Arthur Bell & Sons Limited
- Company number
- SC011975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 1921
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- Diageo Venture Holdings Limited (until 13 Dec 2010)
- Squarecherry Limited (until 7 Aug 2001)
- United Distillers UK PLC (until 26 Feb 1992)
- Arthur Bell Distillers PLC (until 1 Oct 1990)
- Arthur Bell & Sons Public Limited Company (until 30 Oct 1989)
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 | 28 Nov 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 |
|---|---|---|---|
| Justerini & Brooks, Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Arthur Bell & Sons Limited → Justerini & Brooks,limited → Diageo Great Britain Limited → Grand Metropolitan Limited → Diageo Holdings Limited → Diageo PLC
Controls
- Diageo (Ih) Limited (04222753)
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
- Copper Dog Whisky Limited (SC458271)
- Diageo Capital PLC (SC040795)
- Diageo Scotland Limited (SC000750)
- J & B Scotland Limited (SC060289)
- John Haig & Company Limited (SC013654)
- Lochside Mws Limited Partnership (SL007960)
- Mcdowell & Co (Scotland) Ltd (SC145242)
- The Lochnagar Distillery Limited (SC009211)
- William Sanderson & Son, Limited (SC003197)
- Zepf Technologies UK Limited (SC002816)