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Companies/NI003755

Diageo Northern Ireland Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · Belfast

ActiveUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Diageo PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3883771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
JT
Julie TrundleCurrent secretary
Appointed 2025-10-23
TR
Trevor RoeCurrent director
Appointed 2025-08-11 · 1 yr · Director
SM
Sinead McginnCurrent director
Appointed 2024-07-31 · 2 yrs · Accountant
AS
Aimee ShawCurrent director
Appointed 2022-11-21 · 3 yrs · Chartered Accountant
Show 36 historical appointments
JM
Justin MollelResigned director
Resigned 2024-10-16 · Finance Director
LG
Laura GleesonResigned secretary
Resigned 2022-10-05 · 3 yrs
AT
Aisling TalbotResigned director
Resigned 2020-12-18 · 3 yrs · Finance Director
JD
James DaviesResigned director
Resigned 2020-07-31 · 2 yrs · Director
JT
Julie TrundleResigned secretary
Resigned 2019-03-01 · 3 yrs
CM
Ciara McdonnellResigned secretary
Resigned 2015-03-31 · 1 yr
RC
Rory CowanResigned director
Resigned 2015-02-17 · 10 yrs · Accountant
AK
Aedin KenealyResigned secretary
Resigned 2014-10-31 · 4 yrs
JL
Jorge LopesResigned director
Resigned 2014-02-03 · 4 yrs · Country Director Northern Ireland
JW
John WatsonResigned director
Resigned 2012-09-07 · 1 yr · Accountant
JN
John NichollsResigned director
Resigned 2012-09-07 · 1 yr · Chartered Secretary
DH
David HeginbottomResigned director
Resigned 2011-07-20 · 3 yrs · Group Treasurer
KG
Kieran GowingResigned director
Resigned 2010-12-21 · 10 yrs · Accountant
PT
Paul TunnacliffeResigned director
Resigned 2010-03-26 · 4 yrs · Company Secretary
SM
Sally MooreResigned director
Resigned 2010-03-26 · 4 yrs · Company Director
CC
Charles CoaseResigned director
Resigned 2010-03-26 · 1 yr · Chartered Accountant
MM
Michael MccannResigned director
Resigned 2009-09-30 · 4 yrs · Sales Director
AC
Andrew CowanResigned director
Resigned 2008-04-24 · 3 yrs · Commercial Director
CM
Ciara MccormickResigned secretary
Resigned 2007-06-25 · 7 yrs
TB
Tracey BarnesResigned secretary
Resigned 2007-04-27
TB
Tracey BarnesResigned director
Resigned 2006-09-18 · 4 yrs · Finance Director
EP
Edward PeacheyResigned director
Resigned 2006-08-17 · Accountant
CV
Cesare VandiniResigned director
Resigned 2005-02-01 · 2 yrs · Company Director
CG
Conor GouldsonResigned secretary
Resigned 2005-01-31 · 2 yrs
AM
Anna MansResigned director
Resigned 2005-01-31 · 1 yr · Finance Director
JB
John BellResigned director
Resigned 2003-12-31 · 5 yrs · Chartered Accountant
DG
David GosnellResigned director
Resigned 2003-04-30 · 6 yrs · Director
GP
Gerard PennyResigned director
Resigned 2002-04-25 · 1 yr · Business Support Manager
CC
Charles CoaseResigned director
Resigned 2002-02-01 · 2 yrs · Chartered Accountant
BD
Brian DuffyResigned director
Resigned 2002-02-01 · 9 yrs · Managing Director
MR
Michael RyanResigned director
Resigned 1956-09-24 · 43 yrs · Director
SM
Stephen MagorrianResigned director
Resigned 1956-09-24 · 46 yrs · Sales Director
KM
Kenneth MorrisonResigned director
Resigned 1956-09-24 · 44 yrs · Marketing Director
RO
Roderick O ConnorResigned director
Resigned 1956-09-24 · 42 yrs · Director
EB
Edward BaxterResigned director
Resigned 1956-09-24 · 45 yrs · Personnel Director
JJ
Jean JametResigned director
Resigned 1956-09-24 · 45 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active