Diageo Great Britain Limited (reg no 00507652) is a private limited company founded on 1952-05-05 in United Kingdom. The company is situated at 16 Great Marlborough Street, London W1F 7HS. Having undergone a change in 2002-07-01, the previous name this company utilized was Guinness United Distillers & Vintners Limited. Diageo Great Britain Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices", Standard Industrial Classification code: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages", Standard Industrial Classification code: 11010 - "distilling, rectifying and blending of spirits".

Company details

Name Diageo Great Britain Limited
Number 00507652
Date of Incorporation: 1952-05-05
End of financial year: 30 June
Address: 16 Great Marlborough Street, London, W1F 7HS
SIC code: 70100 - Activities of head offices
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
11010 - Distilling, rectifying and blending of spirits
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

As for the 5 directors that can be found in this enterprise, we can name: Dorotea K. (in the company from 26 September 2022), Gyorgy G. (appointment date: 09 August 2021), Richard A. (appointed on 15 October 2020). The Companies House indexes 1 person of significant control - Grand Metropolitan Limited, a firm which can be found at Great Marlborough Street, W1F 7HS London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Grand Metropolitan Limited
10 April 2016
Address 16 Great Marlborough Street, London, England, W1F 7HS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 291848
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2023/06/30
filed on: 25th, January 2024 | accounts
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