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WILLIAM GRANT & SONS NETHERLANDS B.V.

active Other company type
πŸ‡¬πŸ‡§ GB | Incorporated 2004-12-10 | Reg. SF000945 | Data as of 2026-06-01
None Supplied

WILLIAM GRANT & SONS NETHERLANDS B.V. is an other company type registered in the United Kingdom, under SF000945, incorporated on 10 December 2004. The company is currently active. The company has been operating for 21 years. Directors include MR EWAN JOHN HENDERSON, MR PAUL NIGEL WICKMAN, and ING MANAGEMENT (NEDERLAND) B.V., and 1 other. Associated with 20 related entities, including SC107575, SC134249, and SC282602. The overall risk score is 0/100 (negligible). Confirmation statement next due 2017-02-07, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER SF000945

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2017-02-07, overdue as of 2026-03-02 β€”

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SC107575
πŸ‡¬πŸ‡§ SC134249
πŸ‡¬πŸ‡§ SC282602
πŸ‡¬πŸ‡§ WILLIAM GRANT & SONS LIMITED
πŸ‡¬πŸ‡§ THE FAMOUS GROUSE LIMITED
πŸ‡¬πŸ‡§ SC233025
πŸ‡¬πŸ‡§ PAJS SERVICES LTD
πŸ‡¬πŸ‡§ GREENHILLS 2 LIMITED
πŸ‡¬πŸ‡§ STANDFAST DOMINICA LIMITED
πŸ‡¬πŸ‡§ 04417792
πŸ‡¬πŸ‡§ FC032947
πŸ‡¬πŸ‡§ SC134250
πŸ‡¬πŸ‡§ 04296109

Change Log (4)

Date Change Details
2026-04-12 DIRECTOR ADDED Paul Nigel Wickman (director)
2026-04-12 DIRECTOR ADDED George Daniel Tait (director)
2026-04-12 DIRECTOR ADDED Ewan John Henderson (director)
2026-04-12 SECRETARY ADDED ING MANAGEMENT (NEDERLAND) B.V. (secretary)

Source Records (1)

companieshouse SF000945 2026-06-01 open_in_new
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