Menna Overview
Here’s a quick overview of DIAGEO DISTRIBUTION COMPANY LIMITED 👀 — a London based business that started in 2019.
DIAGEO DISTRIBUTION COMPANY LIMITED
- Company statusactive
- Company No12144183
- Age6 years 11 months Incorporated 7 August 2019
- Officers2
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
DIAGEO DISTRIBUTION COMPANY LIMITED is an active company incorporated on 7 August 2019 and based in London, United Kingdom. The company was registered 7 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)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 27 Dec 2025
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2025
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Feb 2025
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 10 Aug 2023
Capital Allotment Shares
3 Years Ago on 23 May 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 08 Aug 2022
Capital Allotment Shares
4 Years Ago on 20 Jul 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 To A Person With Significant Control
4 Years Ago on 21 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
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 Small
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 07 Aug 2019 |
| O'LEARY, Eoin | director | Jul 1990 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tanqueray Gordon And Company Limited | 06 Dec 2024 | |
| Diageo Investment Holdings Limited | 07 Aug 2019 |
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EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, HENDERSON, Rachel Jayne are mutual persons.
EDMUNDS, James Matthew Crayden, HENDERSON, Rachel Jayne are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, PATEL, Hina are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, PATEL, Hina are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
HENDERSON, Rachel Jayne, PATEL, Hina are mutual persons.
HENDERSON, Rachel Jayne are mutual persons.
HENDERSON, Rachel Jayne are mutual persons.
PATEL, Hina are mutual persons.
PATEL, Hina are mutual persons.
DIAGEO CAPITAL B.V.
EDMUNDS, James Matthew Crayden are mutual persons.
COPPER DOG WHISKY LIMITED
EDMUNDS, James Matthew Crayden, HENDERSON, Rachel Jayne are mutual persons.
MCDOWELL & CO. (SCOTLAND) LTD.
EDMUNDS, James Matthew Crayden are mutual persons.
DIAGEO EIRE FINANCE & CO
EDMUNDS, James Matthew Crayden are mutual persons.
DIAGEO FINANCE PLC
EDMUNDS, James Matthew Crayden are mutual persons.
THE LOCHNAGAR DISTILLERY LIMITED
EDMUNDS, James Matthew Crayden are mutual persons.
WHITE LOTUS WELLNESS LIMITED
PATEL, Hina are mutual persons.
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Here’s a quick overview of DIAGEO DISTRIBUTION COMPANY LIMITED 👀 — a London based business that started in 2019.