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DIAGEO PLC

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

This company is commonly known as Diageo Plc. The company was founded 137 years ago and was given the registration number 00023307. 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 70100 - Activities of head offices.

Company Information

Name:DIAGEO PLC
Company Number:00023307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1886
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lakeside Drive, Park Royal, London, London, NW10 7HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Marlborough Street, London, United Kingdom, W1F 7HS

Secretary30 September 2021Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS

Director30 June 2020Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS

Director01 June 2022Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS

Director01 July 2021Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS

Director01 January 2021Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS

Director08 June 2023Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS

Director22 July 2016Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS

Director04 April 2018Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS

Director01 October 2020Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS

Director01 September 2014Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS

Director02 October 2020Active
Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT

Secretary01 March 2003Active
Lakeside Drive, Park Royal, London, NW10 7HQ

Secretary01 July 2016Active
11 Molasses House, Clove Hitch Quay, London, SW11 3TN

Secretary-Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Secretary01 August 2018Active
21 Lawford Road, London, NW5 2LH

Secretary17 December 1997Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Secretary07 January 2008Active
30 Avenue Hoche, Paris, France 75008,

Director17 December 1997Active
14 Rue Andigne, 75016 Paris, France, FOREIGN

Director-Active
The White House, Donnington, Newbury, RG14 2JT

Director-Active
Lemington Grange, Lower Lemington, Moreton In Marsh, GL56 9NN

Director01 January 1999Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director24 April 2009Active
The Old Vicarage, Arkesden, Saffron Walden, CB11 4HB

Director17 December 1997Active
183 Euston Road, London, NW1 2BE

Director-Active
4 Eaton Terrace, London, SW1W 8EZ

Director01 January 1999Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director18 April 2019Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director01 January 2006Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director01 September 2010Active
Hills End, Titlarks Hill, Sunningdale, SL5 0JD

Director16 July 1992Active
22a Abercorn Place, London, NW8

Director01 January 1995Active
14 Wrensfield, Hemel Hempstead, HP1 1RN

Director-Active
26 Hamilton House, Vicarage Gate, London, W8 4HL

Director-Active
Valverde Granville Road, St Georges Hill, Weybridge, KT13 0QJ

Director17 December 1997Active
Diageo Plc, Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director01 October 2012Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ

Director01 September 2009Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Capital

Capital return purchase own shares.

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2024-04-24Capital

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2024-04-24Capital

Capital cancellation shares.

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2024-04-24Capital

Capital cancellation shares.

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2024-04-24Capital

Capital cancellation shares.

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2024-04-24Capital

Capital cancellation shares.

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2024-04-24Capital

Capital cancellation shares.

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2024-04-24Capital

Capital cancellation shares.

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2024-04-24Capital

Capital cancellation shares.

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2024-04-24Capital

Capital cancellation shares.

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2024-04-24Capital

Capital cancellation shares.

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2024-04-18Capital

Capital cancellation shares.

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2024-04-18Capital

Capital cancellation shares.

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2024-04-18Capital

Capital cancellation shares.

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2024-04-18Capital

Capital cancellation shares.

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2024-04-12Capital

Capital return purchase own shares.

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2024-04-12Capital

Capital return purchase own shares.

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2024-04-10Capital

Capital cancellation shares.

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2024-04-10Capital

Capital cancellation shares.

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2024-04-10Capital

Capital cancellation shares.

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2024-04-10Capital

Capital cancellation shares.

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2024-04-08Capital

Capital return purchase own shares.

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2024-04-05Capital

Capital cancellation shares.

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2024-04-05Capital

Capital cancellation shares.

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2024-04-05Capital

Capital cancellation shares.

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