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Diageo Northern Ireland Limited

Diageo Northern Ireland Limited is an active company incorporated on 24 September 1956 with the registered office located in . Diageo Northern Ireland Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
NI003755
Private limited company
Northern Ireland Company
Age
69 years
Incorporated 24 September 1956
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Third Floor Capital House
3 Upper Queen Street
Belfast
Same address for the past 10 years
Telephone
028 90661611
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Diageo Plc
PSC • PSC
Director • Irish • Lives in Ireland • Born in Mar 1987
Director • Tanzanian • Lives in Ireland • Born in Sep 1983
Director • Finance Director • Irish • Lives in Ireland • Born in Aug 1973
Director • Irish • Lives in Ireland • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Cahoots Ni Ltd
Rory Cowan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£64K
Increased by £64K (%)
Turnover
£112.15M
Increased by £9.57M (+9%)
Employees
130
Decreased by 1 (-1%)
Total Assets
£43.37M
Decreased by £1.24M (-3%)
Total Liabilities
-£35.19M
Increased by £127K (0%)
Net Assets
£8.18M
Decreased by £1.36M (-14%)
Debt Ratio (%)
81%
Increased by 2.53% (+3%)
Latest Activity
Laura Gleeson Resigned
23 Days Ago on 23 Oct 2025
Julie Trundle Appointed
23 Days Ago on 23 Oct 2025
Mr Trevor Roe Appointed
3 Months Ago on 11 Aug 2025
Rory Cowan Resigned
3 Months Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Mr Justin Mollel Appointed
1 Year 1 Month Ago on 16 Oct 2024
Ms Aimee Shaw Details Changed
1 Year 2 Months Ago on 3 Sep 2024
Ms Sinead Mcginn Appointed
1 Year 3 Months Ago on 31 Jul 2024
Aisling Talbot Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Appointment of Julie Trundle as a secretary on 23 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Laura Gleeson as a secretary on 23 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Trevor Roe as a director on 11 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Rory Cowan as a director on 11 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Full accounts made up to 30 June 2024
Submitted on 24 Jan 2025
Appointment of Mr Justin Mollel as a director on 16 October 2024
Submitted on 22 Oct 2024
Director's details changed for Ms Aimee Shaw on 3 September 2024
Submitted on 5 Sep 2024
Appointment of Ms Sinead Mcginn as a director on 31 July 2024
Submitted on 19 Aug 2024
Termination of appointment of Aisling Talbot as a director on 31 July 2024
Submitted on 19 Aug 2024
Repayment History
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