TP

THE PIMM'S DRINKS COMPANY LIMITED

Active

Company number 00079308

London, United Kingdom · Incorporated 2 December 1903

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

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
122 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRAND HOTELS (MAYFAIR) LIMITED · 2 December 1903 – 19 October 2010

DIAGEO CL2 LIMITED · 19 October 2010 – 13 April 2015

Company overview

THE PIMM'S DRINKS COMPANY LIMITED is an active private limited company incorporated on 2 December 1903 and registered in England and Wales. It has changed its name 2 times, most recently from DIAGEO CL2 LIMITED on 19 October 2010. Its registered office is at 16 Great Marlborough Street, London, W1F 7HS, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Grand Metropolitan Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: EDMUNDS, James Matthew Crayden (appointed 8 March 2018), MAJOR, Kara Elizabeth (appointed 1 August 2018), BRAMHAM, Julie (appointed 21 February 2024) and KERESZTESI, Dorotea (appointed 27 October 2025). 40 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 June 2025, were filed on 13 November 2025. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 31 March 2026. The next is due by 14 April 2027. Companies House holds 217 filings for this company, most recently a confirmation statement filing on 31 March 2026.

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
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

KD
KERESZTESI, Dorotea
Director
27 October 2025
BJ
BRAMHAM, Julie
Director
21 February 2024
MK
MAJOR, Kara Elizabeth
Director
1 August 2018
EJ
EDMUNDS, James Matthew Crayden
Director
8 March 2018
NR
NAGY, Richard
Director · Resigned
14 June 2024
KD
KERESZTESI, Dorotea
Director · Resigned
11 September 2020
KG
KOVACS, Gabor
Director · Resigned
1 August 2018
GJ
GUTTRIDGE, Jonathan Michael
Secretary · Resigned
5 January 2018
HD
HARLOCK, David Frederick
Director · Resigned
26 May 2016
CV
COOPER, Victoria
Secretary · Resigned
5 November 2015
MA
MAHLER, Aniko
Director · Resigned
5 November 2015
PE
PILKINGTON, Edward Worsley
Director · Resigned
9 April 2015
HI
HOCKNEY, Ian Anthony
Director · Resigned
4 November 2014
FS
FENNESSY, Sharon Lynnette
Director · Resigned
1 October 2014
ME
MCSHANE, Edward
Director · Resigned
1 October 2014
MC
MATTHEWS, Claire Elizabeth
Secretary · Resigned
2 February 2012
FJ
FRANCO, Jose Alberto Ibeas
Director · Resigned
16 December 2011
BS
BOLTON, Stephen John
Director · Resigned
1 April 2011
HD
HEGINBOTTOM, David
Director · Resigned
24 March 2011
NJ
NICHOLLS, John James, Mr.
Director · Resigned
24 March 2011
SA
SMITH, Andrew Mark
Director · Resigned
29 June 2009
AA
ABIGAIL, Adele Ann
Director · Resigned
7 August 2008
TP
TUNNACLIFFE, Paul Derek
Director · Resigned
7 January 2008
KJ
KYNE, Jill
Director · Resigned
28 June 2007
MS
MOORE, Sally Catherine
Director · Resigned
28 June 2007
MN
MAKOS, Nandor
Director · Resigned
27 July 2006
MC
MARSH, Christopher Richard Roff
Director · Resigned
17 February 2006
LM
LESTER, Matthew John
Director · Resigned
7 April 2005
FM
FLYNN, Michael Christopher
Director · Resigned
7 April 2005
CC
COASE, Charles Dawson, Mr.
Director · Resigned
7 April 2005
RR
RAJAGOPAL, Ravi
Director · Resigned
3 October 2003
BP
BINNING, Paviter Singh
Director · Resigned
31 March 2003
CG
CRICKMORE, Gavin Paul
Director · Resigned
31 March 2003
WA
WILLIAMS, Alistair Charles Walter
Director · Resigned
13 June 2002
LV
LYNCH, Valerie Ann
Secretary · Resigned
1 June 1998
PM
PETERS, Mark David
Director · Resigned
27 March 1998
BS
BUNN, Susanne Margaret
Director · Resigned
27 March 1998
WB
WICKHAM, Barry Edward
Director · Resigned
—
MR
MYDDELTON, Roger Hugh
Director · Resigned
—

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

0 funding rounds

No funding rounds on record.

Filing history

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

HANSON WARWICKSHIRE LIMITED
#05764369
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
dissolved
HANSON HOLDINGS (3) LIMITED
#05486638
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
active
GUIDELINK
#05234651
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
active
TREAT (UK) VENTURE LIMITED
#04271628
6th Floor 25 Farringdon Street, London, EC4A 4AB
dissolved
HANSON CREWING SERVICES LIMITED
#04246641
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
active
Show all related companies

Companies at this postcode

W1F 7HS

DIAGEO DV LIMITED
#00014172
active
DIAGEO PLC
#00023307
active
TANQUERAY GORDON AND COMPANY LIMITED
#00055603
active
UNITED DISTILLERS FRANCE LIMITED
#00132792
active
JAMES BUCHANAN & COMPANY LIMITED
#00149234
active
See all companies at W1F 7HS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.