Diageo DV Limited

Active00014172 Private limited company
Incorporated
9 June 1880 (146 years)
Previously known as
Diageo CL3 Limited (until 5 November 2013)
Express Foods Group (International) Limited (until 5 January 2011)
Express Foods Group Limited (until 1 October 1989)
Earlier: Express Foods Group Limited, Express Dairy Company Limited
Industry
Activities of venture and development capital companies (64303)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
16 Great Marlborough Street
London
W1F 7HS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Grand Metropolitan Estates Limited, Guinness Limited, Diageo Holdings Limited · more companies
Hungarian
Born May 1983 (43)
Director · Appointed 15 September 2026
Also at Udv (SJ) Holdings Limited, James Buchanan & Company Limited, Shaw Wallace Overseas Limited · more companies
British
Born February 1994 (32)
Director · Appointed 15 September 2026
Also at Diageo Finance PLC, Diageo Holdings Limited, Diageo Capital PLC · more companies
British
Born April 1990 (36)
Officer history (55 former)
30 September 2026
Resigned Keresztesi, Dorotea as Director
30 September 2026
Appointed Toth, Zita as Director
30 September 2026
Resigned Edmunds, James Matthew Crayden as Director
15 September 2026
Appointed Cox, Alexander Mitchell as Director
15 September 2026
Appointed Ashton, Rachel Susan as Director
15 September 2026
Resigned Major, Kara Elizabeth as Director
31 May 2026
Resigned Ghisetti, Giovanni as Director
30 April 2026
Resigned Paolo, Massimo as Director
30 April 2026
Resigned Sandys, Mark as Director
28 November 2025
Resigned Nagy, Richard as Director
27 October 2025
Appointed Keresztesi, Dorotea as Director
21 October 2025
Resigned Pinho De Teles, Nuno Manuel as Director
14 June 2024
Appointed Nagy, Richard as Director
14 June 2024
Resigned Keresztesi, Dorotea as Director
2 February 2023
Resigned Diezhandino, Cristina as Director
13 October 2022
Appointed Pinho De Teles, Nuno Manuel as Director
13 October 2022
Appointed Paolo, Massimo as Director
13 October 2022
Appointed Sandys, Mark as Director
13 October 2022
Appointed Ghisetti, Giovanni as Director
1 July 2022
Resigned Nayager, Dayalan as Director
29 June 2022
Resigned Brown, Elizabeth Anna, as Director
11 September 2020
Appointed Keresztesi, Dorotea as Director
1 September 2020
Resigned Kovacs, Gabor as Director
6 May 2020
Resigned Saller, Sylvia Condon as Director
7 November 2019
Appointed Nayager, Dayalan as Director
27 August 2019
Resigned Clarke, Tanya Maria as Director
8 April 2019
Resigned Hockney, Ian Anthony as Director
1 October 2018
Resigned Gates, David Bruce as Director
24 August 2018
Appointed Clarke, Tanya Maria as Director
1 August 2018
Resigned Mahler, Aniko as Director
1 August 2018
Appointed Kovacs, Gabor as Director
1 August 2018
Appointed Major, Kara Elizabeth as Director
1 August 2018
Resigned Harlock, David Frederick as Director
20 April 2018
Resigned Guttridge, Jonathan Michael as Secretary
9 March 2018
Appointed Edmunds, James Matthew Crayden as Director
9 March 2018
Resigned Nicholls, John James, Mr. as Director
13 December 2017
Appointed Brown, Elizabeth Anna, as Director
18 July 2017
Appointed Gates, David Bruce as Director
18 July 2017
Appointed Guttridge, Jonathan Michael as Secretary
18 July 2017
Resigned Matthews, Claire Elizabeth as Secretary
23 March 2017
Resigned Cooper, Victoria as Secretary
7 November 2016
Appointed Hockney, Ian Anthony as Director
30 September 2016
Resigned Manz, Anna Olive Magdelene as Director
7 September 2016
Resigned Thompson, James Edward Milton as Director
30 June 2016
Resigned Tunnacliffe, Paul Derek as Director
26 May 2016
Appointed Harlock, David Frederick as Director
19 November 2015
Appointed Mahler, Aniko as Director
19 November 2015
Appointed Diezhandino, Cristina as Director
5 November 2015
Appointed Cooper, Victoria as Secretary
20 July 2015
Resigned Rajagopal, Ravi as Director
20 May 2015
Appointed Manz, Anna Olive Magdelene as Director
20 May 2015
Resigned Mahlan, Deirdre Ann as Director
18 November 2014
Appointed Thompson, James Edward Milton as Director
18 November 2014
Resigned O'Keeffe, Rory John, Director as Director
1 August 2014
Resigned Makos, Nandor as Director
1 November 2013
Appointed Saller, Sylvia Condon as Director
1 November 2013
Appointed O'Keeffe, Rory John, Director as Director
1 November 2013
Appointed Mahlan, Deirdre Ann as Director
1 November 2013
Appointed Rajagopal, Ravi as Director
2 February 2012
Resigned Heginbottom, David as Director
2 February 2012
Resigned Bolton, Stephen John as Director
2 February 2012
Appointed Matthews, Claire Elizabeth as Secretary
2 February 2012
Resigned Franco, Jose Alberto Ibeas as Director
2 February 2012
Resigned Smith, Andrew Mark as Director
2 February 2012
Resigned Crickmore, Gavin Paul as Director
2 February 2012
Resigned Nicholls, John James as Secretary
16 December 2011
Appointed Franco, Jose Alberto Ibeas as Director
1 April 2011
Appointed Bolton, Stephen John as Director
31 March 2011
Resigned Coase, Charles Dawson, Mr. as Director
24 March 2011
Appointed Nicholls, John James, Mr. as Director
24 March 2011
Resigned Moore, Sally Catherine as Director
24 March 2011
Appointed Heginbottom, David as Director
23 September 2010
Resigned Nicholls, John James, Mr. as Director
23 September 2010
Appointed Crickmore, Gavin Paul as Director
23 September 2010
Appointed Moore, Sally Catherine as Director
23 September 2010
Appointed Smith, Andrew Mark as Director
23 September 2010
Appointed Coase, Charles Dawson, Mr. as Director
23 September 2010
Appointed Makos, Nandor as Director
23 September 2010
Appointed Nicholls, John James, Mr. as Director
23 September 2010
Appointed Tunnacliffe, Paul Derek as Director
23 September 2010
Resigned Diageo Corporate Officer A Limited as Corporate Director
23 September 2010
Appointed Nicholls, John James as Secretary
23 September 2010
Resigned Diageo Corporate Officer A Limited as Corporate Secretary
23 September 2010
Resigned Diageo Corporate Officer B Limited as Corporate Director
3 July 2002
Appointed Diageo Corporate Officer A Limited as Corporate Secretary
3 July 2002
Appointed Diageo Corporate Officer A Limited as Corporate Director
3 July 2002
Resigned Myddelton, Roger Hugh as Director
3 July 2002
Resigned Gardner, Roger John as Director
3 July 2002
Resigned Gardner, Roger John as Secretary
3 July 2002
Appointed Diageo Corporate Officer B Limited as Corporate Director
6 June 2001
Appointed Myddelton, Roger Hugh as Director
6 June 2001
Resigned Summerlin, John Michael as Director
24 July 1998
Appointed Gardner, Roger John as Director
24 July 1998
Resigned Jamieson, Martin Roderick as Director
6 January 1997
Resigned Jones, Barry Stewart as Director
31 October 1996
Resigned Mcmahon, Ian Reid as Director
31 October 1996
Appointed Jamieson, Martin Roderick as Director
16 December 1994
Resigned Wilkinson, Janet Marie as Director
16 December 1994
Appointed Summerlin, John Michael as Director
4 February 1994
Appointed Jones, Barry Stewart as Director
23 September 1993
Appointed Wilkinson, Janet Marie as Director
23 September 1993
Appointed Mcmahon, Ian Reid as Director
23 September 1993
Resigned Chamberlain, Christopher John as Director
23 September 1993
Resigned Daniel, Colin James as Director
23 September 1993
Resigned Lowes, Robert Charles as Director
2 April 1993
Appointed Gardner, Roger John as Secretary
2 April 1993
Resigned Roughley, Rosana as Secretary
19 February 1993
Resigned Hardie, David Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 291848

Holdings 2

Companies where Diageo DV Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Diageo PLC
Diageo Capital PLC Owns 75–100% of shares
Diageo Employee Shares Nominees Limited DissolvedOwns 75–100% of shares
Diageo Finance PLC Owns 75–100% of shares
Diageo Holdings Limited Owns 75–100% of shares
Grand Metropolitan Limited Owns 75–100% of shares
Diageo DV Limited This company Owns 75–100% of shares
Diageo Great Britain Limited Owns 75–100% of shares
Diageo Healthcare Limited DissolvedOwns 75–100% of shares
Grand Metropolitan Capital Company Limited Owns 25–50% of shares
Grand Metropolitan Estates Limited Owns 75–100% of shares
Grand Metropolitan International Holdings Limited Owns 75–100% of shares
Kanlaon Limited Owns 75–100% of shares
Lakeside MWS Limited Liability Partnership Holds 50–75% of voting rights (as a firm)
The Pimm's Drinks Company Limited Owns 75–100% of shares
Diageo Northern Ireland Limited Owns 75–100% of shares
Diageo Pension Trust Limited Owns 50–75% of shares
Diageo Share Ownership Trustees Limited DissolvedOwns 75–100% of shares
Guinness Limited Owns 75–100% of shares
Guinness Overseas Holdings Limited Owns 75–100% of shares
Moet Hennessy Services UK Limited In liquidationOwns 25–50% of shares
Tanqueray Gordon and Company Limited Owns 75–100% of shares
Diageo Distribution Company Limited Owns 75–100% of shares
Diageo Treasury Limited Owns 75–100% of shares
McDowell & Co. (Scotland) Ltd. Owns 50–75% of shares
Shaw Wallace Overseas Limited Owns 50–75% of shares
Usl Holdings (UK) Limited Owns 50–75% of shares
United Spirits (Great Britain) Limited Owns 75–100% of shares
United Spirits (UK) Limited Owns 75–100% of shares
The Glenmorangie Company Limited Owns 25–50% of shares
Ardbeg Distillery Limited Owns 75–100% of shares
James Martin & Company, Limited Owns 75–100% of shares
Macdonald & Muir Limited Owns 75–100% of shares
Glenmorangie Distillery Company Limited, the Owns 75–100% of shares (as a trust)
Nicol Anderson & Company Limited Owns 75–100% of shares
Udv (SJ) Holdings Limited Owns 75–100% of shares
Diageo Financing Turkey Limited Owns 75–100% of shares
J & B Scotland Limited Owns 75–100% of shares
Diageo Holland Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Statement of capital following an allotment of shares3
2 December 2025Termination of appointment of a director1
4 November 2025Director's details changed2
29 October 2025Appointment of a director2
21 October 2025Termination of appointment of a director1
Show all recent filings

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