# Cabana (Holdings) Limited

## Details

- **Company number:** [01687197](https://find-and-update.company-information.service.gov.uk/company/01687197)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 16 Dec 1982
- **Registered office:** LAUREL HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON LE WILLOWS, WA12 0HH
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Nichols PLC](/group/16616) (28 companies)


## Previous names

- Keyplot Limited (until 17 Mar 1983)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROTHWELL, Matthew John | secretary | 13 Apr 2026 |  |
| NICHOLS, Matthew John | director | 14 Apr 2025 |  |
| MILNE, Andrew Paul | director | 25 Apr 2023 |  |
| NICHOLS, Peter John | director | - |  |
| CADDY, Sarah Louise | secretary | 17 Mar 2025 | 13 Apr 2026 |
| NEWMAN, Richard Hugh | secretary | 21 Mar 2024 | 15 Mar 2025 |
| CADDY, Sarah Louise | secretary | 25 Apr 2023 | 21 Mar 2024 |
| RATTIGAN, David | secretary | 2 Mar 2020 | 25 Apr 2023 |
| CROSTON, Timothy John | secretary | 1 Jan 2010 | 2 Mar 2020 |
| JOHNSON, Andrew Stuart | director | 31 Aug 2014 | 20 Dec 2019 |
| HYNES, Brendan | secretary | 7 Sep 2009 | 1 Jan 2010 |
| PURKIS, Taylor | secretary | 7 Aug 2008 | 7 Sep 2009 |
| HYNES, Brendan | secretary | 31 Dec 2005 | 7 Aug 2008 |
| NICHOLS, Simon Paul | secretary | 1 Jan 1995 | 31 Dec 2005 |
| UNSWORTH, Gary | director | 7 Mar 2000 | 28 Sep 2000 |
| BRUCE, John Barrie | director | 1 Jan 1995 | 28 Sep 2000 |
| NICHOLS, Simon Paul | director | - | 28 Sep 2000 |
| ABRAHAM, Malcolm Joseph | director | - | 31 Dec 1999 |
| EDWARDS, David John Francis | director | 1 Jan 1995 | 12 Aug 1999 |
| MORRIS, David | director | - | 1 Jan 1995 |
| MORRIS, David | secretary | - | 1 Jan 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nichols Plc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Cabana (Holdings) Limited → [Nichols PLC](/company/00238303)




## Directors' other companies

- [MILNE, Andrew Paul](/person/6667942) - director at [Dispense Solutions (Wales) Limited](/company/08671127)
- [MILNE, Andrew Paul](/person/6667942) - director at [The British Soft Drinks Association Limited](/company/00500979)
- [MILNE, Andrew Paul](/person/6667942) - director at [Solent Bonded Stores Limited](/company/00687354)
- [MILNE, Andrew Paul](/person/6667942) - director at [Miniurban Limited](/company/02295911)
- [MILNE, Andrew Paul](/person/6667942) - director at [Dayla Liquid Packing Limited](/company/00603111)
- [MILNE, Andrew Paul](/person/6667942) - director at [Solent Canners (Property) Limited](/company/00117345)
- [MILNE, Andrew Paul](/person/6667942) - director at [Nichols PLC](/company/00238303)
- [MILNE, Andrew Paul](/person/6667942) - director at [Vimto (Out Of Home) Limited](/company/08795779)
- [MILNE, Andrew Paul](/person/6667942) - director at [Solent Canners (Personnel) Limited](/company/00779096)
- [MILNE, Andrew Paul](/person/6667942) - director at [Vimto Limited](/company/00792122)



## Companies at the same address

- [Alexander Drink Distributors Limited](/company/04708816) (04708816)
- [Cabana Soft Drinks Limited](/company/00938594) (00938594)
- [Festival Drinks Limited](/company/01256006) (01256006)
- [Miniurban Limited](/company/02295911) (02295911)
- [Nichols International Limited](/company/00645007) (00645007)