OpenCompanies

The Pimm's Drinks Company Limited

Company number
00079308
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 1903
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

16 Great Marlborough Street
London
W1F 7HS

Previous names

  • Diageo Cl2 Limited (until 13 Apr 2015)
  • Grand Hotels (Mayfair) Limited (until 19 Oct 2010)

Officers

NameRoleAppointedResigned
TOTH, Zita Director 30 Sep 2026
ASHTON, Rachel Susan Director 15 Sep 2026
KERESZTESI, Dorotea Director 27 Oct 2025 30 Sep 2026
MAJOR, Kara Elizabeth Director 1 Aug 2018 15 Sep 2026

Control

NameNature of controlNotifiedCeased
Grand Metropolitan Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Apr 2016

Accounts

Year ended
30 Jun 2026
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986

Connections

Owned by

The Pimm's Drinks Company Limited → Grand Metropolitan Limited → Diageo Holdings Limited → Diageo PLC

Directors’ other companies

Companies at the same address

Data