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Summary

Affiliates

Contact details

Officers82

Events2

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

DIAGEO GREAT BRITAIN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 May 1952 (72 years ago)

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Summary

NameDIAGEO GREAT BRITAIN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00507652
LEI Code
  • 213800UCOPX7HJLMSS95
Incorporation Date05 May 1952 (72 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CHASE******************************

ActiveUnited Kingdom

LOTHI*********************

ActiveUnited Kingdom

COPPE********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 16 GREAT MARLBOROUGH STREET, W1F 7HS

Officers

individual

IndividualUnited Kingdom

Grand Metropolitan Limited

Person with significant control


Appointed on10 Apr 2016

individual

IndividualUnited Kingdom

Andrews, Graham

Director


Appointed on16 Mar 2010

Resigned on28 Nov 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Adam, Richard Daniel

Director


Appointed on15 Oct 2020

Country of residenceHungary

individual

IndividualUnited Kingdom

Scott, David

Secretary


Appointed on01 Jul 1995

Resigned on01 Sep 1998

Country of residenceScotland

individual

IndividualUnited Kingdom

Breslin, Emily Kellum

Secretary


Appointed on01 Jul 1995

Resigned on01 Sep 1996

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Events

Old value

01 Jul 2002

Name changeGUINNESS UNITED DISTILLERS & VINTNERS LIMITED

01 Feb 2001

Name changeUNITED DISTILLERS & VINTNERS (HP) LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Appoint person director company with name dateAP01View
26 Sep 2022Termination director company with name termination dateTM01View
10 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date10 Aug 2024
    due by 24 Aug 2024
  • Last statement dated10 Aug 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800UCOPX7HJLMSS95
  • Legal nameDIAGEO GREAT BRITAIN LIMITED
  • Registration date04 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated12 Jul 2023
  • Next renewal13 Aug 2024

Frequently asked questions

Where is DIAGEO GREAT BRITAIN LIMITED's headquarters?

DIAGEO GREAT BRITAIN LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 16 GREAT MARLBOROUGH STREET, W1F 7HS

What is DIAGEO GREAT BRITAIN LIMITED's industry?

DIAGEO GREAT BRITAIN LIMITED is in the industry of Distilling, rectifying and blending of spirits

What year was DIAGEO GREAT BRITAIN LIMITED started?

DIAGEO GREAT BRITAIN LIMITED was started in 1952

What is the LEI number of DIAGEO GREAT BRITAIN LIMITED?

DIAGEO GREAT BRITAIN LIMITED LEI number is 213800UCOPX7HJLMSS95

Sources: Companies House