Justerini & Brooks,limited

Active00068576 Private limited company
Incorporated
22 December 1900 (125 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Manufacture of malt (11060)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Zita Toth
Naomi Kathryn Alston
Owned by
Accounts type
Full
Region
Greater London
Address
61 St James's St
London
SW1A 1LZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Toth, Zita
Director · Appointed 30 September 2026
Hungarian
Born May 1983 (43)
Director · Appointed 16 May 2024
Also at Copper Dog Whisky Limited, Bluestone Consultants Ltd · more companies
New Zealander
Born April 1974 (52)
Alston, Naomi Kathryn
Director · Appointed 2 May 2024
British
Born December 1989 (36)
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 (70 former)
30 September 2026
Appointed Toth, Zita as Director
30 September 2026
Resigned Keresztesi, Dorotea as Director
15 September 2026
Resigned Geiszl, Gyorgy, Dr 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
16 May 2024
Appointed Henderson, Rachel Jayne as Director
16 May 2024
Resigned Lunoe, Lisa as Director
2 May 2024
Appointed Alston, Naomi Kathryn as Director
1 May 2024
Resigned Mccabe, Caoimhe as Director
14 November 2022
Appointed Mccabe, Caoimhe as Director
26 September 2022
Resigned Szakolczai, Nandor as Director
1 July 2022
Resigned Nayager, Dayalan as Director
29 March 2022
Resigned Patel, Hina as Director
9 August 2021
Appointed Geiszl, Gyorgy, Dr as Director
9 August 2021
Resigned Fennessy, Sharon Lynnette as Director
11 September 2020
Appointed Keresztesi, Dorotea as Director
1 September 2020
Resigned Mahler, Aniko as Director
30 June 2020
Resigned Haynes, Kerryn Louise as Director
30 June 2020
Appointed Nayager, Dayalan as Director
30 June 2020
Appointed Lunoe, Lisa as Director
30 June 2020
Resigned Crickmore, Gavin Paul as Director
30 June 2020
Resigned Heginbottom, David as Director
30 June 2020
Appointed Szakolczai, Nandor as Director
16 December 2019
Resigned Major, Kara Elizabeth as Director
16 December 2019
Appointed Patel, Hina as Director
30 September 2019
Resigned Peachey, Edward Martin as Director
30 September 2019
Appointed Haynes, Kerryn Louise as Director
28 September 2018
Appointed Fennessy, Sharon Lynnette as Director
28 September 2018
Resigned Bolton, Stephen John 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
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
31 December 2015
Resigned Lawson, Simon David as Director
3 December 2015
Appointed Mahler, Aniko as Director
3 December 2015
Appointed Peachey, Edward Martin as Director
5 November 2015
Appointed Cooper, Victoria as Secretary
31 May 2015
Resigned Blair, Hew David as Director
1 August 2014
Resigned Makos, Nandor as Director
1 July 2014
Appointed Lawson, Simon David as Director
30 June 2014
Resigned Miles, Sarah Elizabeth as Director
3 February 2014
Resigned Franco, Jose Alberto Ibeas as Director
29 October 2013
Resigned Hyde, Nicholas Andrew Travers as Director
29 October 2013
Appointed Miles, Sarah Elizabeth as Director
5 April 2013
Resigned Higgs, Brian as Director
20 June 2012
Resigned Smith, Andrew Mark as Director
2 February 2012
Resigned Nicholls, John James, Mr. as Secretary
2 February 2012
Appointed Matthews, Claire Elizabeth as Secretary
16 December 2011
Appointed Franco, Jose Alberto Ibeas as Director
5 July 2011
Appointed Heginbottom, David as Director
5 July 2011
Appointed Nicholls, John James, Mr. as Director
1 April 2011
Appointed Bolton, Stephen John as Director
31 March 2011
Resigned Coase, Charles Dawson, Mr. as Director
1 October 2009
Resigned Abigail, Adele Ann as Director
30 June 2009
Resigned Ferguson, Robert James as Director
29 June 2009
Resigned Kyne, Jill as Director
29 June 2009
Appointed Smith, Andrew Mark as Director
29 June 2009
Resigned Smith, Andrew Mark as Director
29 June 2009
Appointed Smith, Andrew Mark as Director
6 April 2009
Resigned Davies, Christopher Mark as Director
7 August 2008
Appointed Abigail, Adele Ann as Director
15 June 2008
Resigned Flynn, Michael Christopher as Director
10 March 2008
Appointed Davies, Christopher Mark as Director
18 February 2008
Appointed Kyne, Jill as Director
7 January 2008
Appointed Tunnacliffe, Paul Derek as Director
4 January 2008
Resigned Bunn, Susanne Margaret as Director
1 January 2008
Appointed Blair, Hew David as Director
1 January 2008
Appointed Hyde, Nicholas Andrew Travers as Director
1 January 2008
Appointed Ferguson, Robert James as Director
31 December 2007
Resigned Demery, Edward Peter as Director
30 September 2007
Resigned Marsh, Christopher Richard Roff as Director
10 August 2007
Appointed Crickmore, Gavin Paul as Director
22 June 2007
Resigned Joy, Raymond James as Director
31 August 2006
Resigned Lester, Matthew John as Director
26 May 2006
Appointed Makos, Nandor as Director
26 May 2006
Appointed Higgs, Brian as Director
17 February 2006
Appointed Marsh, Christopher Richard Roff as Director
31 January 2006
Resigned Southern, Jonathan Alexander as Director
31 October 2005
Resigned Watling, Richard Neil as Director
7 April 2005
Resigned Rajagopal, Ravi as Director
7 April 2005
Appointed Coase, Charles Dawson, Mr. as Director
7 April 2005
Appointed Flynn, Michael Christopher as Director
7 April 2005
Appointed Lester, Matthew John as Director
20 April 2004
Appointed Joy, Raymond James as Director
3 October 2003
Appointed Rajagopal, Ravi as Director
3 October 2003
Resigned Binning, Paviter Singh as Director
18 April 2003
31 March 2003
Resigned Myddelton, Roger Hugh as Director
1 May 2002
Appointed Williams, Alistair Charles Walter as Director
15 March 2002
Appointed Nicholls, John James, Mr. as Secretary
15 March 2002
Resigned Bunn, Susanne Margaret as Secretary
18 December 2000
Resigned Mcgrath, John Brian as Director
18 December 2000
Resigned Radcliff, Philip John as Director
15 December 2000
Appointed Binning, Paviter Singh as Director
15 December 2000
Appointed Southern, Jonathan Alexander as Director
18 November 2000
Appointed Bunn, Susanne Margaret as Secretary
10 November 2000
Appointed Bunn, Susanne Margaret as Director
10 November 2000
Resigned Peters, Mark David as Secretary
10 November 2000
Appointed Myddelton, Roger Hugh as Director
10 November 2000
Resigned Corbett, John James as Director
31 October 2000
Resigned Bentley, Phillip Keague as Director
1 July 1999
Appointed Bentley, Phillip Keague as Director
1 July 1999
Resigned Rose, Nicholas Charles as Director
30 June 1999
Resigned Bedloe, William Robert Foster as Director
29 June 1999
Resigned Somers, Paul Robert as Director
29 June 1999
Appointed Radcliff, Philip John as Director
1 February 1999
Resigned Williams, Gareth as Director
1 February 1999
Appointed Somers, Paul Robert as Director
30 April 1998
Resigned Petetin, Martine Alice as Secretary
30 April 1998
Resigned Bunn, Susanne Margaret as Secretary
30 April 1998
Appointed Peters, Mark David as Secretary
1 May 1997
Appointed Watling, Richard Neil as Director
21 February 1997
Resigned Banks, Christopher Neil as Director
18 November 1996
Appointed Mcgrath, John Brian as Director
15 November 1996
Resigned Rickard, David Burke as Director
15 November 1996
Appointed Rose, Nicholas Charles as Director
25 October 1996
Appointed Williams, Gareth as Director
25 October 1996
Resigned Sandham, Christopher John as Director
16 September 1996
Resigned Maxwell Scott, David Darragh as Director
11 July 1996
Appointed Banks, Christopher Neil as Director
28 May 1996
Appointed Bunn, Susanne Margaret as Secretary
1 January 1996
Appointed Sandham, Christopher John as Director
1 January 1996
Appointed Corbett, John James as Director
1 January 1996
Appointed Rickard, David Burke as Director
31 December 1995
Resigned Bruxner, James as Director
1 July 1995
Resigned Leathes, Michael Stanley as Secretary
1 July 1995
Appointed Petetin, Martine Alice as Secretary
31 January 1994
Resigned Gibbon, Geoffrey Seymour Byng as Director
30 June 1992
Resigned Plunkett, Derek Adrian as Director
30 April 1991
Appointed Leathes, Michael Stanley as Secretary

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. 507652

Holdings 2

Companies where Justerini & Brooks,limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings 292

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates16 October 2026
8 October 2026Appointment of a director
7 October 2026Termination of appointment of a director
25 September 2026Termination of appointment of a director
18 March 2026Full accounts30 June 2025
Show all 292 filings

Other companies in this industry

London
Shepton Mallet
Tonbridge
London
Lisburn

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?