Justerini & Brooks,limited
- Company number
- 00068576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 1900
- Nature of business
- Distilling, rectifying and blending of spirits
Manufacture of malt
Wholesale of wine, beer, spirits and other alcoholic beverages - Corporate group
- 080901 Limited (51327 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOTH, Zita | Director | 30 Sep 2026 | |
| HENDERSON, Rachel Jayne | Director | 16 May 2024 | |
| ALSTON, Naomi Kathryn | Director | 2 May 2024 | |
| EDMUNDS, James Matthew Crayden | Director | 8 Mar 2018 | |
| KERESZTESI, Dorotea | Director | 27 Oct 2025 | 30 Sep 2026 |
| GEISZL, Gyorgy, Dr | Director | 9 Aug 2021 | 15 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diageo Great Britain Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Apr 2016 |
Accounts
Connections
Owned by
Justerini & Brooks,limited → Diageo Great Britain Limited → Grand Metropolitan Limited → Diageo Holdings Limited → Diageo PLC
Controls
- Arthur Bell & Sons Limited (SC011975)
- Grand Metropolitan Capital Company Limited (03249862)
Directors’ other companies
- EDMUNDS, James Matthew Crayden - Director at Trafalgar Metropolitan Homes Limited
- EDMUNDS, James Matthew Crayden - Director at Diageo Great Britain Limited
- EDMUNDS, James Matthew Crayden - Director at Diageo Distribution Company Limited
- EDMUNDS, James Matthew Crayden - Director at Diageo Treasury Limited