DIAGEO GREAT BRITAIN LIMITED

Overview

Company Name	DIAGEO GREAT BRITAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00507652
Jurisdiction	England/Wales
Date of Creation	May 05, 1952

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 GREAT BRITAIN LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Activities of head offices (70100) / Professional, scientific and technical activities

Where is DIAGEO GREAT BRITAIN LIMITED 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 GREAT BRITAIN LIMITED?

Previous Company Names
Company Name	From	Until
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED	Feb 01, 2001	Feb 01, 2001
UNITED DISTILLERS & VINTNERS (HP) LIMITED	Feb 27, 1998	Feb 27, 1998
INTERNATIONAL DISTILLERS & VINTNERS LIMITED	May 05, 1952	May 05, 1952

What are the latest accounts for DIAGEO GREAT BRITAIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DIAGEO GREAT BRITAIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2026
Next Confirmation Statement Due	Aug 26, 2026
Next Confirmation Statement Made Up To	Aug 12, 2025
Overdue	No

What are the latest filings for DIAGEO GREAT BRITAIN LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Confirmation statement made on Aug 12, 2025 with no updates	3 pages	CS01

Jul 10, 2025	Appointment of Mr Barry O'sullivan as a director on Jul 01, 2025	2 pages	AP01

Dec 18, 2024	Full accounts made up to Jun 30, 2024	60 pages	AA

Sep 09, 2024	Appointment of Mr Conor Walsh as a director on Aug 22, 2024	2 pages	AP01

Sep 09, 2024	Termination of appointment of Lisa Lunoe as a director on Aug 22, 2024	1 pages	TM01

Aug 12, 2024	Confirmation statement made on Aug 12, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Appointment of Richard Nagy as a director on Jun 14, 2024	2 pages	AP01

Jun 17, 2024	Termination of appointment of Dorotea Keresztesi as a director on Jun 14, 2024	1 pages	TM01

May 23, 2024	Director's details changed for Richard Daniel Adam on May 23, 2024	2 pages	CH01

Feb 29, 2024	Director's details changed for Dorotea Keresztesi on Feb 28, 2024	2 pages	CH01

Feb 28, 2024	Director's details changed for Dora Keresztesi on Feb 28, 2024	2 pages	CH01

Jan 25, 2024	Full accounts made up to Jun 30, 2023	53 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Full accounts made up to Jun 30, 2022	52 pages	AA

Sep 29, 2022	Appointment of Dora Keresztesi as a director on Sep 26, 2022	2 pages	AP01

Sep 26, 2022	Termination of appointment of Nandor Szakolczai as a director on Sep 26, 2022	1 pages	TM01

Aug 10, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Termination of appointment of Dayalan Nayager as a director on Jul 01, 2022	1 pages	TM01

May 06, 2022	Director's details changed for Nandor Szakolczai on May 01, 2022	2 pages	CH01

May 06, 2022	Director's details changed for Richard Daniel Adam on May 01, 2022	2 pages	CH01

Mar 29, 2022	Termination of appointment of Hina Patel as a director on Mar 29, 2022	1 pages	TM01

Mar 23, 2022	Director's details changed for Dr Gyorgy Geiszl on Mar 21, 2022	2 pages	CH01

Mar 23, 2022	Director's details changed for Lisa Lunoe on Mar 21, 2022	2 pages	CH01

Mar 23, 2022	Director's details changed for Mr Dayalan Nayager on Mar 21, 2022	2 pages	CH01

Mar 23, 2022	Director's details changed for Miss Hina Patel on Mar 21, 2022	2 pages	CH01

View All Filings

Who are the officers of DIAGEO GREAT BRITAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAM, Richard Daniel Great Marlborough Street W1F 7HS London 16 United Kingdom	Oct 15, 2020		Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	England	British	1983-2	Finance Director	275416230003
EDMUNDS, James Matthew Crayden Great Marlborough Street W1F 7HS London 16 United Kingdom	Mar 08, 2018		Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	United Kingdom	British	1974-10	Solicitor	244017420001
GEISZL, Gyorgy, Dr Great Marlborough Street W1F 7HS London 16 United Kingdom	Aug 09, 2021		Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	United Kingdom	Hungarian	1968-2	Group Controller	286098250001
NAGY, Richard Great Marlborough Street W1F 7HS London 16 United Kingdom	Jun 14, 2024		Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	Hungary	Hungarian	1986-7	Employee - Financial Controller	324178320001
O'SULLIVAN, Barry Great Marlborough Street W1F 7HS London 16 United Kingdom	Jul 01, 2025		Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	Ireland	Irish	1974-4	Managing Director	337870580001
WALSH, Conor Great Marlborough Street W1F 7HS London 16 United Kingdom	Aug 22, 2024		Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	United Kingdom	Irish	1984-7	Finance Director	326859650001
BRESLIN, Emily Kellum 10 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire	Jul 01, 1995	Sep 01, 1996	Secretary	10 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire		British			43861880001
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Nov 10, 2000	Mar 15, 2002	Secretary	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British			28738400003
COOPER, Victoria Park Royal NW10 7HQ London Lakeside Drive London	Nov 05, 2015	Mar 23, 2017	Secretary	Park Royal NW10 7HQ London Lakeside Drive London					202692390001
GUTTRIDGE, Jonathan Michael Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Jan 05, 2018	Apr 20, 2018	Secretary	Park Royal NW10 7HQ London Lakeside Drive United Kingdom					241723880001
LEATHES, Michael Stanley Dunkeld House 7 South Drive RG11 2DH Wokingham Berkshire		Jun 30, 1995	Secretary	Dunkeld House 7 South Drive RG11 2DH Wokingham Berkshire		British			1415000001
MATTHEWS, Claire Elizabeth Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Feb 02, 2012	Jan 05, 2018	Secretary	Park Royal NW10 7HQ London Lakeside Drive United Kingdom					167136290002
NICHOLLS, John James, Mr. Park Royal NW10 7HQ London Lakeside Drive	Mar 15, 2002	Feb 02, 2012	Secretary	Park Royal NW10 7HQ London Lakeside Drive		British			76348960001
PETERS, Mark David 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	Sep 01, 1998	Nov 10, 2000	Secretary	16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire		British			74906810001
PETETIN, Martine Alice 60 Minford Gardens W14 0AP London	Jul 01, 1995	Sep 01, 1996	Secretary	60 Minford Gardens W14 0AP London		British			40637880001
SCOTT, David 17 Parkwood 22 St Edmunds Terrace St Johns NW8 7QQ London	Jul 01, 1995	Sep 01, 1998	Secretary	17 Parkwood 22 St Edmunds Terrace St Johns NW8 7QQ London		American			72583830001
ABIGAIL, Adele Ann Connuaght Works 251 Old Ford Road E3 5PS London Flat 28	Aug 07, 2008	Oct 01, 2009	Director	Connuaght Works 251 Old Ford Road E3 5PS London Flat 28		Irish	1973-4	Accountant	132493080001
ANDREWS, Graham Woodside Road, HP6 6NP Amersham, 144 Bucks, United Kingdom	Mar 16, 2010	Nov 28, 2011	Director	Woodside Road, HP6 6NP Amersham, 144 Bucks, United Kingdom	United Kingdom	British	1974-9	Company Director	149850830001
ARMSTRONG, Paul Benedict Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Mar 16, 2010	Dec 31, 2014	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	United Kingdom	Irish	1957-3	Director	149887910001
ARTHUR, Nigel John 37 Jane Seymour House Queen's Reach, Creek Road KT8 9DE East Moseley	Mar 12, 2007	Mar 15, 2010	Director	37 Jane Seymour House Queen's Reach, Creek Road KT8 9DE East Moseley		British	1961-3	Finance Director	119726960001
BENTLEY, Phillip Keague Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	Jul 01, 1999	Oct 31, 2000	Director	Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	United Kingdom	British	1959-1	Director	73321760001
BINNING, Paviter Singh 3 East Green Close Shenley Church End MK5 6LT Milton Keynes Buckinghamshire	Apr 18, 2001	Oct 03, 2003	Director	3 East Green Close Shenley Church End MK5 6LT Milton Keynes Buckinghamshire		British	1960-5	Company Director	46558310002
BOLTON, Stephen John Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Apr 01, 2011	Sep 28, 2018	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1962-5	Company Director	94885080001
BULL, George Jeffrey, Sir The Old Vicarage Arkesden CB11 4HB Saffron Walden Essex		Mar 04, 1996	Director	The Old Vicarage Arkesden CB11 4HB Saffron Walden Essex	United Kingdom	British	1936-7	Company Director	149798280001
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Mar 15, 2002	Jan 04, 2008	Director	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British	1959-7	Company Secretary	28738400003
CALDWELL, Walter Hunter 5 The Barns Shackleford GU8 6BU Godalming Surrey	Sep 01, 1998	Apr 30, 2002	Director	5 The Barns Shackleford GU8 6BU Godalming Surrey		British	1947-7	Company Director	32798650004
COASE, Charles Dawson, Mr. 21 Clare Lawn Avenue East Sheen SW14 8BE London	Apr 07, 2005	Mar 31, 2011	Director	21 Clare Lawn Avenue East Sheen SW14 8BE London	United Kingdom	British	1960-9	Chartered Accountant	104526630002
CORDERY, Dudley Alan 11 Birchwood Drive NW3 7NB London	Mar 03, 1997	Sep 01, 1998	Director	11 Birchwood Drive NW3 7NB London		British	1950-2	Director	52888320002
CRICKMORE, Gavin Paul Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Aug 10, 2007	Jun 30, 2020	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1958-11	Chartered Accountant	70721210001
CURTIS, Paul Francis 2 Fern Dene Ealing W13 8AN London		Jun 01, 1996	Director	2 Fern Dene Ealing W13 8AN London		British	1940-11	Company Director	6110590001
DAVIES, Christopher Mark 12 Gibson Way CB10 1AH Saffron Walden Essex	Oct 03, 2006	Mar 31, 2009	Director	12 Gibson Way CB10 1AH Saffron Walden Essex	England	British	1970-3	Finance Director	124093990001
DE PONTON D'AMECOURT, Jean Knower Paul Marie 13 Eldon Road W8 5PU London	Apr 01, 1992	Jun 30, 1995	Director	13 Eldon Road W8 5PU London		French	1945-10	Company Director	26464630001
DEFTY, David Andrew 78 Ember Lane KT10 8EN Esher Surrey		Mar 01, 1993	Director	78 Ember Lane KT10 8EN Esher Surrey		British	1945-8	Company Director - Finance	64125060001
DELAHOOKE, Michael Garwood Claypitts Bardfield Road Thaxted CM6 2LW Dunmow Essex	Apr 01, 1992	Dec 31, 1995	Director	Claypitts Bardfield Road Thaxted CM6 2LW Dunmow Essex		British	1935-9	Company Director	36566480002
EVANS, Chester Joseph High Oaks Hc65 Box 830 Route 96 ME 04544 East Boothbay Usa		Sep 01, 1998	Director	High Oaks Hc65 Box 830 Route 96 ME 04544 East Boothbay Usa		American	1947-2	Company Director	26462760006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIAGEO GREAT BRITAIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grand Metropolitan Limited

Apr 10, 2016

Great Marlborough Street

W1F 7HS London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	291848

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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