GLEN GRANT LIMITED - ROTHES


Company Profile Company Filings

Overview

GLEN GRANT LIMITED is a Private Limited Company from ROTHES UNITED KINGDOM and has the status: Active.
GLEN GRANT LIMITED was incorporated 18 years ago on 21/10/2005 and has the registered number: SC292101. The accounts status is FULL and accounts are next due on 30/09/2024.

GLEN GRANT LIMITED - ROTHES

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
82990 - Other business support service activities n.e.c.

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

GLEN GRANT DISTILLERY
ROTHES
MORAYSHIRE
AB38 7BS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1288) LIMITED (until 23/01/2006)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LESLEY ANNE PIZZI Secretary 2022-05-01 CURRENT
LUCA GUARISCO Sep 1975 Italian Director 2023-02-10 CURRENT
MR DENNIS DAVID ALEXANDER MALCOLM Jan 1946 British Director 2008-02-28 CURRENT
LESLEY ANNE PIZZI Sep 1974 British Director 2022-05-01 CURRENT
MRS CATHERINE JUDITH SHRIMPLIN Jan 1979 British Director 2023-02-10 CURRENT
MR FRASER JOHN THORNTON Jul 1969 British Director 2023-11-21 CURRENT
CESARE VANDINI Oct 1963 Italian Director 2015-06-18 CURRENT
MR FRANCESCO CRUCIANI Oct 1970 Italian Director 2022-10-31 CURRENT
MR PIETRO MATTIONI Apr 1968 Italian Director 2015-02-23 UNTIL 2017-12-31 RESIGNED
MR ROMAN DJAFAROV May 1975 Ukrainian Director 2018-07-11 UNTIL 2023-02-10 RESIGNED
CATHERINE NOIRFALISSE Aug 1965 Belgian Director 2013-06-20 UNTIL 2018-09-30 RESIGNED
VERONICA MARRACO Aug 1971 Spanish Director 2006-02-06 UNTIL 2013-06-20 RESIGNED
MS SANDRA SAENGER Oct 1978 German Director 2019-02-25 UNTIL 2023-02-10 RESIGNED
BRIAN TILLEY Dec 1961 British Director 2011-10-01 UNTIL 2015-05-29 RESIGNED
MR RICCARDO RUSSO Nov 1960 Italian Director 2006-02-06 UNTIL 2015-02-23 RESIGNED
FRANCESCO SALINA May 1972 Italian Director 2016-06-23 UNTIL 2019-02-25 RESIGNED
CLAUDIO VIGLINO Jul 1965 Italian Director 2015-02-23 UNTIL 2016-06-23 RESIGNED
TIM JACKSON Dec 1941 British Director 2006-02-06 UNTIL 2015-02-23 RESIGNED
MR FABIO DI FEDE Oct 1972 Italian Secretary 2006-01-23 UNTIL 2008-02-28 RESIGNED
LUCA ROMANO Mar 1973 Italian Director 2016-11-11 UNTIL 2018-07-10 RESIGNED
PIETRO LOGALDO Sep 1947 Italian Director 2006-01-23 UNTIL 2006-02-06 RESIGNED
MR BRADLEY RAYMOND MADIGAN Sep 1975 Australian Director 2018-07-11 UNTIL 2022-10-31 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2005-10-21 UNTIL 2006-01-23 RESIGNED
MS JANE GEORGE Jan 1963 British Director 2018-11-22 UNTIL 2022-04-13 RESIGNED
MR FABIO DI FEDE Oct 1972 Italian Director 2006-01-23 UNTIL 2006-02-06 RESIGNED
GEORGES MARCEL CHASSEUIL Mar 1950 French Director 2006-01-23 UNTIL 2006-02-06 RESIGNED
BURNESS LLP Corporate Secretary 2013-06-20 UNTIL 2018-02-20 RESIGNED
JANE GEORGE Secretary 2018-02-20 UNTIL 2022-04-13 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-10-21 UNTIL 2006-01-23 RESIGNED
VERONICA MARRACO Secretary 2008-02-28 UNTIL 2013-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Davide Campari-Milano N.V. 2016-04-06 Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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