This company is commonly known as Diageo Finance Plc. The company was founded 98 years ago and was given the registration number 00213393. The firm's registered office is in LONDON. You can find them at Lakeside Drive, Park Royal, London, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DIAGEO FINANCE PLC |
|---|---|---|
| Company Number | : | 00213393 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1926 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lakeside Drive, Park Royal, London, London, NW10 7HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Secretary | 08 March 2018 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 08 March 2018 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 26 September 2022 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 26 September 2022 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 01 August 2018 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 03 October 2008 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 30 September 2021 | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Secretary | 27 March 1998 | Active |
| Lakeside Drive, Park Royal, London, NW10 7HQ | Secretary | 05 November 2015 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 05 January 2018 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 02 February 2012 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 24 January 2003 | Active |
| Flat 13 14 Queen Anne Street, London, W1G 9LG | Secretary | 20 December 2001 | Active |
| 7 Oates Close, Shortlands, Bromley, BR2 0WA | Secretary | - | Active |
| Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS | Director | 07 August 2008 | Active |
| Pembroke House, 6 Waldegrave Park, Twickenham, TW1 4TE | Director | 15 September 1995 | Active |
| 3 East Green Close, Shenley Church End, Milton Keynes, MK5 6LT | Director | 12 May 1999 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 April 2011 | Active |
| The Old Vicarage, Arkesden, Saffron Walden, CB11 4HB | Director | 22 March 1994 | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Director | 05 May 2003 | Active |
| 71 Victoria Street, London, SW1H 0XA | Director | - | Active |
| 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE | Director | 07 April 2005 | Active |
| Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, AL3 7AW | Director | 31 May 1994 | Active |
| 16 Broadwater Close, Walton On Thames, KT12 5DD | Director | 05 May 2003 | Active |
| 2, Luard Rd, Cambridger, CB2 8PJ | Director | 30 June 2000 | Active |
| The Forge House, Westbrook Street, Blewbury, Didcot, OX11 9QB | Director | 28 June 2007 | Active |
| 34 Crown Lodge, 12 Elystan Street, London, SW3 3PP | Director | 15 September 1995 | Active |
| 78 Ember Lane, Esher, KT10 8EN | Director | - | Active |
| 2 Walton Place, Knightsbridge, London, SW3 1RH | Director | 22 March 1994 | Active |
| 15 Whitehall Place, Farmington, Usa, | Director | - | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 October 2014 | Active |
| 22 The Fairway, Cox Green, Maidenhead, SL6 3AR | Director | 31 August 2006 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 24 March 2011 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 09 September 2010 | Active |
| 27 Lydon Road, Clapham, London, SW4 0HP | Director | 29 September 1997 | Active |
| Diageo Plc | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Marlborough Street, London, United Kingdom, W1F 7HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Resolution | Resolution. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-03-24 | Officers | Change person secretary company with change date. | Download |
| 2022-03-24 | Officers | Change person secretary company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type full. | Download |
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