Menna Overview
Here’s a quick overview of DIAGEO HOLDINGS LIMITED 👀 — a London based business that started in 1998.
DIAGEO HOLDINGS LIMITED
- Company statusactive
- Company No03623314
- Age27 years 11 months Incorporated 24 August 1998
- Officers4
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
DIAGEO HOLDINGS LIMITED is an active company incorporated on 24 August 1998 and based in London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Resolution
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 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
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
Change Person Director Company With Change Date
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
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
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 14 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
People
Officers4
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 |
| THRUSTLE, Ian | director | Oct 1972 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diageo Plc | 10 Apr 2016 |
Related Companies
To view a related company, use above.
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, PATEL, Hina are mutual persons.
EDMUNDS, James Matthew Crayden, THRUSTLE, Ian, BINNING, Paviter Singh, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, LEWIN, Christopher Mark, MAJOR, Kara Elizabeth are mutual persons.
EDMUNDS, James Matthew Crayden, MYDDELTON, Roger Hugh are mutual persons.
EDMUNDS, James Matthew Crayden, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MAHLAN, Deirdre Ann, MAJOR, Kara Elizabeth, MOORE, Sally Catherine are mutual persons.
EDMUNDS, James Matthew Crayden, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MAJOR, Kara Elizabeth, MOORE, Sally Catherine are mutual persons.
EDMUNDS, James Matthew Crayden, THRUSTLE, Ian are mutual persons.
EDMUNDS, James Matthew Crayden, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, BUNN, Susanne Margaret, FENNESSY, Sharon Lynnette, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, MARSH, Christopher Richard Roff, PATEL, Hina are mutual persons.
EDMUNDS, James Matthew Crayden, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FENNESSY, Sharon Lynnette, FLYNN, Michael Christopher, GEISZL, György, Dr, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, MAHLAN, Deirdre Ann, MAJOR, Kara Elizabeth, MANZ, Anna Olive Magdelene, MARSH, Christopher Richard Roff, MCSHANE, Edward, PAIS, Monika are mutual persons.
EDMUNDS, James Matthew Crayden, MYDDELTON, Roger Hugh, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, BUNN, Susanne Margaret, FENNESSY, Sharon Lynnette, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, MARSH, Christopher Richard Roff, PATEL, Hina are mutual persons.
EDMUNDS, James Matthew Crayden, THRUSTLE, Ian are mutual persons.
EDMUNDS, James Matthew Crayden, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MAHLAN, Deirdre Ann, MAJOR, Kara Elizabeth, MOORE, Sally Catherine are mutual persons.
EDMUNDS, James Matthew Crayden, JORDAN, Claire-Louise, THRUSTLE, Ian, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, MAJOR, Kara Elizabeth are mutual persons.
EDMUNDS, James Matthew Crayden, THRUSTLE, Ian are mutual persons.
EDMUNDS, James Matthew Crayden, MYDDELTON, Roger Hugh, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, BUNN, Susanne Margaret, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, KYNE, Jill, MAJOR, Kara Elizabeth are mutual persons.
EDMUNDS, James Matthew Crayden, MYDDELTON, Roger Hugh, ABIGAIL, Adele Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, KYNE, Jill, MAJOR, Kara Elizabeth are mutual persons.
EDMUNDS, James Matthew Crayden, THRUSTLE, Ian are mutual persons.
EDMUNDS, James Matthew Crayden, JORDAN, Claire-Louise, THRUSTLE, Ian, ABIGAIL, Adele Ann, BOLTON, Stephen John, BUNN, Susanne Margaret, FENNESSY, Sharon Lynnette, GEISZL, György, Dr, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, LEWIN, Christopher Mark, MAHLAN, Deirdre Ann, MAJOR, Kara Elizabeth, MANZ, Anna Olive Magdelene, MARSH, Christopher Richard Roff, MCSHANE, Edward, PAIS, Monika are mutual persons.
JORDAN, Claire-Louise, THRUSTLE, Ian, ABIGAIL, Adele Ann, BUNN, Susanne Margaret, FENNESSY, Sharon Lynnette, GEISZL, György, Dr, HEGINBOTTOM, David, LEWIN, Christopher Mark, MAHLAN, Deirdre Ann, MANZ, Anna Olive Magdelene, MCSHANE, Edward, PAIS, Monika 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, MYDDELTON, Roger Hugh, FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, LEWIN, Christopher Mark, MANZ, Anna Olive Magdelene, MCSHANE, Edward are mutual persons.
JORDAN, Claire-Louise, THRUSTLE, Ian, FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, LEWIN, Christopher Mark, MCSHANE, Edward, PAIS, Monika are mutual persons.
JORDAN, Claire-Louise, THRUSTLE, Ian, FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, LEWIN, Christopher Mark, MCSHANE, Edward, PAIS, Monika are mutual persons.
JORDAN, Claire-Louise, THRUSTLE, Ian, FENNESSY, Sharon Lynnette, GEISZL, György, Dr, HEGINBOTTOM, David, LEWIN, Christopher Mark, MCSHANE, Edward, PAIS, Monika are mutual persons.
THRUSTLE, Ian, MYDDELTON, Roger Hugh, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, BUNN, Susanne Margaret, FENNESSY, Sharon Lynnette, FLYNN, Michael Christopher, GEISZL, György, Dr, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, LEWIN, Christopher Mark, MAHLAN, Deirdre Ann, MAJOR, Kara Elizabeth, MANZ, Anna Olive Magdelene, MARSH, Christopher Richard Roff, MCSHANE, Edward, PAIS, Monika are mutual persons.
THRUSTLE, Ian, FENNESSY, Sharon Lynnette, FRANCO, Jose Alberto Ibeas, GEISZL, György, Dr, HARLOCK, David Frederick, HEGINBOTTOM, David, LEWIN, Christopher Mark, MAJOR, Kara Elizabeth, MCSHANE, Edward, MOORE, Sally Catherine, PAIS, Monika are mutual persons.
THRUSTLE, Ian, BUNN, Susanne Margaret, FRANCO, Jose Alberto Ibeas, LEWIN, Christopher Mark, MARSH, Christopher Richard Roff, PATEL, Hina are mutual persons.
MYDDELTON, Roger Hugh, ABIGAIL, Adele Ann, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick are mutual persons.
MYDDELTON, Roger Hugh, BINNING, Paviter Singh, FLYNN, Michael Christopher, FRANCO, Jose Alberto Ibeas, LESTER, Matthew John are mutual persons.
MYDDELTON, Roger Hugh, BOLTON, Stephen John, FENNESSY, Sharon Lynnette, FRANCO, Jose Alberto Ibeas, HEGINBOTTOM, David, KYNE, Jill, PATEL, Hina are mutual persons.
MYDDELTON, Roger Hugh, FLYNN, Michael Christopher, HARLOCK, David Frederick, LESTER, Matthew John, MAJOR, Kara Elizabeth are mutual persons.
ABIGAIL, Adele Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, KYNE, Jill, LESTER, Matthew John, MAJOR, Kara Elizabeth, MOORE, Sally Catherine are mutual persons.
ABIGAIL, Adele Ann, BINNING, Paviter Singh, FRANCO, Jose Alberto Ibeas, KYNE, Jill are mutual persons.
BINNING, Paviter Singh are mutual persons.
BINNING, Paviter Singh are mutual persons.
BINNING, Paviter Singh, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MAJOR, Kara Elizabeth are mutual persons.
BINNING, Paviter Singh, FENNESSY, Sharon Lynnette, FRANCO, Jose Alberto Ibeas, MCSHANE, Edward are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John, MAHLAN, Deirdre Ann are mutual persons.
BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MAJOR, Kara Elizabeth, MOORE, Sally Catherine are mutual persons.
BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, MAHLAN, Deirdre Ann, MAJOR, Kara Elizabeth, MOORE, Sally Catherine 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.
FRANCO, Jose Alberto Ibeas, MAJOR, Kara Elizabeth, MOORE, Sally Catherine are mutual persons.
FRANCO, Jose Alberto Ibeas, MOORE, Sally Catherine are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
KING, Raymond are mutual persons.
KING, Raymond are mutual persons.
KING, Raymond are mutual persons.
KING, Raymond are mutual persons.
KING, Raymond are mutual persons.
KING, Raymond are mutual persons.
KING, Raymond 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, THRUSTLE, Ian, ABIGAIL, Adele Ann, BOLTON, Stephen John, BUNN, Susanne Margaret, FENNESSY, Sharon Lynnette, GEISZL, György, Dr, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, LEWIN, Christopher Mark, MAHLAN, Deirdre Ann, MAJOR, Kara Elizabeth, MANZ, Anna Olive Magdelene, MARSH, Christopher Richard Roff, MCSHANE, Edward, PAIS, Monika are mutual persons.
DIAGEO FINANCE PLC
EDMUNDS, James Matthew Crayden, JORDAN, Claire-Louise, THRUSTLE, Ian, MYDDELTON, Roger Hugh, ABIGAIL, Adele Ann, BOLTON, Stephen John, BUNN, Susanne Margaret, FENNESSY, Sharon Lynnette, FLYNN, Michael Christopher, GEISZL, György, Dr, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, LEWIN, Christopher Mark, MAHLAN, Deirdre Ann, MAJOR, Kara Elizabeth, MANZ, Anna Olive Magdelene, MARSH, Christopher Richard Roff, MCSHANE, Edward, PAIS, Monika are mutual persons.
DIAGEO CAPITAL PLC
JORDAN, Claire-Louise, THRUSTLE, Ian, MYDDELTON, Roger Hugh, BUNN, Susanne Margaret, FENNESSY, Sharon Lynnette, FLYNN, Michael Christopher, GEISZL, György, Dr, HARLOCK, David Frederick, HEGINBOTTOM, David, LEWIN, Christopher Mark, MAHLAN, Deirdre Ann, MAJOR, Kara Elizabeth, MANZ, Anna Olive Magdelene, MARSH, Christopher Richard Roff, MCSHANE, Edward, PAIS, Monika 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
THRUSTLE, Ian, MAJOR, Kara Elizabeth are mutual persons.
ARTHUR BELL & SONS LIMITED
MYDDELTON, Roger Hugh, BINNING, Paviter Singh, BUNN, Susanne Margaret, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MAJOR, Kara Elizabeth are mutual persons.
THE LOCHNAGAR DISTILLERY LIMITED
ABIGAIL, Adele Ann, BOLTON, Stephen John, FLYNN, Michael Christopher, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, LESTER, Matthew John, MAJOR, Kara Elizabeth, MARSH, Christopher Richard Roff 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.
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.
WILLIAM SANDERSON & SON, LIMITED
FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MOORE, Sally Catherine 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.
WHITE LOTUS WELLNESS LIMITED
PATEL, Hina are mutual persons.
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 DIAGEO HOLDINGS LIMITED 👀 — a London based business that started in 1998.