The Plush Drinks Company Limited

Active03714849 Private limited company

What The Plush Drinks Company say about themselves

“Individual shots of your favourite spirits packaged in easy-to-carry, easy-to-open Plushshots. Plush Drinks offer individual alcohol miniatures delivered to you”

— from plushdrinks.com
Incorporated
17 February 1999 (27 years)
Previously known as
Seymour Solutions Limited (until 11 October 2011)
Sachet Solutions Limited (until 30 December 2009)
Associated Highway Lighting Limited (until 19 December 2005)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Total exemption full
Region
South East
Address
Peel Fold
Mill Lane
Henley-On-Thames
RG9 4HB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2017
British
Born August 1950 (76)
Director · Appointed 23 March 2017
British
Born October 1976 (50)
Director · Appointed 3 November 2016
British
Born September 1956 (70)
Secretary · Appointed 18 October 2001
British
Director · Appointed 17 February 1999
British
Born November 1945
Officer history (6 former)
27 May 2022
Resigned Lamarque, Rene Colin as Director
1 April 2019
Appointed Lamarque, Rene Colin as Director
23 March 2017
Appointed Pontin, Benjamin William as Director
23 March 2017
Appointed Ockerby, Stephen Michael as Director
3 November 2016
Appointed Searby, Robert Anthony as Director
1 October 2009
Resigned Short, Martin Winslow as Director
12 December 2005
Appointed Short, Martin Winslow as Director
18 October 2001
Appointed Searby, Robert Anthony as Secretary
15 June 2001
Resigned Sangier, James Gerald as Secretary
20 February 2001
Appointed Sangier, James Gerald as Secretary
20 February 2001
Resigned Wyeth, Stephen Terence, Mr. as Secretary
2 October 1999
Resigned Drummond, Patrick Thomas as Director
17 February 1999
Appointed Pontin, Alan as Director
17 February 1999
Appointed Drummond, Patrick Thomas as Director
17 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 February 1999
Appointed Wyeth, Stephen Terence, Mr. as Secretary
17 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
16 February 2018
Ceased Alan Pontin — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates16 February 2026
8 January 2026Total exemption full accounts30 April 2025
17 February 2025Confirmation statement with no updates17 February 2025
9 January 2025Total exemption full accounts30 April 2024
27 February 2024Confirmation statement with no updates17 February 2024
Show all recent filings

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