The Noisy Drink Company North West Limited
- Company number
- 05024347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2004
- Nature of business
- Retail sale of beverages in specialised stores
- Corporate group
- Nichols PLC (28 companies)
Registered office
Previous names
- Goldhurst Developments Limited (until 16 Mar 2004)
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 | Secretary | 21 Mar 2024 | 15 Mar 2025 |
| NEWMAN, Richard Hugh | Director | 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 | 15 Feb 2018 | 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 | 15 Feb 2018 | 31 Jul 2022 |
| MESCHIA, Stuart Joseph | Director | 31 Jan 2010 | 5 Mar 2020 |
| PARKER, Scott Jonathan | Director | 6 Feb 2004 | 5 Mar 2020 |
| PARKER, Gary Stephen | Director | 6 Feb 2004 | 5 Mar 2020 |
| CROSTON, Timothy | Secretary | 15 Feb 2018 | 2 Mar 2020 |
| CROSTON, Timothy John | Director | 15 Feb 2018 | 2 Mar 2020 |
| PARKER, Angela Ann | Secretary | 6 Feb 2004 | 15 Feb 2018 |
| MESCHIA, Louis Joseph | Director | 6 Feb 2004 | 31 Jan 2010 |
| PARKER, Angela Ann | Director | 6 Feb 2004 | 31 Jan 2010 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 23 Jan 2004 | 6 Feb 2004 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Jan 2004 | 6 Feb 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vimto (Out Of Home) Limited | Ownership Of Shares 75 To 100 Percent | 26 Apr 2018 | |
| Scott Jonathan Parker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Apr 2018 |
| Stuart Joseph Meschia | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 Dormant | -£325,669 | £0 | 0 |
| 31 Dec 2020 | - | £22,820 | 15 |
| 31 Jan 2020 | £92,460 | £20,131 | 15 |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | £3,964 | £20,186 | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
Connections
Owned by
The Noisy Drink Company North West Limited → Vimto (Out Of Home) Limited → Nichols PLC
Directors’ other companies
- CADDY, Sarah Louise - Director at Beacon Drinks Limited
- CADDY, Sarah Louise - Director at Dayla Liquid Packing Limited
- CADDY, Sarah Louise - Director at Dispense Solutions (Wales) Limited
- CADDY, Sarah Louise - Director at Cabana Soft Drinks Limited
- CADDY, Sarah Louise - Director at Nichols Dispense (S.w.) Limited
- CADDY, Sarah Louise - Director at Festival Drinks 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 Adrian Mecklenburgh Limited
Companies at the same address
- Nichols International (Holdco) Limited (14872239)