DIAGEO UNITED KINGDOM LIMITED

Company summary

1 outstanding charge

Company number: 00560661
Status: DISSOLVED
Incorporated / age: 28 January 195663 years
Registered office: Lakeside Drive, Park Royal, London, London, NW10 7HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 12 October 2026 at 06:35 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
Lakeside Drive, Park Royal, London, London, NW10 7HQ
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Retail sale of beverages in specialised stores
Previous company names
SEAGRAM UNITED KINGDOM 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	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
KOVACS, Gabor ACTIVE	Director	01 Aug 2018		Hungary	October 1980	Vaci Ut 20-26, Budapest, Hungary, 1132, Hungary
MAJOR, Kara Elizabeth ACTIVE	Director	01 Aug 2018		England	April 1977	Lakeside Drive, Park Royal, London, England, NW10 7HQ, England
CARR, Brendan Michael RESIGNED	Secretary		30 Apr 1994			Cudsdens Cottage, Chesham Road, Great Missenden, Buckinghamshire, HP16 0QT
COOPER, Victoria RESIGNED	Secretary	05 Nov 2015	23 Mar 2017			Lakeside Drive, Park Royal, London, London, NW10 7HQ
GILLAND, Dana RESIGNED	Secretary	21 Dec 2001	15 Dec 2003			56 Country Club Road, Ridgefield, Ct 06877, Usa
GUTTRIDGE, Jonathan Michael RESIGNED	Secretary	05 Jan 2018	20 Apr 2018			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MALCOLM, Joanne Elizabeth RESIGNED	Secretary	30 Apr 1994	23 Jul 2001			9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
MATTHEWS, Claire Elizabeth RESIGNED	Secretary	02 Feb 2012	05 Jan 2018			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
NICHOLLS, John James, Mr. RESIGNED	Secretary	21 Dec 2001	02 Feb 2012			Flat 13 14 Queen Anne Street, London, W1G 9LG
PROCTOR, Bruce Nelson RESIGNED	Secretary	15 Dec 2003	30 Jun 2013			1 St. Ann's Terrace, London, NW8 6PH
WYATT, Gary Paul RESIGNED	Secretary	23 Jul 2001	21 Dec 2001			9 Cliveden Road, Wimbledon, London, SW19 3RD
ABIGAIL, Adele Ann RESIGNED	Director	07 Aug 2008	01 Oct 2009		April 1973	Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
BINNING, Paviter Singh RESIGNED	Director	21 Dec 2001	03 Oct 2003		May 1960	3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
BOLTON, Stephen John RESIGNED	Director	01 Apr 2011	02 Feb 2012	England	May 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
BREACH, Paul Ellis RESIGNED	Director		31 Dec 1995	United Kingdom	June 1945	4 Clifton Gate, Hollywood Road, London, SW10 9XD
BUNN, Susanne Margaret RESIGNED	Director	21 Dec 2001	04 Jan 2008		July 1959	Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
CARR, Brendan Michael RESIGNED	Director		30 Apr 1994		August 1940	Cudsdens Cottage, Chesham Road, Great Missenden, Buckinghamshire, HP16 0QT
COASE, Charles Dawson, Mr. RESIGNED	Director	07 Apr 2005	31 Mar 2011	United Kingdom	September 1960	21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
CRICKMORE, Gavin Paul RESIGNED	Director	24 Mar 2011	02 Feb 2012	England	November 1958	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
FLYNN, Michael Christopher RESIGNED	Director	07 Apr 2005	15 Jun 2008	England	May 1957	22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
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
FROST, Martin John RESIGNED	Director	01 Jan 1997	30 Jun 1999	United Kingdom	October 1950	4 Heathview Gardens, Putney Heath, London, SW15 3SZ
GATER, George RESIGNED	Director		01 Sep 1994	United Kingdom	September 1945	Tythe House, 1 High St North, Stewkley, Leighton Buzzard, Beds, LU7 0HJ, Uk
HARLOCK, David Frederick RESIGNED	Director	26 May 2016	01 Aug 2018	England	August 1960	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HARRIS, Ian Michael RESIGNED	Director	01 Jul 1997	21 Dec 2001	United Kingdom	May 1955	18 Croham Valley Road, South Croydon, Surrey, CR2 7NA
HEGINBOTTOM, David RESIGNED	Director	24 Mar 2011	02 Feb 2012	United Kingdom	November 1970	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HESSEY, Gordon Alexander RESIGNED	Director		30 Jun 1997	England	January 1945	78 Thurleigh Road, London, SW12 8UD
HILL, Michael Patrick RESIGNED	Director	01 Sep 1994	30 Apr 1996		March 1955	Hillcrest, City Road, Radnage, Buckinghamshire, HP14 4DW
HOCKNEY, Ian Anthony RESIGNED	Director	01 Oct 2014	05 Nov 2015	Hungary	April 1975	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
LESTER, Matthew John RESIGNED	Director	07 Apr 2005	31 Aug 2006	United Kingdom	July 1963	13 Pond Road, Blackheath, London, SE3 0SL
MACADAM, Richard Desmond RESIGNED	Director	01 Aug 2000	01 Oct 2001	England	May 1957	West House, Wych Hill Lane, Woking, Surrey, GU22 0AH
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	01 Dec 2010	01 Aug 2014	Hungary	March 1964	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MAKOS, Nandor RESIGNED	Director	26 May 2006	22 Nov 2010	Hungary	March 1964	37 Halastofolyas, Sukoro, 8096, Hungary
MALCOLM, Joanne Elizabeth RESIGNED	Director	30 Apr 1994	23 Jul 2001		May 1956	9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
MCDONALD, Andrew John RESIGNED	Director		01 Sep 1994	England	June 1947	96 Constantine Road, Hampstead, London, NW3 2LS
MORRISON, Brian Humphrey RESIGNED	Director	06 Aug 1996	30 Jun 1997		February 1946	3 Watford Close, Guildford, Surrey, GU1 2EP
MULLEN, Jon Patrick RESIGNED	Director	01 Jul 1997	27 Jul 1998	United Kingdom	November 1957	Oak House, Ockham Road North, West Horsley, Surrey, KT24 6PE
MULLEN, Jonathan Patrick RESIGNED	Director		06 Aug 1996		November 1957	36 Brierley Close, Dunstable, Bedfordshire, LU6 3NB
MYDDELTON, Roger Hugh RESIGNED	Director	21 Dec 2001	31 Mar 2003		August 1942	21 Lawford Road, London, NW5 2LH
NICHOLLS, John James, Mr. RESIGNED	Director	24 Mar 2011	09 Mar 2018	England	March 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
PAGE, Julie Anne RESIGNED	Director	01 Aug 2000	21 Dec 2001		August 1964	61a Gauden Road, Clapham, London, SW4 6LL
PARMITER, Geoffrey Mark RESIGNED	Director	01 Sep 1994	31 Dec 1996		July 1961	22 Shrewsbury Avenue, London, SW14 8JZ
RAJAGOPAL, Ravi RESIGNED	Director	03 Oct 2003	07 Apr 2005	United Kingdom	January 1955	8 Buxton Gardens, London, W3 9LQ
RATCLIFFE, John Robert RESIGNED	Director	01 Jan 1997	30 Jun 2002	England	November 1957	Long Wall Barn, Main Road, Fawler, Oxfordshire, OX7 3AH
SMITH, Andrew Mark RESIGNED	Director	29 Jun 2009	29 Jun 2009	England	December 1964	11, Rosebery Road, Epsom, Surrey, KT18 6AB
SMITH, Andrew Mark RESIGNED	Director	29 Jun 2009	02 Feb 2012	England	December 1964	77, Rosebery Road, Langley Vale, Epsom, KT18 6AB, United Kingdom
TUNNACLIFFE, Paul Derek RESIGNED	Director	17 Jan 2008	30 Jun 2016	United Kingdom	April 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
WALLIS, Thomas Mark Timothy RESIGNED	Director	01 Jul 1997	21 Dec 2001		April 1957	110 Ladysmith Road, Enfield, Middlesex, EN1 3AB
WILLIAMS, Alistair Charles Walter RESIGNED	Director	01 May 2002	18 Apr 2003	England	June 1963	6 College Drive, Thames Ditton, Surrey, KT7 0LB
WYATT, Gary Paul RESIGNED	Director	27 Jul 1998	30 Jun 2002	England	December 1966	9 Cliveden Road, Wimbledon, London, SW19 3RD

EDMUNDS, James Matthew Crayden ACTIVE
Role: Director
Appointed on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

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

MAJOR, Kara Elizabeth ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: April 1977
Address: Lakeside Drive, Park Royal, London, England, NW10 7HQ, England

CARR, Brendan Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1994
Address: Cudsdens Cottage, Chesham Road, Great Missenden, Buckinghamshire, HP16 0QT

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

GILLAND, Dana RESIGNED
Role: Secretary
Appointed on: 21 Dec 2001
Resigned on: 15 Dec 2003
Address: 56 Country Club Road, Ridgefield, Ct 06877, Usa

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

MALCOLM, Joanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Apr 1994
Resigned on: 23 Jul 2001
Address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU

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, Mr. RESIGNED
Role: Secretary
Appointed on: 21 Dec 2001
Resigned on: 02 Feb 2012
Address: Flat 13 14 Queen Anne Street, London, W1G 9LG

PROCTOR, Bruce Nelson RESIGNED
Role: Secretary
Appointed on: 15 Dec 2003
Resigned on: 30 Jun 2013
Address: 1 St. Ann's Terrace, London, NW8 6PH

WYATT, Gary Paul RESIGNED
Role: Secretary
Appointed on: 23 Jul 2001
Resigned on: 21 Dec 2001
Address: 9 Cliveden Road, Wimbledon, London, SW19 3RD

ABIGAIL, Adele Ann RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 01 Oct 2009
Date of birth: April 1973
Address: Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS

BINNING, Paviter Singh RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 03 Oct 2003
Date of birth: May 1960
Address: 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT

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

BREACH, Paul Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 4 Clifton Gate, Hollywood Road, London, SW10 9XD

BUNN, Susanne Margaret RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 04 Jan 2008
Date of birth: July 1959
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

CARR, Brendan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: August 1940
Address: Cudsdens Cottage, Chesham Road, Great Missenden, Buckinghamshire, HP16 0QT

COASE, Charles Dawson, Mr. RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE

CRICKMORE, Gavin Paul RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: November 1958
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

FLYNN, Michael Christopher RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 15 Jun 2008
Country of Residence: England
Date of birth: May 1957
Address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR

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

FROST, Martin John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 4 Heathview Gardens, Putney Heath, London, SW15 3SZ

GATER, George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Tythe House, 1 High St North, Stewkley, Leighton Buzzard, Beds, LU7 0HJ, Uk

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

HARRIS, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 21 Dec 2001
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 18 Croham Valley Road, South Croydon, Surrey, CR2 7NA

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

HESSEY, Gordon Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Country of Residence: England
Date of birth: January 1945
Address: 78 Thurleigh Road, London, SW12 8UD

HILL, Michael Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 30 Apr 1996
Date of birth: March 1955
Address: Hillcrest, City Road, Radnage, Buckinghamshire, HP14 4DW

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

LESTER, Matthew John RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 13 Pond Road, Blackheath, London, SE3 0SL

MACADAM, Richard Desmond RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 01 Oct 2001
Country of Residence: England
Date of birth: May 1957
Address: West House, Wych Hill Lane, Woking, Surrey, GU22 0AH

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: 01 Dec 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

MAKOS, Nandor RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 22 Nov 2010
Country of Residence: Hungary
Date of birth: March 1964
Address: 37 Halastofolyas, Sukoro, 8096, Hungary

MALCOLM, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 30 Apr 1994
Resigned on: 23 Jul 2001
Date of birth: May 1956
Address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU

MCDONALD, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Country of Residence: England
Date of birth: June 1947
Address: 96 Constantine Road, Hampstead, London, NW3 2LS

MORRISON, Brian Humphrey RESIGNED
Role: Director
Appointed on: 06 Aug 1996
Resigned on: 30 Jun 1997
Date of birth: February 1946
Address: 3 Watford Close, Guildford, Surrey, GU1 2EP

MULLEN, Jon Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 27 Jul 1998
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Oak House, Ockham Road North, West Horsley, Surrey, KT24 6PE

MULLEN, Jonathan Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1996
Date of birth: November 1957
Address: 36 Brierley Close, Dunstable, Bedfordshire, LU6 3NB

MYDDELTON, Roger Hugh RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 31 Mar 2003
Date of birth: August 1942
Address: 21 Lawford Road, London, NW5 2LH

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

PAGE, Julie Anne RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 21 Dec 2001
Date of birth: August 1964
Address: 61a Gauden Road, Clapham, London, SW4 6LL

PARMITER, Geoffrey Mark RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 31 Dec 1996
Date of birth: July 1961
Address: 22 Shrewsbury Avenue, London, SW14 8JZ

RAJAGOPAL, Ravi RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 07 Apr 2005
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 8 Buxton Gardens, London, W3 9LQ

RATCLIFFE, John Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: November 1957
Address: Long Wall Barn, Main Road, Fawler, Oxfordshire, OX7 3AH

SMITH, Andrew Mark RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 29 Jun 2009
Country of Residence: England
Date of birth: December 1964
Address: 11, Rosebery Road, Epsom, Surrey, KT18 6AB

SMITH, Andrew Mark RESIGNED
Role: Director
Appointed on: 29 Jun 2009
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

TUNNACLIFFE, Paul Derek RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

WALLIS, Thomas Mark Timothy RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 21 Dec 2001
Date of birth: April 1957
Address: 110 Ladysmith Road, Enfield, Middlesex, EN1 3AB

WILLIAMS, Alistair Charles Walter RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 18 Apr 2003
Country of Residence: England
Date of birth: June 1963
Address: 6 College Drive, Thames Ditton, Surrey, KT7 0LB

WYATT, Gary Paul RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: December 1966
Address: 9 Cliveden Road, Wimbledon, London, SW19 3RD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 1982	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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