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Grand Metropolitan Limited
Adresa
16 Great Marlborough Street
London
W1F 7HS
VAT ID (DIČ) no VAT ID available
Company No. 00291848 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Diageo Holdings Limited Status: Active Notified: 10/04/2016 Companies House Number: 03623314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Edmunds, James Matthew Crayden London, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Keresztesi, Dora Budapest, Hungary Status: Active Notified: 11/09/2020 Date of Birth: 03/1986 Occupation: Head Of Corporate Fc&a Role: Director Country of Residence: Hungary Nationality: Hungarian
    Keresztesi, Dorotea Budapest, Hungary Status: Active Notified: 11/09/2020 Occupation: Head Of Corporate Fc&a Role: Director Country of Residence: Hungary Nationality: Hungarian
    Thrustle, Ian London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 10/1972 Occupation: Assistant Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Heginbottom, David London, United Kingdom Status: Ceased Notified: 24/03/2011 Ceased: 02/02/2012 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Diageo CL1 Limited Status: Active Notified: 10/04/2016 Companies House Number: 01732518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Diageo DV Limited Status: Active Notified: 10/04/2016 Companies House Number: 00014172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Diageo Great Britain Limited Status: Active Notified: 10/04/2016 Companies House Number: 00507652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Diageo Healthcare Limited Status: Active Notified: 10/04/2016 Companies House Number: 05635510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grand Metropolitan Estates Limited Status: Active Notified: 10/04/2016 Companies House Number: 00367551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grand Metropolitan International Holdings Limited Status: Active Notified: 10/04/2016 Companies House Number: 00970624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Kanlaon Limited Status: Active Notified: 10/03/2023 Companies House Number: 07659894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Pimm's Drinks Company Limited Status: Active Notified: 10/04/2016 Companies House Number: 00079308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •