DIAGEO DISTRIBUTION COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameDIAGEO DISTRIBUTION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12144183
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DIAGEO DISTRIBUTION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Marlborough Street
    W1F 7HS London
    16
    England
    Dec 06, 2024
    Great Marlborough Street
    W1F 7HS London
    16
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00055603
    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.
    Diageo Investment Holdings Limited
    Great Marlborough Street
    W1F 7HS London
    16
    United Kingdom
    Aug 07, 2019
    Great Marlborough Street
    W1F 7HS London
    16
    United Kingdom
    Yes
    Legal FormPrivate Company With Limited Liability
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number02476751
    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.

    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