Adrian Mecklenburgh Limited

01481282

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 WOODLANDS PARK, NEWTON-LE-WILLOWS, WA12 0HH

Incorporated 25/02/1980

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

46341

46370

Wholesale of coffee, tea, cocoa and spices

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Andrew Paul Milne

director · Since 01/08/2022

COMPANY DIRECTOR

WELSH · WALES · Age 53

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

Vimto (Out Of Home) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08795779 · Registrar Of Companies · Private Company Limited By Shares

Notified 01/02/2019

Former PSCs

Gayelord Adrian Mecklenburgh

Ceased 01/02/2019

Alison Jane Mecklenburgh

Ceased 01/02/2019