UNITED DISTILLERS FRANCE LIMITED

Company summary

Company number: 00132792
Status: ACTIVE
Incorporated / age: 15 December 1913112 years
Registered office: 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 1 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 19:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Nature of business
Non-trading company
Previous company names
UDG FRANCE LIMITED
SIMON FRERES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDMUNDS, James Matthew Crayden ACTIVE	Director	08 Mar 2018		United Kingdom	October 1974	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
KERESZTESI, Dorotea ACTIVE	Director	27 Oct 2025		Hungary	March 1986	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
MAJOR, Kara Elizabeth ACTIVE	Director	01 Aug 2018		United Kingdom	April 1977	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
BUNN, Susanne Margaret RESIGNED	Secretary	17 Aug 1999	01 Jun 2000			Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
BUNN, Susanne Margaret RESIGNED	Secretary	31 Mar 1998	16 Nov 1998			Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
COOPER, Victoria RESIGNED	Secretary	05 Nov 2015	23 Mar 2017			Lakeside Drive, Park Royal, London, London, NW10 7HQ
COYLE, Nicola Mary RESIGNED	Secretary	14 May 1993	16 Feb 1996			40 Townshend Terrace, Richmond, Surrey, TW9 1XL
GUTTRIDGE, Jonathan Michael RESIGNED	Secretary	05 Jan 2018	20 Apr 2018			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
KINDELAN, Hilary Anne-Marie RESIGNED	Secretary		14 May 1993			25 Fashoda Road, Selly Park, Birmingham, B29 7QJ
LYNCH, Valerie Ann RESIGNED	Secretary	16 Nov 1998	17 Aug 1999			Flat 3, 97 Victoria Park Road, London, E9 3JJ
MATTHEWS, Claire Elizabeth RESIGNED	Secretary	02 Feb 2012	05 Jan 2018			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
NICHOLLS, John James RESIGNED	Secretary	23 Sep 2010	02 Feb 2012			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
O'CONNOR, Bernadette Kathrina RESIGNED	Secretary	16 Feb 1996	31 Mar 1998			76 Dewsbury Road, London, NW10 1EP
DIAGEO CORPORATE OFFICER B LIMITED RESIGNED	Secretary	01 Jun 2000	23 Sep 2010			Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom
BOLTON, Stephen John RESIGNED	Director	01 Apr 2011	02 Feb 2012	England	May 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
BREMNER, John Murray RESIGNED	Director		31 Jul 1998		May 1936	5 Bournemouth Road, London, SW19 3AR
BUNN, Susanne Margaret RESIGNED	Director	16 Nov 1998	01 Jun 2000		July 1959	Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
CARR-LOCKE, Andrew Charles Phillip RESIGNED	Director	15 Jul 1996	30 Jun 1998	United Kingdom	June 1953	High Ridge, Pains Hill, Limpsfield, Oxted Surrey, RH8 0RB
CRICKMORE, Gavin Paul RESIGNED	Director	23 Sep 2010	02 Feb 2012	England	November 1958	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
FRANCO, Jose Alberto Ibeas RESIGNED	Director	16 Dec 2011	02 Feb 2012	United Kingdom	March 1972	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HARLOCK, David Frederick RESIGNED	Director	26 May 2016	01 Aug 2018	England	August 1960	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HEGINBOTTOM, David RESIGNED	Director	24 Mar 2011	02 Feb 2012	United Kingdom	November 1970	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HOCKNEY, Ian Anthony RESIGNED	Director	01 Oct 2014	05 Nov 2015	Hungary	April 1975	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
JOUVENCEL, Claude Aldegone Pierre De RESIGNED	Director		19 Dec 1995		May 1945	Holmwood, Hartley, Wintney, Hampshire, RG27 8RZ
KEILLER, Michael Colvin RESIGNED	Director	30 Jun 1994	15 Jul 1996	United Kingdom	August 1954	53 The Hawthorns, Charvil, Reading, Berkshire, RG10 9TS
KERESZTESI, Dorotea RESIGNED	Director	11 Sep 2020	14 Jun 2024	Hungary	March 1986	Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary
KING, Geoffrey William RESIGNED	Director	01 Jan 1996	31 Mar 1998		December 1944	11 Molasses House, Clove Hitch Quay, London, SW11 3TN
KOVACS, Gabor RESIGNED	Director	01 Aug 2018	01 Sep 2020	Hungary	October 1980	Vaci Ut 20-26, Budapest, Hungary, 1132, Hungary
MAHLER, Aniko RESIGNED	Director	05 Nov 2015	01 Aug 2018	Hungary	November 1976	Lakeside Drive, Park Royal, London, London, NW10 7HQ
MAKOS, Nandor RESIGNED	Director	23 Sep 2010	01 Aug 2014	Hungary	March 1964	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MOORE, Sally Catherine RESIGNED	Director	23 Sep 2010	24 Mar 2011	United Kingdom	November 1965	Lakeside Drive, Park Royal, London, NW10 7HQ
MORRIS, James David RESIGNED	Director	30 Jun 1994	11 Oct 1996		March 1968	5 St. James Court, 1 Marlborough Crescent, Chiswick, London, W4 1HE
MYDDELTON, Roger Hugh RESIGNED	Director	31 Mar 1998	01 Jun 2000		August 1942	21 Lawford Road, London, NW5 2LH
NAGY, Richard RESIGNED	Director	14 Jun 2024	28 Nov 2025	Hungary	July 1986	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
NICHOLLS, John James, Mr. RESIGNED	Director	24 Mar 2011	09 Mar 2018	England	March 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
PETERS, Mark David RESIGNED	Director	30 Jun 1998	01 Jun 2000		March 1959	16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
SMITH, Andrew Mark RESIGNED	Director	23 Sep 2010	02 Feb 2012	England	December 1964	77, Rosebery Road, Langley Vale, Epsom, KT18 6AB, United Kingdom
TUNNACLIFFE, Paul Derek RESIGNED	Director	23 Sep 2010	30 Jun 2016	United Kingdom	April 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
DIAGEO CORPORATE OFFICER A LIMITED RESIGNED	Director	01 Jun 2000	23 Sep 2010			Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom
DIAGEO CORPORATE OFFICER B LIMITED RESIGNED	Director	01 Jun 2000	23 Sep 2010			Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom

EDMUNDS, James Matthew Crayden ACTIVE
Role: Director
Appointed on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

KERESZTESI, Dorotea ACTIVE
Role: Director
Appointed on: 27 Oct 2025
Country of Residence: Hungary
Date of birth: March 1986
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

MAJOR, Kara Elizabeth ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

BUNN, Susanne Margaret RESIGNED
Role: Secretary
Appointed on: 17 Aug 1999
Resigned on: 01 Jun 2000
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

BUNN, Susanne Margaret RESIGNED
Role: Secretary
Appointed on: 31 Mar 1998
Resigned on: 16 Nov 1998
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

COOPER, Victoria RESIGNED
Role: Secretary
Appointed on: 05 Nov 2015
Resigned on: 23 Mar 2017
Address: Lakeside Drive, Park Royal, London, London, NW10 7HQ

COYLE, Nicola Mary RESIGNED
Role: Secretary
Appointed on: 14 May 1993
Resigned on: 16 Feb 1996
Address: 40 Townshend Terrace, Richmond, Surrey, TW9 1XL

GUTTRIDGE, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 05 Jan 2018
Resigned on: 20 Apr 2018
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

KINDELAN, Hilary Anne-Marie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 1993
Address: 25 Fashoda Road, Selly Park, Birmingham, B29 7QJ

LYNCH, Valerie Ann RESIGNED
Role: Secretary
Appointed on: 16 Nov 1998
Resigned on: 17 Aug 1999
Address: Flat 3, 97 Victoria Park Road, London, E9 3JJ

MATTHEWS, Claire Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Feb 2012
Resigned on: 05 Jan 2018
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

NICHOLLS, John James RESIGNED
Role: Secretary
Appointed on: 23 Sep 2010
Resigned on: 02 Feb 2012
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

O'CONNOR, Bernadette Kathrina RESIGNED
Role: Secretary
Appointed on: 16 Feb 1996
Resigned on: 31 Mar 1998
Address: 76 Dewsbury Road, London, NW10 1EP

DIAGEO CORPORATE OFFICER B LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 23 Sep 2010
Address: Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom

BOLTON, Stephen John RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: May 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

BREMNER, John Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: May 1936
Address: 5 Bournemouth Road, London, SW19 3AR

BUNN, Susanne Margaret RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 01 Jun 2000
Date of birth: July 1959
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

CARR-LOCKE, Andrew Charles Phillip RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: June 1953
Address: High Ridge, Pains Hill, Limpsfield, Oxted Surrey, RH8 0RB

CRICKMORE, Gavin Paul RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: November 1958
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

FRANCO, Jose Alberto Ibeas RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 02 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

HARLOCK, David Frederick RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: August 1960
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

HEGINBOTTOM, David RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 02 Feb 2012
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

HOCKNEY, Ian Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 05 Nov 2015
Country of Residence: Hungary
Date of birth: April 1975
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

JOUVENCEL, Claude Aldegone Pierre De RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1995
Date of birth: May 1945
Address: Holmwood, Hartley, Wintney, Hampshire, RG27 8RZ

KEILLER, Michael Colvin RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 15 Jul 1996
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 53 The Hawthorns, Charvil, Reading, Berkshire, RG10 9TS

KERESZTESI, Dorotea RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 14 Jun 2024
Country of Residence: Hungary
Date of birth: March 1986
Address: Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary

KING, Geoffrey William RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Mar 1998
Date of birth: December 1944
Address: 11 Molasses House, Clove Hitch Quay, London, SW11 3TN

KOVACS, Gabor RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 01 Sep 2020
Country of Residence: Hungary
Date of birth: October 1980
Address: Vaci Ut 20-26, Budapest, Hungary, 1132, Hungary

MAHLER, Aniko RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 01 Aug 2018
Country of Residence: Hungary
Date of birth: November 1976
Address: Lakeside Drive, Park Royal, London, London, NW10 7HQ

MAKOS, Nandor RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 01 Aug 2014
Country of Residence: Hungary
Date of birth: March 1964
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

MOORE, Sally Catherine RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 24 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Lakeside Drive, Park Royal, London, NW10 7HQ

MORRIS, James David RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 11 Oct 1996
Date of birth: March 1968
Address: 5 St. James Court, 1 Marlborough Crescent, Chiswick, London, W4 1HE

MYDDELTON, Roger Hugh RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 01 Jun 2000
Date of birth: August 1942
Address: 21 Lawford Road, London, NW5 2LH

NAGY, Richard RESIGNED
Role: Director
Appointed on: 14 Jun 2024
Resigned on: 28 Nov 2025
Country of Residence: Hungary
Date of birth: July 1986
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

NICHOLLS, John James, Mr. RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 09 Mar 2018
Country of Residence: England
Date of birth: March 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

PETERS, Mark David RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 01 Jun 2000
Date of birth: March 1959
Address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT

SMITH, Andrew Mark RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: December 1964
Address: 77, Rosebery Road, Langley Vale, Epsom, KT18 6AB, United Kingdom