DIAGEO PLC
Active - Accounts Filed
General Information
NAME
DIAGEO PLC
COMPANY NUMBER
00023307
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/10/1886
(138 years and 2 months old)
WEBSITE
www.diageo.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
16/12/1997
17/12/1997
GUINNESS PLC
View all previous names
LONDON
W1F 7HS
Telephone: 02089786000
TPS: No
16 Great Marlborough Street
London
W1F 7HS
33 Stafford Street
Oban
Argyll
PA34 5NH
Telephone: 572004
Aston Lane North
Whitehouse Industrial Estate
Runcorn
Cheshire
WA7 3BE
Cardhu Distillery
Knockando
Aberlour
Banffshire
AB38 7RY
Telephone: 810204
Drummuir Castle
Keith
Banffshire
AB55 5JE
Telephone: 810388
Kingsley House 1a
Wimpole Street
London
W1G 0EA
Lagavulin Distillery
Port Ellen
Isle of Islay
PA42 7DZ
Teaninich
Alness
Ross-Shire
IV17 0XB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAGEO PLC | Active - Accounts Filed | View Report |
| ANYSLAM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 01/10/2024 | Alan James Harris Stewart (919061378) has left the board |
| 05/09/2024 | Lavanya Chandrashekar (928492140) has left the board |
Credit Risk Overview
Want to learn more about DIAGEO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAGEO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAGEO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2016 - Present (8 years and 5 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 2 Past: 31 |
View Report |
|
04/04/2018 - Present (6 years and 8 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/06/2020 - Present (4 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2020 - Present (4 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAGEO PLC | Active - Accounts Filed | View Report |
| ANYSLAM LIMITED | Company is dissolved | View Report |
| DIAGEO AMERICAS SUPPLY INC | N/A | N/A |
| DIAGEO CAPITAL PLC | Active - Accounts Filed | View Report |
| DIAGEO EMPLOYEE SHARES NOMINEES LIMITED | Non-Trading | View Report |
| DIAGEO FINANCE PLC | Active - Accounts Filed | View Report |
| DIAGEO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAND METROPOLITAN LIMITED | Active - Accounts Filed | View Report |
| DIAGEO CL1 LIMITED | Company is dissolved | View Report |
| DIAGEO DV LIMITED | Active - Accounts Filed | View Report |
| TIPPLESWORTH LIMITED | Company is dissolved | View Report |
| DIAGEO GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| CELLARERS (WINES) LIMITED | Active - Accounts Filed | View Report |
| COPPER DOG WHISKY LIMITED | Active - Accounts Filed | View Report |
| DIAGEO SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| DIAGEO SCOTLAND INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) | Non-Trading | View Report |
| GLENEAGLES MOTEL LIMITED | Dormant | View Report |
| JAMES BUCHANAN & COMPANY LIMITED | Non-Trading | View Report |
| JOHN HAIG & COMPANY LIMITED | Non-Trading | View Report |
| JOHN WALKER AND SONS LIMITED | Non-Trading | View Report |
| THE LOCHNAGAR DISTILLERY LIMITED | Non-Trading | View Report |
| UNITED DISTILLERS FRANCE LIMITED | Non-Trading | View Report |
| WILLIAM SANDERSON & SON, LIMITED | Non-Trading | View Report |
| ZEPF TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| JUSTERINI & BROOKS,LIMITED | Active - Accounts Filed | View Report |
| ARTHUR BELL & SONS LIMITED | Non-Trading | View Report |
| DIAGEO (IH) LIMITED | Non-Trading | View Report |
| LOTHIAN DISTILLERS LIMITED | Active - Accounts Filed | View Report |
| S & B PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| DIAGEO HEALTHCARE LIMITED | Non-Trading | View Report |
| GRAND METROPOLITAN CAPITAL COMPANY LIMITED | Active - Accounts Filed | View Report |
| GRAND METROPOLITAN ESTATES LIMITED | Active - Accounts Filed | View Report |
| TRAFALGAR METROPOLITAN HOMES LIMITED | Non-Trading | View Report |
| GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UDV (SJ) LIMITED | Active - Accounts Filed | View Report |
| DIAGEO FINANCE US LIMITED | Active - Accounts Filed | View Report |
| DIAGEO FINANCING TURKEY LIMITED | Active - Accounts Filed | View Report |
| DIAGEO INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| DIAGEO OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| DEF INVESTMENTS LIMITED | Company is dissolved | View Report |
| DIAGEO EIRE FINANCE & CO | Non-Trading | View Report |
| GUINNESS OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| DIAGEO US HOLDINGS | Company is dissolved | View Report |
| DIAGEO IRELAND FINANCE 1 UNLIMITED COMPANY | N/A | N/A |
| THE PIMM''S DRINKS COMPANY LIMITED | Non-Trading | View Report |
| DIAGEO HOLDINGS NETHERLANDS BV | N/A | N/A |
| DIAGEO US INVESTMENTS | Company is dissolved | View Report |
| DIAGEO INC | N/A | N/A |
| ANYSLAM INVESTMENTS | Company is dissolved | View Report |
| IRISH ALE BREWERIES HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| DIAGEO NORTHERN IRELAND LIMITED | Active - Accounts Filed | View Report |
| DIAGEO OVERSEAS BV | N/A | N/A |
| DIAGEO EUROPE HOLDINGS LIMITED | N/A | N/A |
| DIAGEO TURKEY HOLDINGS LIMITED | N/A | N/A |
| DIAGEO IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| ARTHUR GUINNESS SON & COMPANY (DUBLIN) | N/A | N/A |
| DIAGEO IRELAND | N/A | N/A |
| 1759 PROPERTY LIMITED | N/A | N/A |
| AGS EMPLOYEE SHARES NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DIAGEO GLOBAL SUPPLY IBC LIMITED | Active - Accounts Filed | View Report |
| POWTOM 11 LIMITED | N/A | N/A |
| POWTOM 12 LIMITED | N/A | N/A |
| POWTOM 13 LIMITED | N/A | N/A |
| POWTOM 14 LIMITED | N/A | N/A |
| POWTOM 16 LIMITED | N/A | N/A |
| POWTOM 17 LIMITED | N/A | N/A |
| GILBEYS OF IRELAND UNLIMITED COMPANY | N/A | N/A |
| GUINNESS STOREHOUSE LIMITED | N/A | N/A |
| R & A BAILEY & CO | N/A | N/A |
| DIAGEO UK TURKEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIAGEO UK TURKEY LIMITED | Active - Accounts Filed | View Report |
| UDV IRELAND GROUP UNLIMITED COMPANY | N/A | N/A |
| UDV IRELAND GROUP (TRUSTEES) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DIAGEO PLC | N/A | N/A |
| DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED | Non-Trading | View Report |
| GUINNESS LIMITED | Active - Accounts Filed | View Report |
| GUINNESS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TANQUERAY GORDON AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| UDV (SJ) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| J & B SCOTLAND LIMITED | Non-Trading | View Report |
| UNITED DISTILLERS & VINTNERS (SJ) B.V. | Non-Trading | View Report |
| DIAGEO HOLLAND INVESTMENTS LIMITED | Non-Trading | View Report |
| UNITED DISTILLERS & VINTNERS (SJ) BV | N/A | N/A |
| UNITED SPIRITS LTD | N/A | N/A |
| MCDOWELL & CO. (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
| S W FINANCE COMPANY LTD | N/A | N/A |
| SHAW WALLACE OVERSEAS LIMITED | Non-Trading | View Report |
| SHAW WALLACE BREWERIES LTD | N/A | N/A |
| SHAW WALLACE FINANCIAL SERVICES LTD | N/A | N/A |
| SPRING VALLEY INVESTMENTS HOLDINGS INC | N/A | N/A |
| USL HOLDINGS LTD | N/A | N/A |
| USL HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| UNITED SPIRITS (UK) LIMITED | Active - Accounts Filed | View Report |
| UNITED SPIRITS (GREAT BRITAIN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 01/10/2024 | Alan James Harris Stewart (919061378) has left the board |
| 05/09/2024 | Lavanya Chandrashekar (928492140) has left the board |
| 05/09/2024 | New Board Member Manik Hiru Jhangiani (932673683) Appointed |
| 09/08/2024 | New Board Member Julie Belita Brown (932590882) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 05/10/2023 | Nicola Sharon Mendelsohn (906060042) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | Ivan Manuel Menezes (917057777) has left the board |
| 22/06/2023 | New Board Member Debra Crew (931034227) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 03/06/2022 | New Board Member Karen Tracey Blackett (929649111) Appointed |
| 05/10/2021 | New Company Secretary Thomas Bailey Shropshire, Jr. (928788795) Appointed |
| 05/10/2021 | New Company Secretary Thomas Bailey Shropshire, Jr. (928788795) Appointed |
| 05/10/2021 | Siobhan Teresa Moriarty-Macdonnell (924900407) has left the board |
| 05/10/2021 | Siobhan Teresa Moriarty-Macdonnell (924900407) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Valerie Marie Anne Chapoulaud-Floquet (927812965) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 06/10/2020 | New Board Member Ireena Vittal (927489928) Appointed |
| 05/10/2020 | New Board Member John Alexander Manzoni (927485871) Appointed |
| 30/09/2020 | Kwon Ping Ho (917248157) has left the board |
| 26/08/2020 | New Accounts filed |
| 06/07/2020 | Evan Mervyn Davies (915641527) has left the board |
| 03/07/2020 | New Board Member Melissa Bethell (924845007) Appointed |
| 24/06/2020 | New Confirmation Statement filed |
| 30/03/2020 | Debra Crew (925784383) has left the board |
| 14/08/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 29/04/2019 | New Board Member Debra Crew (925784383) Appointed |
| 25/09/2018 | Peggy Bertha Bruzelius (904707215) has left the board |
| 25/09/2018 | New Accounts filed |
| 25/09/2018 | Betsy Dehaas Holden (914708608) has left the board |
| 03/08/2018 | David Frederick Harlock (920956835) has left the board |
| 03/08/2018 | New Company Secretary Siobhan Teresa Moriarty-Macdonnell (924900407) Appointed |
| 23/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Board Member Susan Saltzbart Kilsby (920794110) Appointed |
| 15/11/2017 | Philip Gordon Scott (913648489) has left the board |
| 07/09/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 18/01/2017 | Franz Bernhard Humer (907028147) has left the board |
| 08/10/2016 | New Accounts filed |
| 27/09/2016 | Emma Natasha Walmsley (920390021) has left the board |
| 27/07/2016 | New Board Member Javier Ferran (910565289) Appointed |
| 05/07/2016 | New Company Secretary David Frederick Harlock (920956835) Appointed |
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