WILLIAM GRANT & SONS (AME) LIMITED
Activities of head offices
WILLIAM GRANT & SONS (AME) LIMITED
Activities of head offices
Contact & Details
Contact
Registered Address
William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF England
Full company profile for WILLIAM GRANT & SONS (AME) LIMITED (09666442), an active supply chain, manufacturing and commerce models company based in Richmond, England. Incorporated 1 Jul 2015. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2024)
Cash in Bank
£24.00k
Net Assets
£297.00k
Total Liabilities
£4.98M
Turnover
N/A
Employees
17
Debt Ratio
94%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ewan John Henderson | Director | British | Scotland | 1 Jul 2015 | Active |
| Matthew James Billinghurst | Director | British | England | 1 Jun 2023 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
William Grant & Sons Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Apr 2026 | Officers | Appointment of Sophia Marie Haythornthwaite as director on 1 Apr 2026 | |
| 3 Apr 2026 | Officers | Termination of David Gregory Upton as director on 1 Apr 2026 | |
| 3 Apr 2026 | Officers | Termination of Sara Bishop as director on 31 Mar 2026 | |
| 30 Oct 2025 | Officers | Appointment of Mr David Gregory Upton as director on 30 Oct 2025 | |
| 30 Oct 2025 | Officers | Termination of Paul Geoffrey Hancock as director on 30 Oct 2025 |
Appointment of Sophia Marie Haythornthwaite as director on 1 Apr 2026
Termination of David Gregory Upton as director on 1 Apr 2026
Termination of Sara Bishop as director on 31 Mar 2026
Appointment of Mr David Gregory Upton as director on 30 Oct 2025
Termination of Paul Geoffrey Hancock as director on 30 Oct 2025
Recent Activity
Latest Activity
Appointment of Sophia Marie Haythornthwaite as director on 1 Apr 2026
1 months ago on 3 Apr 2026
Termination of David Gregory Upton as director on 1 Apr 2026
1 months ago on 3 Apr 2026
Termination of Sara Bishop as director on 31 Mar 2026
1 months ago on 3 Apr 2026
Appointment of Mr David Gregory Upton as director on 30 Oct 2025
6 months ago on 30 Oct 2025
Termination of Paul Geoffrey Hancock as director on 30 Oct 2025
6 months ago on 30 Oct 2025
