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Diageo Northern Ireland Limited
- Incorporated
- 24 September 1956 (70 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Trevor RoeSinead McginnAimee Shaw
- Owned by
- 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 4 active
Officer details are public data from the Companies House register.
Curran, Jack
Secretary · Appointed 14 September 2026
Roe, Trevor
Director · Appointed 11 August 2025
Irish
Born March 1987 (39)
Mcginn, Sinead
Director · Appointed 31 July 2024
Irish
Born January 1982 (44)
Shaw, Aimee
Director · Appointed 21 November 2022
Northern Irish
Born September 1991 (35)
Officer history (37 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
11 August 2025
Appointed Roe, Trevor as Director
11 August 2025
Resigned Cowan, Rory as Director
24 April 2025
Resigned Mollel, Justin as Director
16 October 2024
Appointed Mollel, Justin as Director
31 July 2024
Appointed Mcginn, Sinead as Director
31 July 2024
Resigned Talbot, Aisling as Director
21 November 2022
Resigned Davies, James as Director
21 November 2022
Appointed Shaw, Aimee as Director
5 October 2022
Appointed Gleeson, Laura as Secretary
5 October 2022
Resigned Trundle, Julie as Secretary
11 January 2021
18 December 2020
Appointed Talbot, Aisling as Director
31 July 2020
Appointed Davies, James as Director
1 March 2019
Appointed Trundle, Julie as Secretary
1 March 2019
Resigned Kenealy, Aedin as Secretary
31 October 2018
Resigned Lopes, Jorge as Director
21 June 2016
Resigned Mcdonnell, Ciara as Secretary
31 March 2015
Appointed Mcdonnell, Ciara as Secretary
17 February 2015
Appointed Cowan, Rory as Director
31 October 2014
Appointed Kenealy, Aedin as Secretary
31 October 2014
1 September 2014
29 August 2014
26 August 2014
18 August 2014
Resigned Mccann, Michael as Director
18 August 2014
15 August 2014
3 February 2014
Appointed Lopes, Jorge as Director
7 September 2012
7 September 2012
28 October 2011
Resigned Duffy, Brian Christopher as Director
1 September 2011
Resigned Cowan, Andrew David as Director
20 July 2011
31 March 2011
21 December 2010
21 December 2010
26 March 2010
26 March 2010
26 March 2010
30 September 2009
Appointed Mccann, Michael as Director
30 September 2009
Resigned Bell, John Gerard as Director
30 June 2009
24 April 2008
Appointed Cowan, Andrew David as Director
23 August 2007
Resigned Vandini, Cesare 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
1 October 2006
Resigned Peachey, Edward Martin as Director
1 October 2006
Resigned Mans, Anna as Director
18 September 2006
17 August 2006
Appointed Peachey, Edward Martin as Director
1 February 2005
Appointed Vandini, Cesare as Director
31 January 2005
Appointed Gouldson, Conor Wilfred as Secretary
31 January 2005
Appointed Mans, Anna as Director
31 January 2005
Resigned Coase, Charles Dawson as Director
31 December 2003
Appointed Bell, John Gerard as Director
31 December 2003
Resigned Penny, Gerard as Director
30 April 2003
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 Duffy, Brian Christopher 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 Christopher as Director
24 September 1956
Appointed Morrison, Kenneth George as Director
24 September 1956
24 September 1956
Appointed Ryan, Michael Mary St.John as Director
24 September 1956
Appointed Baxter, Edward Paul as Director
24 September 1956
Appointed Magorrian, Stephen as Director
24 September 1956
Appointed O'Connor, Roderick Vincent Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0023307
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
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 This company 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 297
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a secretary | |||
| 16 September 2026 | Appointment of a secretary | |||
| 21 August 2026 | Termination of appointment of a director | |||
| 27 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 3 March 2026 | Full accounts | 30 June 2025 |
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