Shaw Wallace Overseas Limited
- Company number
- 00283393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jan 1934
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOTH, Zita | Director | 30 Sep 2026 | |
| COX, Alexander Mitchell | Director | 15 Sep 2026 | |
| EDMUNDS, James Matthew Crayden | Director | 8 Mar 2018 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tanqueray Gordon & Company Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Apr 2016 |
Accounts
Connections
Owned by
Shaw Wallace Overseas Limited → Tanqueray Gordon And Company Limited → Diageo PLC
Directors’ other companies
- COX, Alexander Mitchell - Director at United Spirits (Great Britain) Limited
- COX, Alexander Mitchell - Director at Grand Metropolitan Estates Limited
- COX, Alexander Mitchell - Director at Diageo Investment Holdings Limited
- COX, Alexander Mitchell - Director at James Buchanan & Company Limited
- COX, Alexander Mitchell - Director at Diageo (Ih) Limited
- COX, Alexander Mitchell - Director at Seedlip Ltd
- COX, Alexander Mitchell - Director at USL Holdings (UK) Limited
- COX, Alexander Mitchell - Director at Grand Metropolitan Capital Company Limited
- COX, Alexander Mitchell - Director at Distillers Company (Biochemicals) Limited(the)
- COX, Alexander Mitchell - Director at John Walker And Sons Limited
Companies at the same address
- Anna Seed 83 Limited (11066552)
- Cellarers (Wines) Limited (01083023)
- Diageo (Ih) Limited (04222753)
- Diageo Distribution Company Limited (12144183)
- Diageo Dv Limited (00014172)
- Diageo Eire Finance & Co (05045670)
- Diageo Finance PLC (00213393)
- Diageo Finance US Limited (04036745)
- Diageo Financing Turkey Limited (08189798)
- Diageo Great Britain Limited (00507652)