Website & contact details
- Website
Diageo Healthcare Limited
- Incorporated
- 24 November 2005
- Industry
- Activities of head offices (70100)
- Directors at dissolution
- Lorna BentonSarah Jeanne Walton
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 16 Great Marlborough StreetLondonW1F 7HS
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Benton, Lorna
Director · Appointed 17 April 2023
British
Born July 1974 (52)
Walton, Sarah Jeanne
Director · Appointed 18 August 2020
British
Born December 1969 (56)
Officer history (20 former)
31 December 2024
Resigned Robinson, Anita Joy as Director
17 April 2023
Appointed Benton, Lorna as Director
24 March 2023
Resigned Gibbins, Jason Edward as Director
31 March 2022
12 July 2021
Appointed Gibbins, Jason Edward as Director
12 July 2021
18 August 2020
Appointed Walton, Sarah Jeanne as Director
30 June 2020
Resigned Mackie, Catriona Chalmers as Director
19 July 2018
Appointed Robinson, Anita Joy as Director
29 June 2018
5 January 2018
Resigned Matthews, Claire Elizabeth as Secretary
22 March 2017
22 March 2017
Appointed Matthews, Claire Elizabeth as Secretary
22 March 2017
Resigned Cooper, Victoria as Secretary
3 February 2017
1 December 2016
7 November 2014
5 November 2013
Resigned Jackson, Helen Wendy as Director
1 January 2013
Appointed Jackson, Helen Wendy as Director
13 September 2011
Appointed Mackie, Catriona Chalmers as Director
12 September 2011
Resigned Seljeflot, Katherine Joanna as Director
13 July 2011
Appointed Cooper, Victoria as Secretary
12 July 2011
Resigned Nicholls, John James as Secretary
16 July 2010
Appointed Nicholls, John James as Secretary
15 July 2010
16 November 2009
Appointed Seljeflot, Katherine Joanna as Director
30 June 2009
Resigned Hopes, Mark Arthur as Director
17 January 2008
4 January 2008
28 June 2007
28 June 2007
13 June 2007
13 June 2007
4 December 2006
Resigned Macloed, Donald as Director
4 December 2006
Appointed Hopes, Mark Arthur as Director
31 August 2006
27 July 2006
24 November 2005
24 November 2005
24 November 2005
24 November 2005
24 November 2005
Appointed Macloed, Donald as Director
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
Limited By Shares
Reg. no. 291848
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Diageo Capital PLC Owns 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 This company 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
Guinness Limited Owns 75–100% of shares
Guinness Overseas Holdings Limited Owns 75–100% 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 July 2026 | First Gazette notice for voluntary strike-off | |||
| 22 June 2026 | Application to strike the company off the register | |||
| 24 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 18 December 2025 |
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