QUALITY SPIRITS INTERNATIONAL LIMITED - RICHMOND


Company Profile Company Filings

Overview

QUALITY SPIRITS INTERNATIONAL LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
QUALITY SPIRITS INTERNATIONAL LIMITED was incorporated 38 years ago on 03/03/1986 and has the registered number: 01994340. The accounts status is FULL and accounts are next due on 30/09/2024.

QUALITY SPIRITS INTERNATIONAL LIMITED - RICHMOND

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WILLIAM GRANT & SONS THE OLD COURT HOUSE
RICHMOND
TW9 2RF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUALITY SPIRITS INTERNATIONAL (UK) LIMITED (until 14/01/2005)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EWAN JOHN HENDERSON Aug 1968 British Director 2019-06-01 CURRENT
MR ALEXANDER JOHN DAVIES Aug 1982 British Director 2017-06-05 CURRENT
MR ANTHONY BRIAN ROBERTS Feb 1965 British Director 2021-08-01 CURRENT
MR VICTOR EULOGIO JEREZ Apr 1965 British Director 2017-09-06 UNTIL 2018-08-01 RESIGNED
JOSEPH GERARD WOODS Dec 1954 British Director RESIGNED
ROBERT KENNEDY Jul 1967 British Director 2004-03-01 UNTIL 2009-12-31 RESIGNED
MICHAEL LAMONT Oct 1960 British Director 2019-11-20 UNTIL 2020-09-04 RESIGNED
MR NIALL MCLEOD HOWARD Nov 1955 United Kingdom Director 2003-01-06 UNTIL 2003-08-05 RESIGNED
MR NICHOLAS ALEXANDER SWAN Jan 1961 British Director 2004-11-01 UNTIL 2006-01-31 RESIGNED
MR IAIN DAVID SHORT May 1981 British Director 2015-03-17 UNTIL 2017-06-05 RESIGNED
MR GORDON THOMAS SIMPSON Aug 1964 British Director 2019-06-01 UNTIL 2020-04-08 RESIGNED
JUDITH ANNE SOMMERVILLE Nov 1970 British Director 2019-06-01 UNTIL 2021-12-31 RESIGNED
JOHN MICHAEL HARVEY Jun 1956 British Director 2006-08-07 UNTIL 2020-03-06 RESIGNED
PAUL HENRY ROCHFORD May 1963 British Director 2010-03-01 UNTIL 2011-02-01 RESIGNED
MR ALLAN KEITH LOWNDES Apr 1947 British Director 2004-03-23 UNTIL 2012-12-31 RESIGNED
JOHN MARTIN LITTLE Feb 1944 British Director 1993-07-05 UNTIL 1994-07-31 RESIGNED
MICHAEL LAMONT Oct 1960 British Director 2013-07-31 UNTIL 2019-09-01 RESIGNED
MS KAREN LOUISE FORBES Secretary 2018-12-17 UNTIL 2019-08-30 RESIGNED
MR ANDREW STUART MCLEAN Nov 1969 British Secretary 2008-05-22 UNTIL 2012-04-27 RESIGNED
MR JOHN WESLEY WATERMAN Secretary RESIGNED
MR GEORGE DANIEL TAIT Jan 1953 British Secretary 1995-04-28 UNTIL 2008-05-02 RESIGNED
MISS ANNA HILARY AUSTIN Secretary 2015-03-17 UNTIL 2018-05-31 RESIGNED
MR STUART LESLIE WILLIAM DAVIES Secretary 2018-06-01 UNTIL 2018-12-14 RESIGNED
MR EWAN JOHN HENDERSON Aug 1968 British Director 2018-12-11 UNTIL 2019-05-31 RESIGNED
KIRSTIN HILARY STOBO Secretary 2012-04-27 UNTIL 2015-03-17 RESIGNED
MR JOHN RICSON BROADBRIDGE Sep 1957 British Director 2020-04-09 UNTIL 2021-04-16 RESIGNED
MS RITA MARIE GREENWOOD May 1968 British Director 2022-01-18 UNTIL 2022-05-31 RESIGNED
MR GRANT EDWARD GORDON Jan 1956 British Director 1992-10-21 UNTIL 2000-08-08 RESIGNED
ALAN STEWART FRAME Jan 1971 British Director 2011-02-01 UNTIL 2012-12-12 RESIGNED
MR JEREMY SUNDER EDE Mar 1963 British Director 2013-02-01 UNTIL 2013-07-31 RESIGNED
MR GORDON NORMAN ALAN DRON Jun 1960 British Director 2011-02-01 UNTIL 2013-07-31 RESIGNED
MR ANDREW PETER HOPKINS Jul 1965 British Director 2013-12-06 UNTIL 2016-10-31 RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 1998-06-02 UNTIL 2002-12-31 RESIGNED
MS STELLA JULIE DAVID Nov 1962 British Director 2013-07-31 UNTIL 2016-02-29 RESIGNED
MRS HELEN GAYE COWING Jun 1966 British Director 2019-05-13 UNTIL 2019-11-20 RESIGNED
MS LINDSAY MARGARET CAMPBELL Feb 1970 British Director 2014-08-26 UNTIL 2018-04-30 RESIGNED
MR ALEXANDER BRIAN COOPER SHORT Jun 1967 British Director 2003-06-30 UNTIL 2007-04-01 RESIGNED
MR ROBERT BRANNAN Oct 1956 British Director 1994-09-09 UNTIL 1998-05-15 RESIGNED
JAMES GRAHAM BEVERIDGE Mar 1937 British Director RESIGNED
MR JAMES JOSEPH DOHERTY Mar 1967 British Director 2007-04-01 UNTIL 2010-11-19 RESIGNED
MR GARY HORSFIELD Apr 1971 British Director 2019-06-01 UNTIL 2019-11-18 RESIGNED
MR STUART WILLIAM GUNN Jul 1952 British Director 1995-04-28 UNTIL 2004-02-13 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2020-09-04 UNTIL 2020-09-16 RESIGNED
MR SIMON JOHN HUNT Jul 1971 British Director 2016-03-01 UNTIL 2017-09-06 RESIGNED
MR WILLIAM BURNFIELD WHITE Oct 1961 British Director 2013-07-31 UNTIL 2014-05-16 RESIGNED
MR DAVID WILSON Jul 1964 British Director 2019-08-01 UNTIL 2021-08-01 RESIGNED
PATRICK MARIE CHARLES THOMAS Jun 1947 French Director 2000-10-27 UNTIL 2003-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Grant & Sons Enterprises Limited 2016-04-06 Keith   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WILLIAM GRANT & SONS BRANDS LIMITED RICHMOND ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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BELLSHILL LARK (NUMBER 3) LIMITED DUFFTOWN Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 9) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 6) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
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OLIVE HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
WILLIAM GRANT & SONS GROUP LIMITED KEITH Active FULL 70100 - Activities of head offices
SANDALWOOD HOLDINGS LIMITED MIDLOTHIAN Dissolved... FULL 7487 - Other business activities
BAMBOO HOLDINGS LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MACROBERT ARTS CENTRE LIMITED STIRLING Active GROUP 90030 - Artistic creation
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED KEITH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUSE OF HAZELWOOD LIMITED RICHMOND ENGLAND Active SMALL 74990 - Non-trading company
LIGHT SPIRIT COMPANY LIMITED(THE) RICHMOND ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
BELLSHILL LARK (NUMBER 21) LIMITED RICHMOND ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
WILLIAM GRANT & SONS BRANDS LIMITED RICHMOND ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WILLIAM GRANT & SONS (AME) LIMITED RICHMOND ENGLAND Active SMALL 70100 - Activities of head offices
WILLIAM GRANT & SONS DISTINCTION LIMITED RICHMOND ENGLAND Active AUDIT EXEMPTION SUBSI 11010 - Distilling, rectifying and blending of spirits
PAJS SERVICES LTD RICHMOND UNITED KINGDOM Active SMALL 71200 - Technical testing and analysis
WILLIAM GRANT & SONS COMMERCIAL LIMITED RICHMOND UNITED KINGDOM Active DORMANT 11010 - Distilling, rectifying and blending of spirits
CASPIAN HOLDINGS LIMITED RICHMOND UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.