Grand Metropolitan Estates Limited

Active00367551 Private limited company
Incorporated
12 June 1941 (85 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Small
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
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

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 DV Limited · more companies
British
Born April 1990 (36)
Director · Appointed 12 December 2024
Also at Guinness Limited
British
Born March 1967 (59)
Director · Appointed 12 December 2024
Also at Guinness Limited, Diageo Holdings Limited, Grand Metropolitan International Holdings Limited · more companies
Hungarian
Born May 1983 (43)
Officer history (58 former)
30 September 2026
Resigned Edmunds, James Matthew Crayden as Director
15 September 2026
Appointed Ashton, Rachel Susan as Director
15 September 2026
Appointed Cox, Alexander Mitchell as Director
15 September 2026
Resigned Major, Kara Elizabeth as Director
12 December 2024
Appointed Bannerman, Audrey Jane as Director
12 December 2024
Appointed Toth, Zita as Director
12 December 2024
Resigned Mahler, Aniko as Director
8 November 2021
Appointed Mahler, Aniko as Director
8 November 2021
Resigned Keresztesi, Dora as Director
30 July 2021
Resigned Twomey, Richelle Therese as Director
11 September 2020
Appointed Keresztesi, Dora as Director
1 September 2020
Resigned Kovacs, Gabor as Director
1 August 2018
Resigned Mahler, Aniko as Director
1 August 2018
Appointed Major, Kara Elizabeth as Director
1 August 2018
Appointed Kovacs, Gabor 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
Resigned Matthews, Claire Elizabeth as Secretary
5 January 2018
Appointed Guttridge, Jonathan Michael 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
Appointed Mahler, Aniko as Director
5 November 2015
Resigned Pursell, John William as Director
5 November 2015
Appointed Twomey, Richelle Therese as Director
5 November 2015
Appointed Cooper, Victoria as Secretary
1 August 2014
Resigned Makos, Nandor as Director
2 February 2012
Resigned Franco, Jose Alberto Ibeas as Director
2 February 2012
Resigned Bolton, Stephen John as Director
2 February 2012
Resigned Heginbottom, David 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 Nicholls, John James, Mr. as Secretary
16 December 2011
Appointed Franco, Jose Alberto Ibeas as Director
16 December 2011
Appointed Pursell, John William as Director
30 September 2011
Resigned Carter, David Charles as Director
1 April 2011
Appointed Bolton, Stephen John as Director
31 March 2011
Resigned Coase, Charles Dawson, Mr. as Director
24 March 2011
Resigned Moore, Sally Catherine as Director
24 March 2011
Appointed Nicholls, John James, Mr. as Director
24 March 2011
Appointed Heginbottom, David 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 Crickmore, Gavin Paul as Director
28 June 2007
Appointed Moore, Sally Catherine as Director
28 June 2007
Appointed Kyne, Jill as Director
22 June 2007
Resigned Joy, Raymond James 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
Resigned Rajagopal, Ravi as Director
7 April 2005
Appointed Lester, Matthew John as Director
7 April 2005
Appointed Coase, Charles Dawson, Mr. as Director
20 April 2004
Appointed Joy, Raymond James as Director
3 October 2003
Resigned Binning, Paviter Singh as Director
3 October 2003
Appointed Rajagopal, Ravi as Director
22 April 2003
Appointed Flynn, Michael Christopher 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 Adams, Susanne Margaret as Secretary
10 November 2000
Resigned Peters, Mark David as Director
10 November 2000
Resigned Peters, Mark David as Secretary
10 November 2000
Appointed Adams, Susanne Margaret as Secretary
10 November 2000
Resigned Corbett, John James as Director
1 July 1999
Resigned Taylor, Christopher Jon as Secretary
1 July 1999
Appointed Peters, Mark David as Secretary
12 May 1999
Appointed Binning, Paviter Singh as Director
31 July 1998
Resigned Tagg, David Edward as Director
1 June 1998
Appointed Taylor, Christopher Jon as Secretary
27 March 1998
Appointed Peters, Mark David as Director
27 March 1998
Resigned Wickham, Barry Edward as Director
27 March 1998
Appointed Bunn, Susanne Margaret as Director
22 November 1996
Resigned Brant, William David as Director
8 November 1996
Resigned Flynn, Michael Christopher as Director
8 November 1996
Appointed Corbett, John James as Director
31 January 1996
Appointed Flynn, Michael Christopher as Director
31 January 1996
Resigned Jennings, Debra as Director
31 July 1995
Resigned Dunthorne, Michael John as Director
17 March 1995
Resigned Fitzjohn, David John as Director
27 January 1995
Appointed Myddelton, Roger Hugh as Director
27 January 1995
Appointed Jennings, Debra as Director
27 January 1995
Resigned Williams, Robert Geoffrey as Director
27 January 1995
Resigned Hawkins, Raymond Gerald as Director
27 January 1995
Resigned Coleman, Peter Henry as Secretary
27 January 1995
Appointed Wickham, Barry Edward as Director
27 January 1995
Resigned Cumberland, Barry Ronald as Director
25 January 1995
Appointed Dunthorne, Michael John as Director
30 November 1994
Appointed Carter, David Charles as Director
11 November 1994
Resigned Segal, Stewart Michael as Director
28 October 1994
Resigned Griffiths, Andrew Lawrence as Director
21 December 1993
Resigned James, Catherine Beris as Director
21 December 1993
Resigned Parratt, Christopher Joseph as Director
1 December 1993
Appointed Parratt, Christopher Joseph as Director
10 September 1993
Appointed Griffiths, Andrew Lawrence as Director
10 September 1993
Appointed Brant, William David as Director
10 September 1993
Appointed Cumberland, Barry Ronald as Director
10 September 1993
Appointed Fitzjohn, David John as Director
10 September 1993
Appointed Segal, Stewart Michael as Director
25 August 1993
Appointed Coleman, Peter Henry as Secretary
25 August 1993
Resigned Adams, Susanne Margaret as Secretary
25 August 1993
Resigned Myddelton, Roger Hugh as Director
25 August 1993
Resigned Wickham, Barry Edward as Director
18 August 1993
Appointed Williams, Robert Geoffrey as Director
18 August 1993
Appointed Hawkins, Raymond Gerald as Director
18 August 1993
Appointed James, Catherine Beris 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 1

Companies where Grand Metropolitan Estates Limited is registered as a person with significant control

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 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 This company 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
17 April 2026Confirmation statement with no updates17 April 2026
18 March 2026Accounts for a small company30 June 2025
14 April 2025Confirmation statement with no updates14 April 2025
13 January 2025Termination of appointment of a director
13 January 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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