DIAGEO HOLLAND INVESTMENTS LIMITED

Company summary

Company number: 01934811
Status: ACTIVE
Incorporated / age: 31 July 198541 years
Registered office: 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 30 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 07:28 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
DIAGEO SPARE COMPANY NO. 1 LIMITED
G. W. ARCHER & COMPANY LIMITED
INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHTON, Rachel Susan ACTIVE	Director	15 Sep 2026		United Kingdom	April 1990	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
COX, Alexander Mitchell ACTIVE	Director	15 Sep 2026		United Kingdom	February 1994	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
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	Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary
COOPER, Victoria RESIGNED	Secretary	05 Nov 2015	23 Mar 2017			Lakeside Drive, Park Royal, London, London, NW10 7HQ
GUTTRIDGE, Jonathan Michael RESIGNED	Secretary	05 Jan 2018	20 Apr 2018			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
LEATHES, Michael Stanley RESIGNED	Secretary		01 Jul 1995			Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH
LYNCH, Valerie Ann RESIGNED	Secretary	28 May 1996	05 May 1998			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	20 Nov 2007	02 Feb 2012			Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
PETERS, Mark David RESIGNED	Secretary	01 Jul 1999	01 Jul 1999			16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
PETETIN, Martine Alice RESIGNED	Secretary	01 Jul 1995	28 May 1996			60 Minford Gardens, London, W14 0AP
TAYLOR, Christopher Jon RESIGNED	Secretary	05 May 1998	01 Jul 1999			24 Cranmer Avenue, Ealing, London, W13 9SH
DIAGEO CORPORATE OFFICER B LIMITED RESIGNED	Secretary	01 Jun 2000	20 Nov 2007			8 Henrietta Place, London, W1G 0NB
BENTLEY, Phillip Keague RESIGNED	Director	01 Jul 1999	01 Jun 2000	United Kingdom	January 1959	Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
BOLTON, Stephen John RESIGNED	Director	01 Apr 2011	02 Feb 2012	England	May 1962	Lakeside Drive, Park Royal, 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
CHOW, Timothy Young RESIGNED	Director	20 Nov 2007	31 Jan 2011		May 1974	2nd Floor Flat, 55 Elgin Crescent, Nottinghill, London, W11 2JU
COASE, Charles Dawson, Mr. RESIGNED	Director	20 Nov 2007	31 Mar 2011	United Kingdom	September 1960	21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
CORBETT, John James RESIGNED	Director	01 Jan 1996	01 Jun 2000	England	August 1946	18 Carlisle Mansions, Carlisle Place, London, SW1P 1HX
CRICKMORE, Gavin Paul RESIGNED	Director	20 Nov 2007	02 Feb 2012	England	November 1958	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
DADD, John Quintin RESIGNED	Director		30 Sep 1993		February 1943	Flat 8, 9a Portland Place, London, W1B 1PR
DELAHOOKE, Michael Garwood RESIGNED	Director		01 Jan 1996		September 1935	Claypitts, Bardfield Road Thaxted, Dunmow, Essex, CM6 2LW
EVANS, Chester Joseph RESIGNED	Director		01 Sep 1995		February 1947	2 Walton Place, Knightsbridge, London, SW3 1RH
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	31 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
KERESZTESI, Dorotea RESIGNED	Director	11 Sep 2020	14 Jun 2024	Hungary	March 1986	Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary
KOVACS, Gabor RESIGNED	Director	01 Aug 2018	01 Sep 2020	Hungary	October 1980	Vaci Ut 20-26, Budapest, Hungary, 1132, Hungary
MAHLAN, Deirdre Ann RESIGNED	Director	20 Nov 2007	13 Dec 2010	United Kingdom	June 1962	Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
MAHLER, Aniko RESIGNED	Director	05 Nov 2015	01 Aug 2018	Hungary	November 1976	Lakeside Drive, Park Royal, London, London, NW10 7HQ
MAJOR, Kara Elizabeth RESIGNED	Director	01 Aug 2018	15 Sep 2026	United Kingdom	April 1977	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
MOORE, Sally Catherine RESIGNED	Director	20 Nov 2007	24 Mar 2011	United Kingdom	November 1965	Lakeside Drive, Park Royal, London, NW10 7HQ
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	31 Mar 2011	09 Mar 2018	England	March 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
RADCLIFF, Philip John RESIGNED	Director	29 Jun 1999	01 Jun 2000	England	August 1949	1 Woodside Way, Virginia Water, Surrey, GU25 4PU
RICKARD, David Burke RESIGNED	Director	01 Sep 1995	15 Nov 1996		December 1946	46 Holland Park Avenue, London, W11 3QY
ROSE, Nicholas Charles RESIGNED	Director	15 Nov 1996	01 Jul 1999	United Kingdom	October 1957	TN15
SANDHAM, Christopher John RESIGNED	Director	30 Sep 1993	25 Oct 1996		September 1957	The Old Rectory Church Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HZ
SMITH, Andrew Mark RESIGNED	Director	31 Mar 2011	02 Feb 2012	England	December 1964	77, Rosebery Road, Langley Vale, Epsom, KT18 6AB, United Kingdom
SOMERS, Paul Robert RESIGNED	Director	01 Feb 1999	29 Jun 1999		November 1953	Byeways 36 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
TUNNACLIFFE, Paul Derek RESIGNED	Director	31 Mar 2011	30 Jun 2016	United Kingdom	April 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
WILLIAMS, Gareth RESIGNED	Director	25 Oct 1996	01 Feb 1999		February 1953	The Croft Church Street, Seal, Sevenoaks, Kent, TN15 0AR
DIAGEO CORPORATE OFFICER A LIMITED RESIGNED	Director	01 Jun 2000	20 Nov 2007			8 Henrietta Place, London, W1G 0NB
DIAGEO CORPORATE OFFICER B LIMITED RESIGNED	Director	01 Jun 2000	20 Nov 2007			8 Henrietta Place, London, W1G 0NB

ASHTON, Rachel Susan ACTIVE
Role: Director
Appointed on: 15 Sep 2026
Country of Residence: United Kingdom
Date of birth: April 1990
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

COX, Alexander Mitchell ACTIVE
Role: Director
Appointed on: 15 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1994
Address: 16, Great Marlborough Street, London, W1F 7HS, 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: Dozsa Gyorgy Ut 144., Budapest, 1134, Hungary

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

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

LEATHES, Michael Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1995
Address: Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH

LYNCH, Valerie Ann RESIGNED
Role: Secretary
Appointed on: 28 May 1996
Resigned on: 05 May 1998
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: 20 Nov 2007
Resigned on: 02 Feb 2012
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

PETERS, Mark David RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 01 Jul 1999
Address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT

PETETIN, Martine Alice RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 28 May 1996
Address: 60 Minford Gardens, London, W14 0AP

TAYLOR, Christopher Jon RESIGNED
Role: Secretary
Appointed on: 05 May 1998
Resigned on: 01 Jul 1999
Address: 24 Cranmer Avenue, Ealing, London, W13 9SH

DIAGEO CORPORATE OFFICER B LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 20 Nov 2007
Address: 8 Henrietta Place, London, W1G 0NB

BENTLEY, Phillip Keague RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 01 Jun 2000
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE

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

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

CHOW, Timothy Young RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 31 Jan 2011
Date of birth: May 1974
Address: 2nd Floor Flat, 55 Elgin Crescent, Nottinghill, London, W11 2JU

COASE, Charles Dawson, Mr. RESIGNED
Role: Director
Appointed on: 20 Nov 2007
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

CORBETT, John James RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Jun 2000
Country of Residence: England
Date of birth: August 1946
Address: 18 Carlisle Mansions, Carlisle Place, London, SW1P 1HX

CRICKMORE, Gavin Paul RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: November 1958
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

DADD, John Quintin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: February 1943
Address: Flat 8, 9a Portland Place, London, W1B 1PR

DELAHOOKE, Michael Garwood RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: September 1935
Address: Claypitts, Bardfield Road Thaxted, Dunmow, Essex, CM6 2LW

EVANS, Chester Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Date of birth: February 1947
Address: 2 Walton Place, Knightsbridge, London, SW3 1RH

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: 31 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

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

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

MAHLAN, Deirdre Ann RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 13 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB

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

MAJOR, Kara Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 15 Sep 2026
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

MOORE, Sally Catherine RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 24 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Lakeside Drive, Park Royal, London, NW10 7HQ

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: 31 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

RADCLIFF, Philip John RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 01 Jun 2000
Country of Residence: England
Date of birth: August 1949
Address: 1 Woodside Way, Virginia Water, Surrey, GU25 4PU

RICKARD, David Burke RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 15 Nov 1996
Date of birth: December 1946
Address: 46 Holland Park Avenue, London, W11 3QY

ROSE, Nicholas Charles RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 01 Jul 1999
Country of Residence: United Kingdom
Date of birth: October 1957
Address: TN15

SANDHAM, Christopher John RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 25 Oct 1996
Date of birth: September 1957
Address: The Old Rectory Church Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HZ

SMITH, Andrew Mark RESIGNED
Role: Director
Appointed on: 31 Mar 2011
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