DIAGEO GREAT BRITAIN LIMITED

Address

DIAGEO GREAT BRITAIN LIMITED
LAKESIDE DRIVE
PARK ROYAL
LONDON
LONDON
NW10 7HQ
(58 companies also use this postcode)

Phone: 020 8978 6000
Web:
Classification:

Distilling, rectifying and blending of spirits

Manufacture of soft drinks; production of mineral waters and other bottled waters

Wholesale of wine, beer, spirits and other alcoholic beverages

Activities of head offices

Legal Information

Company Registration No.:
00507652
Incorporation Date:
5 May 1952 (65 Years old)
Financial Year End:
30 Jun
Capital:
£278,270,687.50 on 28 Jul 2017
For period ending:
30 Jun 2016
Filed on:
5 Jan 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2015
Filed on:
26 Oct 2015
Purchase latest return for £4.99

Information correct as of: 10 Oct 2017 - Check for updates

Map


Recently Filed Documents - 255 available


Directors and Secretaries

Stephen Bolton
1 Apr 2011 ⇒ Present ( 6 Years ) Director
Gavin Crickmore
10 Aug 2007 ⇒ Present ( 10 Years ) Director
David Harlock
26 May 2016 ⇒ Present ( 1 Year ) Director
David Heginbottom
16 Jun 2011 ⇒ Present ( 6 Years ) Director
Claire Matthews
2 Feb 2012 ⇒ Present ( 5 Years ) Company Secretary
John Nicholls
16 Jun 2011 ⇒ Present ( 6 Years ) Director
Edward Peachey
3 Feb 2014 ⇒ Present ( 3 Years ) Director
Gabor Zeisler
5 Nov 2015 ⇒ Present ( 1 Year ) Director

Previous Company Names

GUINNESS UNITED DISTILLERS & VINTNERS LIMITED
Changed 1 Jul 2002
UNITED DISTILLERS & VINTNERS (HP) LIMITED
Changed 1 Feb 2001
INTERNATIONAL DISTILLERS & VINTNERS LIMITED
Changed 27 Feb 1998

Previous Addresses

8 HENRIETTA PLACE
LONDON
W1G 0NB
Changed 4 Dec 2009

8 HENRIETTA PLACE
LONDON
W1M 9AG
Changed 21 May 2002

1 YORK GATE
REGENTS PARK
LONDON
NW1 4PU
Changed 11 Jun 1996

GISTERED OFFICE CHANGED
Changed 25 Jun 1952


Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018
Given past performance
we expect these to be submitted around:
24 Mar 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 5 Jan 2017 7
30 Jun 2015 9 Jan 2016 7
30 Jun 2014 10 Apr 2015 10
30 Jun 2013 1 Apr 2014 10
30 Jun 2012 5 Apr 2013 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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