DIAGEO PLC

active Company number 00023307

Public Limited Company · Incorporated on 21st Oct 1886

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SIC code: 70100
Registered office: London, W1F 7HS
Company type: Public Limited Company
Accounts: Next due 31st Dec 2026

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Overview

DIAGEO PLC is a public limited company company based in London. It was incorporated on 21st Oct 1886 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

55 Companies at address View all 55 Companies in postcode View postcode

SICs

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70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Melissa Bethell	Director	30th Jun 2020		British	View profile
Karen Blackett	Director	1st Jun 2022	This company	British	View profile
Julie Brown	Director	5th Aug 2024	This company	British	View profile
Valerie Chapoulaud-Floquet	Director	1st Jan 2021	This company	French	View profile
Randall Ingber	Secretary	1st Jul 2025	This company	Not recorded	View profile
Manik Jhangiani	Director	1st Sep 2024		British	View profile
Susan Kilsby	Director	4th Apr 2018	This company	American	View profile
David Lewis	Director	1st Jan 2026		British	View profile

Other companies at this address

View all 54

Company	Number	Incorporated	Status
DIAGEO TREASURY LIMITED	14943930	19th Jun 2023	active
MR BLACK UK LIMITED	12456935	11th Feb 2020	dissolved
DIAGEO DISTRIBUTION COMPANY LIMITED	12144183	7th Aug 2019	active
ANNA SEED 83 LIMITED	11066552	16th Nov 2017	active
SEEDLIP LTD	09026119	6th May 2014	active

Showing the latest 5 of 54 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Oct 1886
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

21st Oct 1886 Company incorporated
16th Jul 1992 Crispen Davis appointed as Director
12th Oct 1993 Crispen Davis resigned as Director
30th Nov 1993 Ian Duncan resigned as Director
1st Jan 1995 John De Leeuw appointed as Director
28th Jun 1996 Brian Baldock resigned as Director
21st Jul 1997 Bernard Arnault resigned as Director
17th Dec 1997 Dominic Cadbury resigned as Director
17th Dec 1997 Michael Hepher appointed as Director
17th Dec 1997 Bernard Arnault appointed as Director
17th Dec 1997 George Bull appointed as Director
17th Dec 1997 Geoffrey King resigned as Secretary
17th Dec 1997 Roger Myddelton appointed as Secretary
17th Dec 1997 Paul Walsh appointed as Director
31st Jul 1998 Michael Hepher resigned as Director
31st Dec 1998 Bernard Arnault resigned as Director
31st Dec 1998 John De Leeuw resigned as Director
1st Jan 1999 Rodney Chase appointed as Director
1st Jan 1999 James Blyth Of Rowington appointed as Director
31st May 2000 George Bull resigned as Director
30th Jun 2000 Anthony Greener resigned as Director
1st Jun 2002 Paul Walker appointed as Director
1st Mar 2003 Roger Myddelton resigned as Secretary
1st Mar 2003 Susanne Bunn appointed as Secretary
1st May 2004 Jonathan Symonds appointed as Director
20th Oct 2004 Rodney Chase resigned as Director
1st Jan 2006 Laurence Danon appointed as Director
16th Oct 2007 Jonathan Symonds resigned as Director
7th Jan 2008 Susanne Bunn resigned as Secretary
7th Jan 2008 Paul Tunnacliffe appointed as Secretary
30th Jun 2008 James Blyth Of Rowington resigned as Director
24th Apr 2009 Peggy Bruzelius appointed as Director
1st Sep 2010 Evan Davies appointed as Director
19th Oct 2011 Paul Walker resigned as Director
2nd Jul 2012 Ivan Menezes appointed as Director
1st Oct 2012 Kwon Ho appointed as Director
19th Sep 2013 Paul Walsh resigned as Director
1st Sep 2014 Nicola Mendelsohn appointed as Director
1st Sep 2014 Alan Stewart appointed as Director
23rd Sep 2015 Laurence Danon resigned as Director
30th Jun 2016 Paul Tunnacliffe resigned as Secretary
1st Jul 2016 David Harlock appointed as Secretary
22nd Jul 2016 Francisco Ferran Larraz appointed as Director
4th Apr 2018 Susan Kilsby appointed as Director
31st Jul 2018 David Harlock resigned as Secretary
1st Aug 2018 Siobhan Moriarty-Macdonnell appointed as Secretary
20th Sep 2018 Peggy Bruzelius resigned as Director
18th Apr 2019 Debra Crew appointed as Director
24th Mar 2020 Debra Crew resigned as Director
30th Jun 2020 Evan Davies resigned as Director
30th Jun 2020 Melissa Bethell appointed as Director
28th Sep 2020 Kwon Ho resigned as Director
1st Oct 2020 John Manzoni appointed as Director
2nd Oct 2020 Ireena Vittal appointed as Director
1st Jan 2021 Valerie Chapoulaud-Floquet appointed as Director
1st Jul 2021 Lavanya Chandrashekar appointed as Director
30th Sep 2021 Siobhan Moriarty-Macdonnell resigned as Secretary
30th Sep 2021 Jr. Shropshire appointed as Secretary
1st Jun 2022 Karen Blackett appointed as Director
7th Jun 2023 Ivan Menezes resigned as Director
8th Jun 2023 Debra Crew appointed as Director
28th Sep 2023 Nicola Mendelsohn resigned as Director
5th Aug 2024 Julie Brown appointed as Director
1st Sep 2024 Lavanya Chandrashekar resigned as Director
1st Sep 2024 Manik Jhangiani appointed as Director
26th Sep 2024 Alan Stewart resigned as Director
5th Feb 2025 Francisco Ferran Larraz resigned as Director
20th May 2025 James Edmunds appointed as Secretary
21st May 2025 Jr. Shropshire resigned as Secretary
30th Jun 2025 James Edmunds resigned as Secretary
1st Jul 2025 Randall Ingber appointed as Secretary
16th Jul 2025 Debra Crew resigned as Director
1st Nov 2025 John Rishton appointed as Director
1st Jan 2026 David Lewis appointed as Director
30th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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