GUINNESS LIMITED
LONDON GUINNESS BREWING WORLDWIDE LIMITED

Hellopages » Greater London » Brent » NW10 7HQ

Company number 00510607
Status Active
Incorporation Date 16 August 1952
Company Type Private Limited Company
Address LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ
Home Country United Kingdom
Nature of Business 11060 - Manufacture of malt
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016; Appointment of Mr David Frederick Harlock as a director on 26 May 2016. The most likely internet sites of GUINNESS LIMITED are www.guinness.co.uk, and www.guinness.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and four 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.Guinness Limited is a Private Limited Company. The company registration number is 00510607. Guinness Limited has been working since 16 August 1952. The present status of the company is Active. The registered address of Guinness 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. TWOMEY, Richelle Therese is a Director of the company. Secretary BEANLAND, Brian has been resigned. Secretary FORSTER, Paul Martin has been resigned. Secretary JOY, Raymond James has been resigned. Secretary NICHOLLS, John James has been resigned. Secretary ODONOVAN, Sharon Maria Elizabeth has been resigned. Secretary PETERS, Mark David has been resigned. Director ABIGAIL, Adele Ann has been resigned. Director BALDOCK, Brian Ford has been resigned. Director BOLTON, Stephen John has been resigned. Director BUNN, Susanne Margaret has been resigned. Director COASE, Charles Dawson has been resigned. Director CRICKMORE, Gavin Paul has been resigned. Director DANDO, Stephen has been resigned. Director DAVIES, John Daniel Sydney has been resigned. Director FELL, Nicholas Toby has been resigned. Director FLETCHER, Stuart Robert has been resigned. Director FLETCHER, Stuart Robert has been resigned. Director FLYNN, Michael Christopher has been resigned. Director FRANCO, Jose Alberto Ibeas has been resigned. Director GOSNELL, David Peter has been resigned. Director GREENER, Anthony Armitage, Sir has been resigned. Director HAMPSHIRE, David Herbert Campbell has been resigned. Director HEARNDEN, John Frederick has been resigned. Director HOLLIDAY, Shaun Patrick has been resigned. Director HUGHES, Michael John has been resigned. Director JOY, Raymond James has been resigned. Director KAYSER, Michael Arthur has been resigned. Director LESTER, Matthew John has been resigned. Director LIPSCOMBE, Peter Woodgate has been resigned. Director MAKOS, Nandor has been resigned. Director MATTHEWS, Gary Steven has been resigned. Director MCCLEAN, James Patrick Joseph has been resigned. Director MCGRATH, John Brian has been resigned. Director MOORE, Sally Catherine has been resigned. Director MYDDELTON, Roger Hugh has been resigned. Director O'NEILL, Brendon Richard, Dr has been resigned. Director ONEILL, Brian Joseph has been resigned. Director PEETERS, Allen Frederick has been resigned. Director PEETERS, Allen Frederick has been resigned. Director PURSELL, John William has been resigned. Director SLOWEY, Brian Aodh has been resigned. Director SMALE, John Stanley has been resigned. Director SMITH, Andrew Mark has been resigned. Director SMITH, Andrew Mark has been resigned. Director SPEARS, William has been resigned. Director STORM, Colin Archibald has been resigned. Director STORM, Colin Archibald has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director WILSON, Alex has been resigned. Director YEA, Philip Edward has been resigned. The company operates in "Manufacture of malt".


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: 25 March 2011
63 years old
Director
TWOMEY, Richelle Therese
Appointed Date: 05 November 2015
50 years old

Resigned Directors

Secretary
BEANLAND, Brian
Resigned: 16 January 1996
Secretary
FORSTER, Paul Martin
Resigned: 26 January 1998
Appointed Date: 01 June 1997
Secretary
JOY, Raymond James
Resigned: 07 December 2001
Appointed Date: 01 March 1999
Secretary
NICHOLLS, John James
Resigned: 02 February 2012
Appointed Date: 07 December 2001
Secretary
ODONOVAN, Sharon Maria Elizabeth
Resigned: 01 March 1999
Appointed Date: 26 January 1998
Secretary
PETERS, Mark David
Resigned: 01 June 1997
Appointed Date: 17 January 1996
Director
ABIGAIL, Adele Ann
Resigned: 01 October 2009
Appointed Date: 07 August 2008
52 years old
Director
BALDOCK, Brian Ford
Resigned: 28 June 1996
91 years old
Director
BOLTON, Stephen John
Resigned: 02 February 2012
Appointed Date: 01 April 2011
63 years old
Director
BUNN, Susanne Margaret
Resigned: 04 January 2008
Appointed Date: 07 December 2001
66 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: 05 September 2007
67 years old
Director
DANDO, Stephen
Resigned: 10 June 2001
Appointed Date: 01 July 2000
63 years old
Director
DAVIES, John Daniel Sydney
Resigned: 22 December 1995
90 years old
Director
FELL, Nicholas Toby
Resigned: 29 June 2001
Appointed Date: 11 September 1996
71 years old
Director
FLETCHER, Stuart Robert
Resigned: 01 December 2010
Appointed Date: 30 September 1999
68 years old
Director
FLETCHER, Stuart Robert
Resigned: 01 September 1997
Appointed Date: 01 August 1995
68 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
GOSNELL, David Peter
Resigned: 11 February 2011
Appointed Date: 20 January 2003
68 years old
Director
GREENER, Anthony Armitage, Sir
Resigned: 16 September 1998
Appointed Date: 28 June 1996
85 years old
Director
HAMPSHIRE, David Herbert Campbell
Resigned: 22 December 1995
Appointed Date: 07 December 1993
81 years old
Director
HEARNDEN, John Frederick
Resigned: 30 June 1994
81 years old
Director
HOLLIDAY, Shaun Patrick
Resigned: 18 December 1995
Appointed Date: 02 August 1994
68 years old
Director
HUGHES, Michael John
Resigned: 31 July 1997
75 years old
Director
JOY, Raymond James
Resigned: 22 June 2007
Appointed Date: 01 September 1997
71 years old
Director
KAYSER, Michael Arthur
Resigned: 01 September 1995
Appointed Date: 01 January 1993
70 years old
Director
LESTER, Matthew John
Resigned: 31 August 2006
Appointed Date: 07 April 2005
62 years old
Director
LIPSCOMBE, Peter Woodgate
Resigned: 31 December 1995
86 years old
Director
MAKOS, Nandor
Resigned: 01 August 2014
Appointed Date: 03 August 2006
61 years old
Director
MATTHEWS, Gary Steven
Resigned: 15 January 1999
Appointed Date: 01 April 1998
68 years old
Director
MCCLEAN, James Patrick Joseph
Resigned: 31 January 2000
Appointed Date: 18 April 1994
80 years old
Director
MCGRATH, John Brian
Resigned: 18 December 2000
Appointed Date: 16 September 1998
87 years old
Director
MOORE, Sally Catherine
Resigned: 28 June 2007
Appointed Date: 28 June 2007
60 years old
Director
MYDDELTON, Roger Hugh
Resigned: 31 March 2003
Appointed Date: 07 December 2001
83 years old
Director
O'NEILL, Brendon Richard, Dr
Resigned: 08 May 1998
Appointed Date: 15 February 1993
76 years old
Director
ONEILL, Brian Joseph
Resigned: 07 December 1993
79 years old
Director
PEETERS, Allen Frederick
Resigned: 20 January 2003
Appointed Date: 31 January 2000
76 years old
Director
PEETERS, Allen Frederick
Resigned: 29 December 1995
76 years old
Director
PURSELL, John William
Resigned: 05 November 2015
Appointed Date: 16 December 2011
64 years old
Director
SLOWEY, Brian Aodh
Resigned: 31 December 1992
92 years old
Director
SMALE, John Stanley
Resigned: 30 November 1996
88 years old
Director
SMITH, Andrew Mark
Resigned: 29 June 2009
Appointed Date: 29 June 2009
60 years old
Director
SMITH, Andrew Mark
Resigned: 02 February 2012
Appointed Date: 29 June 2009
60 years old
Director
SPEARS, William
Resigned: 07 December 1993
Appointed Date: 08 December 1992
65 years old
Director
STORM, Colin Archibald
Resigned: 12 April 2001
Appointed Date: 02 July 1997
86 years old
Director
STORM, Colin Archibald
Resigned: 29 December 1995
86 years old
Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 07 January 2008
63 years old
Director
WILSON, Alex
Resigned: 31 March 2000
Appointed Date: 11 September 1996
72 years old
Director
YEA, Philip Edward
Resigned: 01 January 1993
70 years old

Persons With Significant Control

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

GUINNESS LIMITED Events

01 Jul 2016
Confirmation statement made on 1 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
09 Jan 2016
Full accounts made up to 30 June 2015
...
... and 215 more events
01 Aug 1986
Accounting reference date extended from 30/09 to 31/12
10 May 1986
New director appointed
30 Sep 1985
Full accounts made up to 30 September 1985
01 Sep 1983
Company name changed\certificate issued on 01/09/83
16 Aug 1952
Certificate of incorporation

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