Diageo Northern Ireland Limited

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Large Enterprise

Diageo Northern Ireland Limited

ni003755•Private Limited With Share Capital

Third Floor Capital House, 3 Upper Queen Street, Belfast, BT16FB
Website02890661611

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Incorporated

24/09/1956

Company Age

69 years

Directors

4

Employees

126

SIC Code

46342

Risk

very low risk

Company Overview

Registration, classification & business activity

Diageo Northern Ireland Limited (ni003755) is a private limited with share capital incorporated on 24/09/1956 (69 years old) and registered in belfast, BT16FB. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Private Limited With Share Capital
SIC: 46342
Large Enterprise
Incorporated 24/09/1956
BT16FB
126 employees

Financial Overview

Total Assets

£50.13M

Liabilities

£41.93M

Net Assets

£8.21M

Turnover

£119.41M

Cash

£1.0K

Key Metrics

126

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
A
aimee shaw
director
S
sinead mcginn
director
T
trevor roe
director

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2016
Auditors Resignation Company
Category:Auditors
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2010
Termination Director Company With Name
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:15-08-2009
Legacy
Category:Officers
Date:15-08-2009
Legacy
Category:Annual Return
Date:29-06-2009

Import / Export

Imports
12 Months10
60 Months18
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date27/02/2026
Latest Accounts30/06/2025

Trading Addresses

Third Floor Capital House, 3 Upper Queen Street, Belfast, Co. Antrim, BT16FBRegistered
78 Cliftonville Road, Belfast, BT146JZ
Blackgrange Bond, Blackgrange, Alloa, Clackmannanshire, FK102PH
Hoghtown Indstle Estate, Enterprise Way, Mallusk Road, Newtownabbey, Co Antrim, BT364EW
78 Cliftonville Road, Belfast, BT146JZ

Contact

02890661611
www.diageo.com
Third Floor Capital House, 3 Upper Queen Street, Belfast, BT16FB