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 - BELFAST

This company is listed in the following categories:
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

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