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DIAGEO PLC
16,
Great Marlborough Street,
London,
London,
W1F 7HS
-
active
Active - Accounts Filed - Age: 137 Year(s)
- Directors: 11
- Company No: 00023307
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2019-12-06T05:00:00Z | 86 | Very Low Risk |
| 2019-10-06T00:04:33Z | 86 | Very Low Risk |
| 2019-08-14T03:51:41Z | 90 | Very Low Risk |
| 2018-11-05T22:57:11Z | 86 | Very Low Risk |
| 2018-08-09T03:25:51Z | 87 | Very Low Risk |
Credit Limit
-
Credit Limit100m
-
Previous Limit100m
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 |
County Court Judgements
Exact CCJs
Total Unpaid
0
Total Unpaid Value
£
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|
Possible CCJs
Total Unpaid
3
Total Unpaid Value
£4k
Total Paid
1
Total Paid Value
£6
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| County Court Business Centre | £687 | J2EW4T40 | Paid | ||
| County Court Business Centre | £1,132 | J6EW8T0G | - | Unpaid | |
| The County Court Online | £2,712 | 272MC740 | - | Unpaid | |
| County Court Business Centre | £553 | E6EW0J6C | - | Unpaid |
Mortgages and Charges
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Debra Ann Crew | Director | ||
| Ms Karen Tracey Blackett | Director | ||
| Mr Thomas Bailey Shropshire, Jr. | Company Secretary | ||
| Lavanya Chandrashekar | Director | ||
| Ms Valerie Marie Anne Chapoulaud-Floquet | Director | ||
| Ireena Vittal | Director | ||
| Sir John Alexander Manzoni | Director | ||
| Ms Melissa Bethell | Director | ||
| Mrs Susan Saltzbart Kilsby | Director | ||
| Mr Francisco Javier Ferran Larraz | Director | ||
| Mr Alan James Harris Stewart | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 22 |
| Paid (After 30 days) | 15 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 24 Oct 2023 | New Accounts Filed |
| 05 Oct 2023 | Lady N.S. Mendelsohn has left the board |
| 04 Sep 2023 | New Accounts Filed |
| 30 Jun 2023 | Confirmation Statement |
| 22 Jun 2023 | Mr I.M. Menezes has left the board |
| 22 Jun 2023 | New Board Member Ms D. Crew appointed |
| 27 Oct 2022 | New Accounts Filed |
| 27 Oct 2022 | New Accounts Filed |
| 19 Aug 2022 | New Accounts Filed |
| 27 Jun 2022 | Confirmation Statement |
| 03 Jun 2022 | New Board Member Ms K.T. Blackett appointed |
| 23 Mar 2022 | Change of Company Postcode |
| 23 Mar 2022 | Change in Reg.Office |
| 15 Oct 2021 | New Accounts Filed |
| 15 Oct 2021 | New Accounts Filed |
| 05 Oct 2021 | Ms S.T. Moriarty-Macdonnell has resigned as company secretary |
| 05 Oct 2021 | New Company Secretary Mr T.B. Shropshire, Jr. appointed |
| 13 Aug 2021 | New Accounts Filed |
| 07 Jul 2021 | New Board Member L. Chandrashekar appointed |
| 05 Jul 2021 | Ms K.A. Mikells has left the board |
| 25 Jun 2021 | Confirmation Statement |
| 06 Jan 2021 | New Board Member Ms V.M. Chapoulaud-Floquet appointed |
| 30 Nov 2020 | New Accounts Filed |
| 30 Nov 2020 | New Accounts Filed |
| 06 Oct 2020 | New Board Member I. Vittal appointed |
| 05 Oct 2020 | New Board Member Sir J.A. Manzoni appointed |
| 30 Sep 2020 | Mr K.P. Ho has left the board |
| 26 Aug 2020 | New Accounts Filed |
| 06 Jul 2020 | Lord E.M. Davies has left the board |
| 03 Jul 2020 | New Board Member Ms M. Bethell appointed |
| 23 Jun 2020 | Confirmation Statement |
| 30 Mar 2020 | Ms D. Crew has left the board |
| 05 Oct 2019 | New Accounts Filed |
| 05 Oct 2019 | New Accounts Filed |
| 14 Aug 2019 | Payment Data Update Received |
| 14 Aug 2019 | New Accounts Filed |
| 25 Jun 2019 | Confirmation Statement |
| 29 Apr 2019 | New Board Member Ms D. Crew appointed |
| 17 Jan 2019 | Confirmation Statement |
| 06 Nov 2018 | Payment Data Update Received |
| 05 Nov 2018 | New Accounts Filed |
| 05 Nov 2018 | New Accounts Filed |
| 25 Sep 2018 | Ms B.D. Holden has left the board |
| 25 Sep 2018 | Ms P.B. Bruzelius has left the board |
| 09 Aug 2018 | Payment Data Update Received |
| 09 Aug 2018 | New Accounts Filed |
| 03 Aug 2018 | New Company Secretary Ms S.T. Moriarty-Macdonnell appointed |
| 03 Aug 2018 | Mr D.F. Harlock has resigned as company secretary |
| 23 Jun 2018 | Confirmation Statement |
| 13 Apr 2018 | New Board Member Mrs S.S. Kilsby appointed |
| 15 Nov 2017 | Mr P.G. Scott has left the board |
| 04 Oct 2017 | Payment Data Update Received |
| 04 Oct 2017 | New Accounts Filed |
| 04 Oct 2017 | New Accounts Filed |
| 16 Aug 2017 | New Accounts Filed |
| 23 Jun 2017 | Confirmation Statement |
| 18 Jan 2017 | Mr F.B. Humer has left the board |
| 08 Oct 2016 | New Accounts Filed |
| 08 Oct 2016 | New Accounts Filed |
| 27 Sep 2016 | Ms E.N. Walmsley has left the board |
| 27 Jul 2016 | New Board Member Mr J. Ferran appointed |
| 05 Jul 2016 | New Company Secretary Mr D.F. Harlock appointed |
| 04 Jul 2016 | Mr P.D. Tunnacliffe has resigned as company secretary |
| 18 Jun 2016 | Annual Returns |
| 07 Jan 2016 | New Board Member Ms E.N. Walmsley appointed |
| 18 Nov 2015 | New Board Member Ms K.A. Mikells appointed |
| 17 Nov 2015 | Ms D.A. Mahlan has left the board |
| 21 Oct 2015 | New Accounts Filed |
| 21 Oct 2015 | New Accounts Filed |
| 29 Sep 2015 | L.M. Danon has left the board |
| 02 Sep 2015 | New Accounts Filed |
| 27 Jun 2015 | Annual Returns |
| 16 Oct 2014 | New Accounts Filed |
| 16 Oct 2014 | New Accounts Filed |
| 06 Sep 2014 | New Board Member Mr A.J. Stewart appointed |
| 05 Sep 2014 | New Board Member Ms N.S. Mendelsohn appointed |
| 21 Aug 2014 | New Accounts Filed |
| 16 Jul 2014 | Annual Returns |
| 26 Apr 2014 | Annual Returns |
| 22 Apr 2014 | Annual Returns |
| 01 Oct 2013 | New Accounts Filed |
| 01 Oct 2013 | New Accounts Filed |
| 26 Sep 2013 | Mr H.T. Stitzer has left the board |
| 26 Sep 2013 | Mr P.S. Walsh has left the board |
| 10 Sep 2013 | New Accounts Filed |
| 28 Jun 2013 | Annual Returns |
| 03 Nov 2012 | New Accounts Filed |
| 03 Nov 2012 | New Accounts Filed |
| 03 Oct 2012 | New Board Member Mr K.P. Ho appointed |
| 19 Sep 2012 | New Accounts Filed |
| 16 Jul 2012 | New Board Member Mr I.M. Menezes appointed |
| 03 Jul 2012 | Annual Returns |
| 05 Nov 2011 | New Accounts Filed |
| 05 Nov 2011 | New Accounts Filed |
| 01 Nov 2011 | Mr P.A. Walker has left the board |
| 31 Oct 2011 | Lord C.R. Hollick Of Notting Hill has left the board |
| 19 Sep 2011 | New Accounts Filed |
| 28 Jun 2011 | Annual Returns |
| 23 Mar 2011 | Annual Returns |
| 27 Dec 2010 | New Board Member Lord E.M. Davies appointed |
| 23 Oct 2010 | New Accounts Filed |
| 23 Oct 2010 | New Accounts Filed |
| 19 Oct 2010 | Mr N.C. Rose has left the board |
| 15 Oct 2010 | New Board Member Ms D.A. Mahlan appointed |
| 05 Oct 2010 | New Board Member Ms D.A. Mahlan appointed |
| 15 Sep 2010 | New Accounts Filed |
| 14 Sep 2010 | New Board Member Lord E.M. Davies Of Abersoch appointed |
| 30 Jun 2010 | Annual Returns |
| 08 Dec 2009 | Change in Reg.Office |
| 08 Dec 2009 | Change of Company Postcode |
| 25 Nov 2009 | Ms M. Lilja has left the board |
| 25 Nov 2009 | New Board Member Ms B.D. Holden appointed |
| 11 Nov 2009 | New Accounts Filed |
| 15 Sep 2009 | New Accounts Filed |
| 19 Jul 2009 | Annual Returns |
| 13 Jul 2009 | New Board Member Mr F.B. Humer appointed |
| 19 Jun 2009 | Mr W. Shanahan has left the board |
| 04 May 2009 | New Board Member Ms P.B. Bruzelius appointed |
| 29 Apr 2009 | New Board Member Mr P.G. Scott appointed |
| 26 Oct 2008 | New Accounts Filed |
| 19 Sep 2008 | New Accounts Filed |
| 02 May 2008 | New Accounts Filed |
| 02 May 2008 | New Accounts Filed |
| 06 Feb 2008 | Dominic Cadbury Details have changed |
| 10 Jan 2008 | Mr F.L. Fitzpatrick has left the board |
| 10 Jan 2008 | Mr F.I. Chapman has left the board |
| 07 Nov 2007 | New Accounts Filed |
| 25 Oct 2007 | New Board Member (PHILIP SCOTT) appointed |
| 22 Oct 2007 | JONATHAN SYMONDS has left the board |
| 20 Sep 2007 | New Accounts Filed |
| 02 Oct 2006 | New Accounts Filed |
| 19 Jan 2006 | New Board Member (LAURENCE MIRIELDANON) appointed |
| 10 Oct 2005 | New Accounts Filed |
| 19 Apr 2005 | New Board Member (FRANZ BERNHARDHUMER) appointed |
| 02 Nov 2004 | JOHN KEITHOATES has left the board |
| 02 Nov 2004 | RODNEY FRANKCHASE has left the board |
| 11 Oct 2004 | New Accounts Filed |
| 20 Sep 2004 | New Board Member (RODNEY FRANKCHASE) appointed |
| 20 Sep 2004 | New Board Member (JOHN KEITHOATES) appointed |
| 20 Sep 2004 | New Board Member (WILLIAM SHANAHAN) appointed |
| 20 Sep 2004 | New Board Member (NICHOLAS CHARLESROSE) appointed |
| 20 Sep 2004 | New Board Member (MARIA LILJA) appointed |
| 20 Sep 2004 | New Board Member (CLIVE RICHARDHOLLICK OF NOTTING HILL) appointed |
| 20 Sep 2004 | New Board Member (PAUL ASHTONWALKER) appointed |
| 20 Sep 2004 | New Board Member (JAMES BLYTH OF ROWINGTON) appointed |
| 25 Aug 2004 | New Board Member (PAUL STEVENWALSH) appointed |
| 25 Aug 2004 | New Board Member (SUSANNE MARGARETBUNN) appointed |
| 19 Jul 2004 | Annual Returns |
| 14 Jul 2004 | New Board Member (HOWARD TODDSTITZER) appointed |
| 21 May 2004 | New Board Member (JONATHAN RICHARDSYMONDS) appointed |
| 08 Apr 2004 | Annual Returns |