DIAGEO GREAT BRITAIN LIMITED

Key Data

Status

Active

Company No.

00507652

Incorporation date

05/05/1952

Size

Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1952)

17/12/2025

Full accounts made up to 2025-06-30

View PDF (61 pages)

12/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

10/07/2025

Appointment of Mr Barry O'sullivan as a director on 2025-07-01

View PDF (2 pages)

18/12/2024

Full accounts made up to 2024-06-30

View PDF (60 pages)

09/09/2024

Termination of appointment of Lisa Lunoe as a director on 2024-08-22

View PDF (1 pages)

09/09/2024

Appointment of Mr Conor Walsh as a director on 2024-08-22

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

18/06/2024

Appointment of Richard Nagy as a director on 2024-06-14

View PDF (2 pages)

17/06/2024

Termination of appointment of Dorotea Keresztesi as a director on 2024-06-14

View PDF (1 pages)

23/05/2024

Director's details changed for Richard Daniel Adam on 2024-05-23

View PDF (2 pages)

29/02/2024

Director's details changed for Dorotea Keresztesi on 2024-02-28

View PDF (2 pages)

28/02/2024

Director's details changed for Dora Keresztesi on 2024-02-28

View PDF (2 pages)

25/01/2024

Full accounts made up to 2023-06-30

View PDF (53 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

11/01/2023

Full accounts made up to 2022-06-30

View PDF (52 pages)

29/09/2022

Appointment of Dora Keresztesi as a director on 2022-09-26

View PDF (2 pages)

26/09/2022

Termination of appointment of Nandor Szakolczai as a director on 2022-09-26

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

08/07/2022

Termination of appointment of Dayalan Nayager as a director on 2022-07-01

View PDF (1 pages)

06/05/2022

Director's details changed for Nandor Szakolczai on 2022-05-01

View PDF (2 pages)

06/05/2022

Director's details changed for Richard Daniel Adam on 2022-05-01

View PDF (2 pages)

29/03/2022

Termination of appointment of Hina Patel as a director on 2022-03-29

View PDF (1 pages)

23/03/2022

Director's details changed for Dr Gyorgy Geiszl on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Lisa Lunoe on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Mr Dayalan Nayager on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Miss Hina Patel 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 Grand Metropolitan Limited as a person with significant control on 2022-03-21

View PDF (2 pages)

09/03/2022

Director's details changed for Lisa Lunoe on 2022-03-09

View PDF (2 pages)

03/03/2022

Director's details changed for Hina Patel on 2022-03-03

View PDF (2 pages)

23/12/2021

Full accounts made up to 2021-06-30

View PDF (54 pages)

20/09/2021

Director's details changed for Richard Daniel Adam on 2021-09-20

View PDF (2 pages)

10/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

10/08/2021

Appointment of Dr Gyorgy Geiszl as a director on 2021-08-09

View PDF (2 pages)

09/08/2021

Termination of appointment of Sharon Lynnette Fennessy as a director on 2021-08-09

View PDF (1 pages)

07/01/2021

Full accounts made up to 2020-06-30

View PDF (56 pages)

15/10/2020

Appointment of Richard Daniel Adam as a director on 2020-10-15

View PDF (2 pages)

30/09/2020

Director's details changed for Lisa Lunoe on 2020-09-30

View PDF (2 pages)

10/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

10/08/2020

Termination of appointment of Gabor Zeisler as a director on 2020-08-01

View PDF (1 pages)

02/07/2020

Director's details changed for Lisa Lunoe on 2020-07-02

View PDF (2 pages)

01/07/2020

Appointment of Lisa Lunoe as a director on 2020-06-30

View PDF (2 pages)

01/07/2020

Appointment of Mr Dayalan Nayager as a director on 2020-06-30

View PDF (2 pages)

01/07/2020

Appointment of Nandor Szakolczai as a director on 2020-06-30

View PDF (2 pages)

01/07/2020

Termination of appointment of Gavin Paul Crickmore as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Termination of appointment of David Heginbottom as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Termination of appointment of Kerryn Louise Haynes as a director on 2020-06-30

View PDF (1 pages)

15/01/2020

Full accounts made up to 2019-06-30

View PDF (46 pages)

10/12/2019

Director's details changed for Mr. David Heginbottom on 2019-12-10

View PDF (2 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

22/01/2019

Full accounts made up to 2018-06-30

View PDF (48 pages)

28/09/2018

Termination of appointment of Stephen John Bolton as a director on 2018-09-28

View PDF (1 pages)

28/09/2018

Appointment of Sharon Lynnette Fennessy as a director on 2018-09-28

View PDF (2 pages)

28/09/2018

Appointment of Hina Patel as a director on 2018-09-28

View PDF (2 pages)

25/09/2018

Termination of appointment of Kara Elizabeth Major as a director on 2018-09-24

View PDF (1 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)

27/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (4 pages)

31/05/2018

Appointment of Kerryn Louise Haynes as a director on 2018-05-23

View PDF (2 pages)

31/05/2018

Termination of appointment of Edward Martin Peachey as a director on 2018-05-23

View PDF (1 pages)

24/04/2018

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)

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 (50 pages)

09/11/2017

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

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-28 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)

05/01/2017

Full accounts made up to 2016-06-30

View PDF (49 pages)

07/10/2016

Confirmation statement made on 2016-07-14 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)

19/01/2016

Auditor's resignation

View PDF (1 pages)

09/01/2016

Full accounts made up to 2015-06-30

View PDF (35 pages)

16/11/2015

Appointment of Mr Gabor Zeisler as a director on 2015-11-05

View PDF (2 pages)

16/11/2015

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

View PDF (2 pages)

26/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (9 pages)

26/10/2015

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

View PDF (1 pages)

10/04/2015

Full accounts made up to 2014-06-30

View PDF (35 pages)

07/01/2015

Termination of appointment of Paul Benedict Armstrong as a director on 2014-12-31

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (10 pages)

15/08/2014

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

View PDF (1 pages)

15/07/2014

Miscellaneous

View PDF (3 pages)

01/04/2014

Full accounts made up to 2013-06-30

View PDF (33 pages)

03/02/2014

Appointment of Mr Edward Martin Peachey as a director

View PDF (2 pages)

03/02/2014

Termination of appointment of Jose Franco as a director

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (11 pages)

15/10/2013

Director's details changed for Paul Benedict Armstrong on 2013-09-29

View PDF (2 pages)

27/09/2013

Director's details changed for Mr Jose Alberto Ibeas Franco on 2013-07-01

View PDF (2 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (36 pages)

29/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (11 pages)

09/08/2012

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

08/08/2012

Statement of company's objects

View PDF (2 pages)

08/08/2012

Resolutions

View PDF (35 pages)

23/03/2012

Full accounts made up to 2011-06-30

View PDF (32 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)

20/02/2012

Termination of appointment of Graham Andrews as a director

View PDF (1 pages)

05/01/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

23/12/2011

Appointment of Mr Jose Alberto Ibeas Franco as a director

View PDF (2 pages)

13/12/2011

Termination of appointment of Gregory Kryder as a director

View PDF (2 pages)

01/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (24 pages)

21/06/2011

Appointment of Mr David Heginbottom as a director

View PDF (2 pages)

21/06/2011

Appointment of Mr John James Nicholls as a director

View PDF (2 pages)

09/05/2011

Appointment of Mr Stephen John Bolton as a director

View PDF (2 pages)

15/04/2011

Termination of appointment of Charles Coase as a director

View PDF (1 pages)

31/03/2011

Full accounts made up to 2010-06-30

View PDF (30 pages)

08/12/2010

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

View PDF (2 pages)

16/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (21 pages)

01/11/2010

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

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)

01/11/2010

Director's details changed for Mr Gregory David Kryder on 2010-10-29

View PDF (2 pages)

02/08/2010

Appointment of Mr Andrew Mark Smith as a director

View PDF (2 pages)

02/08/2010

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

01/04/2010

Full accounts made up to 2009-06-30

View PDF (27 pages)

26/03/2010

Appointment of Mr Gregory David Kryder as a director

View PDF (2 pages)

19/03/2010

Appointment of Paul Benedict Armstrong as a director

View PDF (2 pages)

19/03/2010

Termination of appointment of James Gerard O'hagan as a director

View PDF (1 pages)

19/03/2010

Termination of appointment of Nigel John Arthur as a director

View PDF (1 pages)

18/03/2010

Appointment of Graham Andrews as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Christopher Davies as a director

View PDF (1 pages)

07/12/2009

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)

17/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (6 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)

06/04/2009

Full accounts made up to 2008-06-30

View PDF (25 pages)

31/10/2008

Return made up to 30/09/08; full list of members

View PDF (11 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)

02/05/2008

Full accounts made up to 2007-06-30

View PDF (26 pages)

14/03/2008

Director appointed jill kyne

View PDF (1 pages)

21/01/2008

New director appointed

View PDF (2 pages)

11/01/2008

Director resigned

View PDF (1 pages)

12/11/2007

Return made up to 30/09/07; full list of members; amend

View PDF (10 pages)

24/10/2007

Return made up to 30/09/07; full list of members

View PDF (4 pages)

24/10/2007

New director appointed

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (1 pages)

11/07/2007

Full accounts made up to 2006-06-30

View PDF (28 pages)

03/07/2007

Director resigned

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (1 pages)

30/01/2007

Return made up to 30/09/06; full list of members; amend

View PDF (12 pages)

12/01/2007

Director resigned

View PDF (1 pages)

11/12/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

30/11/2006

New director appointed

View PDF (5 pages)

30/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

New director appointed

View PDF (1 pages)

13/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

New director appointed

View PDF (1 pages)

07/07/2006

Full accounts made up to 2005-06-30

View PDF (27 pages)

30/03/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

10/11/2005

Return made up to 30/09/05; full list of members

View PDF (11 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

Full accounts made up to 2004-06-30

View PDF (29 pages)

21/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (1 pages)

28/01/2005

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

08/11/2004

Return made up to 30/09/04; full list of members

View PDF (10 pages)

04/08/2004

Full accounts made up to 2003-06-30

View PDF (25 pages)

08/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (3 pages)

24/10/2003

Return made up to 30/09/03; full list of members

View PDF (3 pages)

23/10/2003

New director appointed

View PDF (2 pages)

17/10/2003

Director resigned

View PDF (1 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-06-30

View PDF (25 pages)

23/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

06/03/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

07/02/2003

New director appointed

View PDF (3 pages)

07/02/2003

Director resigned

View PDF (1 pages)

27/11/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

27/11/2002

Director's particulars changed

View PDF (1 pages)

01/07/2002

Certificate of change of name

View PDF (2 pages)

21/05/2002

Registered office changed on 21/05/02 from:\8 henrietta place, london, W1M 9AG

View PDF (1 pages)

20/05/2002

New director appointed

View PDF (3 pages)

08/05/2002

Director resigned

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

Full accounts made up to 2001-06-30

View PDF (23 pages)

10/04/2002

Secretary resigned

View PDF (1 pages)

10/04/2002

New secretary appointed

View PDF (2 pages)

25/01/2002

New director appointed

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (2 pages)

30/11/2001

New director appointed

View PDF (2 pages)

19/11/2001

Director resigned

View PDF (1 pages)

27/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

11/07/2001

Resolutions

View PDF (2 pages)

11/07/2001

New director appointed

View PDF (2 pages)

25/06/2001

Full accounts made up to 2000-06-30

View PDF (23 pages)

02/05/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

02/02/2001

Certificate of change of name

View PDF (2 pages)

17/01/2001

Director resigned

View PDF (1 pages)

28/12/2000

Director's particulars changed

View PDF (1 pages)

22/12/2000

Secretary resigned

View PDF (1 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

09/11/2000

Director resigned

View PDF (1 pages)

31/10/2000

Return made up to 30/09/00; no change of members

View PDF (7 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (26 pages)

14/12/1999

Director resigned

View PDF (1 pages)

27/10/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

23/07/1999

Director's particulars changed

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

Director resigned

View PDF (1 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (28 pages)

12/04/1999

Director resigned

View PDF (1 pages)

09/12/1998

Director's particulars changed

View PDF (1 pages)

26/10/1998

Return made up to 30/09/98; no change of members

View PDF (7 pages)

29/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

New secretary appointed

View PDF (2 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (26 pages)

16/06/1998

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

View PDF (1 pages)

27/02/1998

Certificate of change of name

View PDF (2 pages)

19/01/1998

Return made up to 30/09/97; no change of members

View PDF (10 pages)

16/01/1998

Director resigned

View PDF (1 pages)

21/10/1997

Director's particulars changed

View PDF (1 pages)

16/09/1997

Secretary's particulars changed

View PDF (0 pages)

01/08/1997

Full accounts made up to 1996-09-30

View PDF (24 pages)

13/06/1997

Miscellaneous

View PDF (2 pages)

16/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

25/03/1997

Director resigned

View PDF (1 pages)

14/03/1997

Director resigned

View PDF (1 pages)

03/12/1996

New director appointed

View PDF (2 pages)

28/11/1996

Director resigned

View PDF (1 pages)

21/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

New director appointed

View PDF (2 pages)

07/11/1996

New director appointed

View PDF (2 pages)

30/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

Return made up to 30/09/96; full list of members

View PDF (7 pages)

26/09/1996

Director's particulars changed

View PDF (1 pages)

26/09/1996

Secretary's particulars changed

View PDF (1 pages)

26/09/1996

Secretary resigned

View PDF (1 pages)

26/09/1996

Secretary resigned

View PDF (1 pages)

23/09/1996

Director resigned

View PDF (1 pages)

18/06/1996

Full accounts made up to 1995-09-30

View PDF (25 pages)

11/06/1996

Registered office changed on 11/06/96 from:\1 york gate, regents park, london, NW1 4PU

View PDF (1 pages)

25/04/1996

Director's particulars changed

View PDF (1 pages)

19/04/1996

Return made up to 01/03/96; full list of members

View PDF (14 pages)

25/03/1996

Director resigned;new director appointed

View PDF (2 pages)

16/01/1996

Director resigned

View PDF (2 pages)

26/09/1995

Director's particulars changed

View PDF (2 pages)

11/08/1995

Director resigned

View PDF (4 pages)

08/08/1995

New director appointed

View PDF (6 pages)

14/07/1995

Full accounts made up to 1994-09-30

View PDF (58 pages)

12/07/1995

New secretary appointed

View PDF (4 pages)

12/07/1995

New secretary appointed

View PDF (4 pages)

12/07/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

30/06/1995

Director resigned;new director appointed

View PDF (6 pages)

23/03/1995

Return made up to 01/03/95; full list of members

View PDF (24 pages)

13/03/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (336 pages)

09/12/1994

Particulars of contract relating to shares

View PDF (0 pages)

09/12/1994

Ad 10/08/94--------- £ si [email protected]

View PDF (0 pages)

13/10/1994

New director appointed

View PDF (0 pages)

06/10/1994

Ad 10/08/94--------- £ si [email protected] £ ic 278270687/278270687

View PDF (0 pages)

07/07/1994

Full group accounts made up to 1993-09-30

View PDF (0 pages)

18/05/1994

New director appointed

View PDF (0 pages)

25/03/1994

Return made up to 01/03/94; full list of members

View PDF (0 pages)

20/10/1993

Director resigned

View PDF (0 pages)

30/07/1993

Full group accounts made up to 1992-09-30

View PDF (0 pages)

02/07/1993

Full accounts made up to 1992-09-30

View PDF (101 pages)

29/03/1993

Return made up to 01/03/93; full list of members

View PDF (0 pages)

04/03/1993

Director resigned;new director appointed

View PDF (0 pages)

18/06/1992

Director's particulars changed

View PDF (0 pages)

15/06/1992

Full accounts made up to 1991-09-30

View PDF (94 pages)

09/04/1992

New director appointed

View PDF (0 pages)

09/04/1992

New director appointed

View PDF (0 pages)

09/04/1992

Director resigned;new director appointed

View PDF (0 pages)

18/03/1992

Director resigned;new director appointed

View PDF (0 pages)

04/03/1992

Return made up to 01/03/92; full list of members

View PDF (0 pages)

24/02/1992

Ad 18/06/91--------- £ si [email protected]=49477 £ ic 245491998/245541475

View PDF (0 pages)

19/01/1992

Director resigned

View PDF (0 pages)

09/12/1991

Declaration of satisfaction of mortgage/charge

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02/10/1991

Ad 25/09/91--------- £ si [email protected]=38040170 £ ic 207451828/245491998

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27/07/1991

Director resigned

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16/07/1991

Ad 18/06/91--------- £ si [email protected]=49477 £ ic 207402351/207451828

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22/05/1991

Full accounts made up to 1990-09-30

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23/04/1991

Return made up to 01/03/91; bulk list available separately

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23/04/1991

Location of register of members (non legible)

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23/04/1991

Location of debenture register (non legible)

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14/02/1991

Director resigned

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23/01/1991

Secretary resigned;new secretary appointed

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07/08/1990

New director appointed

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27/07/1990

Ad 19/06/90--------- £ si [email protected]=207369540 £ ic 32811/207402351

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27/06/1990

£ nc 33091500/283091500 21/05/90

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01/05/1990

Full group accounts made up to 1989-09-30

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30/03/1990

Return made up to 02/03/90; bulk list available separately

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13/12/1989

Director resigned

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27/07/1989

New director appointed

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18/07/1989

New director appointed

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17/07/1989

New director appointed

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26/06/1989

New director appointed

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04/05/1989

Full group accounts made up to 1988-09-30

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04/05/1989

Return made up to 22/03/89; bulk list available separately

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14/04/1988

Full group accounts made up to 1987-09-30

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14/04/1988

Return made up to 23/03/88; bulk list available separately

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14/10/1987

New director appointed

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29/07/1987

Director resigned

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02/04/1987

Full accounts made up to 1986-09-30

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02/04/1987

Return made up to 18/03/87; full list of members

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19/03/1987

Director resigned;new director appointed

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25/02/1987

New director appointed

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12/07/1986

New director appointed

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05/07/1986

Director resigned

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09/06/1982

Memorandum and Articles of Association

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30/09/1975

Accounts made up to 1975-09-30

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26/07/1967

Particulars of mortgage/charge

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14/05/1962

Certificate of change of name

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25/06/1952

Registered office changed on 25/06/52 from: registered office changed

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05/05/1952

Incorporation

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05/05/1952

Incorporation

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05/05/1952

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

12/08/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
Heginbottom, David	Director	16/06/2011 - 30/06/2020	66
Peachey, Edward Martin	Director	03/02/2014 - 23/05/2018	6
Edmunds, James Matthew Crayden	Director	08/03/2018 - Present	81
Patel, Hina	Director	28/09/2018 - 29/03/2022	7
Geiszl, György, Dr	Director	09/08/2021 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About DIAGEO GREAT BRITAIN LIMITED

DIAGEO GREAT BRITAIN LIMITED is an(a) Active company incorporated on 05/05/1952 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 GREAT BRITAIN LIMITED?

DIAGEO GREAT BRITAIN LIMITED is currently Active. It was registered on 05/05/1952 .

Where is DIAGEO GREAT BRITAIN LIMITED located?

DIAGEO GREAT BRITAIN LIMITED is registered at 16 Great Marlborough Street, London W1F 7HS.

What does DIAGEO GREAT BRITAIN LIMITED do?

DIAGEO GREAT BRITAIN LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for DIAGEO GREAT BRITAIN LIMITED?

The latest filing was on 17/12/2025: Full accounts made up to 2025-06-30.