This company is commonly known as United Distillers France Limited. The company was founded 110 years ago and was given the registration number 00132792. The firm's registered office is in LONDON. You can find them at Lakeside Drive, Park Royal, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | UNITED DISTILLERS FRANCE LIMITED |
|---|---|---|
| Company Number | : | 00132792 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1913 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lakeside Drive, Park Royal, 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 | Director | 08 March 2018 | Active |
| Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134 | Director | 11 September 2020 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 01 August 2018 | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Secretary | 17 August 1999 | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Secretary | 31 March 1998 | Active |
| Lakeside Drive, Park Royal, London, NW10 7HQ | Secretary | 05 November 2015 | Active |
| 40 Townshend Terrace, Richmond, TW9 1XL | Secretary | 14 May 1993 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 05 January 2018 | Active |
| 25 Fashoda Road, Selly Park, Birmingham, B29 7QJ | Secretary | - | Active |
| Flat 3, 97 Victoria Park Road, London, E9 3JJ | Secretary | 16 November 1998 | 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 | 23 September 2010 | Active |
| 76 Dewsbury Road, London, NW10 1EP | Secretary | 16 February 1996 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Corporate Secretary | 01 June 2000 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 April 2011 | Active |
| 5 Bournemouth Road, London, SW19 3AR | Director | - | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Director | 16 November 1998 | Active |
| High Ridge, Pains Hill, Limpsfield, RH8 0RB | Director | 15 July 1996 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 23 September 2010 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 16 December 2011 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 26 May 2016 | 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 | 01 October 2014 | Active |
| Holmwood, Hartley, Wintney, RG27 8RZ | Director | - | Active |
| 53 The Hawthorns, Charvil, Reading, RG10 9TS | Director | 30 June 1994 | Active |
| 11 Molasses House, Clove Hitch Quay, London, SW11 3TN | Director | 01 January 1996 | Active |
| Vaci Ut 20-26, Budapest, Hungary, 1132 | Director | 01 August 2018 | Active |
| Lakeside Drive, Park Royal, London, NW10 7HQ | Director | 05 November 2015 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 23 September 2010 | Active |
| Lakeside Drive, Park Royal, London, NW10 7HQ | Director | 23 September 2010 | Active |
| 5 St. James Court, 1 Marlborough Crescent, Chiswick, W4 1HE | Director | 30 June 1994 | Active |
| 21 Lawford Road, London, NW5 2LH | Director | 31 March 1998 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 24 March 2011 | Active |
| 16 Gables Meadow, Holmer Green, High Wycombe, HP15 6RT | Director | 30 June 1998 | Active |
| 77, Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB | Director | 23 September 2010 | Active |
| Diageo Scotland Limited | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 11, Lochside Place, Eh12 9ha, Scotland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type full. | 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 |
| 2021-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Officers | Appoint person director company with name date. | Download |
| 2020-09-03 | Officers | Termination director company with name termination date. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Officers | Appoint person director company with name date. | Download |
| 2018-10-03 | Officers | Termination director company with name termination date. | Download |
| 2018-09-26 | Officers | Change person director company with change date. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type dormant. | Download |
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