Diageo UK Turkey Limited

Active08449344 Private limited company
Incorporated
18 March 2013 (13 years)
Industry
Activities of financial services holding companies (64205)
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
10 April 2027
Last conf. stmt
27 March 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 (19 former)
30 September 2026
Resigned Keresztesi, Dorotea as Director
30 September 2026
Appointed Toth, Zita as Director
30 September 2026
Resigned Edmunds, James Matthew Crayden as Director
15 September 2026
Resigned Major, Kara Elizabeth as Director
15 September 2026
Appointed Cox, Alexander Mitchell as Director
15 September 2026
Appointed Ashton, Rachel Susan as Director
30 April 2026
Resigned Thrustle, Ian as Director
27 October 2025
Appointed Keresztesi, Dorotea as Director
26 September 2022
Resigned Jordan, Claire-Louise as Director
30 September 2021
Appointed Thrustle, Ian as Director
30 September 2021
Resigned Lewin, Christopher Mark as Director
1 May 2021
Resigned Rao, Vinod as Director
1 May 2021
Appointed Jordan, Claire-Louise 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
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
Appointed Mcshane, Edward as Director
1 October 2014
Resigned Pais, Monika as Director
1 October 2014
Resigned Heginbottom, David as Director
1 October 2013
Resigned Geiszl, Gyorgy as Director
20 March 2013
Appointed Nicholls, John James, Mr. as Director
20 March 2013
Appointed Pais, Monika as Director
20 March 2013
Appointed Geiszl, Gyorgy as Director
18 March 2013
Appointed Heginbottom, David as Director
18 March 2013
Appointed Tunnacliffe, Paul Derek as Director
18 March 2013
Appointed Matthews, Claire Elizabeth 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. 8447006

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Anna Seed 83 Limited
Cellarers (Wines) Limited
Diageo (IH) Limited
Diageo Distribution Company Limited
Diageo DV Limited
Diageo Eire Finance & Co

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