Adrian Mecklenburgh Limited
- Company number
- 01481282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 1980
- Nature of business
- Wholesale of fruit and vegetable juices, mineral water and soft drinks
Wholesale of coffee, tea, cocoa and spices
Non-specialised wholesale of food, beverages and tobacco - Corporate group
- Nichols PLC (28 companies)
Registered office
Previous names
- Cabana Soft Drinks (Medway) Limited (until 1 May 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROTHWELL, Matthew John | Secretary | 13 Apr 2026 | |
| NICHOLS, Matthew John | Director | 14 Apr 2025 | |
| CADDY, Sarah Louise | Director | 17 Mar 2025 | |
| MILNE, Andrew Paul | Director | 1 Aug 2022 | |
| CADDY, Sarah Louise | Secretary | 17 Mar 2025 | 13 Apr 2026 |
| NEWMAN, Richard Hugh | Director | 21 Mar 2024 | 15 Mar 2025 |
| NEWMAN, Richard Hugh | Secretary | 21 Mar 2024 | 15 Mar 2025 |
| CADDY, Sarah Louise | Director | 24 Oct 2023 | 21 Mar 2024 |
| CADDY, Sarah Louise | Secretary | 25 Apr 2023 | 21 Mar 2024 |
| NICHOLS, James Edward | Director | 1 Aug 2022 | 24 Oct 2023 |
| RATTIGAN, David Thomas | Director | 2 Mar 2020 | 25 Apr 2023 |
| RATTIGAN, David | Secretary | 2 Mar 2020 | 25 Apr 2023 |
| YATES, Nicholas | Director | 1 Feb 2019 | 31 Jul 2022 |
| CROSTON, Timothy | Secretary | 1 Feb 2019 | 2 Mar 2020 |
| CROSTON, Timothy John | Director | 1 Feb 2019 | 2 Mar 2020 |
| MECKLENBURGH, Amelia Eileen | Secretary | 12 Oct 2017 | 1 Feb 2019 |
| MECKLENBURGH, Alison Jane | Secretary | 13 Feb 1995 | 1 Feb 2019 |
| MECKLENBURGH, Gayelord Adrian | Director | - | 1 Feb 2019 |
| MECKLENBURGH, Alison Jane | Director | 1 Jan 2005 | 29 Apr 2009 |
| MECKLENBURGH, Alison Jane | Director | 1 May 1995 | 31 Dec 1997 |
| ABRAHAM, Patricia Ann | Director | - | 13 Feb 1995 |
| MORRIS, Patricia | Secretary | - | 13 Feb 1995 |
| EDWARDS, Susan | Director | - | 13 Feb 1995 |
| MORRIS, Patricia | Director | - | 13 Feb 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vimto (Out Of Home) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2019 | |
| Gayelord Adrian Mecklenburgh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Feb 2019 |
| Alison Jane Mecklenburgh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £1,619,475 | £300,148 | 26 |
| 31 Dec 2019 | £1,988,162 | £932,050 | - |
| 31 Jan 2019 | £1,514,200 | £717,538 | - |
| 31 Jul 2018 | £1,339,643 | £553,129 | - |
| 31 Jul 2017 | £937,302 | £302,225 | - |
| 31 Jul 2016 | - | £129,707 | - |
| 31 Jul 2015 | - | £194,707 | - |
| 31 Jul 2014 | - | £120,962 | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
| 31 Mar 1985 | - | - | - |
Connections
Owned by
Adrian Mecklenburgh Limited → Vimto (Out Of Home) Limited → Nichols PLC
Directors’ other companies
- CADDY, Sarah Louise - Director at Beacon Drinks Limited
- CADDY, Sarah Louise - Director at Festival Drinks Limited
- CADDY, Sarah Louise - Director at Dispense Solutions (Wales) Limited
- CADDY, Sarah Louise - Director at Cabana Soft Drinks Limited
- CADDY, Sarah Louise - Director at The Noisy Drink Company North West Limited
- CADDY, Sarah Louise - Director at Nichols Dispense (S.w.) Limited
- CADDY, Sarah Louise - Director at Cariel Soft Drinks Limited
- CADDY, Sarah Louise - Director at Whirley Drinkworks UK Limited
- CADDY, Sarah Louise - Director at BEN Shaws Dispense Drinks Limited
- CADDY, Sarah Louise - Director at Dayla Liquid Packing Limited
Companies at the same address
- Dayla Liquid Packing Limited (00603111)
- DJ Drink Solutions Limited (05787898)
- Nichols Dispense (S.w.) Limited (08766560)
- The Noisy Drinks Co Ltd (05905631)
- Vimto (Out Of Home) Limited (08795779)
- VIT Hit Na LLP (OC415739)
- VIT Hit UK Limited (08869597)
- Whirley Drinkworks UK Limited (07819232)