DIAGEO GLOBAL SUPPLY IBC LIMITED - BELFAST
Company Profile | Company Filings |
Overview
DIAGEO GLOBAL SUPPLY IBC LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
DIAGEO GLOBAL SUPPLY IBC LIMITED was incorporated 72 years ago on 03/12/1951 and has the registered number: NI003038. The accounts status is FULL and accounts are next due on 31/03/2024.
DIAGEO GLOBAL SUPPLY IBC LIMITED was incorporated 72 years ago on 03/12/1951 and has the registered number: NI003038. The accounts status is FULL and accounts are next due on 31/03/2024.
DIAGEO GLOBAL SUPPLY IBC LIMITED - BELFAST
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
82920 - Packaging activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THIRD FLOOR CAPITAL HOUSE
BELFAST
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AIDAN CROWE | Nov 1968 | Irish | Director | 2023-09-30 | CURRENT |
MS LAURA GLEESON | Secretary | 2022-09-30 | CURRENT | ||
MR GABOR DOMOSZLAI | Jun 1983 | Hungarian | Director | 2023-02-17 | CURRENT |
MR MICHAEL MARY ST.JOHN RYAN | Sep 1954 | Irish | Director | 1951-12-03 UNTIL 2000-03-31 | RESIGNED |
MR JONATHAN WHITE | Aug 1969 | British | Director | 2014-02-01 UNTIL 2016-12-31 | RESIGNED |
DAVID PIMM | May 1959 | English | Director | 2005-05-01 UNTIL 2009-07-31 | RESIGNED |
GERARD PENNY | Jul 1965 | Irish | Director | 2002-04-25 UNTIL 2003-12-31 | RESIGNED |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Director | 2010-03-26 UNTIL 2014-08-29 | RESIGNED |
MR RODERICK VINCENT O'CONNOR | May 1937 | Irish | Director | 1951-12-03 UNTIL 1998-10-30 | RESIGNED |
MR KENNETH GEORGE MORRISON | Dec 1945 | British | Director | 1951-12-03 UNTIL 2001-03-30 | RESIGNED |
SALLY CATHERINE MOORE | Nov 1965 | British | Director | 2010-03-26 UNTIL 2014-08-15 | RESIGNED |
MS. LUCIE MILBURN | Aug 1984 | English | Director | 2019-11-01 UNTIL 2022-09-20 | RESIGNED |
JAMES PATRICK MCLOUGHLIN | Jul 1951 | Irish | Director | 2002-02-01 UNTIL 2003-12-31 | RESIGNED |
MR JAMES GERARD O'HAGAN | Oct 1954 | British | Director | 2003-12-31 UNTIL 2009-06-30 | RESIGNED |
MS JULIE TRUNDLE | Secretary | 2019-03-01 UNTIL 2022-09-30 | RESIGNED | ||
MS CIARA MCDONNELL | Secretary | 2015-03-31 UNTIL 2016-06-21 | RESIGNED | ||
MRS CIARA MCCORMICK | Jun 1969 | Irish | Secretary | 2007-06-25 UNTIL 2014-10-31 | RESIGNED |
MS AEDIN KENEALY | Secretary | 2014-10-31 UNTIL 2019-03-01 | RESIGNED | ||
MR CONOR WILFRED GOULDSON | Secretary | 2005-01-31 UNTIL 2007-04-27 | RESIGNED | ||
TRACEY ANNE BARNES | Secretary | 2007-04-27 UNTIL 2007-06-25 | RESIGNED | ||
ANDREW RHYS JONES | Sep 1959 | British | Director | 2006-04-07 UNTIL 2008-06-09 | RESIGNED |
MR RICHARD BEDFORD | Jun 1966 | British | Director | 2003-12-31 UNTIL 2005-05-10 | RESIGNED |
MR IAN ANTHONY HOCKNEY | Apr 1975 | British | Director | 2009-07-01 UNTIL 2013-08-01 | RESIGNED |
MR DAVID HEGINBOTTOM | Nov 1970 | British | Director | 2011-07-20 UNTIL 2014-09-01 | RESIGNED |
COLMAN HANNA | Jun 1959 | Irish | Director | 2009-07-01 UNTIL 2011-10-13 | RESIGNED |
MR ANDREW DOUGLAS GILL | Oct 1980 | British | Director | 2022-09-20 UNTIL 2023-02-17 | RESIGNED |
ANDREW RHYS JONES | Sep 1959 | British | Director | 2006-04-07 UNTIL 2007-09-01 | RESIGNED |
MS LISA KRISTIE GEREMIA | Aug 1972 | American | Director | 2016-04-18 UNTIL 2018-06-30 | RESIGNED |
MRS ALYSON DONALDSON | Feb 1983 | British | Director | 2018-06-30 UNTIL 2020-12-01 | RESIGNED |
CHARLES DAWSON COASE | Sep 1960 | British | Director | 2002-02-01 UNTIL 2003-12-31 | RESIGNED |
MR. CHARLES DAWSON COASE | Sep 1960 | British | Director | 2010-03-26 UNTIL 2011-03-31 | RESIGNED |
MR DAVID EARL LIGHT | Jun 1965 | British | Director | 2009-07-01 UNTIL 2014-11-24 | RESIGNED |
MR EDWARD PAUL BAXTER | Aug 1954 | British | Director | 1951-12-03 UNTIL 2002-03-08 | RESIGNED |
PAUL J GALLAGHER | Oct 1967 | Irish | Director | 2003-12-31 UNTIL 2006-07-24 | RESIGNED |
GEORGE KERR | Jan 1967 | Scottish | Director | 2015-01-01 UNTIL 2016-04-18 | RESIGNED |
JEAN FRANCOIS JAMET | Apr 1955 | French | Director | 1951-12-03 UNTIL 2001-12-31 | RESIGNED |
STEPHEN MAGORRIAN | Feb 1960 | British | Director | 1951-12-03 UNTIL 2003-04-30 | RESIGNED |
MR JOHN WATSON | Nov 1957 | British | Director | 2013-05-14 UNTIL 2014-08-18 | RESIGNED |
MR AIDAN WALDRON | May 1970 | Irish | Director | 2013-08-01 UNTIL 2015-01-01 | RESIGNED |
DAVID VARIAN | Aug 1961 | Irish | Director | 2008-12-11 UNTIL 2023-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diageo Investment Holdings Limited | 2020-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Diageo Ireland | 2017-05-30 - 2020-09-29 | Dublin D8 | Significant influence or control |