Diageo Northern Ireland Limited

DataGardener
live
Medium

Diageo Northern Ireland Limited

ni003755•Private Limited With Share Capital

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

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/09/1956

Company Age

69 years

Directors

5

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 and is classified as Medium.

Private Limited With Share Capital
SIC: 46342
Medium
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

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
A
aimee shaw
director
S
sinead mcginn
director
J
justin mollel
director
T
trevor roe
director

Filed Documents

100
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
Legacy
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Accounts
Date:15-05-2008

Import / Export

Imports
12 Months8
60 Months13
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

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

Contact

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