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Diageo Global Supply Ibc Limited
- Incorporated
- 3 December 1951 (74 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Packaging activities (82920)
- Directors
- Aidan Crowe
- Owned by
- Diageo Investment Holdings Limited
- Accounts type
- Full
- Address
- Third Floor Capital House3 Upper Queen StreetBelfast
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Curran, Jack
Secretary · Appointed 14 September 2026
Crowe, Aidan
Director · Appointed 30 September 2023
Irish
Born November 1968
Director · Appointed 17 February 2023
Hungarian
Born June 1983 (43)
Officer history (39 former)
14 September 2026
Resigned Trundle, Julie as Secretary
14 September 2026
Appointed Curran, Jack as Secretary
23 October 2025
Appointed Trundle, Julie as Secretary
23 October 2025
Resigned Gleeson, Laura as Secretary
30 September 2023
Appointed Crowe, Aidan as Director
30 September 2023
17 February 2023
17 February 2023
30 September 2022
Appointed Gleeson, Laura as Secretary
30 September 2022
Resigned Trundle, Julie as Secretary
20 September 2022
20 September 2022
1 December 2020
1 November 2019
1 March 2019
Appointed Trundle, Julie as Secretary
1 March 2019
Resigned Kenealy, Aedin as Secretary
30 June 2018
30 June 2018
31 December 2016
21 June 2016
Resigned Mcdonnell, Ciara as Secretary
18 April 2016
18 April 2016
31 March 2015
Appointed Mcdonnell, Ciara as Secretary
1 January 2015
1 January 2015
Resigned Waldron, Aidan as Director
24 November 2014
31 October 2014
31 October 2014
Appointed Kenealy, Aedin as Secretary
1 September 2014
29 August 2014
18 August 2014
15 August 2014
1 February 2014
1 August 2013
Appointed Waldron, Aidan as Director
1 August 2013
Resigned Hockney, Ian Anthony as Director
14 May 2013
13 October 2011
Resigned Hanna, Colman as Director
20 July 2011
31 March 2011
26 March 2010
26 March 2010
26 March 2010
31 July 2009
Resigned Pimm, David as Director
1 July 2009
Appointed Hockney, Ian Anthony as Director
1 July 2009
1 July 2009
Appointed Hanna, Colman as Director
30 June 2009
11 December 2008
9 June 2008
Resigned Jones, Andrew Rhys as Director
1 September 2007
Resigned Jones, Andrew Rhys as Director
25 June 2007
Resigned Barnes, Tracey Anne as Secretary
25 June 2007
27 April 2007
Appointed Barnes, Tracey Anne as Secretary
27 April 2007
Resigned Gouldson, Conor Wilfred as Secretary
24 July 2006
Resigned Gallagher, Paul J as Director
7 April 2006
Appointed Jones, Andrew Rhys as Director
7 April 2006
Appointed Jones, Andrew Rhys as Director
10 May 2005
1 May 2005
Appointed Pimm, David as Director
31 January 2005
Appointed Gouldson, Conor Wilfred as Secretary
31 December 2003
Resigned Mcloughlin, James Patrick as Director
31 December 2003
31 December 2003
31 December 2003
Resigned Penny, Gerard as Director
31 December 2003
Resigned Coase, Charles Dawson as Director
31 December 2003
Appointed Gallagher, Paul J as Director
30 April 2003
Resigned Magorrian, Stephen as Director
25 April 2002
Appointed Penny, Gerard as Director
8 March 2002
Resigned Baxter, Edward Paul as Director
1 February 2002
Appointed Coase, Charles Dawson as Director
1 February 2002
Appointed Mcloughlin, James Patrick as Director
31 December 2001
30 March 2001
Resigned Morrison, Kenneth George as Director
31 March 2000
Resigned Ryan, Michael Mary St.John as Director
30 October 1998
Resigned O'Connor, Roderick Vincent as Director
3 December 1951
Appointed Morrison, Kenneth George as Director
3 December 1951
3 December 1951
Appointed Ryan, Michael Mary St.John as Director
3 December 1951
Appointed Baxter, Edward Paul as Director
3 December 1951
Appointed Magorrian, Stephen as Director
3 December 1951
Appointed O'Connor, Roderick Vincent as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Diageo Investment Holdings Limited
Corporate entity · Notified 29 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Former controllers (1)
29 September 2020
Ceased Diageo Ireland — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a secretary | |||
| 16 September 2026 | Appointment of a secretary | |||
| 3 June 2026 | Confirmation statement with no updates | 21 May 2026 | 3 | |
| 2 April 2026 | Full accounts | 30 June 2025 | 34 | |
| 4 November 2025 | Termination of appointment of a secretary | 1 |
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