DIAGEO NORTHERN IRELAND LIMITED

Company Name
DIAGEO NORTHERN IRELAND LIMITED

Legal Registered Office
THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST

Company Number		NI003755
Company ID Number		NI003755
Date formed		1956-09-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		FULL

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Company Officers of DIAGEO NORTHERN IRELAND LIMITED

Current Directors

Officer	Role	Date Appointed
AEDIN KENEALY	Company Secretary	2014-10-31
RORY COWAN	Director	2015-02-17
KIERAN GOWING	Director	2010-12-21
JORGE LOPES	Director	2014-02-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CIARA MCDONNELL	Company Secretary	2015-03-31	2016-06-21
CIARA MCCORMICK	Company Secretary	2007-06-25	2014-10-31
DAVID HEGINBOTTOM	Director	2011-07-20	2014-09-01
PAUL DEREK TUNNACLIFFE	Director	2010-03-26	2014-08-29
JOHN JAMES NICHOLLS	Director	2012-09-07	2014-08-26
MICHAEL MCCANN	Director	2009-09-30	2014-08-18
JOHN WATSON	Director	2012-09-07	2014-08-18
SALLY CATHERINE MOORE	Director	2010-03-26	2014-08-15
BRIAN CHRISTOPHER DUFFY	Director	2002-02-01	2011-10-28
ANDREW DAVID COWAN	Director	2008-04-24	2011-09-01
CHARLES DAWSON COASE	Director	2010-03-26	2011-03-31
TRACEY ANNE BARNES	Director	2006-09-18	2010-12-21
JOHN GERARD BELL	Director	2003-12-31	2009-09-30
DAVID PETER GOSNELL	Director	2003-04-30	2009-06-30
CESARE VANDINI	Director	2005-02-01	2007-08-23
TRACEY ANNE BARNES	Company Secretary	2007-04-27	2007-06-25
CONOR WILFRED GOULDSON	Company Secretary	2005-01-31	2007-04-27
ANNA MANS	Director	2005-01-31	2006-10-01
EDWARD MARTIN PEACHEY	Director	2006-08-17	2006-10-01
CHARLES DAWSON COASE	Director	2002-02-01	2005-01-31
GERARD PENNY	Director	2002-04-25	2003-12-31
STEPHEN MAGORRIAN	Director	1956-09-24	2003-04-30
EDWARD PAUL BAXTER	Director	1956-09-24	2002-03-08
JEAN FRANCOIS JAMET	Director	1956-09-24	2001-12-31
KENNETH GEORGE MORRISON	Director	1956-09-24	2001-03-30
MICHAEL MARY ST.JOHN RYAN	Director	1956-09-24	2000-03-31
RODERICK VINCENT CHRISTOPHER O'CONNOR	Director	1956-09-24	1998-10-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RORY COWAN	CAHOOTS NI LTD	Director	2017-02-02	CURRENT	2001-11-28	Active
KIERAN GOWING	CROFT INNS	Director	2010-12-21	CURRENT	1901-01-04	Dissolved 2015-02-20
KIERAN GOWING	DIAGEO GLOBAL SUPPLY N.I. LOGISTICS LIMITED	Director	2010-09-21	CURRENT	1988-02-12	Dissolved 2014-12-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-27		CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-03-14		FULL ACCOUNTS MADE UP TO 30/06/23
2023-05-22		CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-03-09		FULL ACCOUNTS MADE UP TO 30/06/22
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-03-09	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-11-11	RP04CS01
2021-06-23	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-01-12	AP01	DIRECTOR APPOINTED MS AISLING TALBOT
2021-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KIERAN GOWING
2020-11-09	CH01	Director's details changed for Mr Rory Cowan on 2017-03-31
2020-07-31	AP01	DIRECTOR APPOINTED MR JAMES DAVIES
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2020-01-02	CC04	Statement of company's objects
2020-01-02	RES01	ADOPT ARTICLES 02/01/20
2019-06-07	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2019-03-11	AP03	Appointment of Ms Julie Trundle as company secretary on 2019-03-01
2019-03-11	TM02	Termination of appointment of Aedin Kenealy on 2019-03-01
2018-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JORGE LOPES
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-04-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS AEDIN KENEALY / 09/03/2017
2017-04-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS AEDIN KENEALY / 09/03/2017
2016-07-15	TM02	Termination of appointment of Ciara Mcdonnell on 2016-06-21
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-02-12	AUD	AUDITOR'S RESIGNATION
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2015 FROM THIRD FLOOR CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST NORTHERN IRELAND
2015-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 58 BOUCHER ROAD BELFAST BT12 6HR
2015-04-09	AP03	Appointment of Ms Ciara Mcdonnell as company secretary on 2015-03-31
2015-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-02-17	AP01	DIRECTOR APPOINTED MR. RORY COWAN
2014-11-06	TM02	Termination of appointment of Ciara Mccormick on 2014-10-31
2014-11-06	AP03	Appointment of Ms Aedin Kenealy as company secretary on 2014-10-31
2014-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNACLIFFE
2014-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM
2014-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS
2014-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON
2014-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCANN
2014-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04	AR01	31/05/14 FULL LIST
2014-04-01	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2014-02-10	AP01	DIRECTOR APPOINTED MR JORGE LOPES
2013-06-04	AR01	31/05/13 FULL LIST
2013-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-09-11	AP01	DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
2012-09-11	AP01	DIRECTOR APPOINTED MR JOHN WATSON
2012-06-11	AR01	31/05/12 FULL LIST
2012-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-03-21	AP01	DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
2012-01-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / CIARA GILLEECE / 23/01/2012
2011-11-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / CIARA GILLEECE / 07/11/2011
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN DUFFY
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN
2011-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
2011-06-08	AR01	31/05/11 FULL LIST
2011-03-25	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-03-21	AP01	DIRECTOR APPOINTED KIERAN GOWING
2011-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACEY BARNES
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNE BARNES / 01/08/2010
2010-06-09	AR01	31/05/10 FULL LIST
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNE BARNES / 31/05/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCANN / 31/05/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER DUFFY / 31/05/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID COWAN / 31/05/2010
2010-03-26	AP01	DIRECTOR APPOINTED SALLY CATHERINE MOORE
2010-03-26	AP01	DIRECTOR APPOINTED MR PAUL DEREK TUNNACLIFFE
2010-03-26	AP01	DIRECTOR APPOINTED MR CHARLES DAWSON COASE
2010-03-12	AP01	DIRECTOR APPOINTED MICHAEL MCCANN
2010-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BELL
2010-01-05	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-09-17	296(NI)	CHANGE OF DIRS/SEC
2009-09-17	296(NI)	CHANGE OF DIRS/SEC
2009-08-15	296(NI)	CHANGE OF DIRS/SEC
2009-08-15	296(NI)	CHANGE OF DIRS/SEC
2009-06-29	371S(NI)	31/05/09 ANNUAL RETURN SHUTTLE
2009-03-03	AC(NI)	30/06/08 ANNUAL ACCTS
2008-07-10	371AR(NI)	31/05/08
2008-06-26	296(NI)	CHANGE OF DIRS/SEC
2008-05-15	AC(NI)	30/06/07 ANNUAL ACCTS
2007-09-28	296(NI)	CHANGE OF DIRS/SEC
2007-08-08	296(NI)	CHANGE OF DIRS/SEC
2007-06-26	296(NI)	CHANGE OF DIRS/SEC
2007-06-26	371S(NI)	31/05/07 ANNUAL RETURN SHUTTLE
2007-05-09	AC(NI)	30/06/06 ANNUAL ACCTS
2006-10-19	296(NI)	CHANGE OF DIRS/SEC
2006-10-19	296(NI)	CHANGE OF DIRS/SEC
2006-10-08	296(NI)	CHANGE OF DIRS/SEC
2006-09-23	296(NI)	CHANGE OF DIRS/SEC
2006-07-06	371A(NI)	31/05/06 ANNUAL RETURN FORM
2006-06-29	AC(NI)	30/06/05 ANNUAL ACCTS
2006-04-08	296(NI)	CHANGE OF DIRS/SEC
2005-07-03	296(NI)	CHANGE OF DIRS/SEC
2005-07-03	296(NI)	CHANGE OF DIRS/SEC

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Licences & Regulatory approval

We could not find any licences issued to DIAGEO NORTHERN IRELAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DIAGEO NORTHERN IRELAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DIAGEO NORTHERN IRELAND LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.11	90
MortgagesNumMortOutstanding	0.64	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.48	9

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAGEO NORTHERN IRELAND LIMITED

Intangible Assets

Patents

We have not found any records of DIAGEO NORTHERN IRELAND LIMITED registering or being granted any patents

Domain Names

DIAGEO NORTHERN IRELAND LIMITED owns 1 domain names.

guinnesswebstore.co.uk

Trademarks

We have not found any records of DIAGEO NORTHERN IRELAND LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
MORTGAGE OR CHARGE	90
	32
MORTGAGE AND COUNTERPART	6
LEGAL CHARGE AND COUNTERPART	5
DEBENTURE	5
MORTGAGE AND CHARGE	2
LEGAL CHARGE & COUNTERPART	2
MORTGAGE	1
LEGAL CHARGE	1
CHARGE	1

We have found 149 mortgage charges which are owed to DIAGEO NORTHERN IRELAND LIMITED

Income

Government Income

We have not found government income sources for DIAGEO NORTHERN IRELAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as DIAGEO NORTHERN IRELAND LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DIAGEO NORTHERN IRELAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DIAGEO NORTHERN IRELAND LIMITED

Date	Import Code	Imported Goods classification description
2013-01-01	84869090	Parts and accessories for machines and apparatus of a kind used solely or principally for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and for machines and apparatus specified in note 9 C to chapter 84, n.e.s. (excl. tool holders, self-opening dieheads, workholders, those of spinners for coating photographic emulsions, for physical deposition by sputtering, for dry-etching patterns, for chemical vapour depositio
2012-01-01	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2011-10-01	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2011-09-01	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2011-09-01	90279050	Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2011-04-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-04-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-03-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-06-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-06-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-03-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-03-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-01-01	22042180	Wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine, semi-sparkling wine and white wine)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIAGEO NORTHERN IRELAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DIAGEO NORTHERN IRELAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-06-05 20:29:16
Primary Source:	Companies House

Company Overview

Company Officers of DIAGEO NORTHERN IRELAND LIMITED

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