GUINNESS LIMITED

active Company number 00510607

Private Limited by Shares · Incorporated on 16th Aug 1952

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SIC code: 11060
Registered office: London, W1F 7HS
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

GUINNESS LIMITED is a private limited by shares company based in London. It was incorporated on 16th Aug 1952 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of malt.

4 Directors View directors

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

SICs

View other companies in London (W) with the same SIC code:

11060 — Manufacture of malt

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Audrey Bannerman	Director	12th Dec 2024		British	View profile
James Edmunds	Director	8th Mar 2018		British	View profile
Kara Major	Director	1st Aug 2018		American	View profile
Zita Toth	Director	12th Dec 2024		Hungarian	View profile
Diageo Plc	Corporate PSC	10th Apr 2016	—	—	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: 16th Aug 1952
Company type: Private Limited by Shares
SIC code: 11060
Accounts category: Small
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

16th Aug 1952 Company incorporated
1st Jan 1993 Philip Yea resigned as Director
1st Jan 1993 Michael Kayser appointed as Director
7th Dec 1993 David Hampshire appointed as Director
30th Jun 1994 John Hearnden resigned as Director
2nd Aug 1994 Shaun Holliday appointed as Director
1st Aug 1995 Stuart Fletcher appointed as Director
1st Sep 1995 Michael Kayser resigned as Director
18th Dec 1995 Shaun Holliday resigned as Director
22nd Dec 1995 John Davies resigned as Director
22nd Dec 1995 David Hampshire resigned as Director
16th Jan 1996 Brian Beanland resigned as Secretary
17th Jan 1996 Mark Peters appointed as Secretary
28th Jun 1996 Brian Baldock resigned as Director
28th Jun 1996 Anthony Greener appointed as Director
11th Sep 1996 Nicholas Fell appointed as Director
1st Jun 1997 Mark Peters resigned as Secretary
1st Jun 1997 Paul Forster appointed as Secretary
31st Jul 1997 Michael Hughes resigned as Director
1st Sep 1997 Stuart Fletcher resigned as Director
1st Sep 1997 Raymond Joy appointed as Director
26th Jan 1998 Paul Forster resigned as Secretary
26th Jan 1998 Sharon Odonovan appointed as Secretary
16th Sep 1998 Anthony Greener resigned as Director
1st Mar 1999 Sharon Odonovan resigned as Secretary
1st Mar 1999 Raymond Joy appointed as Secretary
30th Sep 1999 Stuart Fletcher appointed as Director
1st Jul 2000 Stephen Dando appointed as Director
10th Jun 2001 Stephen Dando resigned as Director
29th Jun 2001 Nicholas Fell resigned as Director
7th Dec 2001 Susanne Bunn appointed as Director
7th Dec 2001 Raymond Joy resigned as Secretary
7th Dec 2001 John Nicholls appointed as Secretary
20th Jan 2003 David Gosnell appointed as Director
7th Apr 2005 Michael Flynn appointed as Director
7th Apr 2005 Charles Coase appointed as Director
22nd Jun 2007 Raymond Joy resigned as Director
5th Sep 2007 Gavin Crickmore appointed as Director
4th Jan 2008 Susanne Bunn resigned as Director
15th Jun 2008 Michael Flynn resigned as Director
7th Aug 2008 Adele Abigail appointed as Director
1st Oct 2009 Adele Abigail resigned as Director
1st Dec 2010 Stuart Fletcher resigned as Director
11th Feb 2011 David Gosnell resigned as Director
31st Mar 2011 Charles Coase resigned as Director
1st Apr 2011 Stephen Bolton appointed as Director
16th Dec 2011 Jose Franco appointed as Director
2nd Feb 2012 Stephen Bolton resigned as Director
2nd Feb 2012 Gavin Crickmore resigned as Director
2nd Feb 2012 Jose Franco resigned as Director
2nd Feb 2012 John Nicholls resigned as Secretary
2nd Feb 2012 Claire Matthews appointed as Secretary
5th Nov 2015 Victoria Cooper appointed as Secretary
10th Apr 2016 Diageo Plc appointed as Corporate PSC
26th May 2016 David Harlock appointed as Director
23rd Mar 2017 Victoria Cooper resigned as Secretary
5th Jan 2018 Claire Matthews resigned as Secretary
5th Jan 2018 Jonathan Guttridge appointed as Secretary
8th Mar 2018 James Edmunds appointed as Director
20th Apr 2018 Jonathan Guttridge resigned as Secretary
1st Aug 2018 David Harlock resigned as Director
1st Aug 2018 Kara Major appointed as Director
11th Sep 2020 Dora Keresztesi appointed as Director
8th Nov 2021 Dora Keresztesi resigned as Director
8th Nov 2021 Aniko Mahler appointed as Director
12th Dec 2024 Aniko Mahler resigned as Director
12th Dec 2024 Zita Toth appointed as Director
12th Dec 2024 Audrey Bannerman appointed as Director
13th Jul 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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