DIAGEO EMPLOYEE SHARES NOMINEES LIMITED

Key Data

Status

Active

Company No.

04090425

Incorporation date

16/10/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2000)

17/03/2026

First Gazette notice for voluntary strike-off

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04/03/2026

Application to strike the company off the register

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24/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (7 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with no updates

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02/05/2025

Termination of appointment of Keri Rozanne Simm as a director on 2025-03-04

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13/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (21 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with no updates

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23/10/2023

Confirmation statement made on 2023-10-23 with no updates

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20/10/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (7 pages)

21/08/2023

Resolutions

View PDF (1 pages)

06/06/2023

Appointment of Ceri Jayne Newby as a director on 2023-06-06

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02/12/2022

Termination of appointment of Richard Cummins as a director on 2022-11-21

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02/12/2022

Appointment of Michelle Emma Elliott as a director on 2022-11-21

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21/10/2022

Confirmation statement made on 2022-10-21 with no updates

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29/09/2022

Director's details changed for Kara Elizabeth Major on 2022-09-29

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04/08/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (7 pages)

25/05/2022

Appointment of Richard Cummins as a director on 2022-02-28

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24/03/2022

Director's details changed for Mrs Keri Rozanne Simm on 2022-03-21

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24/03/2022

Director's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21

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23/03/2022

Director's details changed for Kara Elizabeth Major on 2022-03-21

View PDF (2 pages)

21/03/2022

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 2022-03-21

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21/03/2022

Change of details for Diageo Plc as a person with significant control on 2022-03-21

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20/10/2021

Confirmation statement made on 2021-10-20 with no updates

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11/08/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (6 pages)

11/11/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (6 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with no updates

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19/12/2019

Accounts for a dormant company made up to 2019-06-30

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16/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

14/01/2019

Accounts for a dormant company made up to 2018-06-30

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16/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (4 pages)

26/09/2018

Director's details changed for Kara Elizabeth Major on 2018-09-26

View PDF (2 pages)

14/08/2018

Appointment of Kara Elizabeth Major as a director on 2018-08-01

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01/08/2018

Termination of appointment of David Frederick Harlock as a director on 2018-08-01

View PDF (1 pages)

23/04/2018

Termination of appointment of Jonathan Michael Guttridge as a secretary on 2018-04-20

View PDF (1 pages)

09/03/2018

Appointment of Mr James Matthew Crayden Edmunds as a director on 2018-03-08

View PDF (2 pages)

09/03/2018

Termination of appointment of John James Nicholls as a director on 2018-03-09

View PDF (1 pages)

11/01/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (5 pages)

05/01/2018

Appointment of Jonathan Michael Guttridge as a secretary on 2018-01-05

View PDF (2 pages)

05/01/2018

Termination of appointment of Claire Elizabeth Matthews as a secretary on 2018-01-05

View PDF (1 pages)

09/11/2017

Director's details changed for Mr David Frederick Harlock on 2016-10-03

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

23/03/2017

Termination of appointment of Victoria Cooper as a secretary on 2017-03-23

View PDF (1 pages)

12/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (5 pages)

18/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

01/07/2016

Termination of appointment of Paul Derek Tunnacliffe as a director on 2016-06-30

View PDF (1 pages)

26/05/2016

Appointment of Mr David Frederick Harlock as a director on 2016-05-26

View PDF (2 pages)

10/03/2016

Appointment of Mrs Victoria Cooper as a secretary on 2015-11-05

View PDF (2 pages)

26/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (6 pages)

26/10/2015

Secretary's details changed for Miss Claire Elizabeth Kynaston on 2015-09-30

View PDF (1 pages)

26/08/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

28/10/2014

Termination of appointment of a director

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28/10/2014

Termination of appointment of Andrew Mark Smith as a director on 2012-02-02

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28/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (6 pages)

06/10/2014

Appointment of Mr John James Nicholls as a director on 2014-10-01

View PDF (2 pages)

15/08/2014

Termination of appointment of Nandor Makos as a director on 2014-08-01

View PDF (1 pages)

21/07/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

15/07/2014

Auditor's resignation

View PDF (2 pages)

31/10/2013

Appointment of Miss Claire Elizabeth Kynaston as a secretary

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23/10/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

23/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (6 pages)

12/11/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

29/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (6 pages)

23/03/2012

Termination of appointment of Andrew Smith as a director

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19/03/2012

Termination of appointment of a director

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05/03/2012

Termination of appointment of Gavin Crickmore as a director

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02/03/2012

Termination of appointment of Stephen Bolton as a director

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29/02/2012

Termination of appointment of John Nicholls as a secretary

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02/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

11/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (9 pages)

11/11/2011

Termination of appointment of Susan Mellors as a director

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09/05/2011

Appointment of Mr Stephen John Bolton as a director

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20/04/2011

Termination of appointment of Sally Moore as a director

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15/04/2011

Termination of appointment of Charles Coase as a director

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17/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

08/12/2010

Director's details changed for Nandor Makos on 2010-12-08

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02/12/2010

Director's details changed for Susan Jane Mellors on 2010-12-01

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11/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (11 pages)

01/11/2010

Director's details changed for Mr Paul Derek Tunnacliffe on 2010-10-29

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01/11/2010

Director's details changed for Mr Gavin Paul Crickmore on 2010-10-29

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01/11/2010

Secretary's details changed for Mr John James Nicholls on 2010-10-29

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10/09/2010

Appointment of Mr Andrew Mark Smith as a director

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16/03/2010

Appointment of Mrs Keri Rozanne Simm as a director

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15/03/2010

Accounts for a dormant company made up to 2009-06-30

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05/12/2009

Director's details changed for Andrew Milner Smith on 2009-06-29

View PDF (1 pages)

04/12/2009

Registered office address changed from 8 Henrietta Place London W1Y 0NB on 2009-12-04

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18/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (7 pages)

06/11/2009

Termination of appointment of Adele Abigail as a director

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04/08/2009

Director appointed andrew milner smith

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03/08/2009

Appointment terminated director jill kyne

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03/04/2009

Accounts for a dormant company made up to 2008-06-30

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18/11/2008

Return made up to 16/10/08; full list of members

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12/08/2008

Director appointed adele ann abigail

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09/07/2008

Appointment terminated director michael flynn

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21/01/2008

New director appointed

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11/01/2008

Director resigned

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09/01/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

29/10/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

19/10/2007

Director resigned

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

03/08/2007

New director appointed

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11/01/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

11/12/2006

Return made up to 16/10/06; full list of members

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30/11/2006

New director appointed

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20/11/2006

Director resigned

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19/02/2006

New director appointed

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25/10/2005

Return made up to 16/10/05; full list of members

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23/09/2005

New director appointed

View PDF (5 pages)

07/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

New director appointed

View PDF (6 pages)

30/08/2005

New director appointed

View PDF (6 pages)

12/08/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

05/10/2004

Return made up to 16/10/04; full list of members

View PDF (3 pages)

10/08/2004

Accounts for a dormant company made up to 2004-06-30

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05/05/2004

New director appointed

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28/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

07/11/2003

Director's particulars changed

View PDF (1 pages)

04/11/2003

Director's particulars changed

View PDF (1 pages)

31/10/2003

Return made up to 16/10/03; full list of members

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31/10/2003

Director's particulars changed

View PDF (1 pages)

31/10/2003

Director's particulars changed

View PDF (1 pages)

05/06/2003

Resolutions

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05/06/2003

Resolutions

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05/06/2003

Resolutions

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14/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

Director resigned

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13/04/2003

Director resigned

View PDF (1 pages)

24/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (4 pages)

07/02/2003

Return made up to 16/10/02; full list of members

View PDF (7 pages)

25/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (4 pages)

08/04/2002

New secretary appointed

View PDF (2 pages)

05/04/2002

Secretary resigned

View PDF (1 pages)

19/11/2001

Return made up to 16/10/01; full list of members

View PDF (7 pages)

24/07/2001

Director's particulars changed

View PDF (1 pages)

06/06/2001

Accounting reference date shortened from 31/10/01 to 30/06/01

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31/05/2001

Director's particulars changed

View PDF (1 pages)

22/12/2000

Director resigned

View PDF (1 pages)

19/10/2000

Secretary resigned

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16/10/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

21/10/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kyne, Jill	Director	28/06/2007 - 29/06/2009	66
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/10/2000 - 16/10/2000	99600
Flynn, Michael Christopher	Director	09/08/2005 - 15/06/2008	74
Peters, Mark David	Director	16/10/2000 - 10/11/2000	157
Tunnacliffe, Paul Derek	Director	07/01/2008 - 30/06/2016	96

Persons with Significant Control

No PSC data available.

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SC127217

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DIAGEO EMPLOYEE SHARES NOMINEES LIMITED

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED is an(a) Active company incorporated on 16/10/2000 with the registered office located at 16 Great Marlborough Street, London W1F 7HS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAGEO EMPLOYEE SHARES NOMINEES LIMITED?

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED is currently Active. It was registered on 16/10/2000 .

Where is DIAGEO EMPLOYEE SHARES NOMINEES LIMITED located?

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED is registered at 16 Great Marlborough Street, London W1F 7HS.

What does DIAGEO EMPLOYEE SHARES NOMINEES LIMITED do?

DIAGEO EMPLOYEE SHARES NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DIAGEO EMPLOYEE SHARES NOMINEES LIMITED?

The latest filing was on 17/03/2026: First Gazette notice for voluntary strike-off.