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The Noisy Drinks Co Ltd

05905631

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Laurel House Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH
Incorporated 14/08/2006

Previously known as

To Change Ltd · until 22/08/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

11070
Manufacture of soft drinks; production of mineral waters and other bottled waters

Officers

Mr Andrew Paul Milne

director · Since 25/04/2023

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

Andrew Paul Milne

director · Since 25/04/2023

Welsh · Wales · Age 53

Sarah Louise Caddy

director · Since 17/03/2025

British · England · Age 50

Matthew John Nichols

director · Since 14/04/2025

British · England · Age 44

Matthew John Rothwell

secretary · Since 13/04/2026

Former

Marcus Daniel Rose

director · Resigned 28/03/2015

Lesley Karen Barnard

director · Resigned 28/03/2015

David Charles Pearce

secretary · Resigned 08/01/2016

Sarah Jane Pearce

director · Resigned 08/01/2016

David Charles Pearce

director · Resigned 08/11/2016

Andrew Paul Milne

director · Resigned 08/11/2016

Timothy John Croston

director · Resigned 02/03/2020

Timothy John Croston

secretary · Resigned 02/03/2020

David Thomas Rattigan

director · Resigned 25/04/2023

David Rattigan

secretary · Resigned 25/04/2023

James Edward Nichols

director · Resigned 24/10/2023

Sarah Louise Caddy

secretary · Resigned 21/03/2024

Sarah Louise Caddy

director · Resigned 21/03/2024

Richard Hugh Newman

secretary · Resigned 15/03/2025

Richard Hugh Newman

director · 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, Newton-Le-Willows, WA12 0HH

Reg: 238303 · Uk Registry · Public Limited Company

Notified 10/08/2016

Charges2 outstanding

Charge
outstanding

NICHOLS DISPENCE LIMITED

Created 02/06/2015Registered 03/06/2015
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 23/04/2008Registered 29/04/2008

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Laurel House Woodlands Park
2026-07-17

LAUREL HOUSE WOODLANDS PARK

post townNewton-Le-Willows
2026-07-17

NEWTON-LE-WILLOWS