Diageo Great Britain Limited

Company Name	Diageo Great Britain Limited
Company Status	Active
Company Number	00507652
Category	Private Limited Company
Incorporation Date	5 May 1952(72 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(65 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Lisa Lunoe
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Australian,British
Status	Current
Appointed	30 June 2020(68 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Richard Daniel Adam
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(68 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Dr Gyorgy Geiszl
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Hungarian
Status	Current
Appointed	09 August 2021(69 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Group Controller
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Dorotea Keresztesi
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Hungarian
Status	Current
Appointed	26 September 2022(70 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Head Of Corporate Fc&A
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Mr Paul Francis Curtis
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(39 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 1996)
Role	Company Director
Correspondence Address	2 Fern Dene Ealing London W13 8AN

Director Name	David Andrew Defty
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(39 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 March 1993)
Role	Company Director - Finance
Correspondence Address	78 Ember Lane Esher Surrey KT10 8EN

Director Name	Sir George Jeffrey Bull
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(39 years, 10 months after company formation)
Appointment Duration	4 years (resigned 04 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Arkesden Saffron Walden Essex CB11 4HB

Secretary Name	Michael Stanley Leathes
Nationality	British
Status	Resigned
Appointed	01 March 1992(39 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Dunkeld House 7 South Drive Wokingham Berkshire RG11 2DH

Director Name	Michael Garwood Delahooke
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(39 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Claypitts Bardfield Road Thaxted Dunmow Essex CM6 2LW

Director Name	Jean Knower Paul Marie De Ponton D'Amecourt
Date of Birth	October 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1992(39 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	13 Eldon Road London W8 5PU

Director Name	Chester Joseph Evans
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1993(40 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	High Oaks Hc65 Box 830 Route 96 East Boothbay Me 04544

Secretary Name	Martine Alice Petetin
Nationality	British
Status	Resigned
Appointed	01 July 1995(43 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	60 Minford Gardens London W14 0AP

Secretary Name	Emily Kellum Breslin
Nationality	British
Status	Resigned
Appointed	01 July 1995(43 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	10 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Secretary Name	David Scott
Nationality	American
Status	Resigned
Appointed	01 July 1995(43 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	17 Parkwood 22 St Edmunds Terrace St Johns London NW8 7QQ

Director Name	Dudley Alan Cordery
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(44 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	11 Birchwood Drive London NW3 7NB

Director Name	Walter Hunter Caldwell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(46 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	5 The Barns Shackleford Godalming Surrey GU8 6BU

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	01 September 1998(46 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(47 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	10 November 2000(48 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(48 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(49 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	15 March 2002(49 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(52 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Christopher Mark Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(54 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Gibson Way Saffron Walden Essex CB10 1AH

Director Name	Nigel John Arthur
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(54 years, 10 months after company formation)
Appointment Duration	3 years (resigned 15 March 2010)
Role	Finance Director
Correspondence Address	37 Jane Seymour House Queen's Reach, Creek Road East Moseley KT8 9DE

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(55 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(56 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Paul Benedict Armstrong
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 2010(57 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Graham Andrews
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(57 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Woodside Road Amersham Bucks HP6 6NP

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(58 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(59 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(63 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(65 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Sharon Lynnette Fennessy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2018(66 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 August 2021)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London England And Wales NW10 7HQ

Contact

Website	captainmorgan.com

Location

Registered Address	16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.1b at £0.2	Grand Metropolitan LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,640,000,000
Net Worth	£2,147,483,647
Cash	£3,000,000
Current Liabilities	£1,158,000,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

25 July 1967	Delivered on: 26 July 1967 Satisfied on: 9 December 1991 Persons entitled: Alliance Assurance Company Limited Classification: Floating charge Fully Satisfied

Filing History

7 January 2021	Full accounts made up to 30 June 2020 (56 pages)
15 October 2020	Appointment of Richard Daniel Adam as a director on 15 October 2020 (2 pages)
30 September 2020	Director's details changed for Lisa Lunoe on 30 September 2020 (2 pages)
10 August 2020	Termination of appointment of Gabor Zeisler as a director on 1 August 2020 (1 page)
10 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
2 July 2020	Director's details changed for Lisa Lunoe on 2 July 2020 (2 pages)
1 July 2020	Termination of appointment of Gavin Paul Crickmore as a director on 30 June 2020 (1 page)
1 July 2020	Appointment of Lisa Lunoe as a director on 30 June 2020 (2 pages)
1 July 2020	Appointment of Mr Dayalan Nayager as a director on 30 June 2020 (2 pages)
1 July 2020	Termination of appointment of Kerryn Louise Haynes as a director on 30 June 2020 (1 page)
1 July 2020	Termination of appointment of David Heginbottom as a director on 30 June 2020 (1 page)
1 July 2020	Appointment of Nandor Szakolczai as a director on 30 June 2020 (2 pages)
15 January 2020	Full accounts made up to 30 June 2019 (46 pages)
10 December 2019	Director's details changed for Mr. David Heginbottom on 10 December 2019 (2 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
22 January 2019	Full accounts made up to 30 June 2018 (48 pages)
28 September 2018	Appointment of Sharon Lynnette Fennessy as a director on 28 September 2018 (2 pages)
28 September 2018	Appointment of Hina Patel as a director on 28 September 2018 (2 pages)
28 September 2018	Termination of appointment of Stephen John Bolton as a director on 28 September 2018 (1 page)
25 September 2018	Termination of appointment of Kara Elizabeth Major as a director on 24 September 2018 (1 page)
2 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
2 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
27 July 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
31 May 2018	Termination of appointment of Edward Martin Peachey as a director on 23 May 2018 (1 page)
31 May 2018	Appointment of Kerryn Louise Haynes as a director on 23 May 2018 (2 pages)
24 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
29 December 2017	Full accounts made up to 30 June 2017 (50 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
5 January 2017	Full accounts made up to 30 June 2016 (49 pages)
5 January 2017	Full accounts made up to 30 June 2016 (49 pages)
7 October 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
19 January 2016	Auditor's resignation (1 page)
19 January 2016	Auditor's resignation (1 page)
9 January 2016	Full accounts made up to 30 June 2015 (35 pages)
9 January 2016	Full accounts made up to 30 June 2015 (35 pages)
16 November 2015	Appointment of Mr Gabor Zeisler as a director on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mr Gabor Zeisler as a director on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mr Gabor Zeisler as a director on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 278,270,687.5 (9 pages)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 278,270,687.5 (9 pages)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
10 April 2015	Full accounts made up to 30 June 2014 (35 pages)
10 April 2015	Full accounts made up to 30 June 2014 (35 pages)
7 January 2015	Termination of appointment of Paul Benedict Armstrong as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Paul Benedict Armstrong as a director on 31 December 2014 (1 page)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 278,270,687.5 (10 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 278,270,687.5 (10 pages)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 July 2014	Section 519 (3 pages)
15 July 2014	Section 519 (3 pages)
1 April 2014	Full accounts made up to 30 June 2013 (33 pages)
1 April 2014	Full accounts made up to 30 June 2013 (33 pages)
3 February 2014	Appointment of Mr Edward Martin Peachey as a director (2 pages)
3 February 2014	Termination of appointment of Jose Franco as a director (1 page)
3 February 2014	Termination of appointment of Jose Franco as a director (1 page)
3 February 2014	Appointment of Mr Edward Martin Peachey as a director (2 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 278,270,687.5 (11 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 278,270,687.5 (11 pages)
15 October 2013	Director's details changed for Paul Benedict Armstrong on 29 September 2013 (2 pages)
15 October 2013	Director's details changed for Paul Benedict Armstrong on 29 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Jose Alberto Ibeas Franco on 1 July 2013 (2 pages)
27 September 2013	Director's details changed for Mr Jose Alberto Ibeas Franco on 1 July 2013 (2 pages)
27 September 2013	Director's details changed for Mr Jose Alberto Ibeas Franco on 1 July 2013 (2 pages)
5 April 2013	Full accounts made up to 30 June 2012 (36 pages)
5 April 2013	Full accounts made up to 30 June 2012 (36 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (11 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (11 pages)
9 August 2012	Termination of appointment of Andrew Smith as a director (1 page)
9 August 2012	Termination of appointment of Andrew Smith as a director (1 page)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Statement of company's objects (2 pages)
23 March 2012	Full accounts made up to 30 June 2011 (32 pages)
23 March 2012	Full accounts made up to 30 June 2011 (32 pages)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
20 February 2012	Termination of appointment of Graham Andrews as a director (1 page)
20 February 2012	Termination of appointment of Graham Andrews as a director (1 page)
5 January 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for gregory david kryder was registered 05/01/2012 (4 pages)
5 January 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for gregory david kryder was registered 05/01/2012 (4 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
13 December 2011	Termination of appointment of Gregory Kryder as a director ANNOTATION A second filed TM01 for gregory david kryder was registered 05/01/2012 (2 pages)
13 December 2011	Termination of appointment of Gregory Kryder as a director ANNOTATION A second filed TM01 for gregory david kryder was registered 05/01/2012 (2 pages)
1 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (24 pages)
1 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (24 pages)
21 June 2011	Appointment of Mr John James Nicholls as a director (2 pages)
21 June 2011	Appointment of Mr David Heginbottom as a director (2 pages)
21 June 2011	Appointment of Mr David Heginbottom as a director (2 pages)
21 June 2011	Appointment of Mr John James Nicholls as a director (2 pages)
9 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
9 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
31 March 2011	Full accounts made up to 30 June 2010 (30 pages)
31 March 2011	Full accounts made up to 30 June 2010 (30 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
16 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (21 pages)
16 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (21 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gregory David Kryder on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gregory David Kryder on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
2 August 2010	Appointment of Mr Andrew Mark Smith as a director (2 pages)
2 August 2010	Termination of appointment of Andrew Smith as a director (1 page)
2 August 2010	Appointment of Mr Andrew Mark Smith as a director (2 pages)
2 August 2010	Termination of appointment of Andrew Smith as a director (1 page)
1 April 2010	Full accounts made up to 30 June 2009 (27 pages)
1 April 2010	Full accounts made up to 30 June 2009 (27 pages)
26 March 2010	Appointment of Mr Gregory David Kryder as a director (2 pages)
26 March 2010	Appointment of Mr Gregory David Kryder as a director (2 pages)
19 March 2010	Termination of appointment of Nigel John Arthur as a director (1 page)
19 March 2010	Appointment of Paul Benedict Armstrong as a director (2 pages)
19 March 2010	Termination of appointment of Nigel John Arthur as a director (1 page)
19 March 2010	Appointment of Paul Benedict Armstrong as a director (2 pages)
19 March 2010	Termination of appointment of James Gerard O'hagan as a director (1 page)
19 March 2010	Termination of appointment of James Gerard O'hagan as a director (1 page)
18 March 2010	Appointment of Graham Andrews as a director (2 pages)
18 March 2010	Appointment of Graham Andrews as a director (2 pages)
9 March 2010	Termination of appointment of Christopher Davies as a director (1 page)
9 March 2010	Termination of appointment of Christopher Davies as a director (1 page)
7 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
7 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
17 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
4 August 2009	Director appointed andrew milner smith (2 pages)
4 August 2009	Director appointed andrew milner smith (2 pages)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
6 April 2009	Full accounts made up to 30 June 2008 (25 pages)
6 April 2009	Full accounts made up to 30 June 2008 (25 pages)
31 October 2008	Return made up to 30/09/08; full list of members (11 pages)
31 October 2008	Return made up to 30/09/08; full list of members (11 pages)
12 August 2008	Director appointed adele ann abigail (2 pages)
12 August 2008	Director appointed adele ann abigail (2 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
2 May 2008	Full accounts made up to 30 June 2007 (26 pages)
2 May 2008	Full accounts made up to 30 June 2007 (26 pages)
14 March 2008	Director appointed jill kyne (1 page)
14 March 2008	Director appointed jill kyne (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
12 November 2007	Return made up to 30/09/07; full list of members; amend (10 pages)
12 November 2007	Return made up to 30/09/07; full list of members; amend (10 pages)
24 October 2007	New director appointed (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	Return made up to 30/09/07; full list of members (4 pages)
24 October 2007	Return made up to 30/09/07; full list of members (4 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
11 July 2007	Full accounts made up to 30 June 2006 (28 pages)
11 July 2007	Full accounts made up to 30 June 2006 (28 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
30 January 2007	Return made up to 30/09/06; full list of members; amend (12 pages)
30 January 2007	Return made up to 30/09/06; full list of members; amend (12 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
11 December 2006	Return made up to 30/09/06; full list of members (3 pages)
11 December 2006	Return made up to 30/09/06; full list of members (3 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (5 pages)
30 November 2006	New director appointed (5 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
7 July 2006	Full accounts made up to 30 June 2005 (27 pages)
7 July 2006	Full accounts made up to 30 June 2005 (27 pages)
30 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
30 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
10 November 2005	Return made up to 30/09/05; full list of members (11 pages)
10 November 2005	Return made up to 30/09/05; full list of members (11 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
13 July 2005	Full accounts made up to 30 June 2004 (29 pages)
13 July 2005	Full accounts made up to 30 June 2004 (29 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
28 January 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
28 January 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
8 November 2004	Return made up to 30/09/04; full list of members (10 pages)
8 November 2004	Return made up to 30/09/04; full list of members (10 pages)
4 August 2004	Full accounts made up to 30 June 2003 (25 pages)
4 August 2004	Full accounts made up to 30 June 2003 (25 pages)
8 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
8 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
24 October 2003	Return made up to 30/09/03; full list of members (3 pages)
24 October 2003	Return made up to 30/09/03; full list of members (3 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
5 August 2003	Full accounts made up to 30 June 2002 (25 pages)
5 August 2003	Full accounts made up to 30 June 2002 (25 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
6 March 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
6 March 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	New director appointed (3 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	New director appointed (3 pages)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Return made up to 30/09/02; full list of members (8 pages)
27 November 2002	Return made up to 30/09/02; full list of members (8 pages)
27 November 2002	Director's particulars changed (1 page)
1 July 2002	Company name changed guinness united distillers & vin tners LIMITED\certificate issued on 01/07/02 (2 pages)
1 July 2002	Company name changed guinness united distillers & vin tners LIMITED\certificate issued on 01/07/02 (2 pages)
21 May 2002	Registered office changed on 21/05/02 from: 8 henrietta place london W1M 9AG (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 8 henrietta place london W1M 9AG (1 page)
20 May 2002	New director appointed (3 pages)
20 May 2002	New director appointed (3 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Full accounts made up to 30 June 2001 (23 pages)
10 April 2002	Full accounts made up to 30 June 2001 (23 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
27 October 2001	Return made up to 30/09/01; full list of members (7 pages)
27 October 2001	Return made up to 30/09/01; full list of members (7 pages)
11 July 2001	Resolutions RES13 ‐ App dir 04/07/01 (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	Resolutions RES13 ‐ App dir 04/07/01 (2 pages)
25 June 2001	Full accounts made up to 30 June 2000 (23 pages)
25 June 2001	Full accounts made up to 30 June 2000 (23 pages)
2 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
2 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
2 February 2001	Company name changed united distillers & vintners (hp ) LIMITED\certificate issued on 01/02/01 (2 pages)
2 February 2001	Company name changed united distillers & vintners (hp ) LIMITED\certificate issued on 01/02/01 (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
28 December 2000	Director's particulars changed (1 page)
28 December 2000	Director's particulars changed (1 page)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
31 October 2000	Return made up to 30/09/00; no change of members (7 pages)
31 October 2000	Return made up to 30/09/00; no change of members (7 pages)
3 May 2000	Full accounts made up to 30 June 1999 (26 pages)
3 May 2000	Full accounts made up to 30 June 1999 (26 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
27 October 1999	Return made up to 30/09/99; full list of members (8 pages)
27 October 1999	Return made up to 30/09/99; full list of members (8 pages)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (28 pages)
5 May 1999	Full accounts made up to 30 June 1998 (28 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
9 December 1998	Director's particulars changed (1 page)
9 December 1998	Director's particulars changed (1 page)
26 October 1998	Return made up to 30/09/98; no change of members (7 pages)
26 October 1998	Return made up to 30/09/98; no change of members (7 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
30 July 1998	Full accounts made up to 30 September 1997 (26 pages)
30 July 1998	Full accounts made up to 30 September 1997 (26 pages)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
27 February 1998	Company name changed international distillers & vintn ers LIMITED\certificate issued on 27/02/98 (2 pages)
27 February 1998	Company name changed international distillers & vintn ers LIMITED\certificate issued on 27/02/98 (2 pages)
19 January 1998	Return made up to 30/09/97; no change of members (10 pages)
19 January 1998	Return made up to 30/09/97; no change of members (10 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
21 October 1997	Director's particulars changed (1 page)
21 October 1997	Director's particulars changed (1 page)
1 August 1997	Full accounts made up to 30 September 1996 (24 pages)
1 August 1997	Full accounts made up to 30 September 1996 (24 pages)
13 June 1997	Amending 288A (2 pages)
13 June 1997	Amending 288A (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
3 October 1996	Return made up to 30/09/96; full list of members (7 pages)
3 October 1996	Return made up to 30/09/96; full list of members (7 pages)
26 September 1996	Secretary's particulars changed (1 page)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Director's particulars changed (1 page)
26 September 1996	Director's particulars changed (1 page)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Secretary's particulars changed (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
18 June 1996	Full accounts made up to 30 September 1995 (25 pages)
18 June 1996	Full accounts made up to 30 September 1995 (25 pages)
11 June 1996	Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4PU (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4PU (1 page)
25 April 1996	Director's particulars changed (1 page)
25 April 1996	Director's particulars changed (1 page)
19 April 1996	Return made up to 01/03/96; full list of members (14 pages)
19 April 1996	Return made up to 01/03/96; full list of members (14 pages)
25 March 1996	Director resigned;new director appointed (2 pages)
25 March 1996	Director resigned;new director appointed (2 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
26 September 1995	Director's particulars changed (2 pages)
26 September 1995	Director's particulars changed (2 pages)
11 August 1995	Director resigned (4 pages)
11 August 1995	Director resigned (4 pages)
8 August 1995	New director appointed (6 pages)
8 August 1995	New director appointed (6 pages)
14 July 1995	Full accounts made up to 30 September 1994 (58 pages)
14 July 1995	Full accounts made up to 30 September 1994 (58 pages)
12 July 1995	New secretary appointed (4 pages)
12 July 1995	New secretary appointed (4 pages)
12 July 1995	Secretary resigned;new secretary appointed (4 pages)
12 July 1995	New secretary appointed (4 pages)
12 July 1995	Secretary resigned;new secretary appointed (4 pages)
12 July 1995	New secretary appointed (4 pages)
30 June 1995	Director resigned;new director appointed (6 pages)
30 June 1995	Director resigned;new director appointed (6 pages)
23 March 1995	Return made up to 01/03/95; full list of members (24 pages)
23 March 1995	Return made up to 01/03/95; full list of members (24 pages)
13 March 1995	Director's particulars changed (2 pages)
13 March 1995	Director's particulars changed (2 pages)
2 July 1993	Full accounts made up to 30 September 1992 (101 pages)
2 July 1993	Full accounts made up to 30 September 1992 (101 pages)
15 June 1992	Full accounts made up to 30 September 1991 (94 pages)
15 June 1992	Full accounts made up to 30 September 1991 (94 pages)
9 December 1991	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1991	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1991	Full accounts made up to 30 September 1990 (22 pages)
22 May 1991	Full accounts made up to 30 September 1990 (22 pages)
1 May 1990	Full group accounts made up to 30 September 1989 (24 pages)
1 May 1990	Full group accounts made up to 30 September 1989 (24 pages)
4 May 1989	Full group accounts made up to 30 September 1988 (24 pages)
4 May 1989	Full group accounts made up to 30 September 1988 (24 pages)
9 June 1982	Memorandum and Articles of Association (62 pages)
9 June 1982	Memorandum and Articles of Association (62 pages)
30 September 1975	Accounts made up to 30 September 1975 (21 pages)
30 September 1975	Accounts made up to 30 September 1975 (21 pages)
26 July 1967	Particulars of mortgage/charge (4 pages)
26 July 1967	Particulars of mortgage/charge (4 pages)
14 May 1962	Company name changed\certificate issued on 14/05/62 (2 pages)
14 May 1962	Company name changed\certificate issued on 14/05/62 (2 pages)
25 June 1952	Registered office changed on 25/06/52 from: registered office changed (3 pages)
25 June 1952	Registered office changed on 25/06/52 from: registered office changed (3 pages)
5 May 1952	Incorporation (17 pages)
5 May 1952	Certificate of incorporation (1 page)
5 May 1952	Certificate of incorporation (1 page)
5 May 1952	Incorporation (17 pages)

Diageo Great Britain Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London