Diageo Holland Investments Limited
- Company number
- 01934811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 1985
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- Diageo Spare Company No. 1 Limited (until 6 Feb 2008)
- Diageo Holland Investments Limited (until 23 Apr 2008)
- G. W. Archer & Company Limited (until 15 Mar 2006)
- International Distillers Reserve (No. 16) Limited (until 9 Sep 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOTH, Zita | Director | 30 Sep 2026 | |
| ASHTON, Rachel Susan | Director | 15 Sep 2026 | |
| COX, Alexander Mitchell | Director | 15 Sep 2026 | |
| KERESZTESI, Dorotea | Director | 27 Oct 2025 | 30 Sep 2026 |
| EDMUNDS, James Matthew Crayden | Director | 8 Mar 2018 | 30 Sep 2026 |
| MAJOR, Kara Elizabeth | Director | 1 Aug 2018 | 15 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| J & B Scotland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Apr 2016 |
Accounts
Connections
Owned by
Diageo Holland Investments Limited → J & B Scotland Limited → UDV (Sj) Holdings Limited → Diageo PLC
Directors’ other companies
- ASHTON, Rachel Susan - Director at Copper Dog Whisky Limited
- ASHTON, Rachel Susan - Director at Cellarers (Wines) Limited
- ASHTON, Rachel Susan - Director at Diageo Capital PLC
- ASHTON, Rachel Susan - Director at Diageo UK Turkey Holdings Limited
- ASHTON, Rachel Susan - Director at Diageo Treasury Limited
- ASHTON, Rachel Susan - Director at Diageo Finance PLC
- ASHTON, Rachel Susan - Director at UDV (Sj) Holdings Limited
- ASHTON, Rachel Susan - Director at Guinness Overseas Limited
- ASHTON, Rachel Susan - Director at Diageo Dv Limited
- ASHTON, Rachel Susan - Director at The Pimm's Drinks Company 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)