Diageo Eire Finance & Co

Active05045670 Private unlimited company
Incorporated
16 February 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
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

Last accounts
30 June 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 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 (37 former)
30 September 2026
Appointed Toth, Zita as Director
30 September 2026
Resigned Edmunds, James Matthew Crayden as Director
30 September 2026
Resigned Keresztesi, Dorotea 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
30 April 2026
Appointed Keresztesi, Dorotea as Director
26 September 2022
Resigned Jordan, Claire-Louise as Director
30 September 2021
Resigned Lewin, Christopher Mark as Director
30 September 2021
Appointed Thrustle, Ian 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
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
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 2014
Resigned Pais, Monika as Director
1 October 2013
Resigned Geiszl, György, Dr as Director
2 February 2012
Resigned Nicholls, John James, Mr. as Secretary
2 February 2012
Resigned Franco, Jose Alberto Ibeas as Director
2 February 2012
Resigned Bolton, Stephen John as Director
2 February 2012
Resigned Smith, Andrew Mark as Director
2 February 2012
Appointed Matthews, Claire Elizabeth as Secretary
1 April 2011
Appointed Bolton, Stephen John as Director
31 March 2011
Resigned Coase, Charles Dawson, Mr. as Director
24 March 2011
Appointed Nicholls, John James, Mr. as Director
24 March 2011
Appointed Franco, Jose Alberto Ibeas as Director
24 March 2011
Resigned Moore, Sally Catherine as Director
13 December 2010
Resigned Mahlan, Deirdre Ann as Director
9 September 2010
Appointed Geiszl, György, Dr as Director
9 September 2010
Appointed Heginbottom, David as Director
1 September 2010
Resigned Manz, Anna Olive Magdelene as Director
1 October 2009
Resigned Crickmore, Gavin Paul as Director
1 October 2009
Resigned Abigail, Adele Ann as Director
29 June 2009
Resigned Kyne, Jill as Director
29 June 2009
Appointed Smith, Andrew Mark as Director
29 June 2009
Appointed Smith, Andrew Mark as Director
29 June 2009
Resigned 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 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
7 April 2005
Resigned Rajagopal, Ravi as Director
7 April 2005
Appointed Flynn, Michael Christopher as Director
14 June 2004
Resigned Walters, Joel Wayne as Director
16 February 2004
Appointed Lester, Matthew John as Director
16 February 2004
Appointed Rajagopal, Ravi as Director
16 February 2004
Appointed Bunn, Susanne Margaret as Director
16 February 2004
Appointed Coase, Charles Dawson, Mr. as Director
16 February 2004
Appointed Walters, Joel Wayne as Director
16 February 2004
Appointed Nicholls, John James, Mr. as Secretary

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. 02476751
Former controllers (1)
19 March 2018
Ceased Def Investments Limited — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company30 June 2026
18 September 2026Confirmation statement with no updates18 September 2026
30 April 2026Termination of appointment of a director
30 April 2026Appointment of a director
13 November 2025Accounts for a dormant company30 June 2025
Show all recent filings

Some other companies at this address

Anna Seed 83 Limited
Cellarers (Wines) Limited
Diageo (IH) Limited
Diageo Distribution Company Limited
Diageo DV Limited
Diageo Finance PLC

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