OpenCompanies

The Noisy Drinks Co Ltd

Company number
05905631
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2006
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters
Corporate group
Nichols PLC (28 companies)

Registered office

Laurel House Woodlands Park
Ashton Road
Newton-Le-Willows
WA12 0HH

Previous names

  • To Change Ltd (until 22 Aug 2006)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
Nichols Plc Ownership Of Shares 75 To 100 Percent 10 Aug 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 £958,289 £600,122
30 Sep 2014 £1,584,711 £705,533
30 Sep 2013 £988,093 £256,118
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -

Connections

Owned by

The Noisy Drinks Co Ltd → Nichols PLC

Directors’ other companies

Companies at the same address

Data