DIAGEO UNITED KINGDOM LIMITED
LONDON SEAGRAM UNITED KINGDOM LIMITED

Hellopages » Greater London » Brent » NW10 7HQ
Company number 00560661
Status Active
Incorporation Date 28 January 1956
Company Type Private Limited Company
Address LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016. The most likely internet sites of DIAGEO UNITED KINGDOM LIMITED are www.diageounitedkingdom.co.uk, and www.diageo-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one 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 United Kingdom Limited is a Private Limited Company. The company registration number is 00560661. Diageo United Kingdom Limited has been working since 28 January 1956. The present status of the company is Active. The registered address of Diageo United Kingdom 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. HARLOCK, David Frederick is a Director of the company. MAHLER, Aniko is a Director of the company. NICHOLLS, John James is a Director of the company. Secretary CARR, Brendan Michael has been resigned. Secretary GILLAND, Dana has been resigned. Secretary MALCOLM, Joanne Elizabeth has been resigned. Secretary NICHOLLS, John James has been resigned. Secretary PROCTOR, Bruce Nelson has been resigned. Secretary WYATT, Gary Paul has been resigned. Director ABIGAIL, Adele Ann has been resigned. Director BINNING, Paviter Singh has been resigned. Director BOLTON, Stephen John has been resigned. Director BREACH, Paul Ellis has been resigned. Director BUNN, Susanne Margaret has been resigned. Director CARR, Brendan Michael has been resigned. Director COASE, Charles Dawson has been resigned. Director CRICKMORE, Gavin Paul has been resigned. Director FLYNN, Michael Christopher has been resigned. Director FRANCO, Jose Alberto Ibeas has been resigned. Director FROST, Martin John has been resigned. Director GATER, George has been resigned. Director HARRIS, Ian Michael has been resigned. Director HEGINBOTTOM, David has been resigned. Director HESSEY, Gordon Alexander has been resigned. Director HILL, Michael Patrick has been resigned. Director HOCKNEY, Ian Anthony has been resigned. Director LESTER, Matthew John has been resigned. Director MACADAM, Richard Desmond has been resigned. Director MAKOS, Nandor has been resigned. Director MAKOS, Nandor has been resigned. Director MALCOLM, Joanne Elizabeth has been resigned. Director MCDONALD, Andrew John has been resigned. Director MORRISON, Brian Humphrey has been resigned. Director MULLEN, Jon Patrick has been resigned. Director MULLEN, Jonathan Patrick has been resigned. Director MYDDELTON, Roger Hugh has been resigned. Director PAGE, Julie Anne has been resigned. Director PARMITER, Geoffrey Mark has been resigned. Director RAJAGOPAL, Ravi has been resigned. Director RATCLIFFE, John Robert has been resigned. Director SMITH, Andrew Mark has been resigned. Director SMITH, Andrew Mark has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director WALLIS, Thomas Mark Timothy has been resigned. Director WILLIAMS, Alistair Charles Walter has been resigned. Director WYATT, Gary Paul has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
COOPER, Victoria
Appointed Date: 05 November 2015
Secretary
MATTHEWS, Claire Elizabeth
Appointed Date: 02 February 2012
Director
HARLOCK, David Frederick
Appointed Date: 26 May 2016
65 years old
Director
MAHLER, Aniko
Appointed Date: 05 November 2015
49 years old
Director
NICHOLLS, John James
Appointed Date: 24 March 2011
63 years old

Resigned Directors

Secretary
CARR, Brendan Michael
Resigned: 30 April 1994
Secretary
GILLAND, Dana
Resigned: 15 December 2003
Appointed Date: 21 December 2001
Secretary
MALCOLM, Joanne Elizabeth
Resigned: 23 July 2001
Appointed Date: 30 April 1994
Secretary
NICHOLLS, John James
Resigned: 02 February 2012
Appointed Date: 21 December 2001
Secretary
PROCTOR, Bruce Nelson
Resigned: 30 June 2013
Appointed Date: 15 December 2003
Secretary
WYATT, Gary Paul
Resigned: 21 December 2001
Appointed Date: 23 July 2001
Director
ABIGAIL, Adele Ann
Resigned: 01 October 2009
Appointed Date: 07 August 2008
52 years old
Director
BINNING, Paviter Singh
Resigned: 03 October 2003
Appointed Date: 21 December 2001
65 years old
Director
BOLTON, Stephen John
Resigned: 02 February 2012
Appointed Date: 01 April 2011
63 years old
Director
BREACH, Paul Ellis
Resigned: 31 December 1995
80 years old
Director
BUNN, Susanne Margaret
Resigned: 04 January 2008
Appointed Date: 21 December 2001
66 years old
Director
CARR, Brendan Michael
Resigned: 30 April 1994
85 years old
Director
COASE, Charles Dawson
Resigned: 31 March 2011
Appointed Date: 07 April 2005
65 years old
Director
CRICKMORE, Gavin Paul
Resigned: 02 February 2012
Appointed Date: 24 March 2011
67 years old
Director
FLYNN, Michael Christopher
Resigned: 15 June 2008
Appointed Date: 07 April 2005
68 years old
Director
FRANCO, Jose Alberto Ibeas
Resigned: 02 February 2012
Appointed Date: 16 December 2011
53 years old
Director
FROST, Martin John
Resigned: 30 June 1999
Appointed Date: 01 January 1997
75 years old
Director
GATER, George
Resigned: 01 September 1994
80 years old
Director
HARRIS, Ian Michael
Resigned: 21 December 2001
Appointed Date: 01 July 1997
70 years old
Director
HEGINBOTTOM, David
Resigned: 02 February 2012
Appointed Date: 24 March 2011
55 years old
Director
HESSEY, Gordon Alexander
Resigned: 30 June 1997
81 years old
Director
HILL, Michael Patrick
Resigned: 30 April 1996
Appointed Date: 01 September 1994
70 years old
Director
HOCKNEY, Ian Anthony
Resigned: 05 November 2015
Appointed Date: 01 October 2014
50 years old
Director
LESTER, Matthew John
Resigned: 31 August 2006
Appointed Date: 07 April 2005
62 years old
Director
MACADAM, Richard Desmond
Resigned: 01 October 2001
Appointed Date: 01 August 2000
68 years old
Director
MAKOS, Nandor
Resigned: 01 August 2014
Appointed Date: 01 December 2010
61 years old
Director
MAKOS, Nandor
Resigned: 22 November 2010
Appointed Date: 26 May 2006
61 years old
Director
MALCOLM, Joanne Elizabeth
Resigned: 23 July 2001
Appointed Date: 30 April 1994
69 years old
Director
MCDONALD, Andrew John
Resigned: 01 September 1994
78 years old
Director
MORRISON, Brian Humphrey
Resigned: 30 June 1997
Appointed Date: 06 August 1996
80 years old
Director
MULLEN, Jon Patrick
Resigned: 27 July 1998
Appointed Date: 01 July 1997
68 years old
Director
MULLEN, Jonathan Patrick
Resigned: 06 August 1996
68 years old
Director
MYDDELTON, Roger Hugh
Resigned: 31 March 2003
Appointed Date: 21 December 2001
83 years old
Director
PAGE, Julie Anne
Resigned: 21 December 2001
Appointed Date: 01 August 2000
61 years old
Director
PARMITER, Geoffrey Mark
Resigned: 31 December 1996
Appointed Date: 01 September 1994
64 years old
Director
RAJAGOPAL, Ravi
Resigned: 07 April 2005
Appointed Date: 03 October 2003
71 years old
Director
RATCLIFFE, John Robert
Resigned: 30 June 2002
Appointed Date: 01 January 1997
68 years old
Director
SMITH, Andrew Mark
Resigned: 02 February 2012
Appointed Date: 29 June 2009
61 years old
Director
SMITH, Andrew Mark
Resigned: 29 June 2009
Appointed Date: 29 June 2009
61 years old
Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 17 January 2008
63 years old
Director
WALLIS, Thomas Mark Timothy
Resigned: 21 December 2001
Appointed Date: 01 July 1997
68 years old
Director
WILLIAMS, Alistair Charles Walter
Resigned: 18 April 2003
Appointed Date: 01 May 2002
62 years old
Director
WYATT, Gary Paul
Resigned: 30 June 2002
Appointed Date: 27 July 1998
59 years old

Persons With Significant Control

Diageo Great Britain Limited
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

DIAGEO UNITED KINGDOM LIMITED Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 30 June 2016
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
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
...
... and 193 more events
23 Jan 1987
Full accounts made up to 31 January 1986
23 Jan 1987
Return made up to 29/12/86; full list of members
18 Jul 1986
Director resigned
24 Oct 1969
Company name changed\certificate issued on 24/10/69
28 Jan 1956
Certificate of incorporation

DIAGEO UNITED KINGDOM LIMITED Charges

8 October 1982
Trust deed
Delivered: 25 October 1982
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: Floating charge on. Undertaking and all property and assets…

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