William Grant & Sons Distinction Limited
Distilling, rectifying and blending of spirits · Richmond
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedWilliam Grant & Sons Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-11 · No cessation recorded
Source record 124418983Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-08-11 · No cessation recorded
Source record 128450216People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
JP
James Richard Somerset PennefatherResigned director
Resigned 2022-01-31 · 1 yr · Director
GB
Gregory BargetonResigned director
Resigned 2016-08-11 · 4 yrs · Lawyer
PR
Paul RochfordResigned director
Resigned 2016-08-11 · 5 yrs · None
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active