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The Plush Drinks Company Limited
03714849
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Peel Fold, Mill Lane, Henley-On-Thames, RG9 4HB
Incorporated 17/02/1999
Previously known as
Seymour Solutions Limited · until 11/10/2011
Sachet Solutions Limited · until 30/12/2009
Associated Highway Lighting Limited · until 19/12/2005
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
On track
Industry
47910
Retail sale via mail order houses or via InternetOfficers
Mr Alan Pontin
director · Since 17/02/1999
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 26 other boards
Mr Robert Anthony Searby
director · Since 03/11/2016
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 93 other boards
Mr Stephen Michael Ockerby
director · Since 23/03/2017
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Former
Swift Incorporations Limited
corporate nominee secretary · Resigned 17/02/1999
Patrick Thomas Drummond
director · Resigned 02/10/1999
Stephen Terence Wyeth
secretary · Resigned 20/02/2001
James Gerald Sangier
secretary · Resigned 15/06/2001
Martin Winslow Short
director · Resigned 01/10/2009
Rene Colin Lamarque
director · Resigned 27/05/2022
Persons with Significant Control
Former PSCs
Mr Alan Pontin
Ceased 16/02/2018
Change History
status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → Peel Fold
2026-08-23PEEL FOLD
post town → Henley-On-Thames
2026-08-23HENLEY-ON-THAMES
officer appointed → SEARBY, Robert Anthony
2026-08-23officer appointed → OCKERBY, Stephen Michael
2026-08-23officer appointed → PONTIN, Alan
2026-08-23officer appointed → PONTIN, Benjamin William
2026-08-23officer appointed → SEARBY, Robert Anthony
2026-08-23