Menna Overview
Here’s a quick overview of UNITED DISTILLERS FRANCE LIMITED 👀 — a London based business that started in 1913.
UNITED DISTILLERS FRANCE LIMITED
- Company statusactive
- Company No00132792
- Age112 years 7 months Incorporated 15 December 1913
- Officers3
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
UNITED DISTILLERS FRANCE LIMITED is an active company incorporated on 15 December 1913 and based in London, United Kingdom. The company was registered 113 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 29 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Mar 2022
Change To A Person With Significant Control
5 Years Ago on 06 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 08 Mar 2018 |
| KERESZTESI, Dorotea | director | Mar 1986 | 27 Oct 2025 |
| MAJOR, Kara Elizabeth | director | Apr 1977 | 01 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diageo Scotland Limited | 10 Apr 2016 |
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EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, KERESZTESI, Dorotea, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, KERESZTESI, Dorotea, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden, MAKOS, Nandor, MYDDELTON, Roger Hugh are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAKOS, Nandor, MOORE, Sally Catherine, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, BUNN, Susanne Margaret, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, KERESZTESI, Dorotea, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, HARLOCK, David Frederick, HEGINBOTTOM, David are mutual persons.
EDMUNDS, James Matthew Crayden, BUNN, Susanne Margaret, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, KERESZTESI, Dorotea, MYDDELTON, Roger Hugh are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, MAKOS, Nandor, MOORE, Sally Catherine, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, LYNCH, Valerie Ann, BOLTON, Stephen John, HARLOCK, David Frederick, HEGINBOTTOM, David, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KING, Geoffrey William, KOVACS, Gabor, MAHLER, Aniko, MAKOS, Nandor, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAKOS, Nandor, MYDDELTON, Roger Hugh, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, MYDDELTON, Roger Hugh, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, LYNCH, Valerie Ann, BOLTON, Stephen John, HARLOCK, David Frederick, HEGINBOTTOM, David are mutual persons.
MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, KERESZTESI, Dorotea, KOVACS, Gabor, MAKOS, Nandor, MOORE, Sally Catherine are mutual persons.
MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, MOORE, Sally Catherine, NAGY, Richard are mutual persons.
MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, LYNCH, Valerie Ann, BOLTON, Stephen John, HARLOCK, David Frederick, HEGINBOTTOM, David, MYDDELTON, Roger Hugh are mutual persons.
MAJOR, Kara Elizabeth, LYNCH, Valerie Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KING, Geoffrey William, KOVACS, Gabor, MAKOS, Nandor, MOORE, Sally Catherine, NAGY, Richard are mutual persons.
MAJOR, Kara Elizabeth, LYNCH, Valerie Ann, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KING, Geoffrey William, MAHLER, Aniko, MAKOS, Nandor, MOORE, Sally Catherine are mutual persons.
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MAJOR, Kara Elizabeth, HARLOCK, David Frederick, MYDDELTON, Roger Hugh are mutual persons.
BUNN, Susanne Margaret, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, NAGY, Richard are mutual persons.
BUNN, Susanne Margaret, MOORE, Sally Catherine are mutual persons.
BUNN, Susanne Margaret, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAKOS, Nandor, NAGY, Richard are mutual persons.
BUNN, Susanne Margaret, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, NAGY, Richard are mutual persons.
BUNN, Susanne Margaret, COYLE, Nicola Mary, HEGINBOTTOM, David are mutual persons.
LYNCH, Valerie Ann, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, MAKOS, Nandor, NAGY, Richard are mutual persons.
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BOLTON, Stephen John, KING, Geoffrey William are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, KERESZTESI, Dorotea, KOVACS, Gabor, MAKOS, Nandor, MYDDELTON, Roger Hugh are mutual persons.
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HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
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HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
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KEILLER, Michael Colvin are mutual persons.
KEILLER, Michael Colvin are mutual persons.
KEILLER, Michael Colvin are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of UNITED DISTILLERS FRANCE LIMITED 👀 — a London based business that started in 1913.