DIAGEO FINANCE PLC

Key Data

Status

Active

Company No.

00213393

Incorporation date

23/04/1926

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1926)

12/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

19/12/2025

Full accounts made up to 2025-06-30

View PDF (46 pages)

19/12/2024

Full accounts made up to 2024-06-30

View PDF (44 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

02/01/2024

Full accounts made up to 2023-06-30

View PDF (39 pages)

01/08/2023

Resolutions

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

20/12/2022

Full accounts made up to 2022-06-30

View PDF (38 pages)

03/10/2022

Director's details changed for Mrs Claire-Louise Jordan on 2022-10-03

View PDF (2 pages)

29/09/2022

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

View PDF (2 pages)

26/09/2022

Appointment of Dr Gyorgy Geiszl as a director on 2022-09-26

View PDF (2 pages)

26/09/2022

Appointment of Mrs Claire-Louise Jordan as a director on 2022-09-26

View PDF (2 pages)

26/09/2022

Termination of appointment of Csaba Hajos as a director on 2022-09-26

View PDF (1 pages)

06/05/2022

Director's details changed for Csaba Hajos on 2022-05-01

View PDF (2 pages)

24/03/2022

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

View PDF (1 pages)

24/03/2022

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

View PDF (1 pages)

23/03/2022

Director's details changed for Monika Pais on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Ian Thrustle on 2022-03-21

View PDF (2 pages)

23/03/2022

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

View PDF (2 pages)

23/03/2022

Director's details changed for Mr James Matthew Crayden Edmunds 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

View PDF (1 pages)

21/03/2022

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

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

16/12/2021

Full accounts made up to 2021-06-30

View PDF (39 pages)

30/09/2021

Appointment of Ian Thrustle as a director on 2021-09-30

View PDF (2 pages)

30/09/2021

Termination of appointment of Christopher Mark Lewin as a director on 2021-09-30

View PDF (1 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

24/12/2020

Full accounts made up to 2020-06-30

View PDF (35 pages)

31/08/2020

Director's details changed for Csaba Hajos on 2020-08-31

View PDF (2 pages)

03/08/2020

Appointment of Christopher Mark Lewin as a director on 2020-08-01

View PDF (2 pages)

03/08/2020

Termination of appointment of Prabhaharan Viswanathan as a director on 2020-08-01

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2019-06-30

View PDF (34 pages)

20/03/2019

Director's details changed for Csaba Hajos on 2019-03-19

View PDF (2 pages)

14/03/2019

Appointment of Csaba Hajos as a director on 2019-03-13

View PDF (2 pages)

13/03/2019

Termination of appointment of Vinod Rao as a director on 2019-03-13

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (4 pages)

10/01/2019

Full accounts made up to 2018-06-30

View PDF (34 pages)

26/09/2018

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

View PDF (2 pages)

02/08/2018

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

View PDF (1 pages)

02/08/2018

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

View PDF (2 pages)

17/04/2018

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

View PDF (2 pages)

13/03/2018

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

View PDF (2 pages)

13/03/2018

Termination of appointment of Jonathan Michael Guttridge as a secretary on 2018-03-08

View PDF (1 pages)

09/03/2018

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

View PDF (1 pages)

06/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (4 pages)

01/02/2018

Director's details changed for Monika Pais on 2018-01-23

View PDF (2 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)

29/12/2017

Full accounts made up to 2017-06-30

View PDF (32 pages)

09/11/2017

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

View PDF (2 pages)

04/09/2017

Appointment of Mr Prabhaharan Viswanathan as a director on 2017-08-31

View PDF (2 pages)

01/09/2017

Termination of appointment of Edward Mcshane as a director on 2017-08-31

View PDF (1 pages)

23/03/2017

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

View PDF (1 pages)

07/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

01/02/2017

Termination of appointment of Sharon Lynnette Fennessy as a director on 2017-02-01

View PDF (1 pages)

30/01/2017

Appointment of Mr Vinod Rao as a director on 2017-01-30

View PDF (2 pages)

04/01/2017

Full accounts made up to 2016-06-30

View PDF (31 pages)

01/09/2016

Director's details changed for Edward Mcshane on 2015-01-15

View PDF (2 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)

09/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (8 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

12/12/2015

Full accounts made up to 2015-06-30

View PDF (23 pages)

16/11/2015

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

View PDF (2 pages)

26/10/2015

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

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (8 pages)

23/12/2014

Full accounts made up to 2014-06-30

View PDF (23 pages)

06/10/2014

Appointment of Sharon Lynnette Fennessy as a director on 2014-10-01

View PDF (2 pages)

06/10/2014

Termination of appointment of David Heginbottom as a director on 2014-10-01

View PDF (1 pages)

06/10/2014

Appointment of Edward Mcshane as a director on 2014-10-01

View PDF (2 pages)

15/07/2014

Auditor's resignation

View PDF (2 pages)

06/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (7 pages)

03/01/2014

Full accounts made up to 2013-06-30

View PDF (22 pages)

15/10/2013

Termination of appointment of György Geiszl as a director

View PDF (1 pages)

02/04/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (8 pages)

12/11/2012

Full accounts made up to 2012-06-30

View PDF (21 pages)

08/08/2012

Statement of company's objects

View PDF (2 pages)

08/08/2012

Resolutions

View PDF (34 pages)

26/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (8 pages)

23/03/2012

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

16/03/2012

Termination of appointment of Jose Franco as a director

View PDF (1 pages)

02/03/2012

Termination of appointment of Stephen Bolton as a director

View PDF (1 pages)

29/02/2012

Termination of appointment of John Nicholls as a secretary

View PDF (1 pages)

29/02/2012

Appointment of Miss Claire Elizabeth Kynaston as a secretary

View PDF (2 pages)

02/01/2012

Full accounts made up to 2011-06-30

View PDF (21 pages)

18/05/2011

Appointment of Mr Jose Alberto Ibeas Franco as a director

View PDF (2 pages)

05/05/2011

Appointment of Mr Stephen John Bolton as a director

View PDF (2 pages)

21/04/2011

Appointment of Mr John James Nicholls as a director

View PDF (2 pages)

21/04/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (19 pages)

20/04/2011

Termination of appointment of Sally Moore as a director

View PDF (1 pages)

15/04/2011

Termination of appointment of Charles Coase as a director

View PDF (1 pages)

07/04/2011

Director's details changed for Sally Catherine Moore on 2010-12-07

View PDF (2 pages)

18/02/2011

Appointment of Mr Andrew Mark Smith as a director

View PDF (2 pages)

22/12/2010

Termination of appointment of Deirdre Mahlan as a director

View PDF (1 pages)

17/12/2010

Full accounts made up to 2010-06-30

View PDF (21 pages)

02/12/2010

Director's details changed for Monika Pais on 2010-12-01

View PDF (2 pages)

01/11/2010

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

View PDF (2 pages)

01/11/2010

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

View PDF (2 pages)

22/09/2010

Appointment of Dr György Geiszl as a director

View PDF (2 pages)

22/09/2010

Appointment of Mr David Heginbottom as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Anna Manz as a director

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (19 pages)

05/01/2010

Amended full accounts made up to 2009-06-30

View PDF (21 pages)

22/12/2009

Full accounts made up to 2009-06-30

View PDF (21 pages)

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 W1G 0NB on 2009-12-04

View PDF (1 pages)

04/12/2009

Termination of appointment of Gavin Crickmore as a director

View PDF (1 pages)

06/11/2009

Termination of appointment of Adele Abigail as a director

View PDF (1 pages)

04/08/2009

Director appointed andrew milner smith

View PDF (2 pages)

30/07/2009

Appointment terminated director jill kyne

View PDF (1 pages)

28/04/2009

Director appointed anna olive magdelene manz

View PDF (2 pages)

15/04/2009

Resolutions

View PDF (3 pages)

02/04/2009

Return made up to 02/03/09; full list of members

View PDF (5 pages)

21/12/2008

Full accounts made up to 2008-06-30

View PDF (20 pages)

09/10/2008

Director appointed monika pais

View PDF (1 pages)

12/08/2008

Director appointed adele ann abigail

View PDF (2 pages)

09/07/2008

Appointment terminated director michael flynn

View PDF (1 pages)

04/04/2008

Return made up to 02/03/08; full list of members

View PDF (5 pages)

31/01/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

21/01/2008

New director appointed

View PDF (2 pages)

11/01/2008

Director resigned

View PDF (1 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

01/05/2007

New director appointed

View PDF (1 pages)

30/03/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

02/01/2007

Full accounts made up to 2006-06-30

View PDF (24 pages)

30/11/2006

New director appointed

View PDF (5 pages)

30/11/2006

New director appointed

View PDF (5 pages)

20/11/2006

Director resigned

View PDF (1 pages)

22/03/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

29/12/2005

Full accounts made up to 2005-06-30

View PDF (20 pages)

24/10/2005

New director appointed

View PDF (2 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

22/03/2005

Return made up to 02/03/05; full list of members

View PDF (2 pages)

23/12/2004

Full accounts made up to 2004-06-30

View PDF (20 pages)

17/06/2004

Director resigned

View PDF (1 pages)

11/05/2004

Listing of particulars

View PDF (118 pages)

29/03/2004

Return made up to 02/03/04; full list of members

View PDF (3 pages)

27/03/2004

Registered office changed on 27/03/04 from: 9 henrietta place london W1G 0NB

View PDF (1 pages)

22/01/2004

Listing of particulars

View PDF (7 pages)

06/01/2004

Full accounts made up to 2003-06-30

View PDF (20 pages)

29/10/2003

New director appointed

View PDF (3 pages)

16/10/2003

Director resigned

View PDF (1 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

New director appointed

View PDF (8 pages)

09/05/2003

Listing of particulars

View PDF (127 pages)

23/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

18/02/2003

New secretary appointed

View PDF (1 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

07/02/2003

New director appointed

View PDF (3 pages)

07/02/2003

Director resigned

View PDF (1 pages)

28/01/2003

Full accounts made up to 2002-06-30

View PDF (20 pages)

26/01/2003

Secretary resigned

View PDF (1 pages)

20/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

Listing of particulars

View PDF (123 pages)

26/04/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Full accounts made up to 2001-06-30

View PDF (20 pages)

28/12/2001

Director's particulars changed

View PDF (1 pages)

22/08/2001

Memorandum and Articles of Association

View PDF (119 pages)

22/08/2001

Resolutions

View PDF (0 pages)

22/08/2001

Resolutions

View PDF (2 pages)

15/05/2001

Listing of particulars

View PDF (59 pages)

08/05/2001

Return made up to 02/03/01; no change of members

View PDF (6 pages)

08/05/2001

Location of register of members address changed

View PDF (0 pages)

08/05/2001

Location of debenture register address changed

View PDF (0 pages)

07/03/2001

Registered office changed on 07/03/01 from: 8 henrietta place london W1M 9AG

View PDF (1 pages)

21/02/2001

Listing of particulars

View PDF (24 pages)

31/01/2001

Director's particulars changed

View PDF (1 pages)

31/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

Full accounts made up to 2000-06-30

View PDF (21 pages)

20/01/2001

New director appointed

View PDF (2 pages)

20/01/2001

Director resigned

View PDF (1 pages)

22/12/2000

Director resigned

View PDF (1 pages)

11/10/2000

Memorandum and Articles of Association

View PDF (82 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

New director appointed

View PDF (2 pages)

01/06/2000

Listing of particulars

View PDF (122 pages)

28/03/2000

Return made up to 02/03/00; full list of members

View PDF (8 pages)

24/12/1999

Full accounts made up to 1999-06-30

View PDF (21 pages)

27/09/1999

Listing of particulars

View PDF (97 pages)

22/05/1999

Director resigned

View PDF (1 pages)

22/05/1999

New director appointed

View PDF (2 pages)

27/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

06/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

14/12/1998

Full accounts made up to 1998-06-30

View PDF (16 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

New director appointed

View PDF (2 pages)

16/06/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

28/04/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

16/04/1998

New secretary appointed

View PDF (2 pages)

16/04/1998

Secretary resigned

View PDF (1 pages)

02/04/1998

Memorandum and Articles of Association

View PDF (31 pages)

02/04/1998

Ad 20/02/98--------- £ si 1000000000@1

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02/04/1998

Resolutions

View PDF (13 pages)

02/04/1998

Resolutions

View PDF (6 pages)

02/04/1998

Resolutions

View PDF (7 pages)

02/04/1998

£ sr 1000000000@1 20/02/98

View PDF (2 pages)

02/04/1998

Conve 20/02/98

View PDF (1 pages)

01/04/1998

Return made up to 02/03/98; full list of members

View PDF (10 pages)

11/03/1998

Memorandum and Articles of Association

View PDF (84 pages)

26/02/1998

Director resigned

View PDF (1 pages)

27/01/1998

Director's particulars changed

View PDF (1 pages)

16/12/1997

Certificate of change of name

View PDF (2 pages)

17/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

16/09/1997

Director resigned

View PDF (0 pages)

06/08/1997

Director's particulars changed

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Return made up to 02/03/97; full list of members

View PDF (15 pages)

27/02/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

06/01/1997

Resolutions

View PDF (29 pages)

10/12/1996

New director appointed

View PDF (2 pages)

10/12/1996

Director resigned

View PDF (1 pages)

10/12/1996

Director resigned

View PDF (1 pages)

04/12/1996

New director appointed

View PDF (2 pages)

19/11/1996

£ ic 5665000000/3710000000 18/10/96 £ sr 1955000000@1=1955000000

View PDF (1 pages)

02/11/1996

Memorandum and Articles of Association

View PDF (36 pages)

02/11/1996

Resolutions

View PDF (9 pages)

02/11/1996

Resolutions

View PDF (8 pages)

02/11/1996

Resolutions

View PDF (8 pages)

02/11/1996

Ad 18/10/96--------- £ si 2005000000@1=2005000000 £ ic 3660000000/5665000000

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02/11/1996

£ nc 3660000000/5665000000 18/10/96

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08/10/1996

Director's particulars changed

View PDF (1 pages)

03/10/1996

Director's particulars changed

View PDF (1 pages)

11/06/1996

Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR

View PDF (1 pages)

16/05/1996

Resolutions

View PDF (13 pages)

16/05/1996

Resolutions

View PDF (13 pages)

16/05/1996

Resolutions

View PDF (13 pages)

16/05/1996

Resolutions

View PDF (46 pages)

16/05/1996

Ad 01/05/96--------- £ si 900000000@1=900000000 £ ic 2760000000/3660000000

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16/05/1996

£ nc 2760000000/3660000000 01/05/96

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16/05/1996

Director's particulars changed

View PDF (1 pages)

25/04/1996

Director's particulars changed

View PDF (1 pages)

17/04/1996

Director resigned

View PDF (1 pages)

17/04/1996

New director appointed

View PDF (1 pages)

24/03/1996

Return made up to 02/03/96; full list of members

View PDF (12 pages)

07/03/1996

Resolutions

View PDF (6 pages)

07/03/1996

Resolutions

View PDF (6 pages)

07/03/1996

Resolutions

View PDF (6 pages)

07/03/1996

Ad 27/02/96--------- £ si 1000000000@1=1000000000 £ ic 1760000000/2760000000

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07/03/1996

£ nc 1760000000/2760000000 27/02/96

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05/03/1996

Director resigned

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05/03/1996

Listing of particulars

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29/02/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

11/01/1996

Ad 03/01/96--------- £ si 500000000@1=500000000 £ ic 1260000000/1760000000

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02/01/1996

Memorandum and Articles of Association

View PDF (40 pages)

28/12/1995

Ad 08/12/95--------- £ si 605000000@1=605000000 £ ic 655000000/1260000000

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28/12/1995

Nc inc already adjusted 08/12/95

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28/12/1995

Resolutions

View PDF (10 pages)

28/12/1995

Resolutions

View PDF (10 pages)

28/12/1995

Resolutions

View PDF (20 pages)

30/11/1995

New director appointed

View PDF (4 pages)

17/11/1995

Memorandum and Articles of Association

View PDF (46 pages)

09/11/1995

Ad 24/10/95--------- £ si [email protected]= 400000000 £ ic 255000000/655000000

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09/11/1995

Nc inc already adjusted 24/10/95

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09/11/1995

Resolutions

View PDF (5 pages)

09/11/1995

Resolutions

View PDF (5 pages)

09/11/1995

Resolutions

View PDF (42 pages)

07/11/1995

Director resigned

View PDF (0 pages)

31/10/1995

Director resigned

View PDF (4 pages)

17/10/1995

Director resigned;new director appointed

View PDF (6 pages)

05/10/1995

Director resigned;new director appointed

View PDF (4 pages)

04/10/1995

Director resigned;new director appointed

View PDF (4 pages)

04/10/1995

New director appointed

View PDF (4 pages)

12/06/1995

Listing of particulars

View PDF (20 pages)

23/03/1995

Return made up to 02/03/95; full list of members

View PDF (13 pages)

14/03/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

10/03/1995

Listing of particulars

View PDF (54 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (139 pages)

05/11/1994

Director's particulars changed

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20/09/1994

Director's particulars changed

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16/06/1994

New director appointed

View PDF (0 pages)

13/04/1994

Full accounts made up to 1993-09-30

View PDF (10 pages)

31/03/1994

New director appointed

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29/03/1994

New director appointed

View PDF (0 pages)

28/03/1994

New director appointed

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28/03/1994

New director appointed

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28/03/1994

Director resigned;new director appointed

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28/03/1994

Director resigned

View PDF (0 pages)

28/03/1994

Director resigned

View PDF (0 pages)

28/03/1994

Director resigned

View PDF (0 pages)

28/03/1994

Director resigned

View PDF (0 pages)

16/03/1994

Return made up to 02/03/94; full list of members

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31/12/1993

Listing of particulars

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13/12/1993

Director resigned

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11/12/1993

Director's particulars changed

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25/11/1993

Director resigned

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17/11/1993

Director resigned

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12/07/1993

New director appointed

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23/03/1993

Return made up to 02/03/93; full list of members

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16/03/1993

Director's particulars changed

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15/03/1993

Ad 19/02/93--------- £ si [email protected]= 250000000 £ ic 5000000/255000000

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15/03/1993

Nc inc already adjusted 19/02/93

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15/03/1993

Resolutions

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15/03/1993

Resolutions

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12/03/1993

Full accounts made up to 1992-09-30

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10/01/1993

Director resigned

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24/06/1992

New director appointed

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16/04/1992

Director's particulars changed

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13/04/1992

Full accounts made up to 1991-09-30

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03/04/1992

New director appointed

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24/03/1992

Return made up to 02/03/92; full list of members

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17/03/1992

Director resigned

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24/02/1992

New director appointed

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20/12/1991

Director resigned

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07/11/1991

Director resigned

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07/09/1991

Full accounts made up to 1990-09-30

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04/09/1991

New director appointed

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04/09/1991

New director appointed

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19/08/1991

New director appointed

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10/05/1991

Return made up to 02/03/91; change of members

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12/04/1991

Registered office changed on 12/04/91 from: 11-12 hanover sq london W1A 1DP

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03/03/1991

New director appointed

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18/02/1991

Director resigned

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08/08/1990

Director resigned

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31/05/1990

Full accounts made up to 1989-09-30

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25/04/1990

New director appointed

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12/04/1990

Return made up to 02/03/90; full list of members

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19/03/1990

Director resigned

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08/03/1990

Director resigned

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15/02/1990

New director appointed

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27/09/1989

New director appointed

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27/09/1989

New director appointed

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20/07/1989

Director's particulars changed

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19/06/1989

Director resigned

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25/04/1989

Return made up to 22/03/89; full list of members

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16/03/1989

Full accounts made up to 1988-09-30

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15/03/1989

Director resigned

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30/01/1989

New director appointed

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11/01/1989

Director's particulars changed

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10/11/1988

New director appointed

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10/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/07/1988

Director resigned

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27/04/1988

Return made up to 23/03/88; full list of members

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14/04/1988

New director appointed

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03/03/1988

Full accounts made up to 1987-09-30

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21/09/1987

Director resigned;new director appointed

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11/09/1987

Director resigned

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28/07/1987

Director resigned

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12/06/1987

New director appointed

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14/04/1987

Return made up to 17/03/87; full list of members

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11/04/1987

Full accounts made up to 1986-09-30

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07/02/1987

Director resigned

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05/11/1986

Director resigned

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19/05/1986

Director resigned

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28/04/1983

Accounts made up to 1982-09-30

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10/12/1981

Certificate of change of name

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02/11/1981

Certificate of re-registration from Private to Public Limited Company

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26/01/1973

Certificate of change of name

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23/04/1926

Miscellaneous

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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

12/03/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

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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
Heginbottom, David	Director	09/09/2010 - 01/10/2014	66
Manz, Anna Olive Magdelene	Director	06/04/2009 - 01/09/2010	27
Edmunds, James Matthew Crayden	Director	08/03/2018 - Present	81
Major, Kara Elizabeth	Director	01/08/2018 - Present	67
Pais, Monika	Director	03/10/2008 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About DIAGEO FINANCE PLC

DIAGEO FINANCE PLC is an(a) Active company incorporated on 23/04/1926 with the registered office located at 16 Great Marlborough Street, London W1F 7HS. There are currently 6 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 FINANCE PLC?

DIAGEO FINANCE PLC is currently Active. It was registered on 23/04/1926 .

Where is DIAGEO FINANCE PLC located?

DIAGEO FINANCE PLC is registered at 16 Great Marlborough Street, London W1F 7HS.

What does DIAGEO FINANCE PLC do?

DIAGEO FINANCE PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIAGEO FINANCE PLC?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-12 with no updates.