Diageo Employee Shares Nominees Limited

Dissolved 2 Jun 202604090425 Private limited company
Incorporated
16 October 2000
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
16 Great Marlborough Street
London
W1F 7HS

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2023
British
Born September 1967 (59)
Director · Appointed 21 November 2022
British
Born April 1973 (53)
Director · Appointed 1 August 2018
American
Born April 1977 (49)
Director · Appointed 8 March 2018
Also at Diageo Great Britain Limited, Diageo Distribution Company Limited, The Pimm's Drinks Company Limited · more companies
British
Born October 1974 (52)
Officer history (31 former)
4 March 2025
Resigned Simm, Keri Rozanne as Director
6 June 2023
Appointed Newby, Ceri Jayne as Director
21 November 2022
Appointed Elliott, Michelle Emma as Director
21 November 2022
Resigned Cummins, Richard as Director
28 February 2022
Appointed Cummins, Richard 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
Resigned Matthews, Claire Elizabeth as Secretary
5 January 2018
Appointed Guttridge, Jonathan Michael as Secretary
23 March 2017
Resigned Cooper, Victoria as Secretary
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 Nicholls, John James, Mr. 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 Smith, Andrew Mark as Director
2 February 2012
Resigned Smith, Andrew Mark as Director
2 February 2012
Resigned Crickmore, Gavin Paul as Director
2 February 2012
Appointed Matthews, Claire Elizabeth as Secretary
31 August 2011
Resigned Mellors, Susan Jane 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 Moore, Sally Catherine as Director
1 March 2010
Appointed Simm, Keri Rozanne as Director
1 October 2009
Resigned Abigail, Adele Ann 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
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
29 June 2007
Resigned Saunders, Martin Stewart 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
28 February 2007
Resigned Sutherland, Robert Louis as Director
31 August 2006
Resigned Lester, Matthew John as Director
27 July 2006
Appointed Makos, Nandor as Director
17 February 2006
Appointed Marsh, Christopher Richard Roff as Director
9 August 2005
Appointed Flynn, Michael Christopher as Director
9 August 2005
Appointed Coase, Charles Dawson, Mr. as Director
9 August 2005
Appointed Lester, Matthew John as Director
9 August 2005
Resigned Rajagopal, Ravi as Director
20 April 2004
Appointed Rajagopal, Ravi as Director
5 May 2003
Appointed Sutherland, Robert Louis as Director
5 May 2003
Resigned Reid, Gordon Newton as Director
31 March 2003
Resigned Myddelton, Roger Hugh as Director
15 March 2002
Appointed Nicholls, John James, Mr. as Secretary
15 March 2002
Resigned Bunn, Susanne Margaret as Secretary
10 November 2000
Resigned Peters, Mark David as Director
16 October 2000
Appointed Reid, Gordon Newton as Director
16 October 2000
Appointed Peters, Mark David as Director
16 October 2000
Appointed Myddelton, Roger Hugh as Director
16 October 2000
Appointed Saunders, Martin Stewart as Director
16 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 October 2000
Appointed Bunn, Susanne Margaret as Director
16 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 October 2000
Appointed Mellors, Susan Jane as Director
16 October 2000
Appointed Bunn, Susanne Margaret as Secretary

Ownership 1 at dissolution

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 This company DissolvedOwns 75–100% of shares
Diageo Finance PLC Owns 75–100% of shares
Diageo Holdings Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Final Gazette dissolved via voluntary strike-off
17 March 2026First Gazette notice for voluntary strike-off
4 March 2026Application to strike the company off the register
24 February 2026Accounts for a dormant company30 June 2025
21 October 2025Confirmation statement with no updates21 October 2025
Show all recent filings

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

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