Company Information for

JUSTERINI & BROOKS,LIMITED

61 ST JAMES'S ST, LONDON, SW1A 1LZ,

Company Registration Number

00068576

Private Limited Company

Active

About Justerini & Brooks,limited

JUSTERINI & BROOKS,LIMITED was founded on 1900-12-22 and has its registered office in London. The organisation's status is listed as "Active". Justerini & Brooks,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
JUSTERINI & BROOKS,LIMITED
Legal Registered Office
61 ST JAMES'S ST
LONDON
SW1A 1LZ
Other companies in SW1A

Filing Information

Company Number00068576
Date formed1900-12-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 08:06:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Michael Guttridge Company Secretary 2018-01-05
Stephen John Bolton Director COMPANY DIRECTOR 2011-04-01 UNITED KINGDOM
Gavin Paul Crickmore Director CHARTERED ACCOUNTANT 2007-08-10 ENGLAND
David Frederick Harlock Director GENERAL COUNSEL 2016-05-26 UNITED KINGDOM
David Heginbottom Director GROUP TREASURER 2011-07-05 ENGLAND
Aniko Mahler Director HEAD OF STATUTORY COMPLIANCE 2015-12-03 HUNGARY
John James Nicholls Director CHARTERED SECRETARY 2011-07-05 ENGLAND
Edward Martin Peachey Director COMMERCIAL FINANCIAL DIRECTOR 2015-12-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Claire Elizabeth Matthews Company Secretary 2012-02-02 2018-01-05
Victoria Cooper Company Secretary 2015-11-05 2017-03-23
Hew David Blair Director 2008-01-01 2015-05-31
Jose Alberto Ibeas Franco Director 2011-12-16 2014-02-03
Nicholas Andrew Travers Hyde Director 2008-01-01 2013-10-29
Brian Higgs Director 2006-05-26 2013-04-05
John James Nicholls Company Secretary 2002-03-15 2012-02-02
Charles Dawson Coase Director 2005-04-07 2011-03-31
Adele Ann Abigail Director 2008-08-07 2009-10-01
Robert James Ferguson Director 2008-01-01 2009-06-30
Christopher Mark Davies Director 2008-03-10 2009-04-06
Michael Christopher Flynn Director 2005-04-07 2008-06-15
Susanne Margaret Bunn Director 2000-11-10 2008-01-04
Edward Peter Demery Director 1992-03-01 2007-12-31
Raymond James Joy Director 2004-04-20 2007-06-22
Paviter Singh Binning Director 2000-12-15 2003-10-03
Susanne Margaret Bunn Company Secretary 2000-11-18 2002-03-15
Mark David Peters Company Secretary 1998-04-30 2000-11-10
John James Corbett Director 1996-01-01 2000-11-10
Phillip Keague Bentley Director 1999-07-01 2000-10-31
William Robert Foster Bedloe Director 1992-03-01 1999-06-30
Susanne Margaret Bunn Company Secretary 1996-05-28 1998-04-30
Martine Alice Petetin Company Secretary 1995-07-01 1998-04-30
Christopher Neil Banks Director 1996-07-11 1997-02-21
James Bruxner Director 1992-03-01 1995-12-31
Michael Stanley Leathes Company Secretary 1991-04-30 1995-07-01
Geoffrey Seymour Byng Gibbon Director 1992-03-01 1994-01-31

Related Directorships for Stephen John Bolton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Bolton DIAGEO SCOTLAND LIMITEDDirector 2011-04-01 CURRENT 1877-04-24 Active
Stephen John Bolton DIAGEO GREAT BRITAIN LIMITEDDirector 2011-04-01 CURRENT 1952-05-05 Active
Stephen John Bolton UNITED DISTILLERS & VINTNERS (SJ) B.V.Director 2011-04-01 CURRENT 2007-11-20 Active

Related Directorships for Gavin Paul Crickmore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin Paul Crickmore USL HOLDINGS (UK) LIMITEDDirector 2015-05-31 CURRENT 2007-02-26 Active
Gavin Paul Crickmore UNITED SPIRITS (GREAT BRITAIN) LIMITEDDirector 2015-05-31 CURRENT 2007-02-26 Active
Gavin Paul Crickmore UNITED SPIRITS (UK) LIMITEDDirector 2015-05-31 CURRENT 2007-02-26 Active
Gavin Paul Crickmore MCDOWELL & CO. (SCOTLAND) LTD.Director 2015-05-31 CURRENT 1993-07-01 Active
Gavin Paul Crickmore SHAW WALLACE OVERSEAS LIMITEDDirector 2015-05-31 CURRENT 1934-01-05 Active
Gavin Paul Crickmore DIAGEO SCOTLAND LIMITEDDirector 2007-08-10 CURRENT 1877-04-24 Active
Gavin Paul Crickmore DIAGEO GREAT BRITAIN LIMITEDDirector 2007-08-10 CURRENT 1952-05-05 Active
Gavin Paul Crickmore GUINNESS EXPORTS LIMITEDDirector 2007-06-28 CURRENT 1921-10-24 Dissolved 2018-02-02
Gavin Paul Crickmore 00128058 LIMITEDDirector 2007-06-28 CURRENT 1913-03-31 Liquidation
Gavin Paul Crickmore R.G. ABERCROMBIE & COMPANY LIMITEDDirector 2007-06-28 CURRENT 1948-11-20 Active - Proposal to Strike off

Related Directorships for David Frederick Harlock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Frederick Harlock GRAND METROPOLITAN HOLDINGS LIMITEDDirector 2016-05-26 CURRENT 1949-02-23 Active - Proposal to Strike off
David Frederick Harlock GRAND METROPOLITAN ESTATES LIMITEDDirector 2016-05-26 CURRENT 1941-06-12 Active
David Frederick Harlock DIAGEO SCOTLAND LIMITEDDirector 2016-05-26 CURRENT 1877-04-24 Active
David Frederick Harlock CARILLON U.K. LIMITEDDirector 2016-05-26 CURRENT 1961-01-20 Active - Proposal to Strike off
David Frederick Harlock J & B SCOTLAND LIMITEDDirector 2016-05-26 CURRENT 1976-06-29 Active
David Frederick Harlock UNITED DISTILLERS UK LIMITEDDirector 2016-05-26 CURRENT 1991-12-18 Active - Proposal to Strike off
David Frederick Harlock DIAGEO BALKANS LIMITEDDirector 2016-05-26 CURRENT 1986-07-14 Active - Proposal to Strike off
David Frederick Harlock GRAND METROPOLITAN LIMITEDDirector 2016-05-26 CURRENT 1934-09-06 Active
David Frederick Harlock W. & A. GILBEY LIMITEDDirector 2016-05-26 CURRENT 1957-12-30 Active - Proposal to Strike off
David Frederick Harlock DEF INVESTMENTS LIMITEDDirector 2016-05-26 CURRENT 1892-03-12 Liquidation
David Frederick Harlock DIAGEO GREAT BRITAIN LIMITEDDirector 2016-05-26 CURRENT 1952-05-05 Active
David Frederick Harlock DIAGEO FINANCE PLCDirector 2016-05-26 CURRENT 1926-04-23 Active
David Frederick Harlock OTFORD ESTATES LIMITEDDirector 2016-05-26 CURRENT 1946-03-27 Active - Proposal to Strike off
David Frederick Harlock CELLARERS (WINES) LIMITEDDirector 2016-05-26 CURRENT 1972-11-22 Active
David Frederick Harlock DIAGEO CL1 LIMITEDDirector 2016-05-26 CURRENT 1983-06-17 Liquidation
David Frederick Harlock DIAGEO HOLLAND INVESTMENTS LIMITEDDirector 2016-05-26 CURRENT 1985-07-31 Active
David Frederick Harlock DIAGEO UNITED KINGDOM LIMITEDDirector 2016-05-26 CURRENT 1956-01-28 Active - Proposal to Strike off
David Frederick Harlock DIAGEO DV LIMITEDDirector 2016-05-26 CURRENT 1880-06-09 Active
David Frederick Harlock DIAGEO SCOTLAND INVESTMENT LIMITEDDirector 2016-05-26 CURRENT 1967-06-08 Active
David Frederick Harlock DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)Director 2016-05-26 CURRENT 1953-03-31 Active
David Frederick Harlock DIAGEO INVESTMENT HOLDINGS LIMITEDDirector 2016-05-26 CURRENT 1990-03-02 Active
David Frederick Harlock ANYSLAM LIMITEDDirector 2016-05-26 CURRENT 1997-10-24 Liquidation
David Frederick Harlock DIAGEO EMPLOYEE SHARES NOMINEES LIMITEDDirector 2016-05-26 CURRENT 2000-10-16 Active
David Frederick Harlock DIAGEO EIRE FINANCE & CODirector 2016-05-26 CURRENT 2004-02-16 Active
David Frederick Harlock DIAGEO US INVESTMENTSDirector 2016-05-26 CURRENT 2006-01-04 Liquidation
David Frederick Harlock DIAGEO UK TURKEY HOLDINGS LIMITEDDirector 2016-05-26 CURRENT 2013-03-15 Active
David Frederick Harlock DIAGEO UK TURKEY FINANCE LIMITEDDirector 2016-05-26 CURRENT 2014-05-02 Active - Proposal to Strike off
David Frederick Harlock UDV (SJ) HOLDINGS LIMITEDDirector 2016-05-26 CURRENT 2008-12-15 Active
David Frederick Harlock WILLIAM SANDERSON & SON, LIMITEDDirector 2016-05-26 CURRENT 1896-05-19 Active
David Frederick Harlock ZEPF TECHNOLOGIES UK LIMITEDDirector 2016-05-26 CURRENT 1894-12-21 Active
David Frederick Harlock DIAGEO OVERSEAS HOLDINGS LIMITEDDirector 2016-05-26 CURRENT 1997-03-27 Active

Related Directorships for David Heginbottom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Heginbottom DRURY LANE/DRYDEN STREET COMPANY NO.1 LIMITEDDirector 2015-06-01 CURRENT 2015-06-01 Active
David Heginbottom DIAGEO GREAT BRITAIN LIMITEDDirector 2011-06-16 CURRENT 1952-05-05 Active
David Heginbottom DIAGEO PENSION TRUST LIMITEDDirector 2010-10-13 CURRENT 1971-09-15 Active
David Heginbottom DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITEDDirector 2010-10-13 CURRENT 2009-10-16 Active

Related Directorships for John James Nicholls

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John James Nicholls GRAND METROPOLITAN HOLDINGS LIMITEDDirector 2014-10-01 CURRENT 1949-02-23 Active - Proposal to Strike off
John James Nicholls DIAGEO SCOTLAND LIMITEDDirector 2011-06-16 CURRENT 1877-04-24 Active
John James Nicholls DIAGEO GREAT BRITAIN LIMITEDDirector 2011-06-16 CURRENT 1952-05-05 Active
John James Nicholls DIAGEO HOLLAND INVESTMENTS LIMITEDDirector 2011-03-31 CURRENT 1985-07-31 Active
John James Nicholls DIAGEO BALKANS LIMITEDDirector 2011-03-25 CURRENT 1986-07-14 Active - Proposal to Strike off
John James Nicholls GRAND METROPOLITAN ESTATES LIMITEDDirector 2011-03-24 CURRENT 1941-06-12 Active
John James Nicholls CARILLON U.K. LIMITEDDirector 2011-03-24 CURRENT 1961-01-20 Active - Proposal to Strike off
John James Nicholls J & B SCOTLAND LIMITEDDirector 2011-03-24 CURRENT 1976-06-29 Active
John James Nicholls UNITED DISTILLERS UK LIMITEDDirector 2011-03-24 CURRENT 1991-12-18 Active - Proposal to Strike off
John James Nicholls GRAND METROPOLITAN LIMITEDDirector 2011-03-24 CURRENT 1934-09-06 Active
John James Nicholls W. & A. GILBEY LIMITEDDirector 2011-03-24 CURRENT 1957-12-30 Active - Proposal to Strike off
John James Nicholls DEF INVESTMENTS LIMITEDDirector 2011-03-24 CURRENT 1892-03-12 Liquidation
John James Nicholls DIAGEO FINANCE PLCDirector 2011-03-24 CURRENT 1926-04-23 Active
John James Nicholls OTFORD ESTATES LIMITEDDirector 2011-03-24 CURRENT 1946-03-27 Active - Proposal to Strike off
John James Nicholls CELLARERS (WINES) LIMITEDDirector 2011-03-24 CURRENT 1972-11-22 Active
John James Nicholls DIAGEO CL1 LIMITEDDirector 2011-03-24 CURRENT 1983-06-17 Liquidation