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DIAGEO GREAT BRITAIN LIMITED - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Company Information
- Company registration number
- 00507652
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Marlborough Street
- London
- W1F 7HS
- United Kingdom 16 Great Marlborough Street, London, W1F 7HS, United Kingdom UK
Management
- Managing Directors
- EDMUNDS, James Matthew Crayden
- LUNOE, Lisa
- ADAM, Richard Daniel
- GEISZL, Gyorgy, Dr
- KERESZTESI, Dorotea
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-05-05
- Age Of Company 1952-05-05 71 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Grand Metropolitan Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GUINNESS UNITED DISTILLERS & VINTNERS LIMITED
- Legal Entity Identifier (LEI)
- 213800UCOPX7HJLMSS95
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
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DIAGEO GREAT BRITAIN LIMITED Company Description
- DIAGEO GREAT BRITAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 00507652. Its current trading status is "live". It was registered 1952-05-05. It was previously called GUINNESS UNITED DISTILLERS & VINTNERS LIMITED. It has declared SIC or NACE codes as "11010". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at 16 Great Marlborough Street .
Get DIAGEO GREAT BRITAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diageo Great Britain Limited - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
- 1952-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-25) - AA
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change-person-director-company-with-change-date (2024-02-28) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-10) - CS01
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accounts-with-accounts-type-full (2023-01-11) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-21) - AD01
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change-person-director-company-with-change-date (2022-03-09) - CH01
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change-person-director-company-with-change-date (2022-03-03) - CH01
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change-to-a-person-with-significant-control (2022-03-21) - PSC05
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change-person-director-company-with-change-date (2022-05-06) - CH01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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confirmation-statement-with-no-updates (2022-08-10) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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accounts-with-accounts-type-full (2021-01-07) - AA
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change-person-director-company-with-change-date (2021-09-20) - CH01
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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accounts-with-accounts-type-full (2021-12-23) - AA
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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change-person-director-company-with-change-date (2020-07-02) - CH01
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change-person-director-company-with-change-date (2020-09-30) - CH01
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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accounts-with-accounts-type-full (2020-01-15) - AA
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-22) - AA
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confirmation-statement-with-updates (2019-08-01) - CS01
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change-person-director-company-with-change-date (2019-12-10) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-24) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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confirmation-statement-with-updates (2018-07-27) - CS01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-29) - AA
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change-person-director-company-with-change-date (2017-11-09) - CH01
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confirmation-statement-with-updates (2017-07-28) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-19) - AUD
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accounts-with-accounts-type-full (2016-01-09) - AA
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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confirmation-statement-with-updates (2016-10-07) - CS01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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accounts-with-accounts-type-full (2015-04-10) - AA
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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miscellaneous (2014-07-15) - MISC
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accounts-with-accounts-type-full (2014-04-01) - AA
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appoint-person-director-company-with-name (2014-02-03) - AP01
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termination-director-company-with-name (2014-02-03) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-05) - AA
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change-person-director-company-with-change-date (2013-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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change-person-director-company-with-change-date (2013-09-27) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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termination-director-company-with-name (2012-08-09) - TM01
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statement-of-companys-objects (2012-08-08) - CC04
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resolution (2012-08-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-03-23) - AA
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termination-secretary-company-with-name (2012-02-29) - TM02
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appoint-person-secretary-company-with-name (2012-02-29) - AP03
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termination-director-company-with-name (2012-02-20) - TM01
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second-filing-of-form-with-form-type (2012-01-05) - RP04
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-31) - AA
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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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appoint-person-director-company-with-name (2011-06-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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termination-director-company-with-name (2011-12-13) - TM01
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appoint-person-director-company-with-name (2011-12-23) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-26) - AP01
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termination-director-company-with-name (2010-03-09) - TM01
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appoint-person-director-company-with-name (2010-03-18) - AP01
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termination-director-company-with-name (2010-03-19) - TM01
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appoint-person-director-company-with-name (2010-03-19) - AP01
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accounts-with-accounts-type-full (2010-04-01) - AA
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change-person-director-company-with-change-date (2010-11-01) - CH01
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appoint-person-director-company-with-name (2010-08-02) - AP01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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change-person-secretary-company-with-change-date (2010-11-01) - CH03
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termination-director-company-with-name (2010-08-02) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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termination-director-company-with-name (2009-11-06) - TM01
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legacy (2009-08-04) - 288a
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legacy (2009-07-30) - 288b
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accounts-with-accounts-type-full (2009-04-06) - AA
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288b
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legacy (2008-01-21) - 288a
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legacy (2008-03-14) - 288a
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accounts-with-accounts-type-full (2008-05-02) - AA
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legacy (2008-07-09) - 288b
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legacy (2008-08-12) - 288a
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legacy (2008-10-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-12) - 288b
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legacy (2007-01-30) - 363s
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legacy (2007-03-20) - 288a
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legacy (2007-03-21) - 288b
-
legacy (2007-07-03) - 288b
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accounts-with-accounts-type-full (2007-07-11) - AA
-
legacy (2007-10-19) - 288b
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legacy (2007-10-24) - 363a
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legacy (2007-10-24) - 288a
-
legacy (2007-11-12) - 363a
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legacy (2007-08-29) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-14) - 288b
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legacy (2006-03-30) - 244
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accounts-with-accounts-type-full (2006-07-07) - AA
-
legacy (2006-11-13) - 288a
-
legacy (2006-11-30) - 288a
-
legacy (2006-12-11) - 363a
-
legacy (2006-11-20) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-20) - 288a
-
legacy (2005-01-28) - 244
-
legacy (2005-04-21) - 288b
-
legacy (2005-09-05) - 288c
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legacy (2005-11-10) - 363s
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accounts-with-accounts-type-full (2005-07-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-08) - 363s
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-04-08) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-04-23) - 288b
-
legacy (2003-04-13) - 288b
-
legacy (2003-03-06) - 244
-
legacy (2003-02-07) - 288a
-
legacy (2003-02-07) - 288b
-
legacy (2003-10-17) - 288b
-
legacy (2003-09-18) - 288c
-
legacy (2003-10-29) - 288a
-
legacy (2003-10-24) - 363a
-
legacy (2003-10-23) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-10) - 288b
-
legacy (2002-11-27) - 363a
-
legacy (2002-11-27) - 288c
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certificate-change-of-name-company (2002-07-01) - CERTNM
-
legacy (2002-05-21) - 287
-
legacy (2002-05-20) - 288a
-
legacy (2002-05-08) - 288b
-
legacy (2002-04-18) - 288a
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accounts-with-accounts-type-full (2002-04-10) - AA
-
legacy (2002-01-25) - 288a
-
legacy (2002-04-10) - 288a
keyboard_arrow_right 2001
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resolution (2001-07-11) - RESOLUTIONS
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legacy (2001-07-11) - 288a
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legacy (2001-12-28) - 288a
-
legacy (2001-11-30) - 288a
-
legacy (2001-11-19) - 288b
-
legacy (2001-10-27) - 363a
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accounts-with-accounts-type-full (2001-06-25) - AA
-
legacy (2001-05-02) - 244
-
legacy (2001-04-30) - 288a
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certificate-change-of-name-company (2001-02-02) - CERTNM
-
legacy (2001-01-17) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-31) - 363a
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accounts-with-accounts-type-full (2000-05-03) - AA
-
legacy (2000-12-28) - 288c
-
legacy (2000-12-22) - 288b
-
legacy (2000-11-09) - 288b
-
legacy (2000-12-21) - 288a
keyboard_arrow_right 1999
-
legacy (1999-10-27) - 363a
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legacy (1999-07-23) - 288c
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legacy (1999-07-19) - 288a
-
legacy (1999-07-19) - 288b
-
accounts-with-accounts-type-full (1999-05-05) - AA
-
legacy (1999-04-12) - 288b
-
legacy (1999-12-14) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-16) - 288b
-
legacy (1998-01-19) - 363a
-
legacy (1998-06-16) - 225
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accounts-with-accounts-type-full (1998-07-30) - AA
-
legacy (1998-09-17) - 288b
-
certificate-change-of-name-company (1998-02-27) - CERTNM
-
legacy (1998-09-17) - 288a
-
legacy (1998-12-09) - 288c
-
legacy (1998-09-29) - 288a
-
legacy (1998-10-26) - 363a
keyboard_arrow_right 1997
-
legacy (1997-03-14) - 288b
-
legacy (1997-03-25) - 288b
-
legacy (1997-05-16) - 288a
-
legacy (1997-05-07) - 288a
-
accounts-with-accounts-type-full (1997-08-01) - AA
-
legacy (1997-09-16) - 288c
-
legacy (1997-10-21) - 288c
-
miscellaneous (1997-06-13) - MISC
keyboard_arrow_right 1996
-
legacy (1996-09-26) - 288
-
legacy (1996-01-16) - 288
-
legacy (1996-03-25) - 288
-
legacy (1996-04-19) - 363x
-
legacy (1996-04-25) - 288
-
legacy (1996-06-11) - 287
-
accounts-with-accounts-type-full (1996-06-18) - AA
-
legacy (1996-09-23) - 288
-
legacy (1996-11-28) - 288b
-
legacy (1996-12-03) - 288a
-
legacy (1996-10-03) - 363a
-
legacy (1996-10-30) - 288b
-
legacy (1996-11-07) - 288a
-
legacy (1996-11-12) - 288a
-
legacy (1996-11-21) - 288b
keyboard_arrow_right 1995
-
legacy (1995-03-13) - 288
-
legacy (1995-03-23) - 363x
-
legacy (1995-06-30) - 288
-
legacy (1995-07-12) - 288
-
legacy (1995-08-08) - 288
-
accounts-with-accounts-type-full (1995-07-14) - AA
-
legacy (1995-08-11) - 288
-
legacy (1995-09-26) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-05-18) - 288
-
legacy (1994-03-25) - 363x
-
accounts-with-accounts-type-full-group (1994-07-07) - AA
-
legacy (1994-12-09) - 88(2)O
-
legacy (1994-10-13) - 288
-
legacy (1994-12-09) - 88(3)
-
legacy (1994-10-06) - 88(2)P
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-30) - AA
-
accounts-with-accounts-type-full (1993-07-02) - AA
-
legacy (1993-03-29) - 363x
-
legacy (1993-03-04) - 288
-
legacy (1993-10-20) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-04) - 363x
-
legacy (1992-03-18) - 288
-
legacy (1992-04-09) - 288
-
legacy (1992-01-19) - 288
-
legacy (1992-06-18) - 288
-
legacy (1992-02-24) - 88(2)R
-
accounts-with-accounts-type-full (1992-06-15) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-09) - 403a
-
legacy (1991-10-02) - 88(2)
-
legacy (1991-07-27) - 288
-
legacy (1991-07-16) - 88(2)R
-
legacy (1991-04-23) - 363x
-
legacy (1991-04-23) - 353a
-
legacy (1991-04-23) - 190a
-
legacy (1991-02-14) - 288
-
legacy (1991-01-23) - 288
-
accounts-with-accounts-type-full (1991-05-22) - AA
keyboard_arrow_right 1990
-
legacy (1990-03-30) - 363
-
accounts-with-accounts-type-full-group (1990-05-01) - AA
-
legacy (1990-06-27) - 123
-
legacy (1990-08-07) - 288
-
legacy (1990-07-27) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-12-13) - 288
-
legacy (1989-07-27) - 288
-
legacy (1989-07-18) - 288
-
legacy (1989-07-17) - 288
-
legacy (1989-06-26) - 288
-
accounts-with-accounts-type-full-group (1989-05-04) - AA
-
legacy (1989-05-04) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-04-14) - AA
-
legacy (1988-04-14) - 363
keyboard_arrow_right 1987
-
legacy (1987-02-25) - 288
-
legacy (1987-03-19) - 288
-
legacy (1987-04-02) - 363
-
legacy (1987-07-29) - 288
-
legacy (1987-10-14) - 288
-
accounts-with-accounts-type-full (1987-04-02) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-07-12) - 288
-
legacy (1986-07-05) - 288
keyboard_arrow_right 1982
-
memorandum-articles (1982-06-09) - MEM/ARTS
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-09-30) - AA
keyboard_arrow_right 1967
-
legacy (1967-07-26) - 395
keyboard_arrow_right 1962
-
certificate-change-of-name-company (1962-05-14) - CERTNM
keyboard_arrow_right 1952
-
legacy (1952-06-25) - 287
-
incorporation-company (1952-05-05) - NEWINC
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miscellaneous (1952-05-05) - MISC