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Pin-Hi (Soft Drinks) Limited

00486492

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Nichols Plc, Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
Incorporated 20/09/1950

Previously known as

Graham Young Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Peter John Nichols

director · Since 12/04/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 22 other boards

Mr Andrew Paul Milne

director · Since 25/04/2023

COMPANY DIRECTOR

WELSH · WALES · Age 53

Also on 29 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

Peter John Nichols

director

British · England · Age 76

Andrew Paul Milne

director · Since 25/04/2023

Welsh · Wales · Age 53

Matthew John Nichols

director · Since 14/04/2025

British · England · Age 44

Matthew John Rothwell

secretary · Since 13/04/2026

Former

David Vernon White

director · Resigned 19/03/1999

David Vernon White

secretary · Resigned 19/03/1999

Simon Paul Nichols

secretary · Resigned 31/12/2005

Simon Paul Nichols

director · Resigned 31/12/2005

Brendan Hynes

secretary · Resigned 07/08/2008

Taylor Purkis

secretary · Resigned 07/09/2009

Brendan Hynes

secretary · Resigned 01/01/2010

Timothy John Croston

secretary · Resigned 02/03/2020

David Rattigan

secretary · Resigned 25/04/2023

Sarah Louise Caddy

secretary · Resigned 21/03/2024

Richard Hugh Newman

secretary · Resigned 15/03/2025

Sarah Louise Caddy

secretary · Resigned 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

Change History

officer appointedMILNE, Andrew Paul
2026-08-23
officer appointedROTHWELL, Matthew John
2026-08-23
officer appointedNICHOLS, Matthew John
2026-08-23
officer appointedNICHOLS, Peter John
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1C/O Nichols Plc
2026-08-23

C/O NICHOLS PLC

post townAshton Road, Newton Le Willows
2026-08-23

ASHTON ROAD, NEWTON LE WILLOWS