The Pimm's Drinks Company Limited

Active00079308 Private limited company
Incorporated
2 December 1903 (122 years)
Previously known as
Diageo CL2 Limited (until 13 April 2015)
Grand Hotels (Mayfair) Limited (until 19 October 2010)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
16 Great Marlborough Street
London
W1F 7HS

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 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 Diageo Finance PLC, Diageo Holdings Limited, Diageo DV Limited · more companies
British
Born April 1990 (36)
Director · Appointed 21 February 2024
Also at Tanqueray Gordon and Company Limited
British
Born November 1974
Director · Appointed 8 March 2018
Also at Diageo Great Britain Limited, Diageo Distribution Company Limited, Diageo Scotland Limited · more companies
British
Born October 1974 (52)
Officer history (42 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
15 September 2026
Appointed Ashton, Rachel Susan 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
Appointed Bramham, Julie as Director
21 February 2024
Resigned Pilkington, Edward Worsley as Director
11 September 2020
Appointed Keresztesi, Dorotea as Director
1 September 2020
Resigned Kovacs, Gabor 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
1 August 2018
Resigned Mahler, Aniko 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 Mahler, Aniko as Director
5 November 2015
Appointed Cooper, Victoria as Secretary
9 April 2015
Appointed Pilkington, Edward Worsley as Director
4 November 2014
Appointed Hockney, Ian Anthony as Director
4 November 2014
Resigned Fennessy, Sharon Lynnette as Director
4 November 2014
Resigned Mcshane, Edward as Director
1 October 2014
Appointed Fennessy, Sharon Lynnette as Director
1 October 2014
Appointed Mcshane, Edward as Director
1 August 2014
Resigned Makos, Nandor as Director
2 February 2012
Resigned Heginbottom, David as Director
2 February 2012
Resigned Smith, Andrew Mark as Director
2 February 2012
Resigned Franco, Jose Alberto Ibeas as Director
2 February 2012
Resigned Crickmore, Gavin Paul as Director
2 February 2012
Resigned Bolton, Stephen John 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
29 November 2011
Appointed Tunnacliffe, Paul Derek as Director
29 November 2011
Appointed Makos, Nandor 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
Appointed Heginbottom, David as Director
14 October 2010
Resigned Tunnacliffe, Paul Derek as Director
14 October 2010
Resigned Moore, Sally Catherine as Director
14 October 2010
Resigned Makos, Nandor 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
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 Lester, Matthew John 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
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
Resigned Lynch, Valerie Ann as Secretary
17 August 1999
Appointed Bunn, Susanne Margaret as Secretary
1 June 1998
Appointed Lynch, Valerie Ann as Secretary
1 June 1998
Resigned Bunn, Susanne Margaret as Secretary
27 March 1998
Appointed Peters, Mark David as Director
27 March 1998
Appointed Bunn, Susanne Margaret as Director
27 March 1998
Resigned Wickham, Barry Edward 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

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 This company 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
20 October 2026Accounts for a dormant company30 June 2026
31 March 2026Confirmation statement with no updates31 March 2026
2 December 2025Termination of appointment of a director
13 November 2025Accounts for a dormant company30 June 2025
10 November 2025Appointment of a director
Show all recent filings

Some other companies at this address

Anna Seed 83 Limited
Cellarers (Wines) Limited
Diageo (IH) Limited
Diageo Distribution Company Limited
Diageo DV Limited
Diageo Eire Finance & Co

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