Diageo Overseas Holdings Limited

Active03341331 Private limited company
Incorporated
27 March 1997 (29 years)
Previously known as
Diageo Finance (Netherlands) Investment Limited (until 15 December 2010)
GMG Brands Limited (until 8 August 2001)
Trushelfco (No.2233) Limited (until 12 May 1997)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
16 Great Marlborough Street
London
W1F 7HS

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 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 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 (59 former)
30 September 2026
Resigned Edmunds, James Matthew Crayden as Director
30 September 2026
Resigned Keresztesi, Dorotea as Director
30 September 2026
Appointed Toth, Zita 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
27 October 2025
Appointed Keresztesi, Dorotea as Director
26 September 2022
Resigned Hajos, Csaba 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
Appointed Hajos, Csaba as Director
13 March 2019
Resigned Rao, Vinod as Director
1 August 2018
Appointed Harlock, David Frederick as Director
1 August 2018
Resigned Harlock, David Frederick as Director
1 August 2018
Appointed Major, Kara Elizabeth 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
Appointed Guttridge, Jonathan Michael as Secretary
5 January 2018
Resigned Matthews, Claire Elizabeth as Secretary
31 August 2017
Resigned Mcshane, Edward as Director
31 August 2017
Appointed Viswanathan, Prabhaharan as Director
23 March 2017
Resigned Cooper, Victoria as Secretary
1 February 2017
Resigned Fennessy, Sharon Lynnette 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
Resigned Heginbottom, David as Director
1 October 2014
Resigned Pais, Monika as Director
1 October 2014
Appointed Mcshane, Edward as Director
1 October 2014
Appointed Fennessy, Sharon Lynnette as Director
1 October 2013
Resigned Geiszl, György, Dr as Director
19 July 2013
Resigned Manz, Anna Olive Magdelene as Director
19 July 2013
Appointed Rao, Vinod as Director
16 April 2012
Appointed Manz, Anna Olive Magdelene 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 Nicholls, John James, Mr. as Secretary
2 February 2012
Resigned Smith, Andrew Mark as Director
2 February 2012
Appointed Matthews, Claire Elizabeth as Secretary
2 February 2012
Resigned Smith, Andrew Mark as Director
16 December 2011
Resigned Pais, Monika as Director
16 December 2011
Appointed Pais, Monika as Director
1 April 2011
Appointed Bolton, Stephen John as Director
24 March 2011
Appointed Nicholls, John James, Mr. as Director
24 March 2011
Appointed Franco, Jose Alberto Ibeas as Director
12 October 2010
Appointed Heginbottom, David as Director
12 October 2010
Appointed Geiszl, György, Dr as Director
1 September 2010
Resigned Manz, Anna Olive Magdelene as Director
28 January 2010
Appointed Pais, Monika 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
6 April 2009
Appointed Manz, Anna Olive Magdelene as Director
15 December 2008
Resigned Moore, Sally Catherine as Director
15 December 2008
Resigned Coase, Charles Dawson, Mr. as Director
15 December 2008
Resigned Mahlan, Deirdre Ann 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
31 August 2006
Appointed Flynn, Michael Christopher as Director
31 August 2006
Appointed Marsh, Christopher Richard Roff as Director
7 April 2005
Resigned Rajagopal, Ravi as Director
7 April 2005
Appointed Coase, Charles Dawson, Mr. as Director
14 June 2004
Resigned 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
31 January 2003
Appointed Lester, Matthew John as Director
31 January 2003
Resigned Moore, Robert Joseph as Director
1 May 2002
Appointed Williams, Alistair Charles Walter as Director
15 March 2002
Resigned Bunn, Susanne Margaret as Secretary
15 March 2002
Appointed Nicholls, John James, Mr. as Secretary
15 March 2002
Appointed Bunn, Susanne Margaret as Director
18 July 2001
Appointed Moore, Robert Joseph as Director
18 July 2001
Appointed Myddelton, Roger Hugh as Director
18 July 2001
Appointed Binning, Paviter Singh as Director
18 July 2001
Appointed Walters, Joel Wayne as Director
18 July 2001
Resigned Diageo Corporate Officer A Limited as Corporate Director
18 July 2001
Appointed Bunn, Susanne Margaret as Secretary
18 July 2001
Resigned Diageo Corporate Officer B Limited as Corporate Secretary
18 July 2001
Resigned Diageo Corporate Officer B Limited as Corporate Director
1 June 2000
Appointed Diageo Corporate Officer A Limited as Corporate Director
1 June 2000
Appointed Diageo Corporate Officer B Limited as Corporate Director
1 June 2000
Resigned Bunn, Susanne Margaret as Secretary
1 June 2000
Appointed Diageo Corporate Officer B Limited as Corporate Secretary
1 June 2000
Resigned Bunn, Susanne Margaret as Director
1 June 2000
Resigned Myddelton, Roger Hugh as Director
1 June 2000
Resigned Peters, Mark David as Director
17 August 1999
Appointed Bunn, Susanne Margaret as Secretary
17 August 1999
Resigned Lynch, Valerie Ann as Secretary
1 June 1998
Resigned Bunn, Susanne Margaret as Secretary
1 June 1998
Appointed Lynch, Valerie Ann as Secretary
27 March 1998
Appointed Bunn, Susanne Margaret as Director
27 March 1998
Appointed Peters, Mark David as Director
27 March 1998
Resigned Wickham, Barry Edward as Director
13 October 1997
Resigned Cohen, Jeremy Leonard as Director
13 October 1997
Appointed Myddelton, Roger Hugh as Director
13 October 1997
Appointed Wickham, Barry Edward as Director
13 October 1997
Appointed Bunn, Susanne Margaret as Secretary
13 October 1997
Resigned Cooke, Stephen John as Director
13 October 1997
Resigned Trusec Limited as Corporate Nominee Secretary
10 May 1997
Appointed Cohen, Jeremy Leonard as Director
10 May 1997
Appointed Cooke, Stephen John as Director
10 May 1997
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
10 May 1997
Resigned Zuercher, Eleanor Jane as Nominee Director
27 March 1997
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
27 March 1997
Appointed Zuercher, Eleanor Jane as Nominee Director
27 March 1997
Appointed Trusec Limited as Corporate Nominee Secretary

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. 2476751

Holdings 1

Companies where Diageo Overseas Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 September 2020
Ceased Diageo US Holdings — Owns 25–50% of shares

Filings 242

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 242 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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