Menna Overview
Here’s a quick overview of DIAGEO (IH) LIMITED 👀 — a London based business that started in 2001.
DIAGEO (IH) LIMITED
- Company statusactive
- Company No04222753
- Age25 years 6 months Incorporated 24 May 2001
- Officers3
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
DIAGEO (IH) LIMITED is an active company incorporated on 24 May 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2027. Next accounts due by 31 March 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 20 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 08 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 07 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 29 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 25 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 23 Sep 2026
Confirmation Statement With No Updates
4 Months Ago on 13 Jul 2026
Termination Director Company With Name Termination Date
11 Months Ago on 02 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Dormant
2 Years Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 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
Accounts With Accounts Type Dormant
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 06 Jul 2023
Change Person Director Company With Change Date
4 Years Ago on 29 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Aug 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
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 |
|---|---|---|
| Arthur Bell & Sons 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, KERESZTESI, Dorotea are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BINNING, Paviter Singh, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MOORE, Robert Joseph, 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, RAJAGOPAL, Ravi 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, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, KERESZTESI, Dorotea, KYNE, Jill, MARSH, Christopher Richard Roff, MOORE, Robert Joseph, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FLYNN, Michael Christopher, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, MARSH, Christopher Richard Roff, MOORE, Robert Joseph are mutual persons.
EDMUNDS, James Matthew Crayden, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, KERESZTESI, Dorotea, KYNE, Jill, MARSH, Christopher Richard Roff, MOORE, Robert Joseph, MYDDELTON, Roger Hugh are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BOLTON, Stephen John, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, MARSH, Christopher Richard Roff, RAJAGOPAL, Ravi 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, MAJOR, Kara Elizabeth, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, HARLOCK, David Frederick, HEGINBOTTOM, David, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, KYNE, Jill, MAKOS, Nandor, NAGY, Richard, RAJAGOPAL, Ravi are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, ABIGAIL, Adele Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, KYNE, Jill, MYDDELTON, Roger Hugh, NAGY, Richard, RAJAGOPAL, Ravi are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BOLTON, Stephen John, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, MARSH, Christopher Richard Roff, RAJAGOPAL, Ravi are mutual persons.
MAJOR, Kara Elizabeth are mutual persons.
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BUNN, Susanne Margaret are mutual persons.
BUNN, Susanne Margaret, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MARSH, Christopher Richard Roff, MOORE, Robert Joseph, NAGY, Richard are mutual persons.
BUNN, Susanne Margaret, MOORE, Sally Catherine are mutual persons.
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BINNING, Paviter Singh 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.
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LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
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MOORE, Robert Joseph are mutual persons.
RAJAGOPAL, Ravi are mutual persons.
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RAJAGOPAL, Ravi are mutual persons.
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DIAGEO FINANCE PLC
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Here’s a quick overview of DIAGEO (IH) LIMITED 👀 — a London based business that started in 2001.