DIAGEO GREAT BRITAIN LIMITED
LONDON GUINNESS UNITED DISTILLERS & VINTNERS LIMITED UNITED DISTILLERS & VINTNERS (HP) LIMITED INTERNATIONAL DISTILLERS & VINTNERS LIMITED

Hellopages » Greater London » Brent » NW10 7HQ

Company number 00507652
Status Active
Incorporation Date 5 May 1952
Company Type Private Limited Company
Address LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 14 July 2016 with updates; Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016. The most likely internet sites of DIAGEO GREAT BRITAIN LIMITED are www.diageogreatbritain.co.uk, and www.diageo-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and seven months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diageo Great Britain Limited is a Private Limited Company. The company registration number is 00507652. Diageo Great Britain Limited has been working since 05 May 1952. The present status of the company is Active. The registered address of Diageo Great Britain Limited is Lakeside Drive Park Royal London London Nw10 7hq. . COOPER, Victoria is a Secretary of the company. MATTHEWS, Claire Elizabeth is a Secretary of the company. BOLTON, Stephen John is a Director of the company. CRICKMORE, Gavin Paul is a Director of the company. HARLOCK, David Frederick is a Director of the company. HEGINBOTTOM, David is a Director of the company. NICHOLLS, John James is a Director of the company. PEACHEY, Edward Martin is a Director of the company. ZEISLER, Gabor is a Director of the company. Secretary BRESLIN, Emily Kellum has been resigned. Secretary BUNN, Susanne Margaret has been resigned. Secretary LEATHES, Michael Stanley has been resigned. Secretary NICHOLLS, John James has been resigned. Secretary PETERS, Mark David has been resigned. Secretary PETETIN, Martine Alice has been resigned. Secretary SCOTT, David has been resigned. Director ABIGAIL, Adele Ann has been resigned. Director ANDREWS, Graham has been resigned. Director ARMSTRONG, Paul Benedict has been resigned. Director ARTHUR, Nigel John has been resigned. Director BENTLEY, Phillip Keague has been resigned. Director BINNING, Paviter Singh has been resigned. Director BULL, George Jeffrey, Sir has been resigned. Director BUNN, Susanne Margaret has been resigned. Director CALDWELL, Walter Hunter has been resigned. Director COASE, Charles Dawson has been resigned. Director CORDERY, Dudley Alan has been resigned. Director CURTIS, Paul Francis has been resigned. Director DAVIES, Christopher Mark has been resigned. Director DE PONTON D'AMECOURT, Jean Knower Paul Marie has been resigned. Director DEFTY, David Andrew has been resigned. Director DELAHOOKE, Michael Garwood has been resigned. Director EVANS, Chester Joseph has been resigned. Director FLYNN, Michael Christopher has been resigned. Director FRANCO, Jose Alberto Ibeas has been resigned. Director FROGGATT, Anthony Grant has been resigned. Director FUREK, Robert Michael has been resigned. Director GORDON, Colin James has been resigned. Director HARDIE, David Anthony has been resigned. Director JOY, Raymond James has been resigned. Director KEENAN, John Michael Joseph has been resigned. Director KNOPP, Thorsten has been resigned. Director KRYDER, Gregory David has been resigned. Director KYNE, Jill has been resigned. Director LESTER, Matthew John has been resigned. Director MAKOS, Nandor has been resigned. Director MALAMATINAS, Dennis has been resigned. Director MARSH, Christopher Richard Roff has been resigned. Director MARTIN, Ian Alexander has been resigned. Director MCGRATH, John Brian has been resigned. Director MOORE, Robert has been resigned. Director MOORE, Robert Joseph has been resigned. Director MYDDLETON, Roger Hugh has been resigned. Director O'HAGAN, James Gerard has been resigned. Director PEARMAN, Christopher Julian has been resigned. Director PHILLIPS, Charles Alan has been resigned. Director RAJAGOPAL, Ravi has been resigned. Director RICKARD, David Burke has been resigned. Director ROSE, Nicholas Charles has been resigned. Director SANDHAM, Christopher John has been resigned. Director SCOTT, David has been resigned. Director SHEPPARD, Allen John George, The Right Honourable Lord has been resigned. Director SMITH, Andrew Mark has been resigned. Director SMITH, Andrew Mark has been resigned. Director SMITH, Howard Stacey has been resigned. Director SULLIVAN, Edmond Francis has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director WALSH, Paul Steven has been resigned. Director WILLIAMS, Alistair Charles Walter has been resigned. Director WILLIAMS, Gareth has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
COOPER, Victoria
Appointed Date: 05 November 2015
Secretary
MATTHEWS, Claire Elizabeth
Appointed Date: 02 February 2012
Director
BOLTON, Stephen John
Appointed Date: 01 April 2011
63 years old
Director
CRICKMORE, Gavin Paul
Appointed Date: 10 August 2007
67 years old
Director
HARLOCK, David Frederick
Appointed Date: 26 May 2016
65 years old
Director
HEGINBOTTOM, David
Appointed Date: 16 June 2011
55 years old
Director
NICHOLLS, John James
Appointed Date: 16 June 2011
63 years old
Director
PEACHEY, Edward Martin
Appointed Date: 03 February 2014
52 years old
Director
ZEISLER, Gabor
Appointed Date: 05 November 2015
52 years old

Resigned Directors

Secretary
BRESLIN, Emily Kellum
Resigned: 01 September 1996
Appointed Date: 01 July 1995
Secretary
BUNN, Susanne Margaret
Resigned: 15 March 2002
Appointed Date: 10 November 2000
Secretary
LEATHES, Michael Stanley
Resigned: 30 June 1995
Secretary
NICHOLLS, John James
Resigned: 02 February 2012
Appointed Date: 15 March 2002
Secretary
PETERS, Mark David
Resigned: 10 November 2000
Appointed Date: 01 September 1998
Secretary
PETETIN, Martine Alice
Resigned: 01 September 1996
Appointed Date: 01 July 1995
Secretary
SCOTT, David
Resigned: 01 September 1998
Appointed Date: 01 July 1995
Director
ABIGAIL, Adele Ann
Resigned: 01 October 2009
Appointed Date: 07 August 2008
52 years old
Director
ANDREWS, Graham
Resigned: 28 November 2011
Appointed Date: 16 March 2010
51 years old
Director
ARMSTRONG, Paul Benedict
Resigned: 31 December 2014
Appointed Date: 16 March 2010
68 years old
Director
ARTHUR, Nigel John
Resigned: 15 March 2010
Appointed Date: 12 March 2007
64 years old
Director
BENTLEY, Phillip Keague
Resigned: 31 October 2000
Appointed Date: 01 July 1999
66 years old
Director
BINNING, Paviter Singh
Resigned: 03 October 2003
Appointed Date: 18 April 2001
65 years old
Director
BULL, George Jeffrey, Sir
Resigned: 04 March 1996
89 years old
Director
BUNN, Susanne Margaret
Resigned: 04 January 2008
Appointed Date: 15 March 2002
66 years old
Director
CALDWELL, Walter Hunter
Resigned: 30 April 2002
Appointed Date: 01 September 1998
78 years old
Director
COASE, Charles Dawson
Resigned: 31 March 2011
Appointed Date: 07 April 2005
65 years old
Director
CORDERY, Dudley Alan
Resigned: 01 September 1998
Appointed Date: 03 March 1997
75 years old
Director
CURTIS, Paul Francis
Resigned: 01 June 1996
85 years old
Director
DAVIES, Christopher Mark
Resigned: 31 March 2009
Appointed Date: 03 October 2006
55 years old
Director
DE PONTON D'AMECOURT, Jean Knower Paul Marie
Resigned: 30 June 1995
Appointed Date: 01 April 1992
80 years old
Director
DEFTY, David Andrew
Resigned: 01 March 1993
80 years old
Director
DELAHOOKE, Michael Garwood
Resigned: 31 December 1995
Appointed Date: 01 April 1992
90 years old
Director
EVANS, Chester Joseph
Resigned: 01 September 1998
78 years old
Director
FLYNN, Michael Christopher
Resigned: 15 June 2008
Appointed Date: 07 April 2005
68 years old
Director
FRANCO, Jose Alberto Ibeas
Resigned: 03 February 2014
Appointed Date: 16 December 2011
53 years old
Director
FROGGATT, Anthony Grant
Resigned: 01 September 1998
Appointed Date: 01 October 1994
77 years old
Director
FUREK, Robert Michael
Resigned: 12 November 1996
83 years old
Director
GORDON, Colin James
Resigned: 03 March 1997
78 years old
Director
HARDIE, David Anthony
Resigned: 01 December 1999
Appointed Date: 28 April 1994
81 years old
Director
JOY, Raymond James
Resigned: 22 June 2007
Appointed Date: 10 December 2001
71 years old
Director
KEENAN, John Michael Joseph
Resigned: 30 October 2001
Appointed Date: 04 March 1996
89 years old
Director
KNOPP, Thorsten
Resigned: 19 January 2007
Appointed Date: 26 May 2006
61 years old
Director
KRYDER, Gregory David
Resigned: 29 November 2011
Appointed Date: 16 March 2010
59 years old
Director
KYNE, Jill
Resigned: 29 June 2009
Appointed Date: 18 February 2008
61 years old
Director
LESTER, Matthew John
Resigned: 31 August 2006
Appointed Date: 31 January 2003
62 years old
Director
MAKOS, Nandor
Resigned: 01 August 2014
Appointed Date: 26 May 2006
61 years old
Director
MALAMATINAS, Dennis
Resigned: 13 March 1997
Appointed Date: 01 June 1995
70 years old
Director
MARSH, Christopher Richard Roff
Resigned: 30 September 2007
Appointed Date: 26 May 2006
57 years old
Director
MARTIN, Ian Alexander
Resigned: 30 September 1993
Appointed Date: 01 April 1992
90 years old
Director
MCGRATH, John Brian
Resigned: 18 December 2000
87 years old
Director
MOORE, Robert
Resigned: 31 August 2006
Appointed Date: 26 May 2006
64 years old
Director
MOORE, Robert Joseph
Resigned: 31 January 2003
Appointed Date: 31 October 2001
64 years old
Director
MYDDLETON, Roger Hugh
Resigned: 31 March 2003
Appointed Date: 18 April 2001
83 years old
Director
O'HAGAN, James Gerard
Resigned: 15 March 2010
Appointed Date: 26 May 2006
71 years old
Director
PEARMAN, Christopher Julian
Resigned: 31 July 1995
88 years old
Director
PHILLIPS, Charles Alan
Resigned: 01 September 1998
Appointed Date: 01 October 1996
81 years old
Director
RAJAGOPAL, Ravi
Resigned: 07 April 2005
Appointed Date: 03 October 2003
70 years old
Director
RICKARD, David Burke
Resigned: 15 November 1996
Appointed Date: 01 June 1995
78 years old
Director
ROSE, Nicholas Charles
Resigned: 01 July 1999
Appointed Date: 15 November 1996
68 years old
Director
SANDHAM, Christopher John
Resigned: 25 October 1996
68 years old
Director
SCOTT, David
Resigned: 31 March 1999
Appointed Date: 01 September 1998
73 years old
Director
SHEPPARD, Allen John George, The Right Honourable Lord
Resigned: 01 April 1992
92 years old
Director
SMITH, Andrew Mark
Resigned: 20 June 2012
Appointed Date: 29 June 2009
60 years old
Director
SMITH, Andrew Mark
Resigned: 29 June 2009
Appointed Date: 29 June 2009
60 years old
Director
SMITH, Howard Stacey
Resigned: 27 September 1996
87 years old
Director
SULLIVAN, Edmond Francis
Resigned: 30 June 1998
Appointed Date: 01 May 1997
77 years old
Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 07 January 2008
63 years old
Director
WALSH, Paul Steven
Resigned: 09 March 2006
Appointed Date: 20 April 2000
70 years old
Director
WILLIAMS, Alistair Charles Walter
Resigned: 18 April 2003
Appointed Date: 01 May 2002
62 years old
Director
WILLIAMS, Gareth
Resigned: 01 September 1998
Appointed Date: 25 October 1996
72 years old

Persons With Significant Control

Grand Metropolitan Limited
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

DIAGEO GREAT BRITAIN LIMITED Events

05 Jan 2017
Full accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 14 July 2016 with updates
01 Jul 2016
Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
26 May 2016
Appointment of Mr David Frederick Harlock as a director on 26 May 2016
19 Jan 2016
Auditor's resignation
...
... and 240 more events
29 Jul 1987
Director resigned
02 Apr 1987
Full accounts made up to 30 September 1986
02 Apr 1987
Return made up to 18/03/87; full list of members
19 Mar 1987
Director resigned;new director appointed
25 Feb 1987
New director appointed

DIAGEO GREAT BRITAIN LIMITED Charges

25 July 1967
Floating charge
Delivered: 26 July 1967
Status: Satisfied on 9 December 1991
Persons entitled: Alliance Assurance Company Limited

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