Ben Shaws Dispense Drinks Limited

00231218

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LAUREL HOUSE 3 WOODLANDS PARK, MERSEYSIDE, WA12 0HH

Incorporated 14/06/1928

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

99999

Dormant company

Officers

Mr Andrew Paul Milne

director · Since 25/04/2023

COMPANY DIRECTOR

WELSH · WALES · Age 52

Also on 29 other boards

Mrs Sarah Louise Caddy

director · Since 17/03/2025

LEGAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Matthew John Nichols

director · Since 14/04/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 32 other boards

Mr Matthew John Rothwell

secretary · Since 13/04/2026

Persons with Significant Control

Nichols Plc

75–100% shares

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

Reg: 238303 · Uk Registry · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 17/10/1974Registered 23/10/1974Satisfied 26/03/1999

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 17/10/1974Registered 23/10/1974Satisfied 26/03/1999

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED.

Created 17/10/1974Registered 23/10/1974Satisfied 26/03/1999