DIAGEO PLC
Overview
| Company Name | DIAGEO PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00023307 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAGEO PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DIAGEO PLC located?
| Registered Office Address | 16 Great Marlborough Street W1F 7HS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIAGEO PLC?
| Company Name | From | Until |
|---|---|---|
| GUINNESS PLC. | May 01, 1985 | May 01, 1985 |
| ARTHUR GUINNESS AND SONS PLC | Mar 01, 1982 | Mar 01, 1982 |
| ARTHUR GUINNESS SON AND COMPANY LIMITED | Oct 21, 1886 | Oct 21, 1886 |
What are the latest accounts for DIAGEO PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DIAGEO PLC?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for DIAGEO PLC?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||||||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2025
| 4 pages | SH01 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||||||
Appointment of Sir David John Lewis as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 236 pages | AA | ||||||||||||||||||||||||||
Appointment of John Frederick Rishton as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Second filing for the appointment of Mr Manik Hiru Jhangiani as a director | 3 pages | RP04AP01 | ||||||||||||||||||||||||||
Second filing for the appointment of Mr Manik Hiru Jhangiani as a director | 3 pages | RP04AP01 | ||||||||||||||||||||||||||
Termination of appointment of Debra Ann Crew as a director on Jul 16, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mr Randall David Ingber as a secretary on Jul 01, 2025 | 2 pages | AP03 | ||||||||||||||||||||||||||
Termination of appointment of James Matthew Crayden Edmunds as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||||||||||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Termination of appointment of Thomas Bailey Shropshire, Jr. as a secretary on May 21, 2025 | 1 pages | TM02 | ||||||||||||||||||||||||||
Appointment of Mr James Matthew Crayden Edmunds as a secretary on May 20, 2025 | 2 pages | AP03 | ||||||||||||||||||||||||||
Termination of appointment of Francisco Javier Ferran Larraz as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Director's details changed for Sir John Alexander Manzoni on Feb 05, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Who are the officers of DIAGEO PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGBER, Randall David | Secretary | Great Marlborough Street W1F 7HS London 16 United Kingdom | 337556320001 | |||||||
| BETHELL, Melissa, Lady | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | England | British | 248450070001 | |||||
| BLACKETT, Karen Tracey | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | British | 296491110001 | |||||
| BROWN, Julie Belita | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | British | 325908820001 | |||||
| CHAPOULAUD-FLOQUET, Valerie Marie Anne | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | Italy | French | 278129650002 | |||||
| JHANGIANI, Manik Hiru | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | England | British,American | 315080030001 | |||||
| KILSBY, Susan Saltzbart | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | Switzerland | American | 207941100001 | |||||
| LEWIS, David John, Sir | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | British | 308671850001 | |||||
| MANZONI, John Alexander, Sir | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | British | 274858710001 | |||||
| RISHTON, John Frederick | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | England | British | 342114040001 | |||||
| VITTAL, Ireena | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | India | Indian | 274899280001 | |||||
| BUNN, Susanne Margaret | Secretary | Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire | British | 28738400003 | ||||||
| EDMUNDS, James Matthew Crayden | Secretary | Great Marlborough Street W1F 7HS London 16 United Kingdom | 336044690001 | |||||||
| HARLOCK, David Frederick | Secretary | Park Royal NW10 7HQ London Lakeside Drive London | 209568350001 | |||||||
| KING, Geoffrey William | Secretary | 11 Molasses House Clove Hitch Quay SW11 3TN London | British | 435280001 | ||||||
| MORIARTY-MACDONNELL, Siobhan Teresa | Secretary | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | 249004070001 | |||||||
| MYDDELTON, Roger Hugh | Secretary | 21 Lawford Road NW5 2LH London | British | 399500001 | ||||||
| SHROPSHIRE, JR., Thomas Bailey | Secretary | Great Marlborough Street W1F 7HS London 16 United Kingdom | 287887950001 | |||||||
| TUNNACLIFFE, Paul Derek | Secretary | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | British | 127202460001 | ||||||
| ARNAULT, Bernard Jean Etienne | Director | 30 Avenue Hoche Paris France 75008 | French | 56187040002 | ||||||
| ARNAULT, Bernard Jean | Director | 14 Rue Andigne FOREIGN 75016 Paris France | French | 56187040001 | ||||||
| BALDOCK, Brian Ford | Director | The White House Donnington RG14 2JT Newbury Berkshire | England | British | 570480001 | |||||
| BLYTH OF ROWINGTON, James, Baron Blyth Of Rowington | Director | Lemington Grange Lower Lemington GL56 9NN Moreton In Marsh Gloucestershire | United Kingdom | British | 1483460004 | |||||
| BRUZELIUS, Peggy Bertha | Director | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | Sweden | Swedish | 47072150001 | |||||
| BULL, George Jeffrey, Sir | Director | The Old Vicarage Arkesden CB11 4HB Saffron Walden Essex | United Kingdom | British | 149798280001 | |||||
| CADBURY, Dominic, Sir | Director | 183 Euston Road NW1 2BE London | British | 85905470001 | ||||||
| CHANDRASHEKAR, Lavanya | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | England | American | 284921400003 | |||||
| CHASE, Rodney Frank | Director | 4 Eaton Terrace SW1W 8EZ London | British | 45250430001 | ||||||
| CREW, Debra Ann | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | American | 310342270001 | |||||
| CREW, Debra | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | United States | American | 257843830001 | |||||
| DANON, Laurence Miriel | Director | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | France | French | 110048360001 | |||||
| DAVIES, Evan Mervyn, Lord | Director | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | United Kingdom | British | 156415270002 | |||||
| DAVIS, Crispen Henry, Sir | Director | Hills End Titlarks Hill SL5 0JD Sunningdale Berkshire | British | 141954150001 | ||||||
| DE LEEUW, John Davis | Director | 22a Abercorn Place NW8 London | Dutch | 63091220001 | ||||||
| DUNCAN, Ian Mcintosh | Director | 14 Wrensfield HP1 1RN Hemel Hempstead Hertfordshire | British | 9897030001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0