Diageo Finance US Limited

Active04036745 Private limited company
Incorporated
14 July 2000 (26 years)
Previously known as
Diageo Spare Company No.5 Limited (until 19 April 2013)
United Distillers & Vintners Limited (until 19 October 2010)
Guinness United Distillers & Vintners Limited (until 1 February 2001)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
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
27 July 2027
Last conf. stmt
13 July 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, 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)
Officer history (35 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 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 Thrustle, Ian 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 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
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
Resigned Heginbottom, David as Director
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 2013
Resigned Geiszl, György, Dr as Director
28 February 2013
Appointed Heginbottom, David as Director
28 February 2013
Appointed Pais, Monika as Director
28 February 2013
Appointed Geiszl, György, Dr as Director
27 February 2013
Resigned Makos, Nandor as Director
2 February 2012
Appointed Matthews, Claire Elizabeth as Secretary
2 February 2012
Resigned Bolton, Stephen John as Director
2 February 2012
Resigned Heginbottom, David as Director
2 February 2012
Resigned Franco, Jose Alberto Ibeas as Director
2 February 2012
Resigned Smith, Andrew Mark as Director
2 February 2012
Resigned Crickmore, Gavin Paul as Director
2 February 2012
Resigned Nicholls, John James as Secretary
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
Appointed Heginbottom, David as Director
24 March 2011
Resigned Moore, Sally Catherine as Director
24 March 2011
Appointed Nicholls, John James, Mr. as Director
23 September 2010
Appointed Nicholls, John James as Secretary
23 September 2010
Appointed Smith, Andrew Mark as Director
23 September 2010
Appointed Moore, Sally Catherine as Director
23 September 2010
Appointed Tunnacliffe, Paul Derek as Director
23 September 2010
Appointed Makos, Nandor as Director
23 September 2010
Appointed Coase, Charles Dawson, Mr. as Director
23 September 2010
Resigned Diageo Corporate Officer B Limited as Corporate Director
23 September 2010
Resigned Diageo Corporate Officer A Limited as Corporate Director
23 September 2010
Appointed Crickmore, Gavin Paul as Director
23 September 2010
Resigned Diageo Corporate Officer B Limited as Corporate Secretary
22 June 2001
Appointed Diageo Corporate Officer A Limited as Corporate Director
22 March 2001
Appointed Diageo Corporate Officer B Limited as Corporate Secretary
22 March 2001
Appointed Diageo Corporate Officer B Limited as Corporate Director
22 March 2001
Resigned Tg Registrars Limited as Corporate Secretary
22 March 2001
Resigned Jackson, Leslie Irwin as Director
14 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 July 2000
Appointed Instant Companies Limited as Corporate Nominee Director
14 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
14 July 2000
Appointed Tg Registrars Limited as Corporate Secretary
14 July 2000
Appointed Jackson, Leslie Irwin 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. 989164

Filings 164

DateDescriptionMade Up ToPagesPDF
8 October 2026Termination of appointment of a director
8 October 2026Termination of appointment of a director
7 October 2026Appointment of a director
29 September 2026Appointment of a director
25 September 2026Appointment of a director
Show all 164 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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