Company NameGuinness Limited
Company StatusActive
Company Number00510607
CategoryPrivate Limited Company
Incorporation Date16 August 1952(71 years, 9 months ago)
Previous Names3

Business Activity

Section CManufacturing
SIC 1597Manufacture of malt
SIC 11060Manufacture of malt

Directors

Director NameMr James Matthew Crayden Edmunds
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2018(65 years, 7 months after company formation)
Appointment Duration6 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence Address16 Great Marlborough Street
London
W1F 7HS
Director NameMs Kara Elizabeth Major
Date of BirthApril 1977 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed01 August 2018(66 years after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Great Marlborough Street
London
W1F 7HS
Director NameMrs Aniko Mahler
Date of BirthNovember 1976 (Born 47 years ago)
NationalityHungarian
StatusCurrent
Appointed08 November 2021(69 years, 3 months after company formation)
Appointment Duration2 years, 5 months
RoleSupply Financial Controlling Director
Country of ResidenceHungary
Correspondence AddressDozsa Gyorgy Ut 144.
Budapest
1134
Director NameMr Brian Ford Baldock
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1992(39 years, 10 months after company formation)
Appointment Duration4 years (resigned 28 June 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe White House
Donnington
Newbury
Berkshire
RG14 2JT
Director NameMr Michael John Hughes
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1992(39 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 July 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Ailsa Road
Twickenham
Middlesex
TW1 1QJ
Director NameMr John Frederick Hearnden
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1992(39 years, 10 months after company formation)
Appointment Duration2 years (resigned 30 June 1994)
RoleCompany Director
Correspondence AddressLyncroft Chichester Close
Dorking
Surrey
RH4 1LP
Director NameMr John Daniel Sydney Davies
Date of BirthMay 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1992(39 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 22 December 1995)
RoleCompany Director
Correspondence Address40 Abinger Avenue
Cheam
Surrey
SM2 7LJ
Secretary NameBrian Beanland
NationalityBritish
StatusResigned
Appointed19 June 1992(39 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 January 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmberley
Clumps Road, Lower Bourne
Farnham
Surrey
GU10 3HF
Director NameMr Michael Arthur Kayser
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(40 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 September 1995)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Hartsbourne Avenue
Bushey Heath
Hertfordshire
WD23 1JP
Director NameMr David Herbert Campbell Hampshire
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1993(41 years, 4 months after company formation)
Appointment Duration2 years (resigned 22 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPine Cottage
Stoke Wood Stoke Poges
Buckinghamshire
SL2 4AU
Director NameShaun Patrick Holliday
Date of BirthOctober 1957 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed02 August 1994(41 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 December 1995)
RoleCompany Director
Correspondence Address34 Copper Beech Road
Greenwich
Conn 06830
United States
Director NameStuart Robert Fletcher
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(42 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands
Grange Gardens, Farnham Common
Slough
Berkshire
SL2 3HL
Secretary NameMark David Peters
NationalityBritish
StatusResigned
Appointed17 January 1996(43 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 June 1997)
RoleCompany Director
Correspondence Address16 Gables Meadow
Holmer Green
High Wycombe
Buckinghamshire
HP15 6RT
Director NameSir Anthony Armitage Greener
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1996(43 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Hamilton House
Vicarage Gate
London
W8 4HL
Director NameNicholas Toby Fell
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1996(44 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 29 June 2001)
RoleMarketing Director
Correspondence AddressFir Trees
Wexham Street
Stoke Pogues
Buckinghamshire
SL3 6NA
Secretary NamePaul Martin Forster
NationalityBritish
StatusResigned
Appointed01 June 1997(44 years, 10 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 26 January 1998)
RoleSecretary
Correspondence Address153 Hare Lane
Claygate
Esher
Surrey
KT10 0RA
Director NameRaymond James Joy
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(45 years after company formation)
Appointment Duration9 years, 9 months (resigned 22 June 2007)
RoleFinance Director
Correspondence AddressTudor Wood
Manor Road
Penn
Bucks
HP10 8JA
Secretary NameSharon Maria Elizabeth Odonovan
NationalityBritish
StatusResigned
Appointed26 January 1998(45 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 March 1999)
RoleSecretary
Correspondence Address95 Manor Road
Chigwell
Essex
IG7 5PN
Secretary NameRaymond James Joy
NationalityBritish
StatusResigned
Appointed01 March 1999(46 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 December 2001)
RoleFinance Director
Correspondence AddressTudor Wood
Manor Road
Penn
Bucks
HP10 8JA
Director NameMr Stuart Robert Fletcher
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(47 years, 1 month after company formation)
Appointment Duration11 years, 2 months (resigned 01 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarwood 35 Burkes Road
Beaconsfield
Bucks
HP9 1PF
Director NameStephen Dando
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(47 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 10 June 2001)
RoleHuman Resources Director
Correspondence Address52 Clarendon Drive
London
SW15 1AH
Director NameSusanne Margaret Bunn
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2001(49 years, 4 months after company formation)
Appointment Duration6 years (resigned 04 January 2008)
RoleSecretary
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Secretary NameMr John James Nicholls
NationalityBritish
StatusResigned
Appointed07 December 2001(49 years, 4 months after company formation)
Appointment Duration10 years, 1 month (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr David Peter Gosnell
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2003(50 years, 5 months after company formation)
Appointment Duration8 years (resigned 11 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Charles Dawson Coase
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(52 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Clare Lawn Avenue
East Sheen
London
SW14 8BE
Director NameMr Michael Christopher Flynn
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(52 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 June 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 The Fairway
Cox Green
Maidenhead
Berkshire
SL6 3AR
Director NameMr Gavin Paul Crickmore
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2007(55 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 02 February 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameAdele Ann Abigail
Date of BirthApril 1973 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed07 August 2008(56 years after company formation)
Appointment Duration1 year, 1 month (resigned 01 October 2009)
RoleAccountant
Correspondence AddressFlat 28 Connuaght Works
251 Old Ford Road
London
E3 5PS
Director NameMr Stephen John Bolton
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(58 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Jose Alberto Ibeas Franco
Date of BirthMarch 1972 (Born 52 years ago)
NationalitySpanish
StatusResigned
Appointed16 December 2011(59 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMrs Claire Elizabeth Matthews
StatusResigned
Appointed02 February 2012(59 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 05 January 2018)
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMrs Victoria Cooper
StatusResigned
Appointed05 November 2015(63 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 March 2017)
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr David Frederick Harlock
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2016(63 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 August 2018)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameJonathan Michael Guttridge
StatusResigned
Appointed05 January 2018(65 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 20 April 2018)
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameDora Keresztesi
Date of BirthMarch 1986 (Born 38 years ago)
NationalityHungarian
StatusResigned
Appointed11 September 2020(68 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 08 November 2021)
RoleHead Of Corporate Fc&A
Country of ResidenceHungary
Correspondence AddressVaci Ut 26.
Budapest
H-1132

Contact

Websiteguinness.com

Location

Registered Address16 Great Marlborough Street
London
W1F 7HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1.2b at £1Diageo PLC
100.00%
Ordinary
1 at £1Mr Stuart Robert Fletcher
0.00%
Ordinary

Financials

Year2014
Net Worth£1,165,571,000
Cash£3,000
Current Liabilities£9,000,000

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return6 July 2023 (9 months, 3 weeks ago)
Next Return Due20 July 2024 (2 months, 3 weeks from now)

Filing History

10 January 2024Accounts for a small company made up to 30 June 2023 (23 pages)
20 July 2023Resolutions
  • RES13 ‐ Company business 28/06/2023
(1 page)
7 July 2023Statement of capital on 7 July 2023
  • GBP 2
(4 pages)
6 July 2023Confirmation statement made on 6 July 2023 with no updates (3 pages)
3 July 2023Resolutions
  • RES13 ‐ Directors' authorisation 19/06/2023
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
3 July 2023Statement by Directors (1 page)
3 July 2023Solvency Statement dated 19/06/23 (1 page)
6 April 2023Accounts for a small company made up to 30 June 2022 (21 pages)
29 September 2022Director's details changed for Kara Elizabeth Major on 29 September 2022 (2 pages)
6 July 2022Confirmation statement made on 6 July 2022 with no updates (3 pages)
6 May 2022Director's details changed for Mrs Aniko Mahler on 1 May 2022 (2 pages)
23 March 2022Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 (2 pages)
23 March 2022Director's details changed for Kara Elizabeth Major on 21 March 2022 (2 pages)
21 March 2022Change of details for Diageo Plc as a person with significant control on 21 March 2022 (2 pages)
21 March 2022Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 (1 page)
23 December 2021Accounts for a small company made up to 30 June 2021 (21 pages)
10 November 2021Appointment of Aniko Mahler as a director on 8 November 2021 (2 pages)
8 November 2021Termination of appointment of Dora Keresztesi as a director on 8 November 2021 (1 page)
30 July 2021Termination of appointment of Richelle Therese Twomey as a director on 30 July 2021 (1 page)
6 July 2021Confirmation statement made on 6 July 2021 with no updates (3 pages)
7 January 2021Full accounts made up to 30 June 2020 (19 pages)
16 September 2020Appointment of Dora Keresztesi as a director on 11 September 2020 (2 pages)
3 September 2020Termination of appointment of Gabor Kovacs as a director on 1 September 2020 (1 page)
6 July 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
13 December 2019Full accounts made up to 30 June 2019 (17 pages)
5 July 2019Confirmation statement made on 5 July 2019 with updates (4 pages)
9 January 2019Full accounts made up to 30 June 2018 (18 pages)
3 October 2018Appointment of Gabor Kovacs as a director on 1 August 2018 (2 pages)
3 October 2018Termination of appointment of Aniko Mahler as a director on 1 August 2018 (1 page)
26 September 2018Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
14 August 2018Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
2 August 2018Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
5 July 2018Confirmation statement made on 5 July 2018 with updates (4 pages)
23 April 2018Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
9 March 2018Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
9 March 2018Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
7 February 2018Full accounts made up to 30 June 2017 (21 pages)
5 January 2018Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
5 January 2018Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
9 November 2017Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
4 July 2017Confirmation statement made on 4 July 2017 with updates (4 pages)
4 July 2017Confirmation statement made on 4 July 2017 with updates (4 pages)
30 March 2017Full accounts made up to 30 June 2016 (19 pages)
30 March 2017Full accounts made up to 30 June 2016 (19 pages)
23 March 2017Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
1 July 2016Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016Confirmation statement made on 1 July 2016 with updates (6 pages)
1 July 2016Confirmation statement made on 1 July 2016 with updates (6 pages)
1 July 2016Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
19 January 2016Auditor's resignation (1 page)
19 January 2016Auditor's resignation (1 page)
9 January 2016Full accounts made up to 30 June 2015 (15 pages)
9 January 2016Full accounts made up to 30 June 2015 (15 pages)
27 November 2015Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
27 November 2015Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
27 November 2015Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015Termination of appointment of John William Pursell as a director on 5 November 2015 (1 page)
16 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015Appointment of Mrs Richelle Therese Twomey as a director on 5 November 2015 (2 pages)
16 November 2015Termination of appointment of John William Pursell as a director on 5 November 2015 (1 page)
16 November 2015Termination of appointment of John William Pursell as a director on 5 November 2015 (1 page)
16 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015Appointment of Mrs Richelle Therese Twomey as a director on 5 November 2015 (2 pages)
16 November 2015Appointment of Mrs Richelle Therese Twomey as a director on 5 November 2015 (2 pages)
26 October 2015Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
3 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,156,100,000
(6 pages)
3 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,156,100,000
(6 pages)
9 April 2015Full accounts made up to 30 June 2014 (14 pages)
9 April 2015Full accounts made up to 30 June 2014 (14 pages)
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 July 2014Aud res sect 519 (2 pages)
15 July 2014Aud res sect 519 (2 pages)
27 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,156,100,000
(7 pages)
27 June 2014Appointment of Mr John James Nicholls as a director (2 pages)
27 June 2014Appointment of Mr John James Nicholls as a director (2 pages)
27 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,156,100,000
(7 pages)
4 March 2014Full accounts made up to 30 June 2013 (13 pages)
4 March 2014Full accounts made up to 30 June 2013 (13 pages)
18 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
18 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
27 March 2013Full accounts made up to 30 June 2012 (13 pages)
27 March 2013Full accounts made up to 30 June 2012 (13 pages)
8 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
8 August 2012Statement of company's objects (2 pages)
8 August 2012Statement of company's objects (2 pages)
8 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
19 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
19 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
26 April 2012Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
26 April 2012Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
23 March 2012Full accounts made up to 30 June 2011 (13 pages)
23 March 2012Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012Full accounts made up to 30 June 2011 (13 pages)
16 March 2012Termination of appointment of Jose Franco as a director (1 page)
16 March 2012Termination of appointment of Jose Franco as a director (1 page)
12 March 2012Termination of appointment of a director (1 page)
12 March 2012Termination of appointment of a director (1 page)
5 March 2012Termination of appointment of Gavin Crickmore as a director (1 page)
5 March 2012Termination of appointment of Gavin Crickmore as a director (1 page)
2 March 2012Termination of appointment of Stephen Bolton as a director (1 page)
2 March 2012Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012Termination of appointment of John Nicholls as a secretary (1 page)
9 January 2012Appointment of Mr John William Pursell as a director (2 pages)
9 January 2012Appointment of Mr John William Pursell as a director (2 pages)
23 December 2011Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
23 December 2011Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
13 December 2011Termination of appointment of a director (1 page)
13 December 2011Termination of appointment of a director (1 page)
13 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (11 pages)
13 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (11 pages)
9 May 2011Appointment of Mr Stephen John Bolton as a director (2 pages)
9 May 2011Appointment of Mr Stephen John Bolton as a director (2 pages)
20 April 2011Termination of appointment of David Gosnell as a director (1 page)
20 April 2011Termination of appointment of David Gosnell as a director (1 page)
15 April 2011Termination of appointment of Charles Coase as a director (1 page)
15 April 2011Termination of appointment of Charles Coase as a director (1 page)
2 March 2011Termination of appointment of Andrew Smith as a director (1 page)
2 March 2011Appointment of Mr Andrew Mark Smith as a director (2 pages)
2 March 2011Appointment of Mr Andrew Mark Smith as a director (2 pages)
2 March 2011Termination of appointment of Andrew Smith as a director (1 page)
19 January 2011Full accounts made up to 30 June 2010 (13 pages)
19 January 2011Full accounts made up to 30 June 2010 (13 pages)
22 December 2010Termination of appointment of Stuart Fletcher as a director (1 page)
22 December 2010Termination of appointment of Stuart Fletcher as a director (1 page)
8 December 2010Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
2 December 2010Director's details changed for Mr. David Gosnell on 1 December 2010 (2 pages)
2 December 2010Director's details changed for Mr. David Gosnell on 1 December 2010 (2 pages)
2 December 2010Director's details changed for Mr. David Gosnell on 1 December 2010 (2 pages)
1 November 2010Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
29 October 2010Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
29 October 2010Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (7 pages)
1 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (7 pages)
30 March 2010Full accounts made up to 30 June 2009 (14 pages)
30 March 2010Full accounts made up to 30 June 2009 (14 pages)
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
6 November 2009Termination of appointment of Adele Abigail as a director (1 page)
6 November 2009Termination of appointment of Adele Abigail as a director (1 page)
4 August 2009Director appointed andrew milner smith (3 pages)
4 August 2009Director appointed andrew milner smith (3 pages)
22 July 2009Return made up to 19/06/09; full list of members (5 pages)
22 July 2009Return made up to 19/06/09; full list of members (5 pages)
3 April 2009Full accounts made up to 30 June 2008 (13 pages)
3 April 2009Full accounts made up to 30 June 2008 (13 pages)
20 November 2008Director's change of particulars / stuart fletcher / 13/10/2008 (1 page)
20 November 2008Director's change of particulars / stuart fletcher / 13/10/2008 (1 page)
10 September 2008Director appointed adele ann abigail (4 pages)
10 September 2008Director appointed adele ann abigail (4 pages)
15 July 2008Return made up to 19/06/08; full list of members (5 pages)
15 July 2008Return made up to 19/06/08; full list of members (5 pages)
9 July 2008Appointment terminated director michael flynn (1 page)
9 July 2008Full accounts made up to 30 June 2007 (14 pages)
9 July 2008Appointment terminated director michael flynn (1 page)
9 July 2008Full accounts made up to 30 June 2007 (14 pages)
20 March 2008Director appointed paul derek tunnacliffe (1 page)
20 March 2008Director appointed paul derek tunnacliffe (1 page)
11 January 2008Director resigned (1 page)
11 January 2008Director resigned (1 page)
25 October 2007New director appointed (1 page)
25 October 2007New director appointed (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
7 August 2007New director appointed (1 page)
7 August 2007New director appointed (1 page)
6 July 2007Return made up to 19/06/07; full list of members (4 pages)
6 July 2007Return made up to 19/06/07; full list of members (4 pages)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
10 May 2007Full accounts made up to 30 June 2006 (15 pages)
10 May 2007Full accounts made up to 30 June 2006 (15 pages)
30 November 2006New director appointed (2 pages)
30 November 2006New director appointed (2 pages)
20 November 2006Director resigned (1 page)
20 November 2006Director resigned (1 page)
7 July 2006Full accounts made up to 30 June 2005 (15 pages)
7 July 2006Full accounts made up to 30 June 2005 (15 pages)
28 June 2006Return made up to 19/06/06; full list of members (4 pages)
28 June 2006Return made up to 19/06/06; full list of members (4 pages)
24 April 2006Delivery ext'd 3 mth 30/06/05 (1 page)
24 April 2006Delivery ext'd 3 mth 30/06/05 (1 page)
5 September 2005Director's particulars changed (1 page)
5 September 2005Director's particulars changed (1 page)
9 August 2005Return made up to 19/06/05; full list of members (4 pages)
9 August 2005Return made up to 19/06/05; full list of members (4 pages)
3 May 2005New director appointed (2 pages)
3 May 2005New director appointed (2 pages)
21 April 2005New director appointed (1 page)
21 April 2005New director appointed (1 page)
15 April 2005New director appointed (1 page)
15 April 2005New director appointed (1 page)
21 February 2005Full accounts made up to 30 June 2004 (15 pages)
21 February 2005Full accounts made up to 30 June 2004 (15 pages)
7 July 2004Return made up to 19/06/04; full list of members (3 pages)
7 July 2004Return made up to 19/06/04; full list of members (3 pages)
6 May 2004Full accounts made up to 30 June 2003 (15 pages)
6 May 2004Full accounts made up to 30 June 2003 (15 pages)
1 July 2003Return made up to 19/06/03; full list of members (6 pages)
1 July 2003Return made up to 19/06/03; full list of members (6 pages)
2 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 April 2003Registered office changed on 28/04/03 from: park royal brewery london NW10 7RR (1 page)
28 April 2003Registered office changed on 28/04/03 from: park royal brewery london NW10 7RR (1 page)
13 April 2003Director resigned (1 page)
13 April 2003Director resigned (1 page)
17 March 2003Full accounts made up to 30 June 2002 (21 pages)
17 March 2003Full accounts made up to 30 June 2002 (21 pages)
3 February 2003New director appointed (3 pages)
3 February 2003New director appointed (3 pages)
3 February 2003Director resigned (1 page)
3 February 2003Director resigned (1 page)
2 August 2002Secretary resigned (1 page)
2 August 2002Secretary resigned (1 page)
31 July 2002Return made up to 19/06/02; full list of members (7 pages)
31 July 2002Return made up to 19/06/02; full list of members (7 pages)
20 March 2002Full accounts made up to 30 June 2001 (22 pages)
20 March 2002Full accounts made up to 30 June 2001 (22 pages)
6 February 2002New director appointed (2 pages)
6 February 2002New director appointed (2 pages)
6 February 2002New director appointed (2 pages)
6 February 2002New secretary appointed (2 pages)
6 February 2002New director appointed (2 pages)
6 February 2002New secretary appointed (2 pages)
28 December 2001New director appointed (2 pages)
28 December 2001Secretary resigned (1 page)
28 December 2001New director appointed (2 pages)
28 December 2001New director appointed (2 pages)
28 December 2001Secretary resigned (1 page)
28 December 2001New director appointed (2 pages)
28 December 2001New secretary appointed (2 pages)
28 December 2001New secretary appointed (2 pages)
10 July 2001Return made up to 19/06/01; full list of members (7 pages)
10 July 2001Return made up to 19/06/01; full list of members (7 pages)
8 July 2001Director resigned (1 page)
8 July 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
8 May 2001Registered office changed on 08/05/01 from: 8 henrietta place london W1G 0NB (1 page)
8 May 2001Registered office changed on 08/05/01 from: 8 henrietta place london W1G 0NB (1 page)
3 May 2001Full accounts made up to 30 June 2000 (21 pages)
3 May 2001Full accounts made up to 30 June 2000 (21 pages)
30 April 2001Director resigned (1 page)
30 April 2001Director resigned (1 page)
15 February 2001Registered office changed on 15/02/01 from: park royal brewery london NW10 7RR (1 page)
15 February 2001Registered office changed on 15/02/01 from: park royal brewery london NW10 7RR (1 page)
17 January 2001Director resigned (1 page)
17 January 2001Director resigned (1 page)
3 July 2000New director appointed (2 pages)
3 July 2000New director appointed (2 pages)
3 July 2000Return made up to 19/06/00; change of members (8 pages)
3 July 2000Return made up to 19/06/00; change of members (8 pages)
10 May 2000Director resigned (1 page)
10 May 2000Director resigned (1 page)
2 May 2000Full accounts made up to 30 June 1999 (23 pages)
2 May 2000Full accounts made up to 30 June 1999 (23 pages)
18 February 2000New director appointed (3 pages)
18 February 2000Director resigned (2 pages)
18 February 2000New director appointed (3 pages)
18 February 2000Director resigned (2 pages)
28 October 1999New director appointed (3 pages)
28 October 1999New director appointed (3 pages)
8 July 1999Return made up to 19/06/99; full list of members (8 pages)
8 July 1999Return made up to 19/06/99; full list of members (8 pages)
18 May 1999Auditor's resignation (2 pages)
18 May 1999Auditor's resignation (2 pages)
30 April 1999Full accounts made up to 30 June 1998 (22 pages)
30 April 1999Full accounts made up to 30 June 1998 (22 pages)
11 March 1999New secretary appointed (2 pages)
11 March 1999Secretary resigned (1 page)
11 March 1999Secretary resigned (1 page)
11 March 1999New secretary appointed (2 pages)
25 January 1999Director resigned (1 page)
25 January 1999Director resigned (1 page)
5 October 1998New director appointed (2 pages)
5 October 1998Director resigned (1 page)
5 October 1998Director resigned (1 page)
5 October 1998New director appointed (2 pages)
20 July 1998Return made up to 19/06/98; change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 July 1998Return made up to 19/06/98; change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 June 1998Memorandum and Articles of Association (44 pages)
24 June 1998Memorandum and Articles of Association (44 pages)
14 May 1998Director resigned (1 page)
14 May 1998Director resigned (1 page)
24 April 1998New director appointed (2 pages)
24 April 1998New director appointed (2 pages)
12 February 1998Secretary resigned (1 page)
12 February 1998New secretary appointed (2 pages)
12 February 1998Secretary resigned (1 page)
12 February 1998New secretary appointed (2 pages)
21 January 1998Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
21 January 1998Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
16 December 1997Company name changed guinness brewing worldwide limit ed\certificate issued on 16/12/97 (2 pages)
16 December 1997Company name changed guinness brewing worldwide limit ed\certificate issued on 16/12/97 (2 pages)
7 November 1997Director's particulars changed (1 page)
7 November 1997Director's particulars changed (1 page)
25 September 1997New director appointed (2 pages)
25 September 1997Director resigned (1 page)
25 September 1997New director appointed (2 pages)
25 September 1997Director resigned (1 page)
3 September 1997Full accounts made up to 31 December 1996 (18 pages)
3 September 1997Full accounts made up to 31 December 1996 (18 pages)
27 August 1997New director appointed (2 pages)
27 August 1997New director appointed (2 pages)
5 August 1997Director resigned (1 page)
5 August 1997Director resigned (1 page)
4 July 1997Director's particulars changed (1 page)
4 July 1997Return made up to 19/06/97; no change of members (6 pages)
4 July 1997Return made up to 19/06/97; no change of members (6 pages)
4 July 1997Director's particulars changed (1 page)
18 June 1997New secretary appointed (2 pages)
18 June 1997New secretary appointed (2 pages)
18 June 1997Secretary resigned (1 page)
18 June 1997Secretary resigned (1 page)
12 December 1996Director resigned (1 page)
12 December 1996Director resigned (1 page)
30 October 1996Full accounts made up to 31 December 1995 (20 pages)
30 October 1996Full accounts made up to 31 December 1995 (20 pages)
20 September 1996New director appointed (2 pages)
20 September 1996New director appointed (2 pages)
20 September 1996New director appointed (2 pages)
20 September 1996New director appointed (2 pages)
24 July 1996Return made up to 19/06/96; full list of members (9 pages)
24 July 1996Return made up to 19/06/96; full list of members (9 pages)
14 July 1996Director resigned (1 page)
14 July 1996Director resigned (1 page)
14 July 1996New director appointed (2 pages)
14 July 1996New director appointed (2 pages)
2 February 1996Secretary resigned;new secretary appointed (2 pages)
2 February 1996Secretary resigned;new secretary appointed (2 pages)
1 February 1996Director resigned (1 page)
1 February 1996Director resigned (1 page)
1 February 1996Director resigned (1 page)
1 February 1996Director resigned (1 page)
1 February 1996Director resigned (1 page)
1 February 1996Director resigned (1 page)
9 January 1996Director resigned (1 page)
9 January 1996Director resigned (1 page)
2 January 1996Director resigned (1 page)
2 January 1996Director resigned (1 page)
2 January 1996Director resigned (1 page)
2 January 1996Director resigned (1 page)
27 October 1995Full accounts made up to 31 December 1994 (22 pages)
27 October 1995Full accounts made up to 31 December 1994 (22 pages)
4 October 1995Memorandum and Articles of Association (78 pages)
4 October 1995Memorandum and Articles of Association (78 pages)
25 September 1995Declaration of assistance for shares acquisition (8 pages)
25 September 1995Declaration of assistance for shares acquisition (8 pages)
19 September 1995£ nc 7500000/1157500000 11/09/95 (1 page)
19 September 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
19 September 1995£ nc 7500000/1157500000 11/09/95 (1 page)
19 September 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
7 September 1995Director resigned (2 pages)
7 September 1995Director resigned (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
28 July 1995Return made up to 19/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
28 July 1995Return made up to 19/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
1 June 1995Director's particulars changed (2 pages)
1 June 1995New director appointed (2 pages)
1 June 1995Director's particulars changed (2 pages)
1 June 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (183 pages)
29 September 1994Full accounts made up to 31 December 1993 (24 pages)
29 September 1994Full accounts made up to 31 December 1993 (24 pages)
2 August 1994Return made up to 19/06/94; no change of members (16 pages)
2 August 1994Return made up to 19/06/94; no change of members (16 pages)
11 November 1993Full accounts made up to 31 December 1992 (21 pages)
11 November 1993Full accounts made up to 31 December 1992 (21 pages)
12 October 1992Full accounts made up to 31 December 1991 (20 pages)
12 October 1992Full accounts made up to 31 December 1991 (20 pages)
17 October 1991Full accounts made up to 31 December 1990 (21 pages)
17 October 1991Full accounts made up to 31 December 1990 (21 pages)
27 September 1990Full accounts made up to 31 December 1989 (22 pages)
27 September 1990Full accounts made up to 31 December 1989 (22 pages)
19 October 1989Full accounts made up to 31 December 1988 (22 pages)
19 October 1989Full accounts made up to 31 December 1988 (22 pages)
5 December 1988Company name changed arthur guinness son and company (great britain) LIMITED\certificate issued on 01/12/88 (2 pages)
5 December 1988Company name changed arthur guinness son and company (great britain) LIMITED\certificate issued on 01/12/88 (2 pages)
3 November 1988Full accounts made up to 31 December 1987 (21 pages)
3 November 1988Full accounts made up to 31 December 1987 (21 pages)
16 May 1988Return made up to 06/04/88; full list of members (12 pages)
16 May 1988Return made up to 06/04/88; full list of members (12 pages)
29 October 1987Full accounts made up to 31 December 1986 (21 pages)
29 October 1987Full accounts made up to 31 December 1986 (21 pages)
1 August 1986Accounting reference date extended from 30/09 to 31/12 (1 page)
1 August 1986Accounting reference date extended from 30/09 to 31/12 (1 page)
30 September 1985Full accounts made up to 30 September 1985 (23 pages)
30 September 1985Full accounts made up to 30 September 1985 (23 pages)
1 September 1983Company name changed\certificate issued on 01/09/83 (2 pages)
1 September 1983Company name changed\certificate issued on 01/09/83 (2 pages)
16 August 1952Certificate of incorporation (1 page)
16 August 1952Certificate of incorporation (1 page)