Diageo Great Britain Limited

00507652

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

16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS

Incorporated 05/05/1952

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

11070

Manufacture of soft drinks; production of mineral waters and other bottled waters

46342

70100

Activities of head offices

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

Richard Nagy

director · Since 14/06/2024

EMPLOYEE - FINANCIAL CONTROLLER

HUNGARIAN · HUNGARY · Age 40

Mr Conor Walsh

director · Since 22/08/2024

FINANCE DIRECTOR

IRISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Barry O'Sullivan

director · Since 01/07/2025

MANAGING DIRECTOR

IRISH · IRELAND · Age 52

Former

Richard Daniel Adam

director · Resigned 22/06/2026

Persons with Significant Control

Grand Metropolitan Limited

75–100% shares

75–100% votes

Appoint directors

16, Great Marlborough Street, London, W1F 7HS

Reg: 291848 · Companies House · Limited By Shares

Notified 10/04/2016