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Company Information for

DIAGEO FINANCE PLC

16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS,
Company Registration Number
00213393
Public Limited Company
Active

Company Overview

About Diageo Finance Plc
DIAGEO FINANCE PLC was founded on 1926-04-23 and has its registered office in London. The organisation's status is listed as "Active". Diageo Finance Plc is a Public Limited Company registered in UNITED KINGDOM 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
DIAGEO FINANCE PLC
 
Legal Registered Office
16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
Other companies in NW10
 
Filing Information
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Company Number 00213393
Company ID Number 00213393
Date formed 1926-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/12/2026
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts FULL
Last Datalog update: 2026-01-06 19:27:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAGEO FINANCE PLC
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Companies with same name DIAGEO FINANCE PLC
The following companies were found which have the same name as DIAGEO FINANCE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAGEO FINANCE AUSTRALIA LLP 25 FARRINGDON STREET LONDON EC4A 4AB Liquidation Company formed on the 2012-03-19
DIAGEO FINANCE US LIMITED 16 GREAT MARLBOROUGH STREET LONDON W1F 7HS Active Company formed on the 2000-07-14
Diageo Finance Canada Ltd. Société New Brunswick Unknown

Company Officers of DIAGEO FINANCE PLC

Current Directors
Officer Role Date Appointed
JONATHAN MICHAEL GUTTRIDGE
 Company Secretary 2018-01-05
DAVID FREDERICK HARLOCK
 Director 2016-05-26
JOHN JAMES NICHOLLS
 Director 2011-03-24
MONIKA PAIS
 Director 2008-10-03
VINOD RAO
 Director 2017-01-30
PRABHAHARAN VISWANATHAN
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ELIZABETH MATTHEWS
 Company Secretary 2012-02-02 2018-01-05
VICTORIA COOPER
 Company Secretary 2015-11-05 2017-03-23
SHARON LYNNETTE FENNESSY
 Director 2014-10-01 2017-02-01
DAVID HEGINBOTTOM
 Director 2010-09-09 2014-10-01
GYÖRGY GEISZL
 Director 2010-09-09 2013-10-01
JOHN JAMES NICHOLLS
 Company Secretary 2003-01-24 2012-02-02
STEPHEN JOHN BOLTON
 Director 2011-04-01 2012-02-02
JOSE ALBERTO IBEAS FRANCO
 Director 2011-03-24 2012-02-02
CHARLES DAWSON COASE
 Director 2005-04-07 2011-03-31
ADELE ANN ABIGAIL
 Director 2008-08-07 2009-10-01
GAVIN PAUL CRICKMORE
 Director 2007-06-28 2009-10-01
MICHAEL CHRISTOPHER FLYNN
 Director 2006-08-31 2008-06-15
SUSANNE MARGARET BUNN
 Director 2003-05-05 2008-01-04
PAVITER SINGH BINNING
 Director 1999-05-12 2003-10-03
SIMON DOUGLAS COWARD
 Director 2003-05-05 2003-07-31
SUSANNE MARGARET BUNN
 Company Secretary 1998-03-27 2003-01-24
JOHN JAMES NICHOLLS
 Company Secretary 2001-12-20 2003-01-24
IAN STEWART CRAY
 Director 2000-06-30 2001-01-12
PHILLIP KEAGUE BENTLEY
 Director 1995-09-15 2000-06-30
GEORGE JEFFREY BULL
 Director 1994-03-22 1998-06-19
JAMES NIGEL DAY GROVER
 Director 1997-09-29 1998-06-19
BARRY EDWARD WICKHAM
 Company Secretary 1993-03-02 1998-03-27
JULIAN SPENSER HESLOP
 Director 1997-09-29 1998-02-16
GERALD MICHAEL NOLAN CORBETT
 Director 1994-05-31 1997-07-08
PETER EDWARD BLACKBURN CAWDRON
 Director 1993-03-02 1997-03-28
DANIEL CROWLEY
 Director 1995-09-15 1995-10-17
CHESTER JOSEPH EVANS
 Director 1994-03-22 1995-09-15
CHESTER JOSEPH EVANS
 Director 1993-03-02 1994-03-22
DAVID ANDREW DEFTY
 Director 1993-03-02 1993-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FREDERICK HARLOCK GRAND METROPOLITAN HOLDINGS LIMITED Director 2016-05-26 CURRENT 1949-02-23 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK GRAND METROPOLITAN ESTATES LIMITED Director 2016-05-26 CURRENT 1941-06-12 Active
DAVID FREDERICK HARLOCK DIAGEO SCOTLAND LIMITED Director 2016-05-26 CURRENT 1877-04-24 Active
DAVID FREDERICK HARLOCK CARILLON U.K. LIMITED Director 2016-05-26 CURRENT 1961-01-20 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK J & B SCOTLAND LIMITED Director 2016-05-26 CURRENT 1976-06-29 Active
DAVID FREDERICK HARLOCK UNITED DISTILLERS UK LIMITED Director 2016-05-26 CURRENT 1991-12-18 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK DIAGEO BALKANS LIMITED Director 2016-05-26 CURRENT 1986-07-14 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK JUSTERINI & BROOKS,LIMITED Director 2016-05-26 CURRENT 1900-12-22 Active
DAVID FREDERICK HARLOCK GRAND METROPOLITAN LIMITED Director 2016-05-26 CURRENT 1934-09-06 Active
DAVID FREDERICK HARLOCK W. & A. GILBEY LIMITED Director 2016-05-26 CURRENT 1957-12-30 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK DEF INVESTMENTS LIMITED Director 2016-05-26 CURRENT 1892-03-12 Liquidation
DAVID FREDERICK HARLOCK DIAGEO GREAT BRITAIN LIMITED Director 2016-05-26 CURRENT 1952-05-05 Active
DAVID FREDERICK HARLOCK OTFORD ESTATES LIMITED Director 2016-05-26 CURRENT 1946-03-27 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK CELLARERS (WINES) LIMITED Director 2016-05-26 CURRENT 1972-11-22 Active
DAVID FREDERICK HARLOCK DIAGEO CL1 LIMITED Director 2016-05-26 CURRENT 1983-06-17 Liquidation
DAVID FREDERICK HARLOCK DIAGEO HOLLAND INVESTMENTS LIMITED Director 2016-05-26 CURRENT 1985-07-31 Active
DAVID FREDERICK HARLOCK DIAGEO UNITED KINGDOM LIMITED Director 2016-05-26 CURRENT 1956-01-28 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK DIAGEO DV LIMITED Director 2016-05-26 CURRENT 1880-06-09 Active
DAVID FREDERICK HARLOCK DIAGEO SCOTLAND INVESTMENT LIMITED Director 2016-05-26 CURRENT 1967-06-08 Active
DAVID FREDERICK HARLOCK DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) Director 2016-05-26 CURRENT 1953-03-31 Active
DAVID FREDERICK HARLOCK DIAGEO INVESTMENT HOLDINGS LIMITED Director 2016-05-26 CURRENT 1990-03-02 Active
DAVID FREDERICK HARLOCK ANYSLAM LIMITED Director 2016-05-26 CURRENT 1997-10-24 Liquidation
DAVID FREDERICK HARLOCK DIAGEO EMPLOYEE SHARES NOMINEES LIMITED Director 2016-05-26 CURRENT 2000-10-16 Active
DAVID FREDERICK HARLOCK DIAGEO EIRE FINANCE & CO Director 2016-05-26 CURRENT 2004-02-16 Active
DAVID FREDERICK HARLOCK DIAGEO US INVESTMENTS Director 2016-05-26 CURRENT 2006-01-04 Liquidation
DAVID FREDERICK HARLOCK DIAGEO UK TURKEY HOLDINGS LIMITED Director 2016-05-26 CURRENT 2013-03-15 Active
DAVID FREDERICK HARLOCK DIAGEO UK TURKEY FINANCE LIMITED Director 2016-05-26 CURRENT 2014-05-02 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK UDV (SJ) HOLDINGS LIMITED Director 2016-05-26 CURRENT 2008-12-15 Active
DAVID FREDERICK HARLOCK WILLIAM SANDERSON & SON, LIMITED Director 2016-05-26 CURRENT 1896-05-19 Active
DAVID FREDERICK HARLOCK ZEPF TECHNOLOGIES UK LIMITED Director 2016-05-26 CURRENT 1894-12-21 Active
DAVID FREDERICK HARLOCK DIAGEO OVERSEAS HOLDINGS LIMITED Director 2016-05-26 CURRENT 1997-03-27 Active
JOHN JAMES NICHOLLS GRAND METROPOLITAN HOLDINGS LIMITED Director 2014-10-01 CURRENT 1949-02-23 Active - Proposal to Strike off
JOHN JAMES NICHOLLS JUSTERINI & BROOKS,LIMITED Director 2011-07-05 CURRENT 1900-12-22 Active
JOHN JAMES NICHOLLS DIAGEO SCOTLAND LIMITED Director 2011-06-16 CURRENT 1877-04-24 Active
JOHN JAMES NICHOLLS DIAGEO GREAT BRITAIN LIMITED Director 2011-06-16 CURRENT 1952-05-05 Active
JOHN JAMES NICHOLLS DIAGEO HOLLAND INVESTMENTS LIMITED Director 2011-03-31 CURRENT 1985-07-31 Active
JOHN JAMES NICHOLLS DIAGEO BALKANS LIMITED Director 2011-03-25 CURRENT 1986-07-14 Active - Proposal to Strike off
JOHN JAMES NICHOLLS GRAND METROPOLITAN ESTATES LIMITED Director 2011-03-24 CURRENT 1941-06-12 Active
JOHN JAMES NICHOLLS CARILLON U.K. LIMITED Director 2011-03-24 CURRENT 1961-01-20 Active - Proposal to Strike off
JOHN JAMES NICHOLLS J & B SCOTLAND LIMITED Director 2011-03-24 CURRENT 1976-06-29 Active
JOHN JAMES NICHOLLS UNITED DISTILLERS UK LIMITED Director 2011-03-24 CURRENT 1991-12-18 Active - Proposal to Strike off
JOHN JAMES NICHOLLS GRAND METROPOLITAN LIMITED Director 2011-03-24 CURRENT 1934-09-06 Active
JOHN JAMES NICHOLLS W. & A. GILBEY LIMITED Director 2011-03-24 CURRENT 1957-12-30 Active - Proposal to Strike off
JOHN JAMES NICHOLLS DEF INVESTMENTS LIMITED Director 2011-03-24 CURRENT 1892-03-12 Liquidation
JOHN JAMES NICHOLLS OTFORD ESTATES LIMITED Director 2011-03-24 CURRENT 1946-03-27 Active - Proposal to Strike off
JOHN JAMES NICHOLLS CELLARERS (WINES) LIMITED Director 2011-03-24 CURRENT 1972-11-22 Active
JOHN JAMES NICHOLLS DIAGEO CL1 LIMITED Director 2011-03-24 CURRENT 1983-06-17 Liquidation
MONIKA PAIS DIAGEO CAPITAL PLC Director 2008-10-03 CURRENT 1964-08-10 Active
MONIKA PAIS UDV (SJ) LIMITED Director 2008-10-03 CURRENT 1970-09-11 Active
VINOD RAO DEF INVESTMENTS LIMITED Director 2017-01-30 CURRENT 1892-03-12 Liquidation
VINOD RAO DIAGEO CL1 LIMITED Director 2017-01-30 CURRENT 1983-06-17 Liquidation
VINOD RAO DIAGEO INVESTMENT HOLDINGS LIMITED Director 2017-01-30 CURRENT 1990-03-02 Active
VINOD RAO DIAGEO EIRE FINANCE & CO Director 2017-01-30 CURRENT 2004-02-16 Active
VINOD RAO DIAGEO US INVESTMENTS Director 2017-01-30 CURRENT 2006-01-04 Liquidation
VINOD RAO DIAGEO UK TURKEY HOLDINGS LIMITED Director 2017-01-30 CURRENT 2013-03-15 Active
VINOD RAO DIAGEO UK TURKEY FINANCE LIMITED Director 2017-01-30 CURRENT 2014-05-02 Active - Proposal to Strike off
VINOD RAO GRAND METROPOLITAN CAPITAL COMPANY LIMITED Director 2017-01-30 CURRENT 1996-09-16 Active
VINOD RAO DIAGEO HOLDINGS LIMITED Director 2017-01-30 CURRENT 1998-08-24 Active
VINOD RAO DIAGEO FINANCING TURKEY LIMITED Director 2017-01-30 CURRENT 2012-08-23 Active
VINOD RAO DIAGEO UK TURKEY LIMITED Director 2017-01-30 CURRENT 2013-03-18 Active
VINOD RAO DIAGEO CAPITAL PLC Director 2017-01-30 CURRENT 1964-08-10 Active
VINOD RAO UDV (SJ) LIMITED Director 2017-01-30 CURRENT 1970-09-11 Active
VINOD RAO GUINNESS OVERSEAS LIMITED Director 2017-01-30 CURRENT 1963-10-24 Active
VINOD RAO DIAGEO FINANCE US LIMITED Director 2017-01-30 CURRENT 2000-07-14 Active
VINOD RAO ANYSLAM INVESTMENTS Director 2017-01-30 CURRENT 2000-11-16 Liquidation
VINOD RAO ANYSLAM LIMITED Director 2013-07-19 CURRENT 1997-10-24 Liquidation
VINOD RAO DIAGEO OVERSEAS HOLDINGS LIMITED Director 2013-07-19 CURRENT 1997-03-27 Active
PRABHAHARAN VISWANATHAN DEF INVESTMENTS LIMITED Director 2017-08-31 CURRENT 1892-03-12 Liquidation
PRABHAHARAN VISWANATHAN DIAGEO CL1 LIMITED Director 2017-08-31 CURRENT 1983-06-17 Liquidation
PRABHAHARAN VISWANATHAN DIAGEO INVESTMENT HOLDINGS LIMITED Director 2017-08-31 CURRENT 1990-03-02 Active
PRABHAHARAN VISWANATHAN ANYSLAM LIMITED Director 2017-08-31 CURRENT 1997-10-24 Liquidation
PRABHAHARAN VISWANATHAN DIAGEO EIRE FINANCE & CO Director 2017-08-31 CURRENT 2004-02-16 Active
PRABHAHARAN VISWANATHAN DIAGEO US INVESTMENTS Director 2017-08-31 CURRENT 2006-01-04 Liquidation
PRABHAHARAN VISWANATHAN DIAGEO UK TURKEY HOLDINGS LIMITED Director 2017-08-31 CURRENT 2013-03-15 Active
PRABHAHARAN VISWANATHAN DIAGEO UK TURKEY FINANCE LIMITED Director 2017-08-31 CURRENT 2014-05-02 Active - Proposal to Strike off
PRABHAHARAN VISWANATHAN GRAND METROPOLITAN CAPITAL COMPANY LIMITED Director 2017-08-31 CURRENT 1996-09-16 Active
PRABHAHARAN VISWANATHAN DIAGEO OVERSEAS HOLDINGS LIMITED Director 2017-08-31 CURRENT 1997-03-27 Active
PRABHAHARAN VISWANATHAN DIAGEO HOLDINGS LIMITED Director 2017-08-31 CURRENT 1998-08-24 Active
PRABHAHARAN VISWANATHAN DIAGEO FINANCING TURKEY LIMITED Director 2017-08-31 CURRENT 2012-08-23 Active
PRABHAHARAN VISWANATHAN DIAGEO UK TURKEY LIMITED Director 2017-08-31 CURRENT 2013-03-18 Active
PRABHAHARAN VISWANATHAN DIAGEO CAPITAL PLC Director 2017-08-31 CURRENT 1964-08-10 Active
PRABHAHARAN VISWANATHAN UDV (SJ) LIMITED Director 2017-08-31 CURRENT 1970-09-11 Active
PRABHAHARAN VISWANATHAN DIAGEO FINANCE US LIMITED Director 2017-08-31 CURRENT 2000-07-14 Active
PRABHAHARAN VISWANATHAN ANYSLAM INVESTMENTS Director 2017-08-31 CURRENT 2000-11-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-19FULL ACCOUNTS MADE UP TO 30/06/25
2024-12-19FULL ACCOUNTS MADE UP TO 30/06/24
2024-12-19AAFULL ACCOUNTS MADE UP TO 30/06/24
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2024-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2024-01-02FULL ACCOUNTS MADE UP TO 30/06/23
2024-01-02AAFULL ACCOUNTS MADE UP TO 30/06/23
2023-08-01Resolutions passed:<ul><li>Resolution "That the company, except in so for as the rights attaching to, or the terms of issue of, any share of the company otherwise provide, declare and/or pay dividends in any currency or currencies the directors may, in th
2023-08-01RES13Resolutions passed:"That the company, except in so for as the rights attaching to, or the terms of issue of, any share of the company otherwise provide, declare and/or pay dividends in any currency or currencies the directors may, in theirdiscretion, d...
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-12-20FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-20AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-10-03Director's details changed for Mrs Claire-Louise Jordan on 2022-10-03
2022-10-03CH01Director's details changed for Mrs Claire-Louise Jordan on 2022-10-03
2022-09-29Director's details changed for Kara Elizabeth Major on 2022-09-29
2022-09-29CH01Director's details changed for Kara Elizabeth Major on 2022-09-29
2022-09-26APPOINTMENT TERMINATED, DIRECTOR CSABA HAJOS
2022-09-26DIRECTOR APPOINTED MRS CLAIRE-LOUISE JORDAN
2022-09-26DIRECTOR APPOINTED DR GYORGY GEISZL
2022-09-26AP01DIRECTOR APPOINTED MRS CLAIRE-LOUISE JORDAN
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CSABA HAJOS
2022-05-06CH01Director's details changed for Csaba Hajos on 2022-05-01
2022-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES MATTHEW CRAYDEN EDMUNDS on 2022-03-21
2022-03-23CH01Director's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM Lakeside Drive Park Royal London London NW10 7HQ
2022-03-21PSC05Change of details for Diageo Plc as a person with significant control on 2022-03-21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-12-16FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-16AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-30AP01DIRECTOR APPOINTED IAN THRUSTLE
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK LEWIN
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-12-24AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-08-31CH01Director's details changed for Csaba Hajos on 2020-08-31
2020-08-03AP01DIRECTOR APPOINTED CHRISTOPHER MARK LEWIN
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PRABHAHARAN VISWANATHAN
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-03-20CH01Director's details changed for Csaba Hajos on 2019-03-19
2019-03-14AP01DIRECTOR APPOINTED CSABA HAJOS
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR VINOD RAO
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-01-10AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-26CH01Director's details changed for Kara Elizabeth Major on 2018-09-26
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK HARLOCK
2018-08-02AP01DIRECTOR APPOINTED KARA ELIZABETH MAJOR
2018-04-17AP01DIRECTOR APPOINTED MR JAMES MATTHEW CRAYDEN EDMUNDS
2018-03-13AP03Appointment of Mr James Matthew Crayden Edmunds as company secretary on 2018-03-08
2018-03-13TM02Termination of appointment of Jonathan Michael Guttridge on 2018-03-08
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES NICHOLLS
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 3660000000
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-02-01CH01Director's details changed for Monika Pais on 2018-01-23
2018-01-05AP03Appointment of Jonathan Michael Guttridge as company secretary on 2018-01-05
2018-01-05TM02Termination of appointment of Claire Elizabeth Matthews on 2018-01-05
2017-12-29AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-09CH01Director's details changed for Mr David Frederick Harlock on 2016-10-03
2017-09-04AP01DIRECTOR APPOINTED MR PRABHAHARAN VISWANATHAN
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MCSHANE
2017-03-23TM02Termination of appointment of Victoria Cooper on 2017-03-23
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 3660000000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SHARON LYNNETTE FENNESSY
2017-01-30AP01DIRECTOR APPOINTED MR VINOD RAO
2017-01-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-01CH01Director's details changed for Edward Mcshane on 2015-01-15
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DEREK TUNNACLIFFE
2016-05-26AP01DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 3660000000
2016-03-09AR0102/03/16 ANNUAL RETURN FULL LIST
2016-01-06AUDAUDITOR'S RESIGNATION
2015-12-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-16AP03SECRETARY APPOINTED MRS VICTORIA COOPER
2015-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 3660000000
2015-03-12AR0102/03/15 FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-06AP01DIRECTOR APPOINTED SHARON LYNNETTE FENNESSY
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM
2014-10-06AP01DIRECTOR APPOINTED EDWARD MCSHANE
2014-07-15AUDAUDITOR'S RESIGNATION
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 3660000000
2014-03-06AR0102/03/14 FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GYÖRGY GEISZL
2013-04-02AR0102/03/13 FULL LIST
2012-11-12AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-08CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-08RES01ADOPT ARTICLES 22/06/2012
2012-03-26AR0102/03/12 FULL LIST
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS
2012-02-29AP03SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
2012-01-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-18AP01DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
2011-05-05AP01DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
2011-04-21AP01DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
2011-04-21AR0102/03/11 FULL LIST
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010
2011-02-18AP01DIRECTOR APPOINTED MR ANDREW MARK SMITH
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MAHLAN
2010-12-17AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MONIKA PAIS / 01/12/2010
2010-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
2010-09-22AP01DIRECTOR APPOINTED DR GYÖRGY GEISZL
2010-09-22AP01DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MANZ
2010-03-30AR0102/03/10 FULL LIST
2010-01-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/09
2009-12-22AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 8 HENRIETTA PLACE LONDON W1G 0NB
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
2009-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL
2009-08-04288aDIRECTOR APPOINTED ANDREW MILNER SMITH
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR JILL KYNE
2009-04-28288aDIRECTOR APPOINTED ANNA OLIVE MAGDELENE MANZ
2009-04-15RES01ALTER ARTICLES 30/03/2009
2009-04-02363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-12-21AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-09288aDIRECTOR APPOINTED MONIKA PAIS
2008-08-12288aDIRECTOR APPOINTED ADELE ANN ABIGAIL
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
2008-04-04363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-11288bDIRECTOR RESIGNED
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-10-19288bDIRECTOR RESIGNED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-07-03288bDIRECTOR RESIGNED
2007-05-01288aNEW DIRECTOR APPOINTED
2007-03-30363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-01-02AAFULL ACCOUNTS MADE UP TO 30/06/06
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIAGEO FINANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAGEO FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSITS 1999-03-27 Outstanding ABN AMRO BANK N.V.
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM 1999-01-06 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAGEO FINANCE PLC

Intangible Assets
Patents
We have not found any records of DIAGEO FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for DIAGEO FINANCE PLC
Trademarks
We have not found any records of DIAGEO FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAGEO FINANCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DIAGEO FINANCE PLC are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DIAGEO FINANCE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAGEO FINANCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAGEO FINANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
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