Diageo Holdings Limited

Active03623314 Private limited company
Incorporated
24 August 1998 (28 years)
Industry
Activities of head offices (70100)
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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Grand Metropolitan Estates Limited, Guinness Limited, Grand Metropolitan International Holdings Limited · more companies
Hungarian
Born May 1983 (43)
Director · Appointed 15 September 2026
Also at Diageo Finance PLC, Diageo DV Limited, Diageo Capital PLC · 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 (42 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
30 April 2026
Resigned Jordan, Claire-Louise as Director
27 October 2025
Appointed Keresztesi, Dorotea as Director
29 March 2022
Resigned Patel, Hina as Director
30 September 2021
Appointed Thrustle, Ian as Director
30 September 2021
Resigned Lewin, Christopher Mark as Director
1 May 2021
Appointed Jordan, Claire-Louise as Director
1 May 2021
Resigned Rao, Vinod as Director
1 August 2020
Appointed Lewin, Christopher Mark as Director
1 August 2020
Resigned Viswanathan, Prabhaharan as Director
28 September 2018
Appointed Patel, Hina as Director
28 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
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 Fennessy, Sharon Lynnette as Director
1 October 2014
Resigned Pais, Monika as Director
1 October 2014
Appointed Mcshane, Edward 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 Smith, Andrew Mark 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
Resigned 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
Appointed Franco, Jose Alberto Ibeas as Director
24 March 2011
Appointed Nicholls, John James, Mr. as Director
24 March 2011
Resigned Moore, Sally Catherine 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
Resigned Kyne, Jill as Director
29 June 2009
Appointed Smith, Andrew Mark as Director
6 April 2009
Appointed Manz, Anna Olive Magdelene 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 Kyne, Jill as Director
28 June 2007
Appointed Moore, Sally Catherine as Director
28 June 2007
Appointed Crickmore, Gavin Paul 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
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
31 March 2003
Appointed Lester, Matthew John as Director
31 March 2003
Resigned Myddelton, Roger Hugh as Secretary
31 March 2003
Resigned Myddelton, Roger Hugh as Director
31 March 2003
Appointed Nicholls, John James, Mr. as Secretary
13 December 2002
1 May 2002
Appointed Williams, Alistair Charles Walter as Director
10 November 2000
Appointed Bunn, Susanne Margaret as Director
10 November 2000
Resigned Peters, Mark David as Director
12 May 1999
Appointed Peters, Mark David as Director
12 May 1999
Resigned King, Raymond as Director
12 May 1999
Appointed Binning, Paviter Singh as Director
24 August 1998
Appointed Myddelton, Roger Hugh as Secretary
24 August 1998
Appointed King, Raymond as Director
24 August 1998
Appointed Myddelton, Roger Hugh 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
Public Limited Company
Reg. no. 23307

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 This company 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 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 188

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
30 April 2026Termination of appointment of a director
Show all 188 filings

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

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