GL

GUINNESS LIMITED

Active

Company number 00510607

London, United Kingdom · Incorporated 16 August 1952

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

Last updated on 26 August 2026

Manufacture of malt · SIC 11060

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

Company history

Previous company names

ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED · 16 August 1952 – 1 September 1983

ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED · 1 September 1983 – 1 December 1988

GUINNESS BREWING WORLDWIDE LIMITED · 1 December 1988 – 16 December 1997

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
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Last accounts type
Small
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
Diageo Plc
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
13 July 2026 View
Accounts With Accounts Type Small
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Accounts With Accounts Type Small
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Small
Accounts
10 January 2024 View
Resolution
Resolution
20 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Legacy
Capital
3 July 2023 View
Legacy
Insolvency
3 July 2023 View
Resolution
Resolution
3 July 2023 View
Accounts With Accounts Type Small
Accounts
6 April 2023 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 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 Registered Office Address Company With Date Old Address New Address
Address
21 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Full
Accounts
7 January 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
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Full
Accounts
9 January 2019 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
Change Person Director Company With Change Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Accounts With Accounts Type Full
Accounts
7 February 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
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Full
Accounts
30 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 July 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
Auditors Resignation Company
Auditors
19 January 2016 View
Accounts With Accounts Type Full
Accounts
9 January 2016 View
Appoint Person Director Company With Name Date
Officers
27 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Full
Accounts
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Miscellaneous
Miscellaneous
15 July 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Full
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Full
Accounts
27 March 2013 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
19 July 2012 View
Appoint Person Secretary Company With Name
Officers
26 April 2012 View
Termination Director Company With Name
Officers
23 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
Officers
12 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 Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Termination Director Company
Officers
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Accounts With Accounts Type Full
Accounts
19 January 2011 View
Termination Director Company With Name
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Secretary Company With Change Date
Officers
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Accounts With Accounts Type Full
Accounts
30 March 2010 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
Annual Return
22 July 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Full
Accounts
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Officers
3 July 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
20 November 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Accounts
24 April 2006 View
Legacy
Officers
5 September 2005 View
Legacy
Annual Return
9 August 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
15 April 2005 View
Accounts With Accounts Type Full
Accounts
21 February 2005 View
Legacy
Annual Return
7 July 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
1 July 2003 View
Resolution
Resolution
2 June 2003 View
Resolution
Resolution
2 June 2003 View
Resolution
Resolution
2 June 2003 View
Legacy
Address
28 April 2003 View
Legacy
Officers
13 April 2003 View
Accounts With Accounts Type Full
Accounts
17 March 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
2 August 2002 View
Legacy
Annual Return
31 July 2002 View
Accounts With Accounts Type Full
Accounts
20 March 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
28 December 2001 View
Legacy
Annual Return
10 July 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Address
8 May 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Address
15 February 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
3 July 2000 View
Legacy
Annual Return
3 July 2000 View
Legacy
Officers
10 May 2000 View
Accounts With Accounts Type Full
Accounts
2 May 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
28 October 1999 View
Legacy
Annual Return
8 July 1999 View
Auditors Resignation Company
Auditors
18 May 1999 View
Accounts With Accounts Type Full
Accounts
30 April 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Annual Return
20 July 1998 View
Memorandum Articles
Incorporation
24 June 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Accounts
21 January 1998 View
Certificate Change Of Name Company
Change Of Name
16 December 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Accounts With Accounts Type Full
Accounts
3 September 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Annual Return
4 July 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
12 December 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Annual Return
24 July 1996 View
Legacy
Officers
14 July 1996 View
Legacy
Officers
14 July 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Officers
1 February 1996 View
Legacy
Officers
1 February 1996 View
Legacy
Officers
1 February 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Memorandum Articles
Incorporation
4 October 1995 View
Legacy
Capital
25 September 1995 View
Resolution
Resolution
19 September 1995 View
Legacy
Capital
19 September 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Annual Return
28 July 1995 View
Legacy
Officers
1 June 1995 View
Legacy
Officers
1 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 September 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Annual Return
2 August 1994 View
Legacy
Officers
29 July 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
18 November 1993 View
Accounts With Accounts Type Full
Accounts
11 November 1993 View
Legacy
Annual Return
19 July 1993 View
Legacy
Officers
24 February 1993 View
Legacy
Officers
26 January 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Officers
20 January 1993 View
Accounts With Accounts Type Full
Accounts
12 October 1992 View
Legacy
Annual Return
29 June 1992 View
Legacy
Officers
28 April 1992 View
Legacy
Officers
28 April 1992 View
Legacy
Officers
28 April 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
23 March 1992 View
Accounts With Accounts Type Full
Accounts
17 October 1991 View
Resolution
Resolution
29 July 1991 View
Legacy
Annual Return
28 June 1991 View
Legacy
Officers
15 January 1991 View
Accounts With Accounts Type Full
Accounts
27 September 1990 View
Legacy
Annual Return
8 August 1990 View
Legacy
Officers
17 January 1990 View
Accounts With Accounts Type Full
Accounts
19 October 1989 View
Legacy
Annual Return
26 July 1989 View
Legacy
Officers
3 April 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Officers
12 January 1989 View
Legacy
Officers
12 January 1989 View
Legacy
Officers
12 January 1989 View
Legacy
Officers
12 January 1989 View
Legacy
Officers
12 January 1989 View
Memorandum Articles
Incorporation
8 December 1988 View
Certificate Change Of Name Company
Change Of Name
5 December 1988 View
Accounts With Accounts Type Full
Accounts
3 November 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Officers
23 May 1988 View
Legacy
Annual Return
16 May 1988 View
Legacy
Officers
19 January 1988 View
Accounts With Accounts Type Full
Accounts
29 October 1987 View
Legacy
Officers
8 July 1987 View
Legacy
Annual Return
22 May 1987 View
Legacy
Officers
11 April 1987 View
Legacy
Officers
3 April 1987 View
Legacy
Officers
29 January 1987 View
Legacy
Annual Return
17 January 1987 View
Legacy
Officers
12 January 1987 View
Legacy
Officers
5 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
1 August 1986 View
Legacy
Accounts
1 August 1986 View
Legacy
Officers
10 May 1986 View
Accounts With Accounts Type Full
Accounts
30 September 1985 View
Certificate Change Of Name Company
Change Of Name
1 September 1983 View
Miscellaneous
Miscellaneous
16 August 1952 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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