General information

Name:

Guinness Ltd

Office Address:

16 Great Marlborough Street W1F 7HS London

Number: 00510607

Incorporation date: 1952-08-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00510607 72 years ago, Guinness Limited was set up as a Private Limited Company. The business current office address is 16 Great Marlborough Street, London. The firm began under the business name Guinness Brewing Worldwide, though for the last 27 years has operated under the business name Guinness Limited. This firm's SIC code is 11060 which means Manufacture of malt. 30th June 2022 is the last time company accounts were filed.

The data at our disposal about the firm's executives shows us a leadership of three directors: Aniko M., Kara M. and James E. who became members of the Management Board on 2021-11-08, 2018-08-01 and 2018-03-08.

The companies that control this firm include: Diageo Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Marlborough Street, Park Royal, W1F 7HS and was registered as a PSC under the registration number 23307.

  • Previous company's names
  • Guinness Limited 1997-12-16
  • Guinness Brewing Worldwide Limited 1952-08-16

Company staff

Aniko M.

Role: Director

Appointed: 08 November 2021

Latest update: 14 April 2024

Kara M.

Role: Director

Appointed: 01 August 2018

Latest update: 14 April 2024

James E.

Role: Director

Appointed: 08 March 2018

Latest update: 14 April 2024

People with significant control

Diageo Plc
Address: 16 Great Marlborough Street, Park Royal, London, W1F 7HS, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 23307
Notified on 10 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2023-06-30 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 11060 : Manufacture of malt
71
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