# The Noisy Drinks Co Ltd

## Details

- **Company number:** [05905631](https://find-and-update.company-information.service.gov.uk/company/05905631)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2006
- **Registered office:** LAUREL HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HH
- **Nature of business:** [11070](/sic/11070) Manufacture of soft drinks; production of mineral waters and other bottled waters
- **Corporate group:** [Nichols PLC](/group/16616) (28 companies)


## 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2015 | £958,289 | £600,122 |
| 30 Sep 2014 | £1,584,711 | £705,533 |
| 30 Sep 2013 | £988,093 | £256,118 |



## Owned by

The Noisy Drinks Co Ltd → [Nichols PLC](/company/00238303)




## Directors' other companies

- [CADDY, Sarah Louise](/person/7110448) - director at [Cabana Soft Drinks Limited](/company/00938594)
- [CADDY, Sarah Louise](/person/7110448) - director at [Nichols Dispense (S.w.) Limited](/company/08766560)
- [CADDY, Sarah Louise](/person/7110448) - director at [Vimto (Out Of Home) Limited](/company/08795779)
- [CADDY, Sarah Louise](/person/7110448) - director at [BEN Shaws Dispense Drinks Limited](/company/00231218)
- [CADDY, Sarah Louise](/person/7110448) - director at [Beacon Drinks Limited](/company/01732905)
- [CADDY, Sarah Louise](/person/7110448) - director at [The Noisy Drink Company North West Limited](/company/05024347)
- [CADDY, Sarah Louise](/person/7110448) - director at [Cariel Soft Drinks Limited](/company/SC063934)
- [CADDY, Sarah Louise](/person/7110448) - director at [Whirley Drinkworks UK Limited](/company/07819232)
- [CADDY, Sarah Louise](/person/7110448) - director at [Dispense Solutions (Wales) Limited](/company/08671127)
- [CADDY, Sarah Louise](/person/7110448) - director at [Festival Drinks Limited](/company/01256006)



## Companies at the same address

- [Adrian Mecklenburgh Limited](/company/01481282) (01481282)
- [Dayla Liquid Packing Limited](/company/00603111) (00603111)
- [DJ Drink Solutions Limited](/company/05787898) (05787898)
- [Nichols Dispense (S.w.) Limited](/company/08766560) (08766560)
- [Vimto (Out Of Home) Limited](/company/08795779) (08795779)
- [VIT Hit Na LLP](/company/OC415739) (OC415739)
- [VIT Hit UK Limited](/company/08869597) (08869597)
- [Whirley Drinkworks UK Limited](/company/07819232) (07819232)