Menna Overview
Here’s a quick overview of GUINNESS LIMITED 👀 — a London based business that started in 1952.
GUINNESS LIMITED
- Company statusactive
- Company No00510607
- Age73 years 11 months Incorporated 16 August 1952
- Officers4
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
GUINNESS LIMITED is an active company incorporated on 16 August 1952 and based in London, United Kingdom. The company was registered 74 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11060 Manufacture of malt
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jan 2024
Resolution
3 Years Ago on 20 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Legacy
3 Years Ago on 03 Jul 2023
Legacy
3 Years Ago on 03 Jul 2023
Resolution
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 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 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
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANNERMAN, Audrey Jane | director | Mar 1967 | 12 Dec 2024 |
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 08 Mar 2018 |
| MAJOR, Kara Elizabeth | director | Apr 1977 | 01 Aug 2018 |
| TOTH, Zita | director | May 1983 | 12 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diageo Plc | 10 Apr 2016 |
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BANNERMAN, Audrey Jane, MAJOR, Kara Elizabeth, TOTH, Zita, JOY, Raymond James, PETERS, Mark David, ABIGAIL, Adele Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick are mutual persons.
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Here’s a quick overview of GUINNESS LIMITED 👀 — a London based business that started in 1952.