Tanqueray Gordon and Company Limited

Active00055603 Private limited company
Incorporated
11 January 1898 (128 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
16 Great Marlborough Street
London
W1F 7HS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 6 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 21 February 2024
Also at The Pimm's Drinks Company Limited
British
Born November 1974
Director · Appointed 26 October 2023
Also at Guinness Overseas Limited, Diageo Capital B.V.
Hungarian
Born October 1987 (39)
Director · Appointed 26 September 2022
Also at Diageo Pension Trust Limited, Diageo Capital PLC, Diageo Capital B.V. · more companies
British
Born May 1972 (54)
Director · Appointed 3 November 2021
Also at Usl Holdings (UK) Limited, Diageo Capital PLC, McDowell & Co. (Scotland) Ltd. · more companies
British
Born October 1972 (54)
Director · Appointed 8 March 2018
Also at Diageo Great Britain Limited, Diageo Distribution Company Limited, The Pimm's Drinks Company Limited · more companies
British
Born October 1974 (52)
Officer history (52 former)
30 September 2026
Appointed Toth, Zita as Director
30 September 2026
Resigned Keresztesi, Dorotea as Director
15 September 2026
Resigned Major, Kara Elizabeth as Director
28 November 2025
Resigned Nagy, Richard as Director
27 October 2025
Appointed Keresztesi, Dorotea as Director
14 June 2024
Appointed Nagy, Richard as Director
14 June 2024
Resigned Keresztesi, Dorotea as Director
21 February 2024
Resigned Pilkington, Edward Worsley as Director
21 February 2024
Appointed Bramham, Julie as Director
26 October 2023
Appointed Kanvasi, Vivien as Director
26 October 2023
Resigned Hajos, Csaba as Director
26 September 2022
Appointed Jordan, Claire-Louise as Director
26 September 2022
Appointed Hajos, Csaba as Director
3 November 2021
Appointed Thrustle, Ian as Director
11 September 2020
Appointed Keresztesi, Dorotea as Director
1 September 2020
Resigned Kovacs, Gabor as Director
1 August 2018
Appointed Major, Kara Elizabeth as Director
1 August 2018
Appointed Kovacs, Gabor as Director
1 August 2018
Resigned Mahler, Aniko as Director
1 August 2018
Resigned Harlock, David Frederick as Director
20 April 2018
Resigned Guttridge, Jonathan Michael as Secretary
9 March 2018
Resigned Nicholls, John James, Mr. as Director
8 March 2018
Appointed Edmunds, James Matthew Crayden as Director
5 January 2018
Appointed Guttridge, Jonathan Michael as Secretary
5 January 2018
Resigned Matthews, Claire Elizabeth as Secretary
23 March 2017
Resigned Cooper, Victoria as Secretary
30 June 2016
Resigned Tunnacliffe, Paul Derek as Director
26 May 2016
Appointed Harlock, David Frederick as Director
5 November 2015
Resigned Hockney, Ian Anthony as Director
5 November 2015
Appointed Cooper, Victoria as Secretary
5 November 2015
Appointed Mahler, Aniko as Director
1 October 2014
Appointed Hockney, Ian Anthony as Director
1 August 2014
Resigned Makos, Nandor as Director
21 February 2014
Resigned Carr, Nicholas, Mr. as Director
14 November 2013
Appointed Pilkington, Edward Worsley as Director
2 February 2012
Resigned Bolton, Stephen John as Director
2 February 2012
Appointed Matthews, Claire Elizabeth as Secretary
2 February 2012
Resigned Crickmore, Gavin Paul as Director
2 February 2012
Resigned Smith, Andrew Mark as Director
2 February 2012
Resigned Heginbottom, David as Director
2 February 2012
Resigned Nicholls, John James, Mr. as Secretary
1 April 2011
Appointed Bolton, Stephen John as Director
31 March 2011
Resigned Coase, Charles Dawson, Mr. as Director
25 March 2011
Appointed Nicholls, John James, Mr. as Director
25 March 2011
Appointed Makos, Nandor as Director
25 March 2011
Appointed Carr, Nicholas, Mr. as Director
25 March 2011
Appointed Heginbottom, David as Director
25 March 2011
Appointed Crickmore, Gavin Paul as Director
22 November 2010
Resigned Crickmore, Gavin Paul as Director
22 November 2010
Resigned Makos, Nandor as Director
22 November 2010
Resigned Moore, Sally Catherine as Director
1 October 2009
Resigned Abigail, Adele Ann as Director
29 June 2009
Resigned Kyne, Jill as Director
29 June 2009
Appointed Smith, Andrew Mark as Director
29 June 2009
Appointed Smith, Andrew Mark as Director
29 June 2009
Resigned Smith, Andrew Mark as Director
7 August 2008
Appointed Abigail, Adele Ann as Director
15 June 2008
Resigned Flynn, Michael Christopher as Director
7 January 2008
Appointed Tunnacliffe, Paul Derek as Director
4 January 2008
Resigned Bunn, Susanne Margaret as Director
30 September 2007
Resigned Marsh, Christopher Richard Roff as Director
28 June 2007
Appointed Moore, Sally Catherine as Director
28 June 2007
Appointed Kyne, Jill as Director
31 August 2006
Resigned Lester, Matthew John as Director
27 July 2006
Appointed Makos, Nandor as Director
17 February 2006
Appointed Marsh, Christopher Richard Roff as Director
7 April 2005
Appointed Coase, Charles Dawson, Mr. as Director
7 April 2005
Resigned Rajagopal, Ravi as Director
7 April 2005
Appointed Flynn, Michael Christopher as Director
7 April 2005
Appointed Lester, Matthew John as Director
3 October 2003
Resigned Binning, Paviter Singh as Director
3 October 2003
Appointed Rajagopal, Ravi as Director
18 April 2003
31 March 2003
Appointed Binning, Paviter Singh as Director
31 March 2003
Appointed Crickmore, Gavin Paul as Director
31 March 2003
Resigned Myddelton, Roger Hugh as Director
13 June 2002
Appointed Williams, Alistair Charles Walter as Director
15 March 2002
Resigned Bunn, Susanne Margaret as Secretary
15 March 2002
Appointed Nicholls, John James, Mr. as Secretary
10 November 2000
Resigned Peters, Mark David as Director
17 August 1999
Appointed Bunn, Susanne Margaret as Secretary
17 August 1999
Resigned Lynch, Valerie Ann as Secretary
31 March 1998
Appointed Lynch, Valerie Ann as Secretary
31 March 1998
Appointed Myddelton, Roger Hugh as Director
31 March 1998
Appointed Bunn, Susanne Margaret as Director
31 March 1998
Appointed Peters, Mark David as Director
31 March 1998
Resigned Kerr, Neilson Thomas as Director
31 March 1998
Resigned King, Geoffrey William as Director
31 March 1998
Resigned Antrobus, Paul Gilbert as Director
31 March 1998
Resigned Gilchrist, Ronald James as Director
31 March 1998
Resigned Gilchrist, Ronald James as Secretary
30 November 1994
Resigned Breene, Richard Timothy Simmons as Director
30 December 1992
Resigned Smart, John William as Director
1 December 1992
Appointed Kerr, Neilson Thomas as Director
1 December 1992
Appointed King, Geoffrey William as Director
1 November 1992
Appointed Antrobus, Paul Gilbert as Director
31 October 1992
Resigned Ross, Ian Henry as Director
30 September 1992
Resigned Hartley, Peter James Cunliffe as Director
30 September 1992
Resigned Rogers, Michael John as Director
9 September 1992
Resigned Chasser, Brian Armstrong as Director
21 July 1992
Appointed Breene, Richard Timothy Simmons as Director
30 June 1992
Resigned Spedding, Thomas Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 23307

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 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 This company 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 270

DateDescriptionMade Up ToPagesPDF
7 October 2026Termination of appointment of a director
7 October 2026Appointment of a director
23 September 2026Termination of appointment of a director
24 April 2026Confirmation statement with no updates24 April 2026
27 December 2025Full accounts30 June 2025
Show all 270 filings

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