GUINNESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GUINNESS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GUINNESS LIMITED was incorporated 71 years ago on 16/08/1952 and has the registered number: 00510607. The accounts status is SMALL and accounts are next due on 31/03/2025.
GUINNESS LIMITED was incorporated 71 years ago on 16/08/1952 and has the registered number: 00510607. The accounts status is SMALL and accounts are next due on 31/03/2025.
GUINNESS LIMITED - LONDON
This company is listed in the following categories:
11060 - Manufacture of malt
11060 - Manufacture of malt
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 |
---|---|
06/07/2023 | 20/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANIKO MAHLER | Nov 1976 | Hungarian | Director | 2021-11-08 | CURRENT |
MR JAMES MATTHEW CRAYDEN EDMUNDS | Oct 1974 | British | Director | 2018-03-08 | CURRENT |
KARA ELIZABETH MAJOR | Apr 1977 | American | Director | 2018-08-01 | CURRENT |
RAYMOND JAMES JOY | Apr 1954 | British | Secretary | 1999-03-01 UNTIL 2001-12-07 | RESIGNED |
MRS ANIKO MAHLER | Nov 1976 | Hungarian | Director | 2015-11-05 UNTIL 2018-08-01 | RESIGNED |
RAYMOND JAMES JOY | Apr 1954 | British | Director | 1997-09-01 UNTIL 2007-06-22 | RESIGNED |
MR NANDOR MAKOS | Mar 1964 | Hungarian | Director | 2006-08-03 UNTIL 2014-08-01 | RESIGNED |
MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Director | 1993-01-01 UNTIL 1995-09-01 | RESIGNED |
DORA KERESZTESI | Mar 1986 | Hungarian | Director | 2020-09-11 UNTIL 2021-11-08 | RESIGNED |
MR MATTHEW JOHN LESTER | Jul 1963 | British | Director | 2005-04-07 UNTIL 2006-08-31 | RESIGNED |
PETER WOODGATE LIPSCOMBE | Feb 1939 | British | Director | RESIGNED | |
GABOR KOVACS | Oct 1980 | Hungarian | Director | 2018-08-01 UNTIL 2020-09-01 | RESIGNED |
MARK DAVID PETERS | Mar 1959 | British | Secretary | 1996-01-17 UNTIL 1997-06-01 | RESIGNED |
SHARON MARIA ELIZABETH O'DONOVAN | May 1972 | British | Secretary | 1998-01-26 UNTIL 1999-03-01 | RESIGNED |
MRS CLAIRE ELIZABETH MATTHEWS | Secretary | 2012-02-02 UNTIL 2018-01-05 | RESIGNED | ||
MR JOHN JAMES NICHOLLS | Mar 1962 | British | Director | 2011-03-25 UNTIL 2018-03-09 | RESIGNED |
JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-01-05 UNTIL 2018-04-20 | RESIGNED | ||
PAUL MARTIN FORSTER | Dec 1960 | British | Secretary | 1997-06-01 UNTIL 1998-01-26 | RESIGNED |
MRS VICTORIA COOPER | Secretary | 2015-11-05 UNTIL 2017-03-23 | RESIGNED | ||
BRIAN BEANLAND | May 1940 | British | Secretary | RESIGNED | |
MR JOHN JAMES NICHOLLS | Mar 1962 | British | Secretary | 2001-12-07 UNTIL 2012-02-02 | RESIGNED |
MR. MICHAEL CHRISTOPHER FLYNN | May 1957 | British | Director | 2005-04-07 UNTIL 2008-06-15 | RESIGNED |
MR JOSE ALBERTO IBEAS FRANCO | Mar 1972 | Spanish | Director | 2011-12-16 UNTIL 2012-02-02 | RESIGNED |
SIR ANTHONY ARMITAGE GREENER | May 1940 | British | Director | 1996-06-28 UNTIL 1998-09-16 | RESIGNED |
MR DAVID HERBERT CAMPBELL HAMPSHIRE | Jan 1944 | British | Director | 1993-12-07 UNTIL 1995-12-22 | RESIGNED |
ALLEN FREDERICK PEETERS | Mar 1949 | Belgian | Director | RESIGNED | |
MR JOHN FREDERICK HEARNDEN | Feb 1944 | British | Director | RESIGNED | |
STUART ROBERT FLETCHER | Aug 1957 | British | Director | 1999-09-30 UNTIL 2010-12-01 | RESIGNED |
NICHOLAS TOBY FELL | May 1954 | British | Director | 1996-09-11 UNTIL 2001-06-29 | RESIGNED |
DAVID FREDERICK HARLOCK | Aug 1960 | British | Director | 2016-05-26 UNTIL 2018-08-01 | RESIGNED |
MR JOHN DANIEL SYDNEY DAVIES | May 1935 | British | Director | RESIGNED | |
MR GAVIN PAUL CRICKMORE | Nov 1958 | British | Director | 2007-09-05 UNTIL 2012-02-02 | RESIGNED |
MR. CHARLES DAWSON COASE | Sep 1960 | British | Director | 2005-04-07 UNTIL 2011-03-31 | RESIGNED |
MRS SUSANNE MARGARET BUNN | Jul 1959 | Director | 2001-12-07 UNTIL 2008-01-04 | RESIGNED | |
MR STEPHEN JOHN BOLTON | May 1962 | British | Director | 2011-04-01 UNTIL 2012-02-02 | RESIGNED |
MR BRIAN FORD BALDOCK | Jun 1934 | British | Director | RESIGNED | |
ADELE ANN ABIGAIL | Apr 1973 | Irish | Director | 2008-08-07 UNTIL 2009-10-01 | RESIGNED |
MR STEPHEN GORDON DANDO | Feb 1962 | British | Director | 2000-07-01 UNTIL 2001-06-10 | RESIGNED |
STUART ROBERT FLETCHER | Aug 1957 | British | Director | 1995-08-01 UNTIL 1997-09-01 | RESIGNED |
MR DAVID PETER GOSNELL | May 1957 | British | Director | 2003-01-20 UNTIL 2011-02-11 | RESIGNED |
MR MICHAEL JOHN HUGHES | Oct 1950 | British | Director | RESIGNED | |
ALLEN FREDERICK PEETERS | Mar 1949 | Belgian | Director | 2000-01-31 UNTIL 2003-01-20 | RESIGNED |
MR BRIAN JOSEPH ONEILL | Jun 1946 | Irish | Director | RESIGNED | |
DR BRENDON RICHARD O'NEILL | Dec 1948 | British | Director | 1993-02-15 UNTIL 1998-05-08 | RESIGNED |
SHAUN PATRICK HOLLIDAY | Oct 1957 | Irish | Director | 1994-08-02 UNTIL 1995-12-18 | RESIGNED |
ROGER HUGH MYDDELTON | Aug 1942 | British | Director | 2001-12-07 UNTIL 2003-03-31 | RESIGNED |
SALLY CATHERINE MOORE | Nov 1965 | British | Director | 2007-06-28 UNTIL 2007-06-28 | RESIGNED |
JOHN BRIAN MCGRATH | Jun 1938 | British | Director | 1998-09-16 UNTIL 2000-12-18 | RESIGNED |
JAMES PATRICK JOSEPH MCCLEAN | Apr 1945 | Irish | Director | 1994-04-18 UNTIL 2000-01-31 | RESIGNED |
GARY STEVEN MATTHEWS | Aug 1957 | American | Director | 1998-04-01 UNTIL 1999-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diageo Plc | 2016-04-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |