Diageo Northern Ireland Limited (reg no NI003755) is a private limited company incorporated on 1956-09-24. The business is situated at Third Floor Capital House, 3 Upper Queen Street. Diageo Northern Ireland Limited operates SIC: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Diageo Northern Ireland Limited
Number NI003755
Date of Incorporation: September 24, 1956
End of financial year: 30 June
Address: Third Floor Capital House, 3 Upper Queen Street, Belfast
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

As for the 3 directors that can be found in this particular company, we can name: Aimee S. (in the company from 21 November 2022), Aisling T. (appointment date: 18 December 2020), Rory C. (appointed on 17 February 2015). 1 secretary is there in the company: Laura G. (appointed on 05 October 2022). The Companies House lists 1 person of significant control - Diageo Plc, a company which can be found at Park Royal, NW10 7HQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Diageo Plc
6 April 2016
Address Lakeside Drive Park Royal, London, NW10 7HQ, PO Box NW10 7HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered England
Registration number 0023307
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 Incorporation Officers Resolution
(AA) Full accounts data made up to June 30, 2022
filed on: 9th, March 2023 | accounts
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