DIAGEO GREAT BRITAIN LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIAGEO GREAT BRITAIN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIAGEO GREAT BRITAIN LIMITED was incorporated 72 years ago on 05/05/1952 and has the registered number: 00507652. The accounts status is FULL and accounts are next due on 31/03/2025.
DIAGEO GREAT BRITAIN LIMITED was incorporated 72 years ago on 05/05/1952 and has the registered number: 00507652. The accounts status is FULL and accounts are next due on 31/03/2025.
DIAGEO GREAT BRITAIN LIMITED - LONDON
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MATTHEW CRAYDEN EDMUNDS | Oct 1974 | British | Director | 2018-03-08 | CURRENT |
LISA LUNOE | Jun 1980 | Australian,British | Director | 2020-06-30 | CURRENT |
DORA KERESZTESI | Mar 1986 | Hungarian | Director | 2022-09-26 | CURRENT |
DR GYORGY GEISZL | Feb 1968 | Hungarian | Director | 2021-08-09 | CURRENT |
RICHARD DANIEL ADAM | Feb 1983 | British | Director | 2020-10-15 | CURRENT |
DAVID SCOTT | Nov 1952 | Usa | Secretary | 1995-07-01 UNTIL 1998-09-01 | RESIGNED |
SHARON LYNNETTE FENNESSY | Jan 1967 | Irish | Director | 2018-09-28 UNTIL 2021-08-09 | RESIGNED |
MR. MICHAEL CHRISTOPHER FLYNN | May 1957 | British | Director | 2005-04-07 UNTIL 2008-06-15 | RESIGNED |
MR DAVID ANTHONY HARDIE | Aug 1944 | Scottish | Director | 1994-04-28 UNTIL 1999-12-01 | RESIGNED |
EMILY KELLUM BRESLIN | Secretary | 1995-07-01 UNTIL 1996-09-01 | RESIGNED | ||
MRS SUSANNE MARGARET BUNN | Jul 1959 | Secretary | 2000-11-10 UNTIL 2002-03-15 | RESIGNED | |
MRS VICTORIA COOPER | Secretary | 2015-11-05 UNTIL 2017-03-23 | RESIGNED | ||
MICHAEL STANLEY LEATHES | British | Secretary | RESIGNED | ||
MRS CLAIRE ELIZABETH MATTHEWS | Secretary | 2012-02-02 UNTIL 2018-01-05 | RESIGNED | ||
MR JOHN JAMES NICHOLLS | Mar 1962 | British | Secretary | 2002-03-15 UNTIL 2012-02-02 | RESIGNED |
MARK DAVID PETERS | Mar 1959 | British | Secretary | 1998-09-01 UNTIL 2000-11-10 | RESIGNED |
MARTINE ALICE PETETIN | British | Secretary | 1995-07-01 UNTIL 1996-09-01 | RESIGNED | |
JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-01-05 UNTIL 2018-04-20 | RESIGNED | ||
ANTHONY GRANT FROGGATT | Jun 1948 | British / Australian | Director | 1994-10-01 UNTIL 1998-09-01 | RESIGNED |
MR STEPHEN JOHN BOLTON | May 1962 | British | Director | 2011-04-01 UNTIL 2018-09-28 | RESIGNED |
SIR GEORGE JEFFREY BULL | Jul 1936 | British | Director | RESIGNED | |
MRS SUSANNE MARGARET BUNN | Jul 1959 | Director | 2002-03-15 UNTIL 2008-01-04 | RESIGNED | |
WALTER HUNTER CALDWELL | Jul 1947 | British | Director | 1998-09-01 UNTIL 2002-04-30 | RESIGNED |
DUDLEY ALAN CORDERY | Feb 1950 | British | Director | 1997-03-03 UNTIL 1998-09-01 | RESIGNED |
MR GAVIN PAUL CRICKMORE | Nov 1958 | British | Director | 2007-08-10 UNTIL 2020-06-30 | RESIGNED |
MR PAUL FRANCIS CURTIS | Nov 1940 | British | Director | RESIGNED | |
MR MATTHEW JOHN LESTER | Jul 1963 | British | Director | 2003-01-31 UNTIL 2006-08-31 | RESIGNED |
THORSTEN KNOPP | Dec 1963 | German | Director | 2006-05-26 UNTIL 2007-01-19 | RESIGNED |
PAVITER SINGH BINNING | May 1960 | British | Director | 2001-04-18 UNTIL 2003-10-03 | RESIGNED |
NIGEL JOHN ARTHUR | Mar 1961 | British | Director | 2007-03-12 UNTIL 2010-03-15 | RESIGNED |
PAUL BENEDICT ARMSTRONG | Mar 1957 | Irish | Director | 2010-03-16 UNTIL 2014-12-31 | RESIGNED |
GRAHAM ANDREWS | Sep 1974 | British | Director | 2010-03-16 UNTIL 2011-11-28 | RESIGNED |
ADELE ANN ABIGAIL | Apr 1973 | Irish | Director | 2008-08-07 UNTIL 2009-10-01 | RESIGNED |
MR PHILLIP KEAGUE BENTLEY | Jan 1959 | British | Director | 1999-07-01 UNTIL 2000-10-31 | RESIGNED |
JEAN KNOWER PAUL MARIE DE PONTON D'AMECOURT | Oct 1945 | French | Director | 1992-04-01 UNTIL 1995-06-30 | RESIGNED |
MR. CHARLES DAWSON COASE | Sep 1960 | British | Director | 2005-04-07 UNTIL 2011-03-31 | RESIGNED |
MICHAEL GARWOOD DELAHOOKE | Sep 1935 | British | Director | 1992-04-01 UNTIL 1995-12-31 | RESIGNED |
JILL KYNE | Sep 1964 | British | Director | 2008-02-18 UNTIL 2009-06-29 | RESIGNED |
MR GREGORY DAVID KRYDER | Mar 1966 | American | Director | 2010-03-16 UNTIL 2011-11-29 | RESIGNED |
CHESTER JOSEPH EVANS | Feb 1947 | American | Director | RESIGNED | |
MR DAVID ANDREW DEFTY | Aug 1945 | British | Director | RESIGNED | |
JOHN MICHAEL JOSEPH KEENAN | Oct 1936 | American | Director | 1996-03-04 UNTIL 2001-10-30 | RESIGNED |
RAYMOND JAMES JOY | Apr 1954 | British | Director | 2001-12-10 UNTIL 2007-06-22 | RESIGNED |
MR DAVID HEGINBOTTOM | Nov 1970 | British | Director | 2011-06-16 UNTIL 2020-06-30 | RESIGNED |
KERRYN LOUISE HAYNES | May 1970 | British | Director | 2018-05-23 UNTIL 2020-06-30 | RESIGNED |
DAVID FREDERICK HARLOCK | Aug 1960 | British | Director | 2016-05-26 UNTIL 2018-08-01 | RESIGNED |
MR COLIN JAMES GORDON | Mar 1947 | British | Director | RESIGNED | |
ROBERT MICHAEL FUREK | Oct 1942 | Usa | Director | RESIGNED | |
MR CHRISTOPHER MARK DAVIES | Mar 1970 | British | Director | 2006-10-03 UNTIL 2009-03-31 | RESIGNED |
MR JOSE ALBERTO IBEAS FRANCO | Mar 1972 | Spanish | Director | 2011-12-16 UNTIL 2014-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grand Metropolitan Limited | 2016-04-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |