Menna Overview
Here’s a quick overview of DIAGEO INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 1990.
DIAGEO INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No02476751
- Age36 years 4 months Incorporated 2 March 1990
- Officers5
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
DIAGEO INVESTMENT HOLDINGS LIMITED is an active company incorporated on 2 March 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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- Score change0
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- CCJs0
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
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Resolution
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jan 2023
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 23 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 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
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 12 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 08 Mar 2018 |
| JORDAN, Claire-Louise | director | May 1972 | 01 May 2021 |
| KERESZTESI, Dorotea | director | Mar 1986 | 27 Oct 2025 |
| MAJOR, Kara Elizabeth | director | Apr 1977 | 01 Aug 2018 |
| THRUSTLE, Ian | director | Oct 1972 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Udv (Sj) Limited | 10 Apr 2016 |
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EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, THRUSTLE, Ian, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, LEWIN, Christopher Mark are mutual persons.
EDMUNDS, James Matthew Crayden, MYDDELTON, Roger Hugh are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MAHLAN, Deirdre Ann, MOORE, Sally Catherine are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, LYNCH, Valerie Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MOORE, Sally Catherine are mutual persons.
EDMUNDS, James Matthew Crayden, THRUSTLE, Ian are mutual persons.
EDMUNDS, James Matthew Crayden, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BOLTON, Stephen John, FENNESSY, Sharon Lynnette, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, MARSH, Christopher Richard Roff are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, ABIGAIL, Adele Ann, BOLTON, Stephen John, FENNESSY, Sharon Lynnette, FLYNN, Michael Christopher, GEISZL, György, Dr, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, MAHLAN, Deirdre Ann, MANZ, Anna Olive Magdelene, MARSH, Christopher Richard Roff, MCSHANE, Edward are mutual persons.
EDMUNDS, James Matthew Crayden, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BOLTON, Stephen John, FENNESSY, Sharon Lynnette, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, MARSH, Christopher Richard Roff, MYDDELTON, Roger Hugh are mutual persons.
EDMUNDS, James Matthew Crayden, THRUSTLE, Ian are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MAHLAN, Deirdre Ann, MOORE, Sally Catherine are mutual persons.
EDMUNDS, James Matthew Crayden, JORDAN, Claire-Louise, MAJOR, Kara Elizabeth, THRUSTLE, Ian, LYNCH, Valerie Ann, ABIGAIL, Adele Ann, BOLTON, Stephen John, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill are mutual persons.
EDMUNDS, James Matthew Crayden, THRUSTLE, Ian are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, KYNE, Jill, MYDDELTON, Roger Hugh are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, ABIGAIL, Adele Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, KYNE, Jill, MYDDELTON, Roger Hugh are mutual persons.
EDMUNDS, James Matthew Crayden, THRUSTLE, Ian are mutual persons.
JORDAN, Claire-Louise, THRUSTLE, Ian, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, FENNESSY, Sharon Lynnette, GEISZL, György, Dr, HEGINBOTTOM, David, LEWIN, Christopher Mark, MAHLAN, Deirdre Ann, MANZ, Anna Olive Magdelene, MCSHANE, Edward are mutual persons.
JORDAN, Claire-Louise are mutual persons.
JORDAN, Claire-Louise, FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, LEWIN, Christopher Mark, MANZ, Anna Olive Magdelene, MCSHANE, Edward are mutual persons.
JORDAN, Claire-Louise, FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, LEWIN, Christopher Mark, MANZ, Anna Olive Magdelene, MCSHANE, Edward, MYDDELTON, Roger Hugh are mutual persons.
JORDAN, Claire-Louise, THRUSTLE, Ian, ABIGAIL, Adele Ann, FENNESSY, Sharon Lynnette, GEISZL, György, Dr, HEGINBOTTOM, David, KYNE, Jill, LEWIN, Christopher Mark, MAHLAN, Deirdre Ann, MANZ, Anna Olive Magdelene, MCSHANE, Edward are mutual persons.
JORDAN, Claire-Louise, THRUSTLE, Ian, FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, LEWIN, Christopher Mark, MCSHANE, Edward are mutual persons.
JORDAN, Claire-Louise, THRUSTLE, Ian, FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, LEWIN, Christopher Mark, MCSHANE, Edward are mutual persons.
JORDAN, Claire-Louise, THRUSTLE, Ian, FENNESSY, Sharon Lynnette, GEISZL, György, Dr, HEGINBOTTOM, David, LEWIN, Christopher Mark, MCSHANE, Edward are mutual persons.
MAJOR, Kara Elizabeth, ABIGAIL, Adele Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, KYNE, Jill, LESTER, Matthew John, MOORE, Sally Catherine are mutual persons.
MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, MAHLAN, Deirdre Ann, MOORE, Sally Catherine are mutual persons.
MAJOR, Kara Elizabeth, THRUSTLE, Ian, BUNN, Susanne Margaret, LYNCH, Valerie Ann, ABIGAIL, Adele Ann, BOLTON, Stephen John, FENNESSY, Sharon Lynnette, FLYNN, Michael Christopher, GEISZL, György, Dr, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, LEWIN, Christopher Mark, MAHLAN, Deirdre Ann, MANZ, Anna Olive Magdelene, MARSH, Christopher Richard Roff, MCSHANE, Edward, MYDDELTON, Roger Hugh are mutual persons.
MAJOR, Kara Elizabeth, LYNCH, Valerie Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MOORE, Sally Catherine are mutual persons.
MAJOR, Kara Elizabeth, LYNCH, Valerie Ann, FRANCO, Jose Alberto Ibeas, MOORE, Sally Catherine are mutual persons.
MAJOR, Kara Elizabeth, THRUSTLE, Ian, FENNESSY, Sharon Lynnette, FRANCO, Jose Alberto Ibeas, GEISZL, György, Dr, HARLOCK, David Frederick, HEGINBOTTOM, David, LEWIN, Christopher Mark, MCSHANE, Edward, MOORE, Sally Catherine are mutual persons.
MAJOR, Kara Elizabeth, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick are mutual persons.
MAJOR, Kara Elizabeth, FLYNN, Michael Christopher, HARLOCK, David Frederick, LESTER, Matthew John, MYDDELTON, Roger Hugh are mutual persons.
THRUSTLE, Ian, BUNN, Susanne Margaret, CAWDRON, Peter Edward Blackburn, FRANCO, Jose Alberto Ibeas, LEWIN, Christopher Mark, MARSH, Christopher Richard Roff are mutual persons.
BUNN, Susanne Margaret, MOORE, Sally Catherine are mutual persons.
BUNN, Susanne Margaret, FLYNN, Michael Christopher, FRANCO, Jose Alberto Ibeas, LESTER, Matthew John are mutual persons.
BUNN, Susanne Margaret, FENNESSY, Sharon Lynnette, FLYNN, Michael Christopher, FRANCO, Jose Alberto Ibeas, LESTER, Matthew John, MARSH, Christopher Richard Roff are mutual persons.
LYNCH, Valerie Ann, FENNESSY, Sharon Lynnette, FRANCO, Jose Alberto Ibeas, MCSHANE, Edward are mutual persons.
LYNCH, Valerie Ann, FRANCO, Jose Alberto Ibeas, MOORE, Sally Catherine are mutual persons.
LYNCH, Valerie Ann, ABIGAIL, Adele Ann, FRANCO, Jose Alberto Ibeas, KYNE, Jill are mutual persons.
DIAGEO CORPORATE OFFICER B LIMITED is a mutual person.
ABIGAIL, Adele Ann, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MYDDELTON, Roger Hugh are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John, FENNESSY, Sharon Lynnette, FRANCO, Jose Alberto Ibeas, HEGINBOTTOM, David, KYNE, Jill, MYDDELTON, Roger Hugh are mutual persons.
BOLTON, Stephen John, MAHLAN, Deirdre Ann are mutual persons.
CAWDRON, Peter Edward Blackburn are mutual persons.
CAWDRON, Peter Edward Blackburn are mutual persons.
CAWDRON, Peter Edward Blackburn are mutual persons.
CAWDRON, Peter Edward Blackburn are mutual persons.
CAWDRON, Peter Edward Blackburn are mutual persons.
CAWDRON, Peter Edward Blackburn are mutual persons.
CAWDRON, Peter Edward Blackburn are mutual persons.
CAWDRON, Peter Edward Blackburn are mutual persons.
CAWDRON, Peter Edward Blackburn are mutual persons.
CAWDRON, Peter Edward Blackburn are mutual persons.
CAWDRON, Peter Edward Blackburn are mutual persons.
CAWDRON, Peter Edward Blackburn are mutual persons.
CAWDRON, Peter Edward Blackburn are mutual persons.
FLYNN, Michael Christopher, FRANCO, Jose Alberto Ibeas, LESTER, Matthew John, MYDDELTON, Roger Hugh are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LEWIN, Christopher Mark are mutual persons.
LEWIN, Christopher Mark are mutual persons.
MOORE, Sally Catherine are mutual persons.
DIAGEO CAPITAL B.V.
EDMUNDS, James Matthew Crayden, JORDAN, Claire-Louise, THRUSTLE, Ian, FENNESSY, Sharon Lynnette, LEWIN, Christopher Mark are mutual persons.
COPPER DOG WHISKY LIMITED
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth are mutual persons.
MCDOWELL & CO. (SCOTLAND) LTD.
EDMUNDS, James Matthew Crayden, THRUSTLE, Ian are mutual persons.
DIAGEO EIRE FINANCE & CO
EDMUNDS, James Matthew Crayden, JORDAN, Claire-Louise, MAJOR, Kara Elizabeth, THRUSTLE, Ian, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BOLTON, Stephen John, FENNESSY, Sharon Lynnette, GEISZL, György, Dr, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, LEWIN, Christopher Mark, MAHLAN, Deirdre Ann, MANZ, Anna Olive Magdelene, MARSH, Christopher Richard Roff, MCSHANE, Edward are mutual persons.
DIAGEO FINANCE PLC
EDMUNDS, James Matthew Crayden, JORDAN, Claire-Louise, MAJOR, Kara Elizabeth, THRUSTLE, Ian, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BOLTON, Stephen John, CAWDRON, Peter Edward Blackburn, FENNESSY, Sharon Lynnette, FLYNN, Michael Christopher, GEISZL, György, Dr, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, LEWIN, Christopher Mark, MAHLAN, Deirdre Ann, MANZ, Anna Olive Magdelene, MARSH, Christopher Richard Roff, MCSHANE, Edward, MYDDELTON, Roger Hugh are mutual persons.
DIAGEO CAPITAL PLC
JORDAN, Claire-Louise, MAJOR, Kara Elizabeth, THRUSTLE, Ian, BUNN, Susanne Margaret, FENNESSY, Sharon Lynnette, FLYNN, Michael Christopher, GEISZL, György, Dr, HARLOCK, David Frederick, HEGINBOTTOM, David, LEWIN, Christopher Mark, MAHLAN, Deirdre Ann, MANZ, Anna Olive Magdelene, MARSH, Christopher Richard Roff, MCSHANE, Edward, MYDDELTON, Roger Hugh are mutual persons.
UNITED DISTILLERS & VINTNERS (SJ) B.V.
JORDAN, Claire-Louise, BOLTON, Stephen John, FENNESSY, Sharon Lynnette, MAHLAN, Deirdre Ann, MOORE, Sally Catherine are mutual persons.
DIAGEO TREASURY LIMITED
MAJOR, Kara Elizabeth, THRUSTLE, Ian are mutual persons.
THE LOCHNAGAR DISTILLERY LIMITED
MAJOR, Kara Elizabeth, ABIGAIL, Adele Ann, BOLTON, Stephen John, FLYNN, Michael Christopher, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, LESTER, Matthew John, MARSH, Christopher Richard Roff are mutual persons.
ARTHUR BELL & SONS LIMITED
MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, LYNCH, Valerie Ann, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MYDDELTON, Roger Hugh are mutual persons.
DIAGEO PLC
BUNN, Susanne Margaret, MAHLAN, Deirdre Ann are mutual persons.
J & B SCOTLAND LIMITED
BUNN, Susanne Margaret, FLYNN, Michael Christopher, FRANCO, Jose Alberto Ibeas, LESTER, Matthew John, MARSH, Christopher Richard Roff are mutual persons.
UNITED DISTILLERS BLENDING AND BOTTLING LIMITED
LYNCH, Valerie Ann are mutual persons.
WILLIAM SANDERSON & SON, LIMITED
LYNCH, Valerie Ann, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MOORE, Sally Catherine are mutual persons.
NAKED WINES PLC
BOLTON, Stephen John are mutual persons.
SEDEX HOLDINGS LTD
BOLTON, Stephen John are mutual persons.
GLENEAGLES RESORT DEVELOPMENTS LIMITED
BOLTON, Stephen John, MAHLAN, Deirdre Ann are mutual persons.
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
CAWDRON, Peter Edward Blackburn are mutual persons.
KYOWA KIRIN INTERNATIONAL PLC
CAWDRON, Peter Edward Blackburn are mutual persons.
CAPITA PLC
CAWDRON, Peter Edward Blackburn are mutual persons.
COMPASS GROUP PLC
CAWDRON, Peter Edward Blackburn are mutual persons.
LOTRA LIMITED
CAWDRON, Peter Edward Blackburn are mutual persons.
ARLA FOODS UK PLC
CAWDRON, Peter Edward Blackburn are mutual persons.
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
CAWDRON, Peter Edward Blackburn are mutual persons.
COIF NOMINEES LIMITED
CAWDRON, Peter Edward Blackburn are mutual persons.
BURGERKING LIMITED
CAWDRON, Peter Edward Blackburn are mutual persons.
THE CRESCENT THEATRE TRUST LTD.
HEGINBOTTOM, David are mutual persons.
DIAGEO NORTHERN IRELAND LIMITED
HEGINBOTTOM, David, MOORE, Sally Catherine are mutual persons.
S & B PRODUCTION LIMITED
HEGINBOTTOM, David, MOORE, Sally Catherine are mutual persons.
DIAGEO GLOBAL SUPPLY IBC LIMITED
HEGINBOTTOM, David, MOORE, Sally Catherine are mutual persons.
THE SHOOTING STAR TRUST
LEWIN, Christopher Mark are mutual persons.
SHOOTING STAR CHILDREN'S HOSPICES
LEWIN, Christopher Mark are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of DIAGEO INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 1990.