United Distillers France Limited
00132792
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 17/04/2026
Due 01/05/2027
Industry
Officers
director · Since 08/03/2018
SOLICITOR
BRITISH · UNITED KINGDOM · Age 51
Also on 76 other boards
director · Since 01/08/2018
DIRECTOR
AMERICAN · UNITED KINGDOM · Age 49
Also on 42 other boards
Former
secretary · Resigned 14/05/1993
director · Resigned 19/12/1995
secretary · Resigned 16/02/1996
director · Resigned 15/07/1996
director · Resigned 11/10/1996
director · Resigned 31/03/1998
secretary · Resigned 31/03/1998
director · Resigned 30/06/1998
director · Resigned 31/07/1998
secretary · Resigned 16/11/1998
secretary · Resigned 17/08/1999
director · Resigned 01/06/2000
director · Resigned 01/06/2000
director · Resigned 01/06/2000
secretary · Resigned 01/06/2000
corporate secretary · Resigned 23/09/2010
corporate director · Resigned 23/09/2010
corporate director · Resigned 23/09/2010
director · Resigned 24/03/2011
secretary · Resigned 02/02/2012
director · Resigned 02/02/2012
director · Resigned 02/02/2012
director · Resigned 02/02/2012
director · Resigned 02/02/2012
director · Resigned 02/02/2012
director · Resigned 01/08/2014
director · Resigned 05/11/2015
director · Resigned 30/06/2016
secretary · Resigned 23/03/2017
secretary · Resigned 05/01/2018
director · Resigned 09/03/2018
secretary · Resigned 20/04/2018
director · Resigned 01/08/2018
director · Resigned 01/08/2018
director · Resigned 01/09/2020
director · Resigned 14/06/2024
director · Resigned 28/11/2025
Persons with Significant Control
Diageo Scotland Limited
11, Lochside Place, Eh12 9ha
Reg: Sc000750 · Companies House · Limited By Shares
Notified 10/04/2016
Change History
Active
Private Limited Company
16 GREAT MARLBOROUGH STREET
LONDON