DIAGEO DV LIMITED
Company number 00014172 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1880-06-09
- Registered office
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Postcode
- W1F 7HS
- Capital
- 15,139,256 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2026-02-19
- Next due by
- 2027-03-05
Nature of business (SIC)
- 64303 Activities of venture and development capital companies
Officers 3 current · 54 resigned
Group structure 7 subsidiaries
Controlled by GRAND METROPOLITAN LIMITED — since 2016-04-10
-
MR BLACK UK LIMITED Dissolved
-
PSP (SALES AND DISTRIBUTION) LIMITED Dissolved
-
TIPPLESWORTH LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2025 (period to 2025-06-30) as part of the DIAGEO PLC group statement — 5 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- diageo.com
With over 200 brands sold in nearly 180 countries, Diageo is driven to be the world’s best brand builder, leading the way in premium drinks.
Previous company names
| Name | Date changed |
|---|---|
| DIAGEO CL3 LIMITED | 2013-11-05 |
| EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED | 2011-01-05 |
| EXPRESS FOODS GROUP LIMITED | 1989-10-01 |
| EXPRESS FOODS GROUP LIMITED | 1989-09-27 |
| EXPRESS DAIRY COMPANY LIMITED | 1986-09-29 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 8 HENRIETTA PLACE, LONDON, W1G 0NB | 2009-12-04 |
| HARMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, MIDDLESEX UB8 1QQ | 2002-07-30 |
| 5 CLEVELAND PLACE, LONDON, SW1Y 4RR | 1996-06-11 |
| 430 VICTORIA RD, SOUTH RUISLIP, MIDDLESEX, HA4 0EF | 1993-02-14 |
| 430 VICTORIA RD, SOUTH RUISLIP, MIDDLESEX, HA4 0EF | 1993-02-14 |
Among its peers
The oldest
of 413 similar companies in W, trading since 1880
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.