Website & contact details
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Shaw Wallace Overseas Limited
- Incorporated
- 5 January 1934 (92 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Greater London
- Address
- 16 Great Marlborough StreetLondonW1F 7HS
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
Hungarian
Born May 1983 (43)
Director · Appointed 15 September 2026
British
Born February 1994 (32)
Director · Appointed 27 September 2021
British
Born October 1972 (54)
Officer history (38 former)
30 September 2026
30 September 2026
15 September 2026
31 May 2026
27 September 2021
27 September 2021
30 June 2020
30 June 2020
30 June 2020
20 April 2018
Resigned Guttridge, Jonathan Michael as Secretary
9 March 2018
8 March 2018
10 March 2017
Appointed Guttridge, Jonathan Michael as Secretary
10 March 2017
Resigned Cooper, Victoria as Secretary
28 January 2016
Appointed Cooper, Victoria as Secretary
6 July 2015
6 July 2015
31 May 2015
31 May 2015
6 May 2015
Resigned Variath, Aravindakshan as Director
25 October 2008
25 October 2008
19 October 2008
19 October 2008
14 June 2005
14 June 2005
Resigned Chhabria, Vidya as Director
14 June 2005
14 June 2005
14 June 2005
Resigned Chaudhuri, Deepak as Secretary
14 June 2005
Appointed Variath, Aravindakshan as Director
14 June 2005
Resigned Chaudhuri, Deepak as Director
14 June 2005
Resigned Wazir, Komal Chhabria as Director
14 June 2005
10 June 2005
31 December 2004
Resigned Channa, Kapil as Director
22 October 2002
Appointed Chaudhuri, Deepak as Director
22 October 2002
Resigned Chaudhry, Sat Pal as Director
22 October 2002
Resigned Sinha, Amar as Secretary
22 October 2002
Resigned Sinha, Amar as Director
22 October 2002
Appointed Chaudhuri, Deepak as Secretary
12 June 2002
Appointed Chhabria, Vidya as Director
12 June 2002
Appointed Sinha, Amar as Secretary
6 April 2002
29 October 2001
Resigned Shamsuddin, Abhiraman Kizhangu Musavugani Abdul Karim as Director
29 October 2001
Appointed Sinha, Amar as Director
31 August 2001
17 September 2000
Appointed Channa, Kapil as Director
17 September 2000
Appointed Shamsuddin, Abhiraman Kizhangu Musavugani Abdul Karim as Director
17 September 2000
17 September 2000
Resigned Narasimhan, Pitchaiya Lakshmi as Director
17 September 2000
Appointed Chaudhry, Sat Pal as Director
14 May 2000
Resigned Jain, Ravinder Kumar as Director
1 March 2000
Appointed Wazir, Komal Chhabria as Director
23 August 1996
23 August 1996
23 August 1996
15 March 1996
Resigned Malik, Ashok Singh as Director
23 September 1995
13 July 1995
3 July 1995
Resigned Singh, Harpal as Director
9 December 1994
Appointed Singh, Harpal as Director
2 September 1994
Appointed Malik, Ashok Singh as Director
20 July 1994
Resigned Roy, Mrityunjoy as Director
26 April 1994
Appointed Jain, Ravinder Kumar as Director
15 December 1993
Resigned Narayan, Jandhalaya as Director
8 November 1993
1 November 1993
1 November 1993
27 September 1993
Resigned Srinivasan, Krishnamurthi as Director
13 July 1993
29 June 1993
Appointed Narayan, Jandhalaya as Director
10 May 1993
Appointed Narasimhan, Pitchaiya Lakshmi as Director
17 June 1992
Resigned Chhabria, Kishore Rajaram as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 55603
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Diageo Capital PLC Owns 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
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
Guinness Limited Owns 75–100% of shares
Guinness Overseas Holdings Limited Owns 75–100% 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 This company 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 202
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Accounts for a small company | 31 March 2026 | ||
| 8 October 2026 | Termination of appointment of a director | |||
| 7 October 2026 | Appointment of a director | |||
| 25 September 2026 | Appointment of a director | |||
| 26 June 2026 | Confirmation statement with no updates | 26 June 2026 |
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