DIAGEO UNITED KINGDOM LIMITED

Profile DIAGEO UNITED KINGDOM LIMITED

Actual on 01.12.2019
Company name
DIAGEO UNITED KINGDOM LIMITED
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Company number
00560661
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 28 January 1956
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Accounts

Actual

First accounts made up to 30.06.2020 due by 31.03.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 06 December 2019 due by Friday, 20 December 2019

Last statement dated Thursday, 06 December 2018

Nature of business (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47250 - Retail sale of beverages in specialised stores
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Registered office address
LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ
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PSC and Officers DIAGEO UNITED KINGDOM LIMITED

Officers

(as of 18.09.2020)

EDMUNDS, James Matthew Crayden
Status: Active
Appointed on: Thursday, 08 March 2018
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
KOVACS, Gabor
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: Vaci Ut 20-26 Budapest, Hungary, Hungary, 1132
Nationality: Hungarian
Date of birth: October 1980
Role: Director
Occupation: Director
Country of residence: Hungary
MAJOR, Kara Elizabeth
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: Lakeside Drive, Park Royal London, England, England, NW10 7HQ
Nationality: American
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: England
MAKOS, Nandor
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Friday, 01 August 2014
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality: Hungarian
Date of birth: March 1964
Role: Director
Occupation: Statutory Compliance Director
Country of residence: Hungary
BINNING, Paviter Singh
Status: Not active
Appointed on: Friday, 21 December 2001
Resigned on: Friday, 03 October 2003
Correspondence address: 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
BUNN, Susanne Margaret
Status: Not active
Appointed on: Friday, 21 December 2001
Resigned on: Friday, 04 January 2008
Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Secretary
MATTHEWS, Claire Elizabeth
Status: Not active
Appointed on: Thursday, 02 February 2012
Resigned on: Friday, 05 January 2018
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Role: Secretary
NICHOLLS, John James
Status: Not active
Appointed on: Thursday, 24 March 2011
Resigned on: Friday, 09 March 2018
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Chartered Secretary
Country of residence: England
WILLIAMS, Alistair Charles Walter
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Friday, 18 April 2003
Correspondence address: 6 College Drive, Thames Ditton, Surrey, KT7 0LB
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GUTTRIDGE, Jonathan Michael
Status: Not active
Appointed on: Friday, 05 January 2018
Resigned on: Friday, 20 April 2018
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Role: Secretary
HARRIS, Ian Michael
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Friday, 21 December 2001
Correspondence address: 18 Croham Valley Road, South Croydon, Surrey, CR2 7NA
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PAGE, Julie Anne
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Friday, 21 December 2001
Correspondence address: 61a Gauden Road, Clapham, London, SW4 6LL
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
WALLIS, Thomas Mark Timothy
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Friday, 21 December 2001
Correspondence address: 110 Ladysmith Road, Enfield, Middlesex, EN1 3AB
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
WYATT, Gary Paul
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Friday, 21 December 2001
Correspondence address: 9 Cliveden Road, Wimbledon, London, SW19 3RD
Nationality: English
Role: Secretary
Occupation: Director
MACADAM, Richard Desmond
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Monday, 01 October 2001
Correspondence address: West House, Wych Hill Lane, Woking, Surrey, GU22 0AH
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: England
GILLAND, Dana
Status: Not active
Appointed on: Friday, 21 December 2001
Resigned on: Monday, 15 December 2003
Correspondence address: 56 Country Club Road, Ridgefield, Usa, Ct 06877
Role: Secretary
MAKOS, Nandor
Status: Not active
Appointed on: Friday, 26 May 2006
Resigned on: Monday, 22 November 2010
Correspondence address: 37 Halastofolyas, Sukoro, Hungary, 8096
Nationality: Hungarian
Date of birth: March 1964
Role: Director
Occupation: Governance And Compliance Dire
Country of residence: Hungary
MALCOLM, Joanne Elizabeth
Status: Not active
Appointed on: Saturday, 30 April 1994
Resigned on: Monday, 23 July 2001
Correspondence address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
Role: Secretary
MALCOLM, Joanne Elizabeth
Status: Not active
Appointed on: Saturday, 30 April 1994
Resigned on: Monday, 23 July 2001
Correspondence address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Group Company Secretary
MULLEN, Jon Patrick
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Monday, 27 July 1998
Correspondence address: Oak House, Ockham Road North, West Horsley, Surrey, KT24 6PE
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
SMITH, Andrew Mark
Status: Not active
Appointed on: Monday, 29 June 2009
Resigned on: Monday, 29 June 2009
Correspondence address: 11 Rosebery Road, Epsom, Surrey, KT18 6AB
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: England
HESSEY, Gordon Alexander
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: 78 Thurleigh Road, London, SW12 8UD
Nationality: United Kingdom
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: England
MORRISON, Brian Humphrey
Status: Not active
Appointed on: Tuesday, 06 August 1996
Resigned on: Monday, 30 June 1997
Correspondence address: 3 Watford Close, Guildford, Surrey, GU1 2EP
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Director
MYDDELTON, Roger Hugh
Status: Not active
Appointed on: Friday, 21 December 2001
Resigned on: Monday, 31 March 2003
Correspondence address: 21 Lawford Road, London, NW5 2LH
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Solicitor
CARR, Brendan Michael
Status: Not active
Resigned on: Saturday, 30 April 1994
Correspondence address: Cudsdens Cottage, Chesham Road, Great Missenden, Buckinghamshire, HP16 0QT
Role: Secretary
CARR, Brendan Michael
Status: Not active
Resigned on: Saturday, 30 April 1994
Correspondence address: Cudsdens Cottage, Chesham Road, Great Missenden, Buckinghamshire, HP16 0QT
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Director
FLYNN, Michael Christopher
Status: Not active
Appointed on: Thursday, 07 April 2005
Resigned on: Sunday, 15 June 2008
Correspondence address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Accountant
Country of residence: England
RATCLIFFE, John Robert
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Sunday, 30 June 2002
Correspondence address: Long Wall Barn, Main Road, Fawler, Oxfordshire, OX7 3AH
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Director
Country of residence: England
WYATT, Gary Paul
Status: Not active
Appointed on: Monday, 27 July 1998
Resigned on: Sunday, 30 June 2002
Correspondence address: 9 Cliveden Road, Wimbledon, London, SW19 3RD
Nationality: English
Date of birth: December 1966
Role: Director
Occupation: Accountant
Country of residence: England
PROCTOR, Bruce Nelson
Status: Not active
Appointed on: Monday, 15 December 2003
Resigned on: Sunday, 30 June 2013
Correspondence address: 1 St. Ann's Terrace, London, NW8 6PH
Role: Secretary
BREACH, Paul Ellis
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 4 Clifton Gate, Hollywood Road, London, SW10 9XD
Nationality: United Kingdom
Date of birth: June 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
ABIGAIL, Adele Ann
Status: Not active
Appointed on: Thursday, 07 August 2008
Resigned on: Thursday, 01 October 2009
Correspondence address: Flat 28 Connuaght Works, 251 Old Ford Road, London, E3 5PS
Nationality: Irish
Date of birth: April 1973
Role: Director
Occupation: Accountant
GATER, George
Status: Not active
Resigned on: Thursday, 01 September 1994
Correspondence address: Tythe House 1 High St North, Stewkley, Leighton Buzzard, Uk, Beds, LU7 0HJ
Nationality: United Kingdom
Date of birth: September 1945
Role: Director
Occupation: Director
Country of residence: England
MCDONALD, Andrew John
Status: Not active
Resigned on: Thursday, 01 September 1994
Correspondence address: 96 Constantine Road, Hampstead, London, NW3 2LS
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: England
BOLTON, Stephen John
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Thursday, 02 February 2012
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
Country of residence: England
CRICKMORE, Gavin Paul
Status: Not active
Appointed on: Thursday, 24 March 2011
Resigned on: Thursday, 02 February 2012
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FRANCO, Jose Alberto Ibeas
Status: Not active
Appointed on: Friday, 16 December 2011
Resigned on: Thursday, 02 February 2012
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality: Spanish
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEGINBOTTOM, David
Status: Not active
Appointed on: Thursday, 24 March 2011
Resigned on: Thursday, 02 February 2012
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Group Treasurer
Country of residence: England
NICHOLLS, John James
Status: Not active
Appointed on: Friday, 21 December 2001
Resigned on: Thursday, 02 February 2012
Correspondence address: Flat 13 14 Queen Anne Street, London, W1G 9LG
Nationality: British
Role: Secretary
SMITH, Andrew Mark
Status: Not active
Appointed on: Monday, 29 June 2009
Resigned on: Thursday, 02 February 2012
Correspondence address: 77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: England
HOCKNEY, Ian Anthony
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Thursday, 05 November 2015
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Accountant
Country of residence: Hungary
RAJAGOPAL, Ravi
Status: Not active
Appointed on: Friday, 03 October 2003
Resigned on: Thursday, 07 April 2005
Correspondence address: 8 Buxton Gardens, London, W3 9LQ
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
COOPER, Victoria
Status: Not active
Appointed on: Thursday, 05 November 2015
Resigned on: Thursday, 23 March 2017
Correspondence address: Lakeside Drive Park Royal, London, London, NW10 7HQ
Role: Secretary
TUNNACLIFFE, Paul Derek
Status: Not active
Appointed on: Thursday, 17 January 2008
Resigned on: Thursday, 30 June 2016
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
LESTER, Matthew John
Status: Not active
Appointed on: Thursday, 07 April 2005
Resigned on: Thursday, 31 August 2006
Correspondence address: 13 Pond Road, Blackheath, London, SE3 0SL
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COASE, Charles Dawson
Status: Not active
Appointed on: Thursday, 07 April 2005
Resigned on: Thursday, 31 March 2011
Correspondence address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MULLEN, Jonathan Patrick
Status: Not active
Resigned on: Tuesday, 06 August 1996
Correspondence address: 36 Brierley Close, Dunstable, Bedfordshire, LU6 3NB
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Financial Director
HILL, Michael Patrick
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Tuesday, 30 April 1996
Correspondence address: Hillcrest, City Road, Radnage, Buckinghamshire, HP14 4DW
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
PARMITER, Geoffrey Mark
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Tuesday, 31 December 1996
Correspondence address: 22 Shrewsbury Avenue, London, SW14 8JZ
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
HARLOCK, David Frederick
Status: Not active
Appointed on: Thursday, 26 May 2016
Resigned on: Wednesday, 01 August 2018
Correspondence address: Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: General Counsel
Country of residence: England
MAHLER, Aniko
Status: Not active
Appointed on: Thursday, 05 November 2015
Resigned on: Wednesday, 01 August 2018
Correspondence address: Lakeside Drive Park Royal, London, London, NW10 7HQ
Nationality: Hungarian
Date of birth: November 1976
Role: Director
Occupation: Head Of Statutory Compliance
Country of residence: Hungary
FROST, Martin John
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Wednesday, 30 June 1999
Correspondence address: 4 Heathview Gardens, Putney Heath, London, SW15 3SZ
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Diageo Great Britain Limited
Status: Active
Notified on: Sunday, 10 April 2016
Correspondence address: Lakeside Drive London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors