Udv (SJ) Limited

Active00989164 Private limited company
Incorporated
11 September 1970 (56 years)
Industry
Activities of head offices (70100)
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
1 May 2027
Last conf. stmt
17 April 2026

Officers 5 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 September 2022
Also at Diageo Pension Trust Limited, Diageo Capital PLC, Diageo Capital B.V. · more companies
British
Born May 1972 (54)
Director · Appointed 30 September 2021
Also at Usl Holdings (UK) Limited, Diageo Capital PLC, McDowell & Co. (Scotland) Ltd. · more companies
British
Born October 1972 (54)
Officer history (61 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
Appointed Cox, Alexander Mitchell as Director
15 September 2026
Appointed Ashton, Rachel Susan as Director
15 September 2026
Resigned Major, Kara Elizabeth as Director
30 April 2026
Resigned Pais, Monika as Director
27 October 2025
Appointed Keresztesi, Dorotea as Director
26 September 2022
Resigned Hajos, Csaba as Director
26 September 2022
Appointed Jordan, Claire-Louise as Director
30 September 2021
Resigned Lewin, Christopher Mark as Director
30 September 2021
Appointed Thrustle, Ian as Director
1 August 2020
Appointed Lewin, Christopher Mark as Director
1 August 2020
Resigned Viswanathan, Prabhaharan as Director
13 March 2019
Resigned Rao, Vinod as Director
13 March 2019
Appointed Hajos, Csaba as Director
1 August 2018
Resigned Harlock, David Frederick 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
31 August 2017
Appointed Viswanathan, Prabhaharan as Director
31 August 2017
Resigned Mcshane, Edward 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
26 May 2016
Appointed Harlock, David Frederick as Director
5 November 2015
Appointed Cooper, Victoria as Secretary
1 October 2014
Appointed Mcshane, Edward as Director
1 October 2014
Appointed Fennessy, Sharon Lynnette as Director
1 October 2014
Resigned Heginbottom, David as Director
1 October 2013
Resigned Geiszl, György, Dr as Director
2 February 2012
Appointed Matthews, Claire Elizabeth as Secretary
2 February 2012
Resigned Nicholls, John James, Mr. as Secretary
2 February 2012
Resigned Bolton, Stephen John as Director
2 February 2012
Resigned Franco, Jose Alberto Ibeas as Director
2 February 2012
Resigned Smith, Andrew Mark 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 Franco, Jose Alberto Ibeas as Director
24 March 2011
Resigned Moore, Sally Catherine as Director
24 March 2011
Appointed Nicholls, John James, Mr. as Director
11 February 2011
Resigned Gosnell, David Peter as Director
13 December 2010
Resigned Mahlan, Deirdre Ann as Director
9 September 2010
Appointed Heginbottom, David as Director
9 September 2010
Appointed Geiszl, György, Dr as Director
1 September 2010
Resigned Manz, Anna Olive Magdelene as Director
1 October 2009
Resigned Abigail, Adele Ann as Director
1 October 2009
Resigned Crickmore, Gavin Paul as Director
29 June 2009
Appointed Smith, Andrew Mark as Director
29 June 2009
Appointed Smith, Andrew Mark as Director
29 June 2009
Resigned Kyne, Jill as Director
29 June 2009
Resigned Smith, Andrew Mark as Director
6 April 2009
Appointed Manz, Anna Olive Magdelene as Director
21 November 2008
Resigned Malcolm, Robert Miller as Director
3 October 2008
Appointed Pais, Monika 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 Crickmore, Gavin Paul as Director
28 June 2007
Appointed Kyne, Jill as Director
27 April 2007
Appointed Mahlan, Deirdre Ann as Director
31 August 2006
Resigned Lester, Matthew John as Director
17 February 2006
Appointed Marsh, Christopher Richard Roff as Director
31 January 2006
Resigned Southern, Jonathan Alexander 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
7 April 2005
Appointed Lester, Matthew John as Director
22 November 2004
Resigned Meakins, Ian Keith as Director
14 June 2004
Resigned Walters, Joel Wayne as Director
20 April 2004
Appointed Walters, Joel Wayne as Director
3 October 2003
Appointed Rajagopal, Ravi as Director
3 October 2003
Resigned Binning, Paviter Singh 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 Bunn, Susanne Margaret as Director
15 March 2002
Appointed Nicholls, John James, Mr. as Secretary
15 March 2002
Resigned Bunn, Susanne Margaret as Secretary
30 October 2001
Resigned Keenan, John Michael Joseph as Director
18 December 2000
Resigned Radcliff, Philip John as Director
15 December 2000
Appointed Southern, Jonathan Alexander as Director
10 November 2000
Resigned Peters, Mark David as Director
31 October 2000
Resigned Bentley, Phillip Keague as Director
3 July 2000
Appointed Gosnell, David Peter as Director
3 July 2000
Resigned Mullins, Andrew Oliver as Director
27 April 2000
Appointed Mullins, Andrew Oliver as Director
10 April 2000
Appointed Malcolm, Robert Miller as Director
10 April 2000
Appointed Keenan, John Michael Joseph as Director
10 April 2000
Appointed Meakins, Ian Keith as Director
10 April 2000
Appointed Bentley, Phillip Keague as Director
10 April 2000
Appointed Radcliff, Philip John as Director
28 May 1999
Resigned Mullins, Andrew Oliver as Director
12 May 1999
Resigned King, Raymond as Director
12 May 1999
Appointed Binning, Paviter Singh as Director
30 April 1999
Appointed Mullins, Andrew Oliver as Director
31 March 1998
Appointed Peters, Mark David as Director
31 March 1998
Appointed King, Raymond as Director
31 March 1998
Appointed Myddelton, Roger Hugh as Director
31 March 1998
Resigned Donaghey, Bryan as Director
31 March 1998
Resigned King, Geoffrey William as Director
31 January 1998
Resigned Mccarthy, Anne Patricia as Secretary
31 January 1998
Appointed Bunn, Susanne Margaret as Secretary
21 February 1997
Appointed Donaghey, Bryan as Director
21 February 1997
Resigned Plummer, Kevin John as Director
16 February 1996
Resigned Coyle, Nicola Mary as Secretary
16 February 1996
Appointed Mccarthy, Anne Patricia as Secretary
13 January 1995
Appointed Coyle, Nicola Mary as Secretary
13 January 1995
Resigned Hayman, Elizabeth Sara Jane as Secretary
30 September 1994
Appointed Hayman, Elizabeth Sara Jane as Secretary
30 September 1994
Resigned Turvey, George Henry as Secretary
30 September 1994
Resigned Turvey, George Henry as Director
24 March 1994
Resigned Coase, Charles Dawson as Director
16 March 1994
Appointed Plummer, Kevin John as Director
1 May 1992
Resigned Yea, Philip 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. 970624

Holdings 2

Companies where Udv (SJ) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 320

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 320 filings

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