OpenCompanies

Diageo Great Britain Limited

Company number
00507652
Status
Active
Type
Private Limited Company
Incorporated
5 May 1952
Nature of business
Distilling, rectifying and blending of spirits
Manufacture of soft drinks; production of mineral waters and other bottled waters
Wholesale of wine, beer, spirits and other alcoholic beverages
Activities of head offices
Corporate group
GMV Nominees Ltd (48353 companies)

Registered office

16 Great Marlborough Street
London
W1F 7HS

Previous names

  • Guinness United Distillers & Vintners Limited (until 1 Jul 2002)
  • United Distillers & Vintners (HP) Limited (until 1 Feb 2001)
  • International Distillers & Vintners Limited (until 27 Feb 1998)

Officers

NameRoleAppointedResigned
O'SULLIVAN, Barry Director 1 Jul 2025
WALSH, Conor Director 22 Aug 2024
NAGY, Richard Director 14 Jun 2024
GEISZL, Gyorgy, Dr Director 9 Aug 2021
EDMUNDS, James Matthew Crayden Director 8 Mar 2018

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 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
30 Sep 1975

Connections

Owned by

Diageo Great Britain Limited → Grand Metropolitan Limited → Diageo Holdings Limited → Diageo PLC

Controls

Directors’ other companies

Companies at the same address

Data