Diageo Great Britain Limited

Active00507652 Private limited company

Incorporated: 5 May 1952 (74 years)
Industry: Distilling, rectifying and blending of spirits (11010)
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Activities of head offices (70100)
Directors: Zita Toth
Mark Laurence Crennan
James Matthew Crayden Edmunds
Owned by: Grand Metropolitan Limited
Accounts type: Full
Region: Greater London
Address: 16 Great Marlborough Street
London
W1F 7HS

Website & contact details

Website: diageo.com
Group website: diageo.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 27 August 2027
Last conf. stmt: 13 August 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Toth, Zita

Director · Appointed 30 September 2026

Also at Grand Metropolitan Estates Limited, Guinness Limited, Diageo Holdings Limited · more companies

Hungarian

Born May 1983 (43)

Crennan, Mark Laurence

Director · Appointed 15 September 2026

Australian

Born April 1984 (42)

Edmunds, James Matthew Crayden

Director · Appointed 8 March 2018

Also at Diageo Distribution Company Limited, The Pimm's Drinks Company Limited, Diageo Scotland Limited · more companies

British

Born October 1974 (52)

Officer history (84 former)

30 September 2026

Resigned Nagy, Richard as Director

30 September 2026

Appointed Toth, Zita as Director

15 September 2026

Appointed Crennan, Mark Laurence as Director

15 September 2026

Resigned O'Sullivan, Barry as Director

15 September 2026

Resigned Geiszl, Gyorgy, Dr as Director

15 September 2026

Resigned Walsh, Conor as Director

22 June 2026

Resigned Adam, Richard Daniel as Director

1 July 2025

Appointed O'Sullivan, Barry as Director

22 August 2024

Resigned Lunoe, Lisa as Director

22 August 2024

Appointed Walsh, Conor as Director

14 June 2024

Appointed Nagy, Richard as Director

14 June 2024

Resigned Keresztesi, Dorotea as Director

26 September 2022

Appointed Keresztesi, Dorotea 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

15 October 2020

Appointed Adam, Richard Daniel as Director

1 August 2020

Resigned Zeisler, Gabor as Director

30 June 2020

Appointed Lunoe, Lisa as Director

30 June 2020

Appointed Szakolczai, Nandor as Director

30 June 2020

Resigned Heginbottom, David as Director

30 June 2020

Appointed Nayager, Dayalan as Director

30 June 2020

Resigned Crickmore, Gavin Paul as Director

30 June 2020

Resigned Haynes, Kerryn Louise as Director

28 September 2018

Appointed Fennessy, Sharon Lynnette as Director

28 September 2018

Appointed Patel, Hina as Director

28 September 2018

Resigned Bolton, Stephen John as Director

24 September 2018

Resigned Major, Kara Elizabeth as Director

1 August 2018

Resigned Harlock, David Frederick as Director

1 August 2018

Appointed Major, Kara Elizabeth as Director

23 May 2018

Appointed Haynes, Kerryn Louise as Director

23 May 2018

Resigned Peachey, Edward Martin 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 Zeisler, Gabor as Director

5 November 2015

Appointed Cooper, Victoria as Secretary

31 December 2014

Resigned Armstrong, Paul Benedict as Director

1 August 2014

Resigned Makos, Nandor as Director

3 February 2014

Appointed Peachey, Edward Martin as Director

3 February 2014

Resigned Franco, Jose Alberto Ibeas as Director

20 June 2012

Resigned Smith, Andrew Mark as Director

2 February 2012

Appointed Matthews, Claire Elizabeth as Secretary

2 February 2012

Resigned Nicholls, John James, Mr. as Secretary

16 December 2011

Appointed Franco, Jose Alberto Ibeas as Director

29 November 2011

Resigned Kryder, Gregory David as Director

28 November 2011

Resigned Andrews, Graham as Director

16 June 2011

Appointed Nicholls, John James, Mr. as Director

16 June 2011

Appointed Heginbottom, David as Director

1 April 2011

Appointed Bolton, Stephen John as Director

31 March 2011

Resigned Coase, Charles Dawson, Mr. as Director

16 March 2010

Appointed Kryder, Gregory David as Director

16 March 2010

Appointed Armstrong, Paul Benedict as Director

16 March 2010

Appointed Andrews, Graham as Director

15 March 2010

Resigned O'Hagan, James Gerard as Director

15 March 2010

Resigned Arthur, Nigel John 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

Resigned Smith, Andrew Mark as Director

29 June 2009

Appointed Smith, Andrew Mark as Director

31 March 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

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

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

12 March 2007

Appointed Arthur, Nigel John as Director

19 January 2007

Resigned Knopp, Thorsten as Director

3 October 2006

Appointed Davies, Christopher Mark as Director

31 August 2006

Resigned Moore, Robert as Director

31 August 2006

Resigned Lester, Matthew John as Director

26 May 2006

Appointed O'Hagan, James Gerard as Director

26 May 2006

Appointed Moore, Robert as Director

26 May 2006

Appointed Makos, Nandor as Director

26 May 2006

Appointed Marsh, Christopher Richard Roff as Director

26 May 2006

Appointed Knopp, Thorsten as Director

9 March 2006

Resigned Walsh, Paul Steven as Director

7 April 2005

Appointed Flynn, Michael Christopher as Director

7 April 2005

Resigned Rajagopal, Ravi as Director

7 April 2005

Appointed Coase, Charles Dawson, Mr. as Director

3 October 2003

Appointed Rajagopal, Ravi as Director

3 October 2003

Resigned Binning, Paviter Singh as Director

18 April 2003

Resigned Williams, Alistair Charles Walter as Director

31 March 2003

Resigned Myddleton, Roger Hugh as Director

31 January 2003

Resigned Moore, Robert Joseph as Director

31 January 2003

Appointed Lester, Matthew John as Director

1 May 2002

Appointed Williams, Alistair Charles Walter as Director

30 April 2002

Resigned Caldwell, Walter Hunter as Director

15 March 2002

Appointed Nicholls, John James, Mr. as Secretary

15 March 2002

Appointed Bunn, Susanne Margaret as Director

15 March 2002

Resigned Bunn, Susanne Margaret as Secretary

10 December 2001

Appointed Joy, Raymond James as Director

31 October 2001

Appointed Moore, Robert Joseph as Director

30 October 2001

Resigned Keenan, John Michael Joseph as Director

18 April 2001

Appointed Myddleton, Roger Hugh as Director

18 April 2001

Appointed Binning, Paviter Singh as Director

18 December 2000

Resigned Mcgrath, John Brian as Director

10 November 2000

Resigned Peters, Mark David as Secretary

10 November 2000

Appointed Bunn, Susanne Margaret as Secretary

31 October 2000

Resigned Bentley, Phillip Keague as Director

20 April 2000

Appointed Walsh, Paul Steven as Director

1 December 1999

Resigned Hardie, David Anthony as Director

1 July 1999

Appointed Bentley, Phillip Keague as Director

1 July 1999

Resigned Rose, Nicholas Charles as Director

31 March 1999

Resigned Scott, David as Director

1 September 1998

Resigned Williams, Gareth as Director

1 September 1998

Appointed Caldwell, Walter Hunter as Director

1 September 1998

Resigned Cordery, Dudley Alan as Director

1 September 1998

Appointed Scott, David as Director

1 September 1998

Resigned Froggatt, Anthony Grant as Director

1 September 1998

Appointed Peters, Mark David as Secretary

1 September 1998

Resigned Evans, Chester Joseph as Director

1 September 1998

Resigned Phillips, Charles Alan as Director

1 September 1998

Resigned Scott, David as Secretary

30 June 1998

Resigned Sullivan, Edmond Francis as Director

1 May 1997

Appointed Sullivan, Edmond Francis as Director

13 March 1997

Resigned Malamatinas, Dennis as Director

3 March 1997

Resigned Gordon, Colin James as Director

3 March 1997

Appointed Cordery, Dudley Alan as Director

15 November 1996

Resigned Rickard, David Burke as Director

15 November 1996

Appointed Rose, Nicholas Charles as Director

12 November 1996

Resigned Furek, Robert Michael as Director

25 October 1996

Resigned Sandham, Christopher John as Director

25 October 1996

Appointed Williams, Gareth as Director

1 October 1996

Appointed Phillips, Charles Alan as Director

27 September 1996

Resigned Smith, Howard Stacey as Director

1 September 1996

Resigned Petetin, Martine Alice as Secretary

1 September 1996

Resigned Breslin, Emily Kellum as Secretary

1 June 1996

Resigned Curtis, Paul Francis as Director

4 March 1996

Appointed Keenan, John Michael Joseph as Director

4 March 1996

Resigned Bull, George Jeffrey, Sir as Director

31 December 1995

Resigned Delahooke, Michael Garwood as Director

31 July 1995

Resigned Pearman, Christopher Julian as Director

1 July 1995

Appointed Scott, David as Secretary

1 July 1995

Appointed Petetin, Martine Alice as Secretary

1 July 1995

Appointed Breslin, Emily Kellum as Secretary

30 June 1995

Resigned De Ponton D'Amecourt, Jean Knower Paul Marie as Director

30 June 1995

Resigned Leathes, Michael Stanley as Secretary

1 June 1995

Appointed Malamatinas, Dennis as Director

1 June 1995

Appointed Rickard, David Burke as Director

1 October 1994

Appointed Froggatt, Anthony Grant as Director

28 April 1994

Appointed Hardie, David Anthony as Director

30 September 1993

Resigned Martin, Ian Alexander as Director

1 March 1993

Resigned Defty, David Andrew as Director

1 April 1992

Resigned Sheppard, Allen John George, The Right Honourable Lord as Director

1 April 1992

Appointed Delahooke, Michael Garwood as Director

1 April 1992

Appointed De Ponton D'Amecourt, Jean Knower Paul Marie as Director

1 April 1992

Appointed Martin, Ian Alexander as Director

Ownership 1 active

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

Grand Metropolitan Limited

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 7

Companies where Diageo Great Britain Limited is registered as a person with significant control

Cellarers (Wines) Limited

Owns 75–100% of shares

Active

Chase Distillery Limited

Owns 75–100% of shares

In liquidation

Copper Dog Whisky Limited

Owns 75–100% of shares

Active

Diageo Scotland Limited

Owns 75–100% of shares

Active

Justerini & Brooks,limited

Owns 75–100% of shares

Active

Lothian Distillers Limited

Owns 25–50% of shares

Active

S & B Production Limited

Owns 75–100% of shares

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 This company 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 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

What Diageo Great Britain say about themselves

“With over 200 brands sold in nearly 180 countries, Diageo is driven to be the world’s best brand builder, leading the way in premium drinks.”

— from diageo.com

Filings 341

Date	Description	Made Up To	Pages	PDF
8 October 2026	Termination of appointment of a director
7 October 2026	Appointment of a director
28 September 2026	Appointment of a director
25 September 2026	Termination of appointment of a director
25 September 2026	Termination of appointment of a director