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DIAGEO PLC

Learn more about DIAGEO PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ

DIAGEO PLC on the map

Company type: Public Limited Company
Company number: 00023307
Company status: Active
country of origin: United Kingdom
incorporation date: 1886.10.21
last member list: 2014.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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24/02/16 STATEMENT OF CAPITAL GBP 796981241.89
Form type: SH01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 796981241.89
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17/02/16 TREASURY CAPITAL GBP 57980720.790608
Form type: SH04
Date: 2016.03.18
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29/02/16 TREASURY CAPITAL GBP 57957051.300106
Form type: SH04
Date: 2016.03.18
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27/01/16 STATEMENT OF CAPITAL GBP 796976396.70
Form type: SH01
Date: 2016.02.13
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27/01/16 TREASURY CAPITAL GBP 58026016.953552
Form type: SH04
Date: 2016.02.13
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31/12/15 TREASURY CAPITAL GBP 69163953.756388
Form type: SH04
Date: 2016.02.01
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15/12/15 TREASURY CAPITAL GBP 69185852.077768
Form type: SH04
Date: 2016.02.01
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04/12/15 STATEMENT OF CAPITAL GBP 796974895.25
Form type: SH01
Date: 2016.01.28
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RETURN OF PURCHASE OF OWN SHARES, 28/09/15 TREASURY CAPITAL GBP 69357567.135013
Form type: SH03
Date: 2016.01.13
£2.95
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DIRECTOR APPOINTED MS EMMA NATASHA WALMSLEY
Form type: AP01
Date: 2016.01.05
£2.95
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27/11/15 STATEMENT OF CAPITAL GBP 796974439.23
Form type: SH01
Date: 2015.12.21
£2.95
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30/11/15 TREASURY CAPITAL GBP 68749350.252163
Form type: SH04
Date: 2015.12.21
£2.95
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16/11/15 TREASURY CAPITAL GBP 68776075.775563
Form type: SH04
Date: 2015.12.21
£2.95
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DIRECTOR APPOINTED KATHRYN ANN MIKELLS
Form type: AP01
Date: 2015.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MAHLAN
Form type: TM01
Date: 2015.11.13
£2.95
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24/09/15 STATEMENT OF CAPITAL GBP 796971051.21
Form type: SH01
Date: 2015.11.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.11.03
Child documents:
Document type: ANNOTATION
Date: 2015.11.03
Form type: RES13
Document description: AUTHORITY TO PURCHASE OWN SHARES 23/09/2015
Document type: ANNOTATION
Date: 2015.11.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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23/09/15 TREASURY CAPITAL GBP 68811911.521027
Form type: SH04
Date: 2015.11.03
£2.95
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30/09/15 TREASURY CAPITAL GBP 68801114.677813
Form type: SH04
Date: 2015.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE DANON
Form type: TM01
Date: 2015.09.25
£2.95
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21/08/15 STATEMENT OF CAPITAL GBP 796964631.94
Form type: SH01
Date: 2015.09.18
£2.95
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24/08/15 TREASURY CAPITAL GBP 69094233.027833
Form type: SH04
Date: 2015.09.18
£2.95
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31/08/15 TREASURY CAPITAL GBP 69079412.758964
Form type: SH04
Date: 2015.09.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.28
£2.95
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31/07/15 TREASURY CAPITAL GBP 69151440.324692
Form type: SH04
Date: 2015.08.20
£2.95
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16/07/15 TREASURY CAPITAL GBP 69175283.425794
Form type: SH04
Date: 2015.08.19
£2.95
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26/06/15 STATEMENT OF CAPITAL GBP 796964236.11
Form type: SH01
Date: 2015.07.31
£2.95
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15/06/15 TREASURY CAPITAL GBP 69240443.309694
Form type: SH04
Date: 2015.07.31
£2.95
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0000
Form type: SH04
Date: 2015.07.31
£2.95
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29/06/15 TREASURY CAPITAL GBP 69199671.290544
Form type: SH04
Date: 2015.07.31
£2.95
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31/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.23
£2.95
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20/05/15 STATEMENT OF CAPITAL GBP 796963091.43
Form type: SH01
Date: 2015.06.18
£2.95
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25/05/15 TREASURY CAPITAL GBP 69317485.351344
Form type: SH04
Date: 2015.06.18
£2.95
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20/05/15 TREASURY CAPITAL GBP 69334602.777802
Form type: SH04
Date: 2015.06.18
£2.95
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24/04/15 STATEMENT OF CAPITAL GBP 796962740.16
Form type: SH01
Date: 2015.06.02
£2.95
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16/04/15 TREASURY CAPITAL GBP 69367439.486686
Form type: SH04
Date: 2015.06.02
£2.95
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30/04/15 TREASURY CAPITAL GBP 69358456.29554
Form type: SH04
Date: 2015.06.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 13/03/15 TREASURY CAPITAL GBP 69412790.336969
Form type: SH03
Date: 2015.04.30
£2.95
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27/03/15 STATEMENT OF CAPITAL GBP 796955818.86
Form type: SH01
Date: 2015.04.23
£2.95
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31/03/15 TREASURY CAPITAL GBP 68891602.635239
Form type: SH04
Date: 2015.04.23
£2.95
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27/03/15 TREASURY CAPITAL GBP 68896299.670022
Form type: SH04
Date: 2015.04.23
£2.95
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13/03/15 TREASURY CAPITAL GBP 68922773.550416
Form type: SH04
Date: 2015.04.23
£2.95
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13/02/15 STATEMENT OF CAPITAL GBP 796954384.83
Form type: SH01
Date: 2015.03.25
£2.95
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26/02/15 TREASURY CAPITAL GBP 69004668.274595
Form type: SH04
Date: 2015.03.25
£2.95
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13/02/15 TREASURY CAPITAL GBP 69016714.246076
Form type: SH04
Date: 2015.03.25
£2.95
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30/01/15 STATEMENT OF CAPITAL GBP 796953705.72
Form type: SH01
Date: 2015.02.17
£2.95
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30/01/15 TREASURY CAPITAL GBP 69186250.380347
Form type: SH04
Date: 2015.02.17
£2.95
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19/01/15 TREASURY CAPITAL GBP 69087230.127882
Form type: SH04
Date: 2015.02.17
£2.95
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02/12/14 STATEMENT OF CAPITAL GBP 796949791.08
Form type: SH01
Date: 2015.01.14
£2.95
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12/12/14 TREASURY CAPITAL GBP 69372617.308533
Form type: SH04
Date: 2015.01.14
£2.95
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31/12/14 TREASURY CAPITAL GBP 69541635.329461
Form type: SH04
Date: 2015.01.14
£2.95
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28/11/14 STATEMENT OF CAPITAL GBP 796949161.74
Form type: SH01
Date: 2014.12.23
£2.95
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28/11/14 TREASURY CAPITAL GBP 69577907.792119
Form type: SH04
Date: 2014.12.23
£2.95
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18/11/14 TREASURY CAPITAL GBP 69675861.207447
Form type: SH04
Date: 2014.12.23
£2.95
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29/10/14 STATEMENT OF CAPITAL GBP 796947601.56
Form type: SH01
Date: 2014.11.17
£2.95
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31/10/14 TREASURY CAPITAL GBP 69725256.316657
Form type: SH04
Date: 2014.11.17
£2.95
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15/10/14 TREASURY CAPITAL GBP 69738370.861381
Form type: SH04
Date: 2014.11.17

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Company directors and board members:

PAUL DEREK TUNNACLIFFE (current)
Secretary, 2008.01.07
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
PEGGY BERTHA BRUZELIUS (current)
Director, COMPANY DIRECTOR, 2009.04.24
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
EVAN MERVYN DAVIES (current)
Director, COMPANY DIRECTOR, 2010.09.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
KWON PING HO (current)
Director, COMPANY DIRECTOR, 2012.10.01
DIAGEO PLC LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
BETSY DEHAAS HOLDEN (current)
Director, COMPANY DIRECTOR, 2009.09.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
FRANZ BERNHARD HUMER (current)
Director, CHAIRMAN, 2005.04.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
NICOLA SHARON MENDELSOHN (current)
Director, COMPANY DIRECTOR, 2014.09.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
IVAN MANUEL MENEZES (current)
Director, CHIEF EXECUTIVE, 2012.07.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
KATHRYN ANN MIKELLS (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.09
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
PHILIP GORDON SCOTT (current)
Director, COMPANY DIRECTOR, 2007.10.17
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
ALAN JAMES HARRIS STEWART (current)
Director, COMPANY DIRECTOR, 2014.09.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
EMMA NATASHA WALMSLEY (current)
Director, 2016.01.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
SUSANNE MARGARET BUNN (resigned)
Secretary, 2003.03.01 - 2008.01.07
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
GEOFFREY WILLIAM KING (resigned)
Secretary, 1992.05.31 - 1997.12.17
11 MOLASSES HOUSE CLOVE HITCH QUAY , LONDON
SW11 3TN
ROGER HUGH MYDDELTON (resigned)
Secretary, 1997.12.17 - 2003.03.01
21 LAWFORD ROAD , LONDON
NW5 2LH
BERNARD JEAN ARNAULT (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1992.05.31 - 1997.07.21
14 RUE ANDIGNE , 75016 PARIS
FOREIGN
FRANCE
BERNARD JEAN ETIENNE ARNAULT (resigned)
Director, CHEIF EXECUTIVE OFFICER, 1997.12.17 - 1998.12.31
30 AVENUE HOCHE PARIS , FRANCE 75008
BRIAN FORD BALDOCK (resigned)
Director, COMPANY DIRECTORS, 1992.05.31 - 1996.06.28
THE WHITE HOUSE DONNINGTON , NEWBURY
RG14 2JT, BERKSHIRE
JAMES BLYTH OF ROWINGTON (resigned)
Director, COMPANY DIRECTOR, 1999.01.01 - 2008.06.30
LEMINGTON GRANGE LOWER LEMINGTON , MORETON IN MARSH
GL56 9NN, GLOUCESTERSHIRE
GEORGE JEFFREY BULL (resigned)
Director, CHAIRMAN, 1997.12.17 - 2000.05.31
THE OLD VICARAGE ARKESDEN , SAFFRON WALDEN
CB11 4HB, ESSEX
DOMINIC CADBURY (resigned)
Director, GROUP CHIEF EXECUTIVE, 1992.05.31 - 1997.12.17
183 EUSTON ROAD , LONDON
NW1 2BE
RODNEY FRANK CHASE (resigned)
Director, COMPANY DIRECTOR, 1999.01.01 - 2004.10.20
4 EATON TERRACE , LONDON
SW1W 8EZ
LAURENCE MIRIEL DANON (resigned)
Director, COMPANY DIRECTOR, 2006.01.01 - 2015.09.23
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
CRISPEN HENRY DAVIS (resigned)
Director, MANAGING DIRECTOR, 1992.07.16 - 1993.10.12
HILLS END TITLARKS HILL , SUNNINGDALE
SL5 0JD, BERKSHIRE
JOHN DAVIS DE LEEUW (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1998.12.31
22A ABERCORN PLACE , LONDON
NW8
IAN MCINTOSH DUNCAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1993.11.30
14 WRENSFIELD , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
ANTHONY ARMITAGE GREENER (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2000.06.30
26 HAMILTON HOUSE VICARAGE GATE , LONDON
W8 4HL
MICHAEL LESLIE HEPHER (resigned)
Director, NON EXECUTIVE DIRECTOR, 1997.12.17 - 1998.07.31
VALVERDE GRANVILLE ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QJ, SURREY
CLIVE RICHARD HOLLICK OF NOTTING HILL (resigned)
Director, COMPANY DIRECTOR, 2001.12.19 - 2011.10.19
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
PETER JAMES DENTON JOB (resigned)
Director, NON EXECUTIVE DIRECTOR, 1997.12.17 - 1999.06.23
SHELL CENTRE , LONDON
SE1 7NA
FINN JOHNSSON (resigned)
Director, COMPANY DIRECTOR, 1994.10.01 - 1998.02.28
SLADE HOUSE STOKESHEATH ROAD OXSHOTT , LEATHERHEAD
KT22 0PN, SURREY
MICHAEL FREDERICK JULIEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1997.12.17
BENDOCHY ELLESMERE ROAD , WEYBRIDGE
KT13 0HQ, SURREY
JOHN MICHAEL JOSEPH KEENAN (resigned)
Director, CHIEF EXECUTIVE UDV, 1997.12.17 - 2001.10.30
APT 709 79 MARSHAM STREET WESTMINSTER , LONDON
SW1P 4SB
MARIA LILJA (resigned)
Director, CHAIRMAN, 1999.11.01 - 1999.11.09
ENGELBREKTSGATAN 23 , STOCKHOLM
11432
SWEDEN
MARIA LILJA (resigned)
Director, COMPANY DIRECTOR, 1999.11.09 - 2009.10.14
ENGELBREKTSGATAN 23 , STOCKHOLM
11432
SWEDEN

Companies near to DIAGEO PLC

Information about the Public Limited Company DIAGEO PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data