DIAGEO UNITED KINGDOM LIMITED - LONDON


Company Profile Company Filings

Overview

DIAGEO UNITED KINGDOM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DIAGEO UNITED KINGDOM LIMITED was incorporated 68 years ago on 28/01/1956 and has the registered number: 00560661. The accounts status is DORMANT.

DIAGEO UNITED KINGDOM LIMITED - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47250 - Retail sale of beverages in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

LAKESIDE DRIVE
LONDON
LONDON
NW10 7HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GABOR KOVACS Oct 1980 Hungarian Director 2018-08-01 CURRENT
KARA ELIZABETH MAJOR Apr 1977 American Director 2018-08-01 CURRENT
MR JAMES MATTHEW CRAYDEN EDMUNDS Oct 1974 British Director 2018-03-08 CURRENT
ANDREW JOHN MCDONALD Jun 1947 British Director RESIGNED
GEOFFREY MARK PARMITER Jul 1961 British Director 1994-09-01 UNTIL 1996-12-31 RESIGNED
JULIE ANNE PAGE Aug 1964 British Director 2000-08-01 UNTIL 2001-12-21 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Director 2011-03-24 UNTIL 2018-03-09 RESIGNED
ROGER HUGH MYDDELTON Aug 1942 British Director 2001-12-21 UNTIL 2003-03-31 RESIGNED
JON PATRICK MULLEN Nov 1957 British Director 1997-07-01 UNTIL 1998-07-27 RESIGNED
MR JOHN ROBERT RATCLIFFE Nov 1957 British Director 1997-01-01 UNTIL 2002-06-30 RESIGNED
MRS ANIKO MAHLER Nov 1976 Hungarian Director 2015-11-05 UNTIL 2018-08-01 RESIGNED
JONATHAN PATRICK MULLEN Nov 1957 British Director RESIGNED
MR NANDOR MAKOS Mar 1964 Hungarian Director 2010-12-01 UNTIL 2014-08-01 RESIGNED
MR NANDOR MAKOS Mar 1964 Hungarian Director 2006-05-26 UNTIL 2010-11-22 RESIGNED
BRIAN HUMPHREY MORRISON Feb 1946 British Director 1996-08-06 UNTIL 1997-06-30 RESIGNED
MR MATTHEW JOHN LESTER Jul 1963 British Director 2005-04-07 UNTIL 2006-08-31 RESIGNED
JOANNE ELIZABETH MALCOLM May 1956 British Director 1994-04-30 UNTIL 2001-07-23 RESIGNED
BRUCE NELSON PROCTOR Secretary 2003-12-15 UNTIL 2013-06-30 RESIGNED
MR GARY PAUL WYATT Dec 1966 British Secretary 2001-07-23 UNTIL 2001-12-21 RESIGNED
JOANNE ELIZABETH MALCOLM May 1956 British Secretary 1994-04-30 UNTIL 2001-07-23 RESIGNED
MRS CLAIRE ELIZABETH MATTHEWS Secretary 2012-02-02 UNTIL 2018-01-05 RESIGNED
JONATHAN MICHAEL GUTTRIDGE Secretary 2018-01-05 UNTIL 2018-04-20 RESIGNED
MRS VICTORIA COOPER Secretary 2015-11-05 UNTIL 2017-03-23 RESIGNED
DANA GILLAND Secretary 2001-12-21 UNTIL 2003-12-15 RESIGNED
BRENDAN MICHAEL CARR Aug 1940 British Secretary RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Secretary 2001-12-21 UNTIL 2012-02-02 RESIGNED
MR PAUL ELLIS BREACH Jun 1945 United Kingdom Director RESIGNED
MR GORDON ALEXANDER HESSEY Jan 1945 United Kingdom Director RESIGNED
MR DAVID HEGINBOTTOM Nov 1970 British Director 2011-03-24 UNTIL 2012-02-02 RESIGNED
DAVID FREDERICK HARLOCK Aug 1960 British Director 2016-05-26 UNTIL 2018-08-01 RESIGNED
MR GEORGE GATER Sep 1945 Scottish Director RESIGNED
MR MARTIN JOHN FROST Oct 1950 British Director 1997-01-01 UNTIL 1999-06-30 RESIGNED
MR JOSE ALBERTO IBEAS FRANCO Mar 1972 Spanish Director 2011-12-16 UNTIL 2012-02-02 RESIGNED
MR. MICHAEL CHRISTOPHER FLYNN May 1957 British Director 2005-04-07 UNTIL 2008-06-15 RESIGNED
MICHAEL PATRICK HILL Mar 1955 British Director 1994-09-01 UNTIL 1996-04-30 RESIGNED
MR GAVIN PAUL CRICKMORE Nov 1958 British Director 2011-03-24 UNTIL 2012-02-02 RESIGNED
BRENDAN MICHAEL CARR Aug 1940 British Director RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Director 2001-12-21 UNTIL 2008-01-04 RESIGNED
MR. RAVI RAJAGOPAL Jan 1955 British Director 2003-10-03 UNTIL 2005-04-07 RESIGNED
MR STEPHEN JOHN BOLTON May 1962 British Director 2011-04-01 UNTIL 2012-02-02 RESIGNED
PAVITER SINGH BINNING May 1960 British Director 2001-12-21 UNTIL 2003-10-03 RESIGNED
ADELE ANN ABIGAIL Apr 1973 Irish Director 2008-08-07 UNTIL 2009-10-01 RESIGNED
MR. CHARLES DAWSON COASE Sep 1960 British Director 2005-04-07 UNTIL 2011-03-31 RESIGNED
MR IAN ANTHONY HOCKNEY Apr 1975 British Director 2014-10-01 UNTIL 2015-11-05 RESIGNED
MR IAN MICHAEL HARRIS May 1955 British Director 1997-07-01 UNTIL 2001-12-21 RESIGNED
MR. RICHARD DESMOND MACADAM May 1957 British Director 2000-08-01 UNTIL 2001-10-01 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Director 2008-01-17 UNTIL 2016-06-30 RESIGNED
MR ANDREW MARK SMITH Dec 1964 British Director 2009-06-29 UNTIL 2009-06-29 RESIGNED
MR ANDREW MARK SMITH Dec 1964 British Director 2009-06-29 UNTIL 2012-02-02 RESIGNED
THOMAS MARK TIMOTHY WALLIS Apr 1957 British Director 1997-07-01 UNTIL 2001-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diageo Great Britain Limited 2016-04-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIAGEO DV LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
DEF INVESTMENTS LIMITED LONDON Dissolved... FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE PIMM'S DRINKS COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CELLARERS (WINES) LIMITED LONDON UNITED KINGDOM Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DIAGEO CL1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DIAGEO HOLLAND INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DIAGEO BALKANS LIMITED LONDON Dissolved... FULL 11010 - Distilling, rectifying and blending of spirits
DIAGEO INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ANYSLAM LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DIAGEO HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
DIAGEO FINANCE US LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ANYSLAM INVESTMENTS LONDON Dissolved... FULL 70100 - Activities of head offices
DIAGEO (IH) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DIAGEO EIRE FINANCE & CO LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
METROPOLITAN BRANDS LIMITED Dissolved... 70229 - Management consultancy activities other than financial management
DIAGEO GLOBAL SUPPLY IBC LIMITED BELFAST NORTHERN IRELAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE LOCHNAGAR DISTILLERY LIMITED EDINBURGH SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
ARTHUR BELL & SONS LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
CARILLON U.K. LIMITED EDINBURGH Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits