DIAGEO NORTHERN IRELAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diageo Northern Ireland Limited. The company was founded 68 years ago and was given the registration number NI003755. The firm's registered office is in BELFAST. You can find them at Third Floor Capital House, 3 Upper Queen Street, Belfast, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	DIAGEO NORTHERN IRELAND LIMITED
Company Number	:	NI003755
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 September 1956
End of financial year	:	30 June 2023
Jurisdiction	:	Northern - Ireland
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	Third Floor Capital House, 3 Upper Queen Street, Belfast,
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Horseman's Home, Ballinteskin Farm, Ballinteskin, Ireland,	Secretary	05 October 2022	Active
Third Floor, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland,	Director	17 February 2015	Active
12 Clonallon Square, Belfast, Clonallon Square, Belfast, Northern Ireland, BT4 2JG	Director	21 November 2022	Active
Third Floor, Capital House, 3 Upper Queen Street, Belfast,	Director	18 December 2020	Active
12 Avonvale Hall, Ballyguile Beg, County Wicklow,	Secretary	27 April 2007	Active
37 Woodley Park, Kilmacud, Dublin, 14	Secretary	31 January 2005	Active
Third Floor, Capital House, 3 Upper Queen Street, Belfast,	Secretary	31 October 2014	Active
58 Boucher Road, Belfast, BT12 6HR	Secretary	25 June 2007	Active
Crane Building, Diageo Ireland, St. James's Gate, Dublin 8, Ireland,	Secretary	31 March 2015	Active
Third Floor, Capital House, 3 Upper Queen Street, Belfast,	Secretary	01 March 2019	Active
58 Boucher Road, Belfast, BT12 6HR	Director	18 September 2006	Active
5 Massey Avenue, Belmont, Co Antrim, BT4 2JT	Director	24 September 1956	Active
34 Grangeville Gardens, Belfast, BT10 0HL	Director	31 December 2003	Active
58 Boucher Road, Belfast, BT12 6HR	Director	26 March 2010	Active
41 Windsor Road, Rathmines, Dublin 6,	Director	01 February 2002	Active
58 Boucher Road, Belfast, BT12 6HR	Director	24 April 2008	Active
Third Floor, Capital House, 3 Upper Queen Street, Belfast,	Director	31 July 2020	Active
58 Boucher Road, Belfast, BT12 6HR	Director	01 February 2002	Active
Merrilox, 77 Camp Road, Gerrards Cross, Bucks, SL9 7PF	Director	30 April 2003	Active
Third Floor, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland,	Director	21 December 2010	Active
58 Boucher Road, Belfast, BT12 6HR	Director	20 July 2011	Active
Glendarragh House, 2 Kathleen Avenue, Helens Bay, BT19 1LF	Director	24 September 1956	Active
Third Floor, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland,	Director	03 February 2014	Active
9 Greer Park Heights, Newtownbreeda, Belfast, BT8 7YG	Director	24 September 1956	Active
65 The Dock Mills, Barrow Street, Dublin, 4	Director	31 January 2005	Active
58 Boucher Road, Belfast, BT12 6HR	Director	30 September 2009	Active
58 Boucher Road, Belfast, BT12 6HR	Director	26 March 2010	Active
25 Norwood Gardens, Belfast, Co Antrim, BT4 2DX	Director	24 September 1956	Active
58 Boucher Road, Belfast, BT12 6HR	Director	07 September 2012	Active
106 Princetown Road, Bangor, Co Down,	Director	24 September 1956	Active
Top Floor, 21 Wellington Road, Ballsbridge,	Director	17 August 2006	Active
4 The Esplanade, Holywood, Co Down,	Director	25 April 2002	Active
Flat A Nottinghill House, 118 Malone Road, Belfast, BT9 5HR	Director	24 September 1956	Active
58 Boucher Road, Belfast, BT12 6HR	Director	26 March 2010	Active
75 Marlborough Park South, Belfast, BT9 6HS	Director	01 February 2005	Active

People with Significant Control

Diageo Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DIAGEO NORTHERN IRELAND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement