Diageo Capital PLC

ActiveSC040795 Public limited company
Incorporated
10 August 1964 (62 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
11 Lochside Place
Edinburgh
EH12 9HA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
Also at Diageo Finance PLC, Diageo Holdings Limited, Diageo DV Limited · more companies
British
Born April 1990 (36)
Director · Appointed 26 September 2022
Also at Diageo Pension Trust Limited, Diageo Capital B.V., Diageo Finance PLC · more companies
British
Born May 1972 (54)
Director · Appointed 30 September 2021
Also at Usl Holdings (UK) Limited, McDowell & Co. (Scotland) Ltd., Diageo Capital B.V. · more companies
British
Born October 1972 (54)
Edmunds, James Matthew Crayden
Secretary · Appointed 8 March 2018
Director · Appointed 8 March 2018
Also at Diageo Great Britain Limited, Diageo Distribution Company Limited, The Pimm's Drinks Company Limited · more companies
British
Born October 1974 (52)
Director · Appointed 3 October 2008
Also at Diageo Finance PLC · more companies
Hungarian
Born December 1973 (52)
Officer history (63 former)
15 September 2026
Resigned Major, Kara Elizabeth as Director
15 September 2026
Appointed Ashton, Rachel Susan as Director
26 September 2022
Appointed Jordan, Claire-Louise as Director
26 September 2022
Resigned Hajos, Csaba as Director
30 September 2021
Resigned Lewin, Christopher Mark as Director
30 September 2021
Appointed Thrustle, Ian as Director
1 August 2020
Appointed Lewin, Christopher Mark as Director
1 August 2020
Resigned Viswanathan, Prabhaharan as Director
13 March 2019
Appointed Hajos, Csaba as Director
13 March 2019
Resigned Rao, Vinod as Director
1 August 2018
Resigned Harlock, David Frederick as Director
1 August 2018
Appointed Major, Kara Elizabeth as Director
9 March 2018
Resigned Nicholls, John James, Mr. as Director
8 March 2018
Appointed Edmunds, James Matthew Crayden as Director
8 March 2018
Resigned Guttridge, Jonathan Michael as Secretary
8 March 2018
Appointed Edmunds, James Matthew Crayden as Secretary
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 Heginbottom, David as Director
1 October 2013
Resigned Geiszl, György, Dr as Director
2 February 2012
Resigned Franco, Jose Alberto Ibeas as Director
2 February 2012
Resigned Smith, Andrew Mark as Director
2 February 2012
Appointed Matthews, Claire Elizabeth as Secretary
2 February 2012
Resigned Nicholls, John James, Mr. as Secretary
2 February 2012
Resigned Bolton, Stephen John as Director
1 April 2011
Appointed Bolton, Stephen John as Director
31 March 2011
Resigned Coase, Charles Dawson, Mr. as Director
24 March 2011
Resigned Moore, Sally Catherine as Director
24 March 2011
Appointed Nicholls, John James, Mr. as Director
24 March 2011
Appointed Franco, Jose Alberto Ibeas as Director
13 December 2010
Resigned Mahlan, Deirdre Ann as Director
9 September 2010
Appointed Heginbottom, David as Director
9 September 2010
Appointed Geiszl, György, Dr as Director
1 September 2010
Resigned Manz, Anna Olive Magdelene as Director
1 October 2009
Resigned Abigail, Adele Ann as Director
1 October 2009
Resigned Crickmore, Gavin Paul as Director
29 June 2009
Appointed Smith, Andrew Mark as Director
29 June 2009
Resigned Kyne, Jill 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 Kyne, Jill as Director
28 June 2007
Appointed Crickmore, Gavin Paul as Director
28 June 2007
Appointed Moore, Sally Catherine as Director
27 April 2007
Appointed Mahlan, Deirdre Ann as Director
31 August 2006
Appointed Flynn, Michael Christopher as Director
31 August 2006
Appointed Marsh, Christopher Richard Roff as Director
31 August 2006
Resigned Lester, Matthew John as Director
7 April 2005
Resigned Rajagopal, Ravi as Director
7 April 2005
Appointed Coase, Charles Dawson, Mr. as Director
14 June 2004
Resigned Walters, Joel Wayne as Director
3 October 2003
Appointed Rajagopal, Ravi as Director
3 October 2003
Resigned Binning, Paviter Singh as Director
31 July 2003
Resigned Coward, Simon Douglas as Director
5 May 2003
Appointed Coward, Simon Douglas as Director
5 May 2003
Appointed Bunn, Susanne Margaret as Director
18 April 2003
31 March 2003
Resigned Myddelton, Roger Hugh as Director
31 January 2003
Appointed Lester, Matthew John as Director
31 January 2003
Resigned Moore, Robert Joseph as Director
24 January 2003
Resigned Bunn, Susanne Margaret as Secretary
1 May 2002
Appointed Williams, Alistair Charles Walter as Director
20 December 2001
Appointed Nicholls, John James, Mr. as Secretary
15 January 2001
Appointed Moore, Robert Joseph as Director
12 January 2001
Resigned Cray, Ian Stewart as Director
10 November 2000
Resigned Peters, Mark David as Director
30 June 2000
Appointed Walters, Joel Wayne as Director
30 June 2000
Resigned Stainton, Douglas Carter as Director
30 June 2000
Resigned Bentley, Phillip Keague as Director
30 June 2000
Appointed Cray, Ian Stewart as Director
6 August 1999
Appointed Myddelton, Roger Hugh as Director
12 May 1999
Appointed Binning, Paviter Singh as Director
12 May 1999
Resigned King, Raymond as Director
7 January 1998
Resigned Mccarthy, Anne Patricia as Secretary
7 January 1998
Resigned King, Geoffrey William as Director
7 January 1998
Appointed Stainton, Douglas Carter as Director
7 January 1998
Resigned Donaghey, Bryan as Director
7 January 1998
Appointed Bunn, Susanne Margaret as Secretary
7 January 1998
Appointed Bentley, Phillip Keague as Director
7 January 1998
Appointed King, Raymond as Director
5 January 1998
Resigned Galpert, Simeon as Director
19 May 1997
Appointed Galpert, Simeon as Director
21 February 1997
Appointed Donaghey, Bryan as Director
21 February 1997
Resigned Plummer, Kevin John as Director
16 February 1996
Appointed Mccarthy, Anne Patricia as Secretary
16 February 1996
Resigned Coyle, Nicola Mary as Director
16 February 1996
Resigned Coyle, Nicola Mary as Secretary
16 February 1996
Appointed Peters, Mark David as Director
13 April 1995
Resigned Scott, Ian as Director
13 April 1995
Resigned Coase, Charles Dawson as Director
30 September 1994
Appointed King, Geoffrey William as Director
30 September 1994
Resigned Turvey, George Henry as Director
14 March 1994
Appointed Plummer, Kevin John as Director
13 April 1993
Resigned King, Geoffrey William as Director
27 November 1992
Appointed Coyle, Nicola Mary as Director
27 November 1992
Resigned Campbell, James Donald Graham as Director
1 May 1992
Resigned Yea, Philip Edward as Director
24 February 1992
Appointed Coyle, Nicola Mary as Secretary
24 February 1992
Resigned Turvey, George Henry as Secretary
1 May 1991
Appointed Yea, Philip Edward as Director
19 March 1991
Appointed Campbell, James Donald Graham as Director
26 September 1990
Resigned Curtis, Richard Gregory as Secretary
26 September 1990
Appointed Turvey, George Henry as Secretary
2 August 1990
Appointed Hamill, Keith as Director
2 August 1990
Appointed Coase, Charles Dawson as Director
2 August 1990
Appointed Councell, Derek John as Director
12 June 1990
Appointed Campbell, James Donald Graham as Director
13 April 1990
Resigned Coase, Charles Dawson as Director
13 April 1990
Resigned Campbell, James Donald Graham as Director
13 April 1990
Resigned Hamill, Keith as Director
13 April 1990
Resigned Councell, Derek John as Director
31 August 1989
Resigned Pirozzolo, Sharon Lisa as Secretary
31 August 1989
Appointed Curtis, Richard Gregory 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
Public Limited Company
Reg. no. 23307

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Diageo PLC
Diageo Capital PLC This company Owns 75–100% of shares
Diageo Employee Shares Nominees Limited DissolvedOwns 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 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
Diageo Share Ownership Trustees Limited DissolvedOwns 75–100% of shares
Guinness Limited Owns 75–100% of shares
Guinness Overseas Holdings Limited Owns 75–100% of shares
Moet Hennessy Services UK Limited In liquidationOwns 25–50% 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

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 2026
29 October 2025Full accounts30 June 2025
28 May 2025Confirmation statement with no updates28 May 2025
12 November 2024Full accounts30 June 2024
21 May 2024Confirmation statement with no updates21 May 2024
Show all recent filings

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