Guinness Overseas Limited

Active00778398 Private limited company
Incorporated
24 October 1963 (63 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
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
2 October 2027
Last conf. stmt
18 September 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 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 26 October 2023
Also at Diageo Capital B.V., Tanqueray Gordon and Company Limited
Hungarian
Born October 1987 (39)
Officer history (49 former)
30 September 2026
Resigned Keresztesi, Dorotea as Director
30 September 2026
Appointed Toth, Zita as Director
30 September 2026
Resigned Edmunds, James Matthew Crayden as Director
15 September 2026
Resigned Major, Kara Elizabeth as Director
15 September 2026
Appointed Ashton, Rachel Susan as Director
15 September 2026
Appointed Cox, Alexander Mitchell 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
26 October 2023
Appointed Kanvasi, Vivien as Director
26 October 2023
Resigned Hajos, Csaba as Director
11 September 2020
Appointed Keresztesi, Dorotea as Director
1 September 2020
Resigned Kovacs, Gabor as Director
13 March 2019
Appointed Hajos, Csaba as Director
13 March 2019
Resigned Rao, Vinod as Director
1 August 2018
Appointed Kovacs, Gabor as Director
1 August 2018
Resigned Harlock, David Frederick as Director
1 August 2018
Resigned Mahler, Aniko as Director
1 August 2018
Appointed Major, Kara Elizabeth 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
30 November 2017
Resigned Tanna, Vinaykant Gorhandas as Director
23 March 2017
Resigned Cooper, Victoria as Secretary
1 February 2017
Resigned Fennessy, Sharon Lynnette as Director
30 January 2017
Appointed Rao, Vinod as Director
30 June 2016
Resigned Tunnacliffe, Paul Derek as Director
5 November 2015
Appointed Mahler, Aniko as Director
5 November 2015
Appointed Cooper, Victoria as Secretary
5 November 2015
Resigned Hockney, Ian Anthony as Director
30 July 2015
Appointed Tanna, Vinaykant Gorhandas as Director
20 July 2015
Resigned Rajagopal, Ravi as Director
9 April 2015
Appointed Rajagopal, Ravi as Director
9 April 2015
Appointed Harlock, David Frederick as Director
9 April 2015
Appointed Fennessy, Sharon Lynnette as Director
1 October 2014
Appointed Hockney, Ian Anthony as Director
1 August 2014
Resigned Makos, Nandor as Director
2 February 2012
Resigned Bolton, Stephen John as Director
2 February 2012
Resigned Nicholls, John James, Mr. as Secretary
2 February 2012
Resigned Crickmore, Gavin Paul as Director
2 February 2012
Resigned Heginbottom, David as Director
2 February 2012
Resigned Franco, Jose Alberto Ibeas as Director
2 February 2012
Appointed Matthews, Claire Elizabeth as Secretary
2 February 2012
Resigned Smith, Andrew Mark as Director
16 December 2011
Appointed Franco, Jose Alberto Ibeas 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 Blazquez, Nicholas Bodo 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 December 2010
Resigned Fletcher, Stuart Robert as Director
1 October 2009
Resigned Abigail, Adele Ann as Director
29 June 2009
Appointed Smith, Andrew Mark 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
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 Kyne, Jill as Director
28 June 2007
Appointed Moore, Sally Catherine as Director
28 June 2007
Appointed Crickmore, Gavin Paul as Director
22 June 2007
Resigned Joy, Raymond James as Director
19 January 2007
Resigned Knopp, Thorsten as Director
31 August 2006
Resigned Lester, Matthew John 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 August 2005
Appointed Lester, Matthew John as Director
9 August 2005
Appointed Blazquez, Nicholas Bodo as Director
9 August 2005
Appointed Flynn, Michael Christopher as Director
9 August 2005
Appointed Coase, Charles Dawson, Mr. as Director
9 August 2005
9 August 2005
Appointed Bunn, Susanne Margaret as Director
31 October 2001
Appointed Nicholls, John James, Mr. as Secretary
31 October 2001
Resigned Odonovan, Sharon Maria Elizabeth as Secretary
30 July 1999
Resigned Fell, Nicholas Toby as Director
30 July 1999
Appointed Fletcher, Stuart Robert as Director
26 January 1998
Appointed Odonovan, Sharon Maria Elizabeth as Secretary
26 January 1998
Resigned Forster, Paul Martin as Secretary
26 September 1997
Resigned Wych, Malcolm as Director
26 September 1997
Appointed Joy, Raymond James as Director
8 September 1997
Appointed Fell, Nicholas Toby as Director
8 September 1997
Resigned Salmon, Nigel Edward as Director
1 June 1997
Appointed Forster, Paul Martin as Secretary
1 June 1997
Resigned Peters, Mark David as Secretary
30 June 1994
Resigned Carson, James Frederick, Dr as Director
30 November 1992
Resigned Gilham, Paul as Director
30 November 1992
Resigned Storm, Colin Archibald 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. 3341331

Filings 236

DateDescriptionMade Up ToPagesPDF
8 October 2026Termination of appointment of a director
7 October 2026Termination of appointment of a director
7 October 2026Appointment of a director
28 September 2026Appointment of a director
25 September 2026Appointment of a director
Show all 236 filings

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

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