Company · London
BB&R Spirits Limited
Wholesale of wine, beer, spirits and other alcoholic beverages
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Alan William Frizzell 2017-2019 View profile
- Martin Alexander Cooke 2017-2020 View profile
- Daniel Alexander Jago 2016-2017 View profile
- Natalie Elizabeth Tennent 2015-2017 View profile
- Jeremy Winslow Parsons 2011-2016 View profile
- David William Francis Berry Green 2005-2006 View profile
- Hugh Francis Dering Sturges 2001-2015 View profile
- Sir Simon Manwaring Robertson 1998-2006 View profile
- Elizabeth Rudd 1998-2006 View profile
- Simon George Francis Graham Berry 1994-2017 View profile
- Anthony William Easter 1992-2006 View profile
- John Randall Rudd 2006 View profile
- John Berchmans Mcgowan 1994 View profile
- Francis Christopher David Berry Green 2006 View profile
- Anthony Arthur Berry 2005 View profile
- John Hedley Nicholas Wright 1996 View profile
- Keith John Mansfield 1992 View profile
- David Lars Manwaring Robertson 1999 View profile
- Colin John Roberts 2001 View profile
- Ernest John Prestwich Elliott 2006 View profile
- Gemma May Robson 2017-2020 View profile
- Janet Ann Impey 2006-2017 View profile
- Michael James Ferguson 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of wine, beer, spirits and other alcoholic beverages; Retail sale of beverages in specialised stores
- Incorporated
- 25/03/1943
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Highland Distillers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28 - Berry Bros. & Rudd Limited ceased 2017-04-28
75-100% shares · notified 2016-04-06
Group
- BB&R Spirits Limited
is controlled by Highland Distillers Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28 · source: Companies House PSC register - Highland Distillers Limited
is controlled by The 1887 Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The 1887 Company Limited
is controlled by William Grant & Sons Enterprises Limited
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - William Grant & Sons Enterprises Limited
is controlled by William Grant & Sons Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - William Grant & Sons Limited
is controlled by William Grant & Sons Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 · source: Companies House PSC register - William Grant & Sons Holdings Limited
is controlled by Peter Grant Gordon
Evidence
active significant influence · notified 2023-10-26 · source: Companies House PSC register
Ultimately controlled by Peter Grant Gordon.
90 other companies in this group
- House of Hazelwood Limited
- Tamside Limited
- Highland Distribution Ventures Limited
- Ailside Removals Limited
- William Grant & Sons Distinction Limited
- The Drambuie Liqueur Company LTD.
- William Grant & Sons Enterprises Limited
- Macallan Property Development Company Limited
- Grissan Riverside Limited
- Edrington Distillers Limited
- George Morton Limited
- Standfast Dominica Limited
- The Macallan Distillers Limited
- SC138004
- Beyside Limited
- Tynetside Limited
- Edrington European Travel Retail Limited
- William Grant & Sons Commercial Limited
- William Grant & Sons Investments Limited
- Glow Fuels Limited
- Bellshill Lark (Number 18) Limited
- The Glenfiddich Distillery Company Limited
- Highland Distribution Netherlands Limited
- Grissan Portside Limited
- Blairside Limited
- Grissan Engineering & Technical Services Limited
- Highland Distribution Holdings Limited
- William Grant & Sons Scottish Limited Partnership
- The Famous Grouse Limited
- William Grant & Sons General Partner Limited
- 04295734
- William Grant & Sons Holdings Limited
- Quality Spirits International Limited
- Bellshill Lark (Number 21) Limited
- William Grant & Sons International Limited
- Drambuie Limited
- The Glenrothes Distillery Company Limited
- Greenhills 2 Limited
- SC628532
- Matthew Gloag & SON Limited
- Greenhills 1 Limited
- Bellshill Lark (Number 3) Limited
- Highland Distillers Group Limited
- Grissan Renewable Energy Limited
- William Grant & Sons Ventures Limited
- William Grant & Sons UK Limited
- William Grant & Sons Distillers Limited
- Grissan Coreside Limited
- William Grant & Sons Pension Trustees LTD
- 04417792
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Lindsay Margaret Campbell Director · appointed 2020
Directors past 6 years
- Lindsay Margaret Campbell Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00379553
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data