Diageo Northern Ireland Limited. Head office in Belfast. Check Director.

Diageo Northern Ireland Limited, Belfast

Diageo Northern Ireland Limited is a private limited company. Located at Third Floor Capital House, 3 Upper Queen Street, the aforementioned 67 years old business was incorporated on 1956-09-24 and is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342).
3 directors can be found in the firm: Aimee S. (appointed on 21 November 2022), Aisling T. (appointed on 18 December 2020), Rory C. (appointed on 17 February 2015). Among the secretaries (1 in total), we can name: Laura G. (appointed on 05 October 2022).

About
Name: Diageo Northern Ireland Limited
Number: NI003755
Incorporation date: 1956-09-24
End of financial year: 30 June


Address:	Third Floor Capital House 3 Upper Queen Street Belfast
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Diageo Plc

6 April 2016

Address	Lakeside Drive Park Royal, London, NW10 7HQ, PO Box NW10 7HQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	0023307
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Diageo Northern Ireland Limited confirmation statement filing is 2024-06-04. The most recent one was sent on 2023-05-21. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary company Diageo Plc that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Park Royal, NW10 7HQ London.

Company filing

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Type		Free download
AA	Full accounts data made up to June 30, 2022 filed on: 9th, March 2023 \| accounts	Free Download (44 pages)

Type		Free download
AA	Full accounts data made up to June 30, 2022 filed on: 9th, March 2023 \| accounts	Free Download (44 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 9th, March 2022 \| accounts	Free Download (44 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 23rd, June 2021 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 8th, April 2020 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 2nd, April 2019 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 4th, April 2018 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 4th, April 2017 \| accounts	Free Download (42 pages)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 4th, April 2016 \| accounts	Free Download (26 pages)
AR01	Annual return made up to May 31, 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 7th, April 2015 \| accounts	Free Download (26 pages)
AR01	Annual return made up to May 31, 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 4, 2014: 100.00 GBP capital
AA	Full accounts data made up to June 30, 2013 filed on: 1st, April 2014 \| accounts	Free Download (27 pages)
AR01	Annual return made up to May 31, 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 4th, April 2013 \| accounts	Free Download (27 pages)
AR01	Annual return made up to May 31, 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 4th, April 2012 \| accounts	Free Download (27 pages)
AR01	Annual return made up to May 31, 2011 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 25th, March 2011 \| accounts	Free Download (54 pages)
AR01	Annual return made up to May 31, 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 5th, January 2010 \| accounts	Free Download (38 pages)
371S(NI)	31/05/09 annual return shuttle filed on: 29th, June 2009 \| annual return	Free Download (11 pages)
AC(NI)	30/06/08 annual accts filed on: 3rd, March 2009 \| accounts	Free Download (27 pages)
AC(NI)	30/06/07 annual accts filed on: 15th, May 2008 \| accounts	Free Download (29 pages)
371S(NI)	31/05/07 annual return shuttle filed on: 26th, June 2007 \| annual return	Free Download (10 pages)
AC(NI)	30/06/06 annual accts filed on: 9th, May 2007 \| accounts	Free Download (27 pages)
371A(NI)	31/05/06 annual return form filed on: 6th, July 2006 \| annual return	Free Download (11 pages)
AC(NI)	30/06/05 annual accts filed on: 29th, June 2006 \| accounts	Free Download (23 pages)
371A(NI)	31/05/05 annual return form filed on: 3rd, July 2005 \| annual return	Free Download (11 pages)
AC(NI)	30/06/04 annual accts filed on: 7th, May 2005 \| accounts	Free Download (24 pages)
371A(NI)	31/05/04 annual return form filed on: 15th, July 2004 \| annual return
AC(NI)	30/06/03 annual accts filed on: 19th, May 2004 \| accounts	Free Download (21 pages)
371A(NI)	31/05/03 annual return form filed on: 2nd, July 2003 \| annual return
AC(NI)	30/06/02 annual accts filed on: 1st, May 2003 \| accounts	Free Download (22 pages)
371S(NI)	31/05/02 annual return shuttle filed on: 8th, July 2002 \| annual return	Free Download (9 pages)
AC(NI)	30/06/01 annual accts filed on: 1st, May 2002 \| accounts	Free Download (20 pages)
371S(NI)	31/05/01 annual return shuttle filed on: 12th, June 2001 \| annual return	Free Download (9 pages)
AC(NI)	30/06/00 annual accts filed on: 4th, May 2001 \| accounts	Free Download (21 pages)
371S(NI)	31/05/00 annual return shuttle filed on: 30th, June 2000 \| annual return	Free Download (9 pages)
AC(NI)	30/06/99 annual accts filed on: 8th, May 2000 \| accounts	Free Download (20 pages)
371S(NI)	31/05/99 annual return shuttle filed on: 8th, July 1999 \| annual return
AC(NI)	30/06/98 annual accts filed on: 11th, February 1999 \| accounts	Free Download (22 pages)
371S(NI)	31/05/98 annual return shuttle filed on: 25th, June 1998 \| annual return
233(NI)	Change of ARD filed on: 19th, June 1998 \| accounts
371S(NI)	31/05/97 annual return shuttle filed on: 25th, June 1997 \| annual return
AC(NI)	31/12/96 annual accts filed on: 25th, June 1997 \| accounts
AC(NI)	31/12/96 annual accts filed on: 12th, May 1997 \| accounts
AC(NI)	31/12/95 annual accts filed on: 9th, October 1996 \| accounts
371S(NI)	31/05/96 annual return shuttle filed on: 17th, July 1996 \| annual return
AC(NI)	31/12/94 annual accts filed on: 16th, October 1995 \| accounts
371S(NI)	31/05/95 annual return shuttle filed on: 3rd, July 1995 \| annual return
AC(NI)	31/12/93 annual accts filed on: 2nd, November 1994 \| accounts
371S(NI)	31/05/94 annual return shuttle filed on: 20th, June 1994 \| annual return
AC(NI)	31/12/92 annual accts filed on: 9th, September 1993 \| accounts
371S(NI)	31/05/93 annual return shuttle filed on: 2nd, July 1993 \| annual return
AC(NI)	31/12/91 annual accts filed on: 27th, October 1992 \| accounts
371A(NI)	31/05/92 annual return form filed on: 3rd, September 1992 \| annual return
AC(NI)	31/12/90 annual accts filed on: 29th, October 1991 \| accounts
AR(NI)	31/05/91 annual return filed on: 29th, October 1991 \| annual return
AR(NI)	31/05/90 annual return filed on: 12th, October 1990 \| annual return
AC(NI)	31/12/89 annual accts filed on: 4th, October 1990 \| accounts
AC(NI)	31/12/88 annual accts filed on: 4th, November 1989 \| accounts
AR(NI)	27/06/89 annual return filed on: 28th, July 1989 \| annual return
AC(NI)	31/12/87 annual accts filed on: 1st, November 1988 \| accounts
AR(NI)	01/07/88 annual return filed on: 13th, September 1988 \| annual return
AC(NI)	31/12/86 annual accts filed on: 25th, January 1988 \| accounts
AR(NI)	24/04/87 annual return filed on: 22nd, June 1987 \| annual return
AR(NI)	31/12/86 annual return filed on: 12th, May 1987 \| annual return
AC(NI)	Annual accts filed on: 20th, August 1986 \| accounts
AR(NI)	20/12/85 annual return filed on: 18th, August 1986 \| annual return
AC(NI)	Annual accts filed on: 18th, August 1986 \| accounts
AR(NI)	21/12/84 annual return filed on: 23rd, September 1985 \| annual return
AC(NI)	30/09/84 annual accts filed on: 12th, September 1985 \| accounts
AC(NI)	Annual accts filed on: 31st, July 1984 \| accounts
AR(NI)	11/01/84 annual return filed on: 31st, July 1984 \| annual return
AR(NI)	31/12/82 annual return filed on: 15th, February 1983 \| annual return
A2(NI)	Notice of ARD filed on: 30th, November 1982 \| accounts
AR(NI)	31/12/81 annual return filed on: 18th, December 1981 \| annual return
AR(NI)	31/12/80 annual return filed on: 21st, January 1981 \| annual return
AR(NI)	31/12/79 annual return filed on: 14th, February 1980 \| annual return
AR(NI)	31/12/78 annual return filed on: 28th, February 1979 \| annual return
AR(NI)	31/12/77 annual return filed on: 10th, February 1978 \| annual return
AR(NI)	31/12/76 annual return filed on: 9th, February 1977 \| annual return
AR(NI)	31/12/75 annual return filed on: 27th, January 1976 \| annual return
AR(NI)	31/12/74 annual return filed on: 10th, February 1975 \| annual return
AR(NI)	31/12/73 annual return filed on: 8th, February 1974 \| annual return
AR(NI)	31/12/72 annual return filed on: 11th, January 1973 \| annual return
AR(NI)	31/12/71 annual return filed on: 26th, December 1972 \| annual return
AR(NI)	31/12/70 annual return filed on: 25th, January 1971 \| annual return
AR(NI)	31/12/69 annual return filed on: 21st, January 1970 \| annual return
AR(NI)	31/12/68 annual return filed on: 24th, December 1968 \| annual return
AR(NI)	31/12/67 annual return filed on: 4th, June 1968 \| annual return
AR(NI)	31/12/66 annual return filed on: 2nd, June 1967 \| annual return
AR(NI)	31/12/65 annual return filed on: 13th, January 1966 \| annual return
AR(NI)	31/12/64 annual return filed on: 1st, January 1965 \| annual return
AR(NI)	31/12/63 annual return filed on: 6th, January 1964 \| annual return
AR(NI)	31/12/62 annual return filed on: 7th, January 1963 \| annual return
AR(NI)	31/12/61 annual return filed on: 18th, January 1962 \| annual return
AR(NI)	31/12/60 annual return filed on: 20th, January 1961 \| annual return
AR(NI)	31/12/59 annual return filed on: 7th, January 1960 \| annual return
AR(NI)	31/12/58 annual return filed on: 12th, January 1959 \| annual return
AR(NI)	31/12/57 annual return filed on: 8th, January 1958 \| annual return
AR(NI)	31/12/56 annual return filed on: 8th, January 1957 \| annual return

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