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- DIAGEO NORTHERN IRELAND LIMITED
DIAGEO NORTHERN IRELAND LIMITED
Active - Accounts Filed
General Information
NAME
DIAGEO NORTHERN IRELAND LIMITED
COMPANY NUMBER
NI003755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
24/09/1956
(67 years and 10 months old)
WEBSITE
www.diageo.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/01/2000
01/10/2002
GUINNESS NORTHERN IRELAND LIMITED
View all previous names
Previous Names
01/01/2000 01/10/2002 GUINNESS NORTHERN IRELAND LIMITED
21/05/1996 01/01/2000 ARTHUR GUINNESS SON & COMPANY (BELFAST) LIMITED
01/01/1950 21/05/1996 ARTHUR GUINNESS SON & COMPANY (NORTHERN IRELAND) LIMITED
01/01/1800 01/01/1950 ARTHUR GUINNESS SON & COMPANY (BELFAST) LIMITED
24/09/1956 01/01/1800 ARTHUR GUINNESS SON & COMPANY (BELFAST) LIMITED
BELFAST
BT1 6FB
Telephone: 02890661611
TPS: No
78 Cliftonville Road
Belfast
BT14 6JZ
Blackgrange Bond
Blackgrange
Alloa
Clackmannanshire
FK10 2PH
Telephone: 722093
Hoghtown Indstle Estate
Enterprise Way
Mallusk Road
Newtownabbey, Co Antrim
BT36 4EW
Third Floor Capital House
3 Upper Queen Street
Belfast
Co. Antrim
BT1 6FB
Telephone: 90661611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DIAGEO PLC | Active - Accounts Filed | View Report |
DIAGEO NORTHERN IRELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/05/2024 | Event: New Accounts filed |
Date: 30/05/2024 | Event: New Confirmation Statement filed |
Date: 25/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAGEO NORTHERN IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAGEO NORTHERN IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAGEO NORTHERN IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/02/2015 - Present (9 years and 6 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
18/12/2020 - Present (3 years and 7 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/10/2022 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/11/2022 - Present (1 years and 8 months) Born in Sep 1991 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/09/1956 - 31/12/2001 (45 years and 3 months) Born in Apr 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DIAGEO PLC | Active - Accounts Filed | View Report |
ANYSLAM LIMITED | Company is dissolved | View Report |
DIAGEO AMERICAS SUPPLY INC | N/A | N/A |
DIAGEO CAPITAL PLC | Active - Accounts Filed | View Report |
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED | Non-Trading | View Report |
DIAGEO FINANCE PLC | Active - Accounts Filed | View Report |
DIAGEO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GRAND METROPOLITAN LIMITED | Active - Accounts Filed | View Report |
DIAGEO CL1 LIMITED | Company is dissolved | View Report |
DIAGEO DV LIMITED | Active - Accounts Filed | View Report |
TIPPLESWORTH LIMITED | In Liquidation | View Report |
DIAGEO GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
CELLARERS (WINES) LIMITED | Active - Accounts Filed | View Report |
COPPER DOG WHISKY LIMITED | Active - Accounts Filed | View Report |
DIAGEO SCOTLAND LIMITED | Active - Accounts Filed | View Report |
DIAGEO SCOTLAND INVESTMENT LIMITED | Active - Accounts Filed | View Report |
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) | Non-Trading | View Report |
GLENEAGLES MOTEL LIMITED | Non-Trading | View Report |
JAMES BUCHANAN & COMPANY LIMITED | Non-Trading | View Report |
JOHN HAIG & COMPANY LIMITED | Non-Trading | View Report |
JOHN WALKER AND SONS LIMITED | Non-Trading | View Report |
THE LOCHNAGAR DISTILLERY LIMITED | Non-Trading | View Report |
UNITED DISTILLERS FRANCE LIMITED | Non-Trading | View Report |
WILLIAM SANDERSON & SON, LIMITED | Non-Trading | View Report |
ZEPF TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
JUSTERINI & BROOKS,LIMITED | Active - Accounts Filed | View Report |
ARTHUR BELL & SONS LIMITED | Non-Trading | View Report |
DIAGEO (IH) LIMITED | Non-Trading | View Report |
LOTHIAN DISTILLERS LIMITED | Active - Accounts Filed | View Report |
S & B PRODUCTION LIMITED | Active - Accounts Filed | View Report |
DIAGEO HEALTHCARE LIMITED | Non-Trading | View Report |
GRAND METROPOLITAN CAPITAL COMPANY LIMITED | Active - Accounts Filed | View Report |
GRAND METROPOLITAN ESTATES LIMITED | Active - Accounts Filed | View Report |
TRAFALGAR METROPOLITAN HOMES LIMITED | Non-Trading | View Report |
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
UDV (SJ) LIMITED | Active - Accounts Filed | View Report |
DIAGEO FINANCE US LIMITED | Active - Accounts Filed | View Report |
DIAGEO FINANCING TURKEY LIMITED | Active - Accounts Filed | View Report |
DIAGEO INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
DIAGEO OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
DEF INVESTMENTS LIMITED | Company is dissolved | View Report |
DIAGEO EIRE FINANCE & CO | Non-Trading | View Report |
GUINNESS OVERSEAS LIMITED | Active - Accounts Filed | View Report |
DIAGEO US HOLDINGS | Company is dissolved | View Report |
DIAGEO IRELAND FINANCE 1 UNLIMITED COMPANY | N/A | N/A |
THE PIMM''S DRINKS COMPANY LIMITED | Non-Trading | View Report |
DIAGEO HOLDINGS NETHERLANDS BV | N/A | N/A |
DIAGEO US INVESTMENTS | Company is dissolved | View Report |
DIAGEO INC | N/A | N/A |
ANYSLAM INVESTMENTS | Company is dissolved | View Report |
IRISH ALE BREWERIES HOLDINGS UNLIMITED COMPANY | N/A | N/A |
DIAGEO NORTHERN IRELAND LIMITED | Active - Accounts Filed | View Report |
DIAGEO OVERSEAS BV | N/A | N/A |
DIAGEO EUROPE HOLDINGS LIMITED | N/A | N/A |
DIAGEO TURKEY HOLDINGS LIMITED | N/A | N/A |
DIAGEO IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
ARTHUR GUINNESS SON & COMPANY (DUBLIN) | N/A | N/A |
DIAGEO IRELAND | N/A | N/A |
1759 PROPERTY LIMITED | N/A | N/A |
AGS EMPLOYEE SHARES NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
DIAGEO GLOBAL SUPPLY IBC LIMITED | Active - Accounts Filed | View Report |
POWTOM 11 LIMITED | N/A | N/A |
POWTOM 12 LIMITED | N/A | N/A |
POWTOM 13 LIMITED | N/A | N/A |
POWTOM 14 LIMITED | N/A | N/A |
POWTOM 16 LIMITED | N/A | N/A |
POWTOM 17 LIMITED | N/A | N/A |
GILBEYS OF IRELAND UNLIMITED COMPANY | N/A | N/A |
GUINNESS STOREHOUSE LIMITED | N/A | N/A |
R & A BAILEY & CO | N/A | N/A |
DIAGEO UK TURKEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DIAGEO UK TURKEY LIMITED | Active - Accounts Filed | View Report |
UDV IRELAND GROUP UNLIMITED COMPANY | N/A | N/A |
UDV IRELAND GROUP (TRUSTEES) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
DIAGEO PLC | N/A | N/A |
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED | Non-Trading | View Report |
GUINNESS LIMITED | Active - Accounts Filed | View Report |
GUINNESS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TANQUERAY GORDON AND COMPANY LIMITED | Active - Accounts Filed | View Report |
UDV (SJ) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
J & B SCOTLAND LIMITED | Non-Trading | View Report |
UNITED DISTILLERS & VINTNERS (SJ) B.V. | Non-Trading | View Report |
DIAGEO HOLLAND INVESTMENTS LIMITED | Non-Trading | View Report |
UNITED DISTILLERS & VINTNERS (SJ) BV | N/A | N/A |
UNITED SPIRITS LTD | N/A | N/A |
MCDOWELL & CO. (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
S W FINANCE COMPANY LTD | N/A | N/A |
SHAW WALLACE OVERSEAS LIMITED | Non-Trading | View Report |
SHAW WALLACE BREWERIES LTD | N/A | N/A |
SHAW WALLACE FINANCIAL SERVICES LTD | N/A | N/A |
SPRING VALLEY INVESTMENTS HOLDINGS INC | N/A | N/A |
USL HOLDINGS LTD | N/A | N/A |
USL HOLDINGS (UK) LIMITED | Non-Trading | View Report |
UNITED SPIRITS (UK) LIMITED | Non-Trading | View Report |
UNITED SPIRITS (GREAT BRITAIN) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/05/2024 | Event: New Accounts filed |
Date: 30/05/2024 | Event: New Confirmation Statement filed |
Date: 25/05/2023 | Event: New Confirmation Statement filed |
Date: 12/03/2023 | Event: New Accounts filed |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 25/11/2022 | Event: James Davies (927262479) has left the board |
Date: 25/11/2022 | Event: New Board Member Aimee Shaw (930258474) Appointed |
Date: 28/10/2022 | Event: Julie Trundle (925623113) has left the board |
Date: 28/10/2022 | Event: New Company Secretary Laura Gleeson (930158158) Appointed |
Date: 12/03/2022 | Event: New Accounts filed |
Date: 26/06/2021 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Board Member Aisling Talbot (927843354) Appointed |
Date: 04/08/2020 | Event: New Board Member James Davies (927262479) Appointed |
Date: 10/06/2020 | Event: New Confirmation Statement filed |
Date: 23/04/2020 | Event: New Accounts filed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: New Accounts filed |
Date: 13/03/2019 | Event: Aedin Kenealy (919243222) has left the board |
Date: 13/03/2019 | Event: New Company Secretary Julie Trundle (925623113) Appointed |
Date: 30/11/2018 | Event: Jorge Lopes (918500162) has left the board |
Date: 09/06/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: New Accounts filed |
Date: 10/06/2017 | Event: New Annual Return filed |
Date: 07/04/2017 | Event: New Accounts filed |
Date: 19/07/2016 | Event: Ciara McDonnell (919663454) has left the board |
Date: 07/06/2016 | Event: New Annual Return filed |
Date: 06/06/2016 | Event: New Accounts filed |
Date: 05/06/2015 | Event: Change in Reg. Office |
Date: 05/06/2015 | Event: New Annual Return filed |
Date: 04/06/2015 | Event: Change in Reg. Office |
Date: 04/06/2015 | Event: New Accounts filed |
Date: 13/04/2015 | Event: New Company Secretary Ciara McDonnell (919663454) Appointed |
Date: 19/02/2015 | Event: New Board Member Rory Cowan (919507716) Appointed |
Date: 10/11/2014 | Event: New Company Secretary Aedin Kenealy (919243222) Appointed |
Date: 10/11/2014 | Event: Ciara McCormick (916992478) has left the board |
Date: 10/09/2014 | Event: David Heginbottom (915431002) has left the board |
Date: 10/09/2014 | Event: Paul Derek Tunnacliffe (912720246) has left the board |
Date: 02/09/2014 | Event: John Watson (917198331) has left the board |
Date: 02/09/2014 | Event: John James Nicholls (907634896) has left the board |
Date: 27/08/2014 | Event: Michael McCann (914968241) has left the board |
Date: 22/08/2014 | Event: Sally Catherine Moore (912331791) has left the board |
Date: 07/06/2014 | Event: New Annual Return filed |
Date: 05/04/2014 | Event: New Accounts filed |
Date: 12/02/2014 | Event: New Board Member Jorge Lopes (918500162) Appointed |
Date: 07/06/2013 | Event: New Annual Return filed |
Date: 09/04/2013 | Event: New Accounts filed |
Date: 13/09/2012 | Event: New Board Member John Watson Appointed |
Date: 13/09/2012 | Event: New Board Member John James Nicholls Appointed |
Date: 05/09/2012 | Event: Ciara McCormick has left the board |
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