DD

DIAGEO DV LIMITED

Active

Company number 00014172

London, United Kingdom · Incorporated 9 June 1880

16 Great Marlborough Street, London, W1F 7HS, United Kingdom

Last updated on 26 August 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
146 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 January 2026

Company history

Previous company names

EXPRESS DAIRY COMPANY LIMITED · 9 June 1880 – 29 September 1986

EXPRESS FOODS GROUP LIMITED · 29 September 1986 – 27 September 1989

EXPRESS FOODS GROUP LIMITED · 27 September 1989 – 1 October 1989

EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED · 1 October 1989 – 5 January 2011

DIAGEO CL3 LIMITED · 5 January 2011 – 5 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grand Metropolitan Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 April 2016

Funding

2 funding rounds
22 January 2026
Shares allotted · 0 shares allotted
—
30 June 2025
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Accounts With Accounts Type Full
Accounts
10 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2026 View
Capital Allotment Shares
Capital
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Capital Allotment Shares
Capital
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Resolution
Resolution
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Change Person Director Company With Change Date
Officers
14 October 2022 View
Change Person Director Company With Change Date
Officers
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Full
Accounts
18 January 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Accounts With Accounts Type Full
Accounts
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2019 View
Second Filing Of Director Termination With Name
Officers
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Full
Accounts
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2017 View
Change Person Secretary Company With Change Date
Officers
18 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2017 View
Accounts With Accounts Type Full
Accounts
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Auditors Resignation Company
Auditors
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2015 View
Change Person Secretary Company With Change Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
31 May 2015 View
Termination Director Company With Name Termination Date
Officers
31 May 2015 View
Accounts With Accounts Type Full
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Auditors Resignation Company
Auditors
15 July 2014 View
Accounts With Accounts Type Dormant
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Appoint Person Director Company With Name
Officers
12 November 2013 View
Certificate Change Of Name Company
Change Of Name
5 November 2013 View
Accounts With Made Up Date
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Resolution
Resolution
8 August 2012 View
Statement Of Companys Objects
Change Of Constitution
8 August 2012 View
Termination Director Company With Name
Officers
24 March 2012 View
Accounts With Made Up Date
Accounts
23 March 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Appoint Person Secretary Company With Name
Officers
29 February 2012 View
Termination Secretary Company With Name
Officers
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Appoint Person Secretary Company With Name
Officers
26 January 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Accounts With Made Up Date
Accounts
19 January 2011 View
Certificate Change Of Name Company
Change Of Name
5 January 2011 View
Resolution
Resolution
9 December 2010 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Capital Variation Of Rights Attached To Shares
Capital
8 December 2010 View
Resolution
Resolution
26 November 2010 View
Capital Alter Shares Consolidation
Capital
26 November 2010 View
Capital Name Of Class Of Shares
Capital
26 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Termination Secretary Company With Name
Officers
28 September 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Accounts With Made Up Date
Accounts
15 March 2010 View
Change Corporate Director Company With Change Date
Officers
26 February 2010 View
Change Corporate Director Company With Change Date
Officers
26 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Accounts With Made Up Date
Accounts
17 March 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Made Up Date
Accounts
20 March 2008 View
Legacy
Annual Return
15 March 2008 View
Accounts With Made Up Date
Accounts
10 May 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Annual Return
3 February 2006 View
Accounts With Made Up Date
Accounts
31 January 2006 View
Legacy
Annual Return
28 February 2005 View
Accounts With Made Up Date
Accounts
23 December 2004 View
Accounts With Made Up Date
Accounts
6 May 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Address
9 March 2004 View
Legacy
Address
2 March 2004 View
Resolution
Resolution
21 July 2003 View
Resolution
Resolution
21 July 2003 View
Resolution
Resolution
21 July 2003 View
Accounts With Made Up Date
Accounts
1 May 2003 View
Legacy
Address
27 March 2003 View
Legacy
Annual Return
27 March 2003 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Address
30 July 2002 View
Legacy
Officers
30 July 2002 View
Accounts With Made Up Date
Accounts
2 May 2002 View
Legacy
Annual Return
19 February 2002 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Annual Return
7 March 2001 View
Accounts With Made Up Date
Accounts
15 December 2000 View
Accounts With Made Up Date
Accounts
21 March 2000 View
Legacy
Annual Return
9 February 2000 View
Accounts With Made Up Date
Accounts
28 April 1999 View
Legacy
Annual Return
10 February 1999 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
3 August 1998 View
Accounts With Made Up Date
Accounts
9 June 1998 View
Legacy
Accounts
19 May 1998 View
Legacy
Annual Return
20 February 1998 View
Accounts With Made Up Date
Accounts
31 July 1997 View
Legacy
Annual Return
19 February 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
6 September 1996 View
Auditors Resignation Company
Auditors
23 August 1996 View
Accounts With Made Up Date
Accounts
30 July 1996 View
Legacy
Address
11 June 1996 View
Legacy
Annual Return
19 February 1996 View
Legacy
Annual Return
19 February 1996 View
Legacy
Annual Return
19 February 1996 View
Legacy
Officers
30 June 1995 View
Accounts With Made Up Date
Accounts
28 June 1995 View
Legacy
Annual Return
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 December 1994 View
Accounts With Made Up Date
Accounts
27 June 1994 View
Legacy
Officers
24 February 1994 View
Legacy
Annual Return
18 February 1994 View
Legacy
Officers
10 February 1994 View
Legacy
Officers
7 October 1993 View
Legacy
Officers
7 October 1993 View
Legacy
Officers
7 October 1993 View
Legacy
Officers
26 April 1993 View
Accounts With Made Up Date
Accounts
7 April 1993 View
Legacy
Officers
22 March 1993 View
Legacy
Address
14 February 1993 View
Legacy
Annual Return
10 February 1993 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Officers
16 October 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
13 August 1992 View
Legacy
Officers
13 August 1992 View
Accounts With Made Up Date
Accounts
28 July 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Annual Return
18 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Officers
16 October 1991 View
Legacy
Officers
16 October 1991 View
Legacy
Officers
8 October 1991 View
Accounts With Made Up Date
Accounts
17 July 1991 View
Legacy
Officers
27 June 1991 View
Legacy
Annual Return
12 March 1991 View
Legacy
Officers
21 November 1990 View
Legacy
Officers
5 September 1990 View
Accounts With Made Up Date
Accounts
19 July 1990 View
Legacy
Annual Return
17 April 1990 View
Legacy
Officers
7 March 1990 View
Legacy
Officers
22 January 1990 View
Legacy
Officers
13 November 1989 View
Certificate Change Of Name Company
Change Of Name
16 October 1989 View
Certificate Change Of Name Company
Change Of Name
16 October 1989 View
Certificate Change Of Name Company
Change Of Name
26 September 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Annual Return
17 April 1989 View
Legacy
Officers
10 April 1989 View
Legacy
Officers
27 February 1989 View
Legacy
Officers
27 February 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
27 January 1989 View
Accounts With Accounts Type Full Group
Accounts
24 January 1989 View
Legacy
Officers
11 November 1988 View
Legacy
Officers
16 June 1988 View
Accounts With Made Up Date
Accounts
24 March 1988 View
Legacy
Annual Return
24 March 1988 View
Legacy
Officers
11 March 1988 View
Legacy
Officers
12 February 1988 View
Legacy
Officers
22 October 1987 View
Legacy
Officers
11 August 1987 View
Legacy
Annual Return
17 March 1987 View
Legacy
Officers
14 March 1987 View
Accounts With Made Up Date
Accounts
11 March 1987 View
Legacy
Officers
12 February 1987 View
Legacy
Officers
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
29 September 1986 View
Accounts With Made Up Date
Accounts
16 June 1986 View
Legacy
Annual Return
16 June 1986 View
Accounts With Made Up Date
Accounts
5 June 1985 View
Accounts With Made Up Date
Accounts
12 August 1983 View
Accounts With Made Up Date
Accounts
30 July 1981 View
Accounts With Made Up Date
Accounts
21 April 1979 View
Accounts With Made Up Date
Accounts
14 July 1978 View
Accounts With Made Up Date
Accounts
3 March 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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