DIAGEO DISTRIBUTION COMPANY LIMITED
Wholesale of wine, beer, spirits and other alcoholic beverages
DIAGEO DISTRIBUTION COMPANY LIMITED
Wholesale of wine, beer, spirits and other alcoholic beverages
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Contact & Details
Contact
Update DetailsRegistered Address
16 Great Marlborough Street London W1F 7HS United Kingdom
Credit Report
Discover DIAGEO DISTRIBUTION COMPANY LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£804.00k
Net Assets
-£1.98M
Total Liabilities
£5.69M
Turnover
£453.00k
Employees
N/A
Debt Ratio
154%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Eoin O'leary | Director | Active |
| James Matthew Crayden Edmunds | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Tanqueray Gordon And Company Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Diageo Investment Holdings Limited
Ceased 6 Dec 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Sept 2025 | Officers | Appointment of Mr Eoin O'leary as director on 2025-09-01 | View(2 pages) |
| 4 Sept 2025 | Officers | Termination of Rachel Jayne Henderson as director on 2025-09-01 | View(1 page) |
| 14 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-14 with updates | View(4 pages) |
| 10 Jul 2025 | Capital | Allotment of shares (GBP 2,200,006) on 2025-06-13 | View(3 pages) |
| 18 Mar 2025 | Persons With Significant Control | Cessation of Diageo Investment Holdings Limited as a person with significant control on 2024-12-06 | View(1 page) |
Appointment of Mr Eoin O'leary as director on 2025-09-01
Termination of Rachel Jayne Henderson as director on 2025-09-01
Confirmation statement made on 2025-08-14 with updates
Cessation of Diageo Investment Holdings Limited as a person with significant control on 2024-12-06
Recent Activity
Latest Activity
Appointment of Mr Eoin O'leary as director on 2025-09-01
5 months ago on 4 Sept 2025
Termination of Rachel Jayne Henderson as director on 2025-09-01
5 months ago on 4 Sept 2025
Confirmation statement made on 2025-08-14 with updates
6 months ago on 14 Aug 2025
Allotment of shares (GBP 2,200,006) on 2025-06-13
7 months ago on 10 Jul 2025
Cessation of Diageo Investment Holdings Limited as a person with significant control on 2024-12-06
11 months ago on 18 Mar 2025