DIAGEO FINANCE US LIMITED
Company details
- Registered name
- DIAGEO FINANCE US LIMITED
- Company number
- 04036745
- Registered office
- 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 14 July 2000
- Status
- Active
- Age
- 26 years
- Previous names
- DIAGEO SPARE COMPANY NO.5 LIMITED (to 19 Apr 2013) · UNITED DISTILLERS & VINTNERS LIMITED (to 19 Apr 2013)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 27 Jul 2027
- Confirmation statement — last
- 13 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 32 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2026 | Director resigned | THRUSTLE, Ian | — |
| 27/10/2025 | Director appointed | — | KERESZTESI, Dorotea |
| 26/09/2022 | Director resigned | HAJOS, Csaba | — |
| 30/09/2021 | Director resigned | LEWIN, Christopher Mark | — |
| 30/09/2021 | Director appointed | — | THRUSTLE, Ian |
| 01/08/2020 | Director resigned | VISWANATHAN, Prabhaharan | — |
| 01/08/2020 | Director appointed | — | LEWIN, Christopher Mark |
| 13/03/2019 | Director resigned | RAO, Vinod | — |
| 13/03/2019 | Director appointed | — | HAJOS, Csaba |
| 01/08/2018 | Director resigned | HARLOCK, David Frederick | — |
| 01/08/2018 | Director appointed | — | MAJOR, Kara Elizabeth |
| 20/04/2018 | Secretary resigned | GUTTRIDGE, Jonathan Michael | — |
| 09/03/2018 | Director resigned | NICHOLLS, John James, Mr. | — |
| 08/03/2018 | Director appointed | — | EDMUNDS, James Matthew Crayden |
| 05/01/2018 | Secretary resigned | MATTHEWS, Claire Elizabeth | — |
| 05/01/2018 | Secretary appointed | — | GUTTRIDGE, Jonathan Michael |
| 31/08/2017 | Director resigned | MCSHANE, Edward | — |
| 31/08/2017 | Director appointed | — | VISWANATHAN, Prabhaharan |
| 23/03/2017 | Secretary resigned | COOPER, Victoria | — |
| 01/02/2017 | Director resigned | FENNESSY, Sharon Lynnette | — |
Financial highlights
No figures could be read from the accounts filed on 12 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DIAGEO FINANCE US LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DIAGEO FINANCE US LIMITED (04036745)
DIAGEO FINANCE US LIMITED is a private limited company incorporated on 14 July 2000 and registered in the United Kingdom under company number 04036745. Its registered office is at 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. 35 active officers are on record , and the person with significant control is Udv (Sj) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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