Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Dispense Solutions (Wales) Limited
- Incorporated
- 2 September 2013 (13 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- 3 Chester RoadRossettWrexhamLL12 0DE
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 11 September 2017
British
Born July 1973 (53)
Officer history (6 former)
13 April 2026
Appointed Rothwell, Matthew John as Secretary
14 April 2025
17 March 2025
15 March 2025
21 March 2024
21 March 2024
24 October 2023
24 October 2023
25 April 2023
25 April 2023
8 December 2020
20 December 2019
Resigned Johnson, Andrew Stuart as Director
11 September 2017
18 December 2015
Appointed Johnson, Andrew Stuart as Director
18 December 2015
2 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 238303
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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Appointment of a secretary | |||
| 12 August 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 27 July 2026 | Other filing | |||
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Other filing |
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