Diageo Distribution Company Limited
- Company number
- 12144183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2019
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'LEARY, Eoin | Director | 1 Sep 2025 | |
| EDMUNDS, James Matthew Crayden | Director | 7 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diageo Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Aug 2019 | 6 Dec 2024 |
| Tanqueray Gordon And Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Dec 2024 |
Accounts
Connections
Owned by
Diageo Distribution Company Limited → Tanqueray Gordon And Company Limited → Diageo PLC
Directors’ other companies
- EDMUNDS, James Matthew Crayden - Director at Trafalgar Metropolitan Homes Limited
- EDMUNDS, James Matthew Crayden - Director at Diageo (Ih) Limited
- EDMUNDS, James Matthew Crayden - Director at Diageo Finance US Limited
- EDMUNDS, James Matthew Crayden - Director at Guinness Limited
- EDMUNDS, James Matthew Crayden - Director at Diageo Great Britain Limited
- EDMUNDS, James Matthew Crayden - Director at Zepf Technologies UK Limited
- EDMUNDS, James Matthew Crayden - Director at Guinness Overseas Holdings Limited
- EDMUNDS, James Matthew Crayden - Director at Diageo Financing Turkey Limited
Companies at the same address
- Anna Seed 83 Limited (11066552)
- Cellarers (Wines) Limited (01083023)
- Diageo (Ih) Limited (04222753)
- 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)
- Diageo Healthcare Limited (05635510)