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Diageo Uk Turkey Limited

08449344

active
ltd
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 18/03/2013

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr James Matthew Crayden Edmunds

director · Since 08/03/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Ms Kara Elizabeth Major

director · Since 01/08/2018

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 49

Also on 42 other boards

Dorotea Keresztesi

director · Since 27/10/2025

CORPORATE FINANCIAL CONTROLLING DIRECTOR

HUNGARIAN · HUNGARY · Age 40

James Matthew Crayden Edmunds

director · Since 08/03/2018

British · United Kingdom · Age 51

Kara Elizabeth Major

director · Since 01/08/2018

American · United Kingdom · Age 49

Dorotea Keresztesi

director · Since 27/10/2025

Hungarian · Hungary · Age 40

Former

Gyorgy Geiszl

director · Resigned 01/10/2013

David Heginbottom

director · Resigned 01/10/2014

Monika Pais

director · Resigned 01/10/2014

Paul Derek Tunnacliffe

director · Resigned 30/06/2016

Sharon Lynnette Fennessy

director · Resigned 01/02/2017

Victoria Cooper

secretary · Resigned 23/03/2017

Edward Mcshane

director · Resigned 31/08/2017

Claire Elizabeth Matthews

secretary · Resigned 05/01/2018

John James Nicholls

director · Resigned 09/03/2018

Jonathan Michael Guttridge

secretary · Resigned 20/04/2018

David Frederick Harlock

director · Resigned 01/08/2018

Prabhaharan Viswanathan

director · Resigned 01/08/2020

Vinod Rao

director · Resigned 01/05/2021

Christopher Mark Lewin

director · Resigned 30/09/2021

Claire-Louise Jordan

director · Resigned 26/09/2022

Ian Thrustle

director · Resigned 30/04/2026

Persons with Significant Control

Diageo Uk Turkey Holdings Limited

75–100% shares
75–100% votes
Appoint directors

16, Great Marlborough Street, London, W1F 7HS

Reg: 8447006 · Companies House · Limited By Shares

Notified 10/04/2016

Change History

officer appointedEDMUNDS, James Matthew Crayden
2026-08-07
officer appointedKERESZTESI, Dorotea
2026-08-07
officer appointedMAJOR, Kara Elizabeth
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line116 Great Marlborough Street
2026-08-07

16 GREAT MARLBOROUGH STREET

post townLondon
2026-08-07

LONDON