Company Information for

UNITED DISTILLERS & VINTNERS (SJ) B.V.

DE RUYTERKADES, POSTBUS 2825, 1000 CW, AMSTERDAM,

Company Registration Number

FC028175

Other company type

Active

About United Distillers & Vintners (sj) B.v.

UNITED DISTILLERS & VINTNERS (SJ) B.V. was founded on 2007-11-20 and has its registered office in 1000 Cw, Amsterdam. The organisation's status is listed as "Active". United Distillers & Vintners (sj) B.v. is a Other company type registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
UNITED DISTILLERS & VINTNERS (SJ) B.V.
Legal Registered Office
DE RUYTERKADES
POSTBUS 2825
1000 CW, AMSTERDAM

Filing Information

Company NumberFC028175
Date formed2007-11-20
CountryNETHERLANDS
Origin CountryNETHERLANDS
TypeOther company type
Company StatusActive
Lastest accounts30/06/2023
Type of accountsFULL
Last Datalog update:
2023-11-06 07:40:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stephen John Bolton Director COMPANY DIRECTOR 2011-04-01 UNITED KINGDOM
James Matthew Crayden Edmunds Director NONE 2018-03-08 UNITED KINGDOM
David Frederick Harlock Director NONE 2016-05-26 UNITED KINGDOM
Claire-louise Jordan Director GLOBAL HEAD OF TAX 2016-06-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Michael Guttridge Company Secretary 2017-01-05 2018-04-20
John James Nicholls Director 2012-08-03 2018-03-09
Claire Elizabeth Kynaston Company Secretary 2015-06-29 2018-01-05
Victoria Cooper Company Secretary 2016-06-02 2017-03-23
Paul Derek Tunnacliffe Director 2010-02-22 2016-06-30
Andrew Mark Smith Director 2010-02-22 2012-06-20
Charles Dawson Coase Director 2008-02-13 2011-03-31
Sally Catherine Moore Director 2008-02-13 2011-03-24
Deirdre Ann Mahlan Director 2008-02-13 2010-12-13
Timothy Young Chow Director 2008-02-13 2010-02-22
Gavin Paul Crickmore Director 2008-02-13 2010-02-22

Related Directorships for Stephen John Bolton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Bolton DIAGEO SCOTLAND LIMITEDDirector 2011-04-01 CURRENT 1877-04-24 Active
Stephen John Bolton JUSTERINI & BROOKS,LIMITEDDirector 2011-04-01 CURRENT 1900-12-22 Active
Stephen John Bolton DIAGEO GREAT BRITAIN LIMITEDDirector 2011-04-01 CURRENT 1952-05-05 Active

Related Directorships for James Matthew Crayden Edmunds

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Matthew Crayden Edmunds GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITEDDirector 2018-08-01 CURRENT 1970-01-21 Active
James Matthew Crayden Edmunds TRAFALGAR METROPOLITAN HOMES LIMITEDDirector 2018-05-21 CURRENT 1988-10-19 Active
James Matthew Crayden Edmunds DIAGEO DV LIMITEDDirector 2018-03-09 CURRENT 1880-06-09 Active
James Matthew Crayden Edmunds THE PIERRE SMIRNOFF COMPANY,LIMITEDDirector 2018-03-08 CURRENT 1992-10-01 Active
James Matthew Crayden Edmunds DIAGEO UNITED KINGDOM LIMITEDDirector 2018-03-08 CURRENT 1956-01-28 Active - Proposal to Strike off
James Matthew Crayden Edmunds DIAGEO SCOTLAND INVESTMENT LIMITEDDirector 2018-03-08 CURRENT 1967-06-08 Active
James Matthew Crayden Edmunds DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)Director 2018-03-08 CURRENT 1953-03-31 Active
James Matthew Crayden Edmunds DIAGEO INVESTMENT HOLDINGS LIMITEDDirector 2018-03-08 CURRENT 1990-03-02 Active
James Matthew Crayden Edmunds ANYSLAM LIMITEDDirector 2018-03-08 CURRENT 1997-10-24 Liquidation
James Matthew Crayden Edmunds DIAGEO EMPLOYEE SHARES NOMINEES LIMITEDDirector 2018-03-08 CURRENT 2000-10-16 Active
James Matthew Crayden Edmunds DIAGEO EIRE FINANCE & CODirector 2018-03-08 CURRENT 2004-02-16 Active
James Matthew Crayden Edmunds DIAGEO US INVESTMENTSDirector 2018-03-08 CURRENT 2006-01-04 Liquidation
James Matthew Crayden Edmunds DIAGEO UK TURKEY HOLDINGS LIMITEDDirector 2018-03-08 CURRENT 2013-03-15 Active
James Matthew Crayden Edmunds DIAGEO UK TURKEY FINANCE LIMITEDDirector 2018-03-08 CURRENT 2014-05-02 Active - Proposal to Strike off
James Matthew Crayden Edmunds USL HOLDINGS (UK) LIMITEDDirector 2018-03-08 CURRENT 2007-02-26 Active
James Matthew Crayden Edmunds UNITED SPIRITS (GREAT BRITAIN) LIMITEDDirector 2018-03-08 CURRENT 2007-02-26 Active
James Matthew Crayden Edmunds UNITED SPIRITS (UK) LIMITEDDirector 2018-03-08 CURRENT 2007-02-26 Active
James Matthew Crayden Edmunds UDV (SJ) HOLDINGS LIMITEDDirector 2018-03-08 CURRENT 2008-12-15 Active
James Matthew Crayden Edmunds WILLIAM SANDERSON & SON, LIMITEDDirector 2018-03-08 CURRENT 1896-05-19 Active
James Matthew Crayden Edmunds ZEPF TECHNOLOGIES UK LIMITEDDirector 2018-03-08 CURRENT 1894-12-21 Active
James Matthew Crayden Edmunds GRANDMET FOODS (UK) LIMITEDDirector 2018-03-08 CURRENT 1949-08-26 Active - Proposal to Strike off
James Matthew Crayden Edmunds GUINNESS LIMITEDDirector 2018-03-08 CURRENT 1952-08-16 Active
James Matthew Crayden Edmunds GRAND METROPOLITAN CAPITAL COMPANY LIMITEDDirector 2018-03-08 CURRENT 1996-09-16 Active
James Matthew Crayden Edmunds DIAGEO OVERSEAS HOLDINGS LIMITEDDirector 2018-03-08 CURRENT 1997-03-27 Active
James Matthew Crayden Edmunds DIAGEO HOLDINGS LIMITEDDirector 2018-03-08 CURRENT 1998-08-24 Active
James Matthew Crayden Edmunds DIAGEO (IH) LIMITEDDirector 2018-03-08 CURRENT 2001-05-24 Active
James Matthew Crayden Edmunds DIAGEO FINANCING TURKEY LIMITEDDirector 2018-03-08 CURRENT 2012-08-23 Active
James Matthew Crayden Edmunds DIAGEO UK TURKEY LIMITEDDirector 2018-03-08 CURRENT 2013-03-18 Active
James Matthew Crayden Edmunds THE LOCHNAGAR DISTILLERY LIMITEDDirector 2018-03-08 CURRENT 1914-07-28 Active
James Matthew Crayden Edmunds ARTHUR BELL & SONS LIMITEDDirector 2018-03-08 CURRENT 1921-12-19 Active
James Matthew Crayden Edmunds JOHN HAIG & COMPANY LIMITEDDirector 2018-03-08 CURRENT 1925-05-08 Active
James Matthew Crayden Edmunds DIAGEO CAPITAL PLCDirector 2018-03-08 CURRENT 1964-08-10 Active
James Matthew Crayden Edmunds MCDOWELL & CO. (SCOTLAND) LTD.Director 2018-03-08 CURRENT 1993-07-01 Active
James Matthew Crayden Edmunds WINCHESTER HOUSE PROPERTY COMPANY LIMITEDDirector 2018-03-08 CURRENT 1936-05-04 Active - Proposal to Strike off
James Matthew Crayden Edmunds UNITED DISTILLERS INVESTMENTS LIMITEDDirector 2018-03-08 CURRENT 1911-06-15 Active - Proposal to Strike off
James Matthew Crayden Edmunds UNITED DISTILLERS FRANCE LIMITEDDirector 2018-03-08 CURRENT 1913-12-15 Active
James Matthew Crayden Edmunds THE PIMM'S DRINKS COMPANY LIMITEDDirector 2018-03-08 CURRENT 1903-12-02 Active
James Matthew Crayden Edmunds TANQUERAY GORDON AND COMPANY LIMITEDDirector 2018-03-08 CURRENT 1898-01-11 Active
James Matthew Crayden Edmunds SHAW WALLACE OVERSEAS LIMITEDDirector 2018-03-08 CURRENT 1934-01-05 Active
James Matthew Crayden Edmunds UDV (SJ) LIMITEDDirector 2018-03-08 CURRENT 1970-09-11 Active
James Matthew Crayden Edmunds PSP (SALES AND DISTRIBUTION) LIMITEDDirector 2018-03-08 CURRENT 1970-01-23 Active - Proposal to Strike off
James Matthew Crayden Edmunds JAMES BUCHANAN & COMPANY LIMITEDDirector 2018-03-08 CURRENT 1917-12-27 Active
James Matthew Crayden Edmunds JOHN WALKER AND SONS LIMITEDDirector 2018-03-08 CURRENT 1923-03-19 Active
James Matthew Crayden Edmunds GUINNESS OVERSEAS LIMITEDDirector 2018-03-08 CURRENT 1963-10-24 Active
James Matthew Crayden Edmunds GUINNESS OVERSEAS HOLDINGS LIMITEDDirector 2018-03-08 CURRENT 1980-04-01 Active
James Matthew Crayden Edmunds DIAGEO FINANCE US LIMITEDDirector 2018-03-08 CURRENT 2000-07-14 Active
James Matthew Crayden Edmunds ANYSLAM INVESTMENTSDirector 2018-03-08 CURRENT 2000-11-16 Liquidation
James Matthew Crayden Edmunds ANYSLAM INVESTMENTSDirector 2018-03-08 CURRENT 2000-11-16 Liquidation
James Matthew Crayden Edmunds DIAGEO US HOLDINGSDirector 2018-03-08 CURRENT 2001-07-03 Liquidation
James Matthew Crayden Edmunds DIAGEO SHARE OWNERSHIP TRUSTEES LIMITEDDirector 2018-03-08 CURRENT 2001-07-12 Active
Bravo Bessa BRAVOUALA LIMITEDDirector 2014-05-28 CURRENT 2014-05-28 Dissolved 2018-05-29

Related Directorships for David Frederick Harlock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Frederick Harlock TRAFALGAR METROPOLITAN HOMES LIMITEDDirector 2017-06-28 CURRENT 1988-10-19 Active
David Frederick Harlock THE PIERRE SMIRNOFF COMPANY,LIMITEDDirector 2016-05-26 CURRENT 1992-10-01 Active

Related Directorships for Claire-louise Jordan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire-louise Jordan DIAGEO US HOLDINGSDirector 2012-06-22 CURRENT 2001-07-03 Liquidation