Diageo Finance US Limited
- Company number
- 04036745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- Guinness United Distillers & Vintners Limited (until 1 Feb 2001)
- Diageo Spare Company No.5 Limited (until 19 Apr 2013)
- United Distillers & Vintners Limited (until 19 Oct 2010)
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 |
|---|---|---|---|
| Udv (Sj) 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
Diageo Finance US Limited → UDV (Sj) Limited → Grand Metropolitan International Holdings Limited → Grand Metropolitan Limited → Diageo Holdings Limited → Diageo PLC
Directors’ other companies
- ASHTON, Rachel Susan - Director at Diageo UK Turkey Holdings Limited
- ASHTON, Rachel Susan - Director at Diageo Finance PLC
- ASHTON, Rachel Susan - Director at Guinness Overseas Limited
- ASHTON, Rachel Susan - Director at Diageo Dv Limited
- ASHTON, Rachel Susan - Director at Copper Dog Whisky Limited
- ASHTON, Rachel Susan - Director at Diageo Treasury Limited
- ASHTON, Rachel Susan - Director at Diageo Holland Investments Limited
- ASHTON, Rachel Susan - Director at UDV (Sj) Holdings Limited
- ASHTON, Rachel Susan - Director at Diageo Capital PLC
- ASHTON, Rachel Susan - Director at Cellarers (Wines) 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 Financing Turkey Limited (08189798)
- Diageo Great Britain Limited (00507652)
- Diageo Holdings Limited (03623314)