Previous names
- To Change Ltd (until 22 Aug 2006)
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 |
25 Apr 2023 |
|
| 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 |
25 Apr 2023 |
24 Oct 2023 |
| RATTIGAN, David Thomas |
Director |
2 Mar 2020 |
25 Apr 2023 |
| RATTIGAN, David |
Secretary |
2 Mar 2020 |
25 Apr 2023 |
| CROSTON, Timothy John |
Secretary |
8 Jan 2016 |
2 Mar 2020 |
| CROSTON, Timothy John |
Director |
28 Mar 2015 |
2 Mar 2020 |
| MILNE, Andrew Paul |
Director |
28 Mar 2015 |
8 Nov 2016 |
| PEARCE, David Charles |
Director |
14 Aug 2006 |
8 Nov 2016 |
| PEARCE, David Charles |
Secretary |
14 Aug 2006 |
8 Jan 2016 |
| PEARCE, Sarah Jane |
Director |
14 Aug 2006 |
8 Jan 2016 |
| ROSE, Marcus Daniel |
Director |
14 Aug 2006 |
28 Mar 2015 |
| BARNARD, Lesley Karen |
Director |
14 Aug 2006 |
28 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|
Nichols Plc
|
Ownership Of Shares 75 To 100 Percent |
10 Aug 2016 |
|
Connections
Owned by
The Noisy Drinks Co Ltd
→ Nichols PLC
Directors’ other companies
-
CADDY, Sarah Louise -
Director at Cabana Soft Drinks Limited
-
CADDY, Sarah Louise -
Director at Nichols Dispense (S.w.) Limited
-
CADDY, Sarah Louise -
Director at Vimto (Out Of Home) Limited
-
CADDY, Sarah Louise -
Director at BEN Shaws Dispense Drinks Limited
-
CADDY, Sarah Louise -
Director at Beacon Drinks Limited
-
CADDY, Sarah Louise -
Director at The Noisy Drink Company North West Limited
-
CADDY, Sarah Louise -
Director at Cariel Soft Drinks Limited
-
CADDY, Sarah Louise -
Director at Whirley Drinkworks UK Limited
-
CADDY, Sarah Louise -
Director at Dispense Solutions (Wales) Limited
-
CADDY, Sarah Louise -
Director at Festival Drinks Limited
Companies at the same address