Menna Overview
Here’s a quick overview of DIAGEO GREAT BRITAIN LIMITED 👀 — a London based business that started in 1952.
DIAGEO GREAT BRITAIN LIMITED
- Company statusactive
- Company No00507652
- Age74 years 2 months Incorporated 5 May 1952
- Officers6
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
DIAGEO GREAT BRITAIN LIMITED is an active company incorporated on 5 May 1952 and based in London, United Kingdom. The company was registered 74 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11010 Distilling, rectifying and blending of spirits, 11070 Manufacture of soft drinks; production of mineral waters and other bottled waters, 46342 Wholesale of wine, beer, spirits and other alcoholic beverages, 70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Full
7 Months Ago on 17 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
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
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 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
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAM, Richard Daniel | director | Feb 1983 | 15 Oct 2020 |
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 08 Mar 2018 |
| GEISZL, Gyorgy, Dr | director | Feb 1968 | 09 Aug 2021 |
| NAGY, Richard | director | Jul 1986 | 14 Jun 2024 |
| O'SULLIVAN, Barry | director | Apr 1974 | 01 Jul 2025 |
| WALSH, Conor | director | Jul 1984 | 22 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grand Metropolitan Limited | 10 Apr 2016 |
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ADAM, Richard Daniel, EDMUNDS, James Matthew Crayden, GEISZL, Gyorgy, Dr, BUNN, Susanne Margaret, SCOTT, David, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, CALDWELL, Walter Hunter are mutual persons.
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NAGY, Richard are mutual persons.
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DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
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DAVIES, Christopher Mark 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.
Menna Overview
Here’s a quick overview of DIAGEO GREAT BRITAIN LIMITED 👀 — a London based business that started in 1952.