DIAGEO INVESTMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DIAGEO INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIAGEO INVESTMENT HOLDINGS LIMITED was incorporated 34 years ago on 02/03/1990 and has the registered number: 02476751. The accounts status is FULL and accounts are next due on 31/03/2025.

DIAGEO INVESTMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
Previous trading names include:
DIAGEO US LIMITED (until 03/02/2012)
WATCHDIRECT LIMITED (until 25/05/2004)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE-LOUISE JORDAN May 1972 British Director 2021-05-01 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
IAN THRUSTLE Oct 1972 British Director 2021-09-30 CURRENT
ANNA OLIVE MAGDELENE MANZ Feb 1973 British Director 2009-04-06 UNTIL 2010-09-01 RESIGNED
VINOD RAO Jun 1962 Indian Director 2017-01-30 UNTIL 2021-05-01 RESIGNED
MR. RAVI RAJAGOPAL Jan 1955 British Director 2004-05-14 UNTIL 2005-04-07 RESIGNED
MARK DAVID PETERS Mar 1959 British Director 1998-03-27 UNTIL 2000-06-01 RESIGNED
MR ANDREW MARK SMITH Dec 1964 British Director 2009-06-29 UNTIL 2012-02-02 RESIGNED
MONIKA PAIS Dec 1973 Hungarian Director 2008-10-03 UNTIL 2014-10-01 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Director 2011-03-24 UNTIL 2018-03-09 RESIGNED
ROGER HUGH MYDDELTON Aug 1942 British Director 1997-04-30 UNTIL 2000-06-01 RESIGNED
SALLY CATHERINE MOORE Nov 1965 British Director 2007-06-28 UNTIL 2011-03-24 RESIGNED
EDWARD MCSHANE Feb 1972 British Director 2014-10-01 UNTIL 2017-08-31 RESIGNED
CHRISTOPHER RICHARD ROFF MARSH Oct 1968 British Director 2006-02-17 UNTIL 2007-09-30 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Director 2008-01-07 UNTIL 2016-06-30 RESIGNED
NICHOLAS JOHN DENIS PAYNE Mar 1946 British Director RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Secretary 2004-05-14 UNTIL 2012-02-02 RESIGNED
MRS CLAIRE ELIZABETH MATTHEWS Secretary 2012-02-02 UNTIL 2018-01-05 RESIGNED
VALERIE ANN LYNCH Mar 1963 Secretary 1998-06-01 UNTIL 1999-08-17 RESIGNED
JONATHAN MICHAEL GUTTRIDGE Secretary 2018-01-05 UNTIL 2018-04-20 RESIGNED
MRS VICTORIA COOPER Secretary 2015-11-05 UNTIL 2017-03-23 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Secretary RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Secretary 1999-08-17 UNTIL 2000-06-01 RESIGNED
DIAGEO CORPORATE OFFICER B LIMITED Corporate Director 2000-06-01 UNTIL 2004-05-14 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Director 2004-05-14 UNTIL 2008-01-04 RESIGNED
DIAGEO CORPORATE OFFICER B LIMITED Corporate Secretary 2000-06-01 UNTIL 2004-05-14 RESIGNED
MR DAVID HEGINBOTTOM Nov 1970 British Director 2010-09-09 UNTIL 2014-10-01 RESIGNED
DR GY??RGY GEISZL Feb 1968 Hungarian Director 2010-09-09 UNTIL 2013-10-01 RESIGNED
MR JOSE ALBERTO IBEAS FRANCO Mar 1972 Spanish Director 2011-03-24 UNTIL 2012-02-02 RESIGNED
MR. MICHAEL CHRISTOPHER FLYNN May 1957 British Director 2005-04-07 UNTIL 2008-06-15 RESIGNED
SHARON LYNNETTE FENNESSY Jan 1967 Irish Director 2014-10-01 UNTIL 2017-02-01 RESIGNED
MR GAVIN PAUL CRICKMORE Nov 1958 British Director 2004-05-14 UNTIL 2009-10-01 RESIGNED
MR. CHARLES DAWSON COASE Sep 1960 British Director 2005-04-07 UNTIL 2011-03-31 RESIGNED
PETER EDWARD BLACKBURN CAWDRON Jul 1943 British Director RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Director 1998-03-27 UNTIL 2000-06-01 RESIGNED
CHRISTOPHER MARK LEWIN Nov 1962 British Director 2020-08-01 UNTIL 2021-09-30 RESIGNED
MR STEPHEN JOHN BOLTON May 1962 British Director 2011-04-01 UNTIL 2012-02-02 RESIGNED
ADELE ANN ABIGAIL Apr 1973 Irish Director 2008-08-07 UNTIL 2009-10-01 RESIGNED
JILL KYNE Sep 1964 British Director 2007-06-28 UNTIL 2009-06-29 RESIGNED
MR MATTHEW JOHN LESTER Jul 1963 British Director 2004-05-14 UNTIL 2006-08-31 RESIGNED
DAVID FREDERICK HARLOCK Aug 1960 British Director 2016-05-26 UNTIL 2018-08-01 RESIGNED
MS DEIRDRE ANN MAHLAN Jun 1962 American Director 2007-04-27 UNTIL 2010-12-13 RESIGNED
BARRY EDWARD WICKHAM Mar 1941 British Director 1993-06-11 UNTIL 1998-03-27 RESIGNED
MR PRABHAHARAN VISWANATHAN May 1972 Australian Director 2017-08-31 UNTIL 2020-08-01 RESIGNED
DIAGEO CORPORATE OFFICER A LIMITED Corporate Director 2000-06-01 UNTIL 2004-05-14 RESIGNED
MR ANDREW MARK SMITH Dec 1964 British Director 2009-06-29 UNTIL 2009-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Udv (Sj) Limited 2016-04-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIAGEO DV LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
DEF INVESTMENTS LIMITED LONDON Dissolved... FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE PIMM'S DRINKS COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DIAGEO UNITED KINGDOM LIMITED LONDON Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DIAGEO CL1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DIAGEO HOLLAND INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DIAGEO BALKANS LIMITED LONDON Dissolved... FULL 11010 - Distilling, rectifying and blending of spirits
DIAGEO OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ANYSLAM LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DIAGEO HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
DIAGEO FINANCE US LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ANYSLAM INVESTMENTS LONDON Dissolved... FULL 70100 - Activities of head offices
DIAGEO EIRE FINANCE & CO LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DIAGEO GLOBAL SUPPLY IBC LIMITED BELFAST NORTHERN IRELAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DIAGEO NORTHERN IRELAND LIMITED BELFAST Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DIAGEO SCOTLAND LIMITED EDINBURGH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
THE LOCHNAGAR DISTILLERY LIMITED EDINBURGH SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
ARTHUR BELL & SONS LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
CARILLON U.K. LIMITED EDINBURGH Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED DISTILLERS FRANCE LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
GRAND METROPOLITAN LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GRAND METROPOLITAN ESTATES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
GUINNESS LIMITED LONDON UNITED KINGDOM Active SMALL 11060 - Manufacture of malt
GUINNESS OVERSEAS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
UDV (SJ) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GUINNESS OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GRAND METROPOLITAN CAPITAL COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
UDV (SJ) HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices