Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
The Noisy Drinks Co Ltd
- Incorporated
- 14 August 2006 (20 years)
- Previously known as
- To Change Ltd (until 22 August 2006)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Laurel House Woodlands ParkAshton RoadNewton-Le-WillowsWA12 0HH
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
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 (16 former)
13 April 2026
Resigned Caddy, Sarah Louise as Secretary
13 April 2026
Appointed Rothwell, Matthew John 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
21 March 2024
Appointed Newman, Richard Hugh as Secretary
21 March 2024
21 March 2024
Resigned Caddy, Sarah Louise as Secretary
24 October 2023
24 October 2023
25 April 2023
25 April 2023
25 April 2023
Appointed Caddy, Sarah Louise as Secretary
25 April 2023
25 April 2023
Resigned Rattigan, David as Secretary
2 March 2020
2 March 2020
2 March 2020
Resigned Croston, Timothy John as Secretary
2 March 2020
Appointed Rattigan, David as Secretary
8 November 2016
8 November 2016
8 January 2016
8 January 2016
8 January 2016
Appointed Croston, Timothy John as Secretary
28 March 2015
28 March 2015
28 March 2015
28 March 2015
14 August 2006
14 August 2006
14 August 2006
14 August 2006
14 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 238303
Group structure 17 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 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
The Noisy Drinks Co Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 21 April 2026 | Termination of appointment of a secretary | |||
| 21 April 2026 | Appointment of a secretary | |||
| 14 January 2026 | Other filing | |||
| 14 January 2026 | Other filing |
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