Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
DJ Drink Solutions Limited
- Incorporated
- 20 April 2006 (20 years)
- Industry
- Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Laurel House Woodlands ParkAshton RoadNewton-Le-WillowsWA12 0HH
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Rothwell, Matthew John
Secretary · Appointed 13 April 2026
Director · Appointed 14 April 2025
British
Born February 1982 (44)
Director · Appointed 17 March 2025
British
Born June 1976 (50)
Director · Appointed 25 April 2023
British
Born July 1973 (53)
Officer history (12 former)
13 April 2026
Appointed Rothwell, Matthew John as Secretary
13 April 2026
Resigned Caddy, Sarah Louise as Secretary
14 April 2025
17 March 2025
17 March 2025
Appointed Caddy, Sarah Louise as Secretary
15 March 2025
Resigned Newman, Richard Hugh as Secretary
15 March 2025
21 March 2024
Resigned Caddy, Sarah Louise as Secretary
21 March 2024
21 March 2024
Appointed Newman, Richard Hugh as Secretary
21 March 2024
24 October 2023
24 October 2023
25 April 2023
Appointed Caddy, Sarah Louise as Secretary
25 April 2023
25 April 2023
25 April 2023
2 March 2020
2 March 2020
2 June 2017
Resigned Bates, Terence Matthew as Director
2 June 2017
Resigned Bates, Loraine Margaret as Secretary
2 June 2017
25 April 2006
Appointed Bates, Loraine Margaret as Secretary
25 April 2006
Appointed Bates, Terence Matthew as Director
25 April 2006
25 April 2006
20 April 2006
20 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00238303
Former controllers (2)
2 June 2017
Ceased Loraine Margaret Bates — Owns 25–50% of shares
2 June 2017
Ceased Terence Matthew Bates — Owns 25–50% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Alexander Drink Distributors Limited Owns 75–100% of shares
Beacon Drinks Limited Owns 75–100% of shares
Beacon Holdings Limited Owns 75–100% of shares
Ben Shaws Dispense Drinks Limited Owns 75–100% of shares
Cabana (Holdings) Limited Owns 75–100% of shares
Cabana Soft Drinks Limited Owns 75–100% of shares
Cariel Soft Drinks Limited Owns 75–100% of shares
Chartwell Wines Limited Owns 75–100% of shares
Dayla Liquid Packing Limited Owns 75–100% of shares
Dispense Solutions (Wales) Limited Owns 75–100% of shares
DJ Drink Solutions Limited This company Owns 75–100% of shares
Festival Drinks Limited Owns 75–100% of shares
Miniurban Limited Owns 75–100% of shares
Nichols Dispense (S.W.) Limited Owns 75–100% of shares
Nichols International (Holdco) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Termination of appointment of a secretary | |||
| 21 April 2026 | Appointment of a secretary | |||
| 21 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 3 April 2026 | Accounts filing | |||
| 3 April 2026 | Audit exemption subsidiary accounts | 31 May 2025 |
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