Guinness Limited

Company Name	Guinness Limited
Company Status	Active
Company Number	00510607
Category	Private Limited Company
Incorporation Date	16 August 1952(71 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1597	Manufacture of malt
SIC 11060	Manufacture of malt

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, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 August 2018(66 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mrs Aniko Mahler
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Hungarian
Status	Current
Appointed	08 November 2021(69 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Supply Financial Controlling Director
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Mr Brian Ford Baldock
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(39 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Donnington Newbury Berkshire RG14 2JT

Director Name	Mr Michael John Hughes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(39 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ailsa Road Twickenham Middlesex TW1 1QJ

Director Name	Mr John Frederick Hearnden
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(39 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Lyncroft Chichester Close Dorking Surrey RH4 1LP

Director Name	Mr John Daniel Sydney Davies
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(39 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	40 Abinger Avenue Cheam Surrey SM2 7LJ

Secretary Name	Brian Beanland
Nationality	British
Status	Resigned
Appointed	19 June 1992(39 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Amberley Clumps Road, Lower Bourne Farnham Surrey GU10 3HF

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(40 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Mr David Herbert Campbell Hampshire
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(41 years, 4 months after company formation)
Appointment Duration	2 years (resigned 22 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Cottage Stoke Wood Stoke Poges Buckinghamshire SL2 4AU

Director Name	Shaun Patrick Holliday
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 1994(41 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 1995)
Role	Company Director
Correspondence Address	34 Copper Beech Road Greenwich Conn 06830 United States

Director Name	Stuart Robert Fletcher
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(42 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Grange Gardens, Farnham Common Slough Berkshire SL2 3HL

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	17 January 1996(43 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Sir Anthony Armitage Greener
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(43 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Hamilton House Vicarage Gate London W8 4HL

Director Name	Nicholas Toby Fell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(44 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 29 June 2001)
Role	Marketing Director
Correspondence Address	Fir Trees Wexham Street Stoke Pogues Buckinghamshire SL3 6NA

Secretary Name	Paul Martin Forster
Nationality	British
Status	Resigned
Appointed	01 June 1997(44 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 January 1998)
Role	Secretary
Correspondence Address	153 Hare Lane Claygate Esher Surrey KT10 0RA

Director Name	Raymond James Joy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(45 years after company formation)
Appointment Duration	9 years, 9 months (resigned 22 June 2007)
Role	Finance Director
Correspondence Address	Tudor Wood Manor Road Penn Bucks HP10 8JA

Secretary Name	Sharon Maria Elizabeth Odonovan
Nationality	British
Status	Resigned
Appointed	26 January 1998(45 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1999)
Role	Secretary
Correspondence Address	95 Manor Road Chigwell Essex IG7 5PN

Secretary Name	Raymond James Joy
Nationality	British
Status	Resigned
Appointed	01 March 1999(46 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 December 2001)
Role	Finance Director
Correspondence Address	Tudor Wood Manor Road Penn Bucks HP10 8JA

Director Name	Mr Stuart Robert Fletcher
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(47 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Harwood 35 Burkes Road Beaconsfield Bucks HP9 1PF

Director Name	Stephen Dando
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(47 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 June 2001)
Role	Human Resources Director
Correspondence Address	52 Clarendon Drive London SW15 1AH

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(49 years, 4 months after company formation)
Appointment Duration	6 years (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	07 December 2001(49 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Peter Gosnell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(50 years, 5 months after company formation)
Appointment Duration	8 years (resigned 11 February 2011)
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, 8 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 Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(52 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(55 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 02 February 2012)
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 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	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(58 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2011(59 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(59 years, 6 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, 3 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

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(63 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(65 years, 5 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	Dora Keresztesi
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	11 September 2020(68 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 2021)
Role	Head Of Corporate Fc&A
Country of Residence	Hungary
Correspondence Address	Vaci Ut 26. Budapest H-1132

Contact

Website	guinness.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

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

Financials

Year	2014
Net Worth	£1,165,571,000
Cash	£3,000
Current Liabilities	£9,000,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Filing History

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

Guinness Limited

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