Justerini & Brooks,Limited

00068576

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

61 ST JAMES'S ST, SW1A 1LZ

Incorporated 22/12/1900

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

11060

Manufacture of malt

46342

Officers

Mr James Matthew Crayden Edmunds

director · Since 08/03/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Dr Gyorgy Geiszl

director · Since 09/08/2021

GROUP CONTROLLER

HUNGARIAN · UNITED KINGDOM · Age 58

Also on 4 other boards

Mrs Naomi Kathryn Alston

director · Since 02/05/2024

GENERAL MANAGER, JUSTERINI & BROOKS

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Miss Rachel Jayne Henderson

director · Since 16/05/2024

ACCOUNTANT

NEW ZEALANDER · UNITED KINGDOM · Age 52

Also on 4 other boards

Dorotea Keresztesi

director · Since 27/10/2025

FINANCIAL DIRECTOR

HUNGARIAN · HUNGARY · Age 40

Persons with Significant Control

Diageo Great Britain Limited

75–100% shares

75–100% votes

Appoint directors

16, Great Marlborough Street, London, W1F 7HS

Reg: 507652 · Companies House · Limited By Shares

Notified 10/04/2016

Charges0 outstanding

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 25/07/1967Registered 26/07/1967Satisfied 09/12/1991