Vimto (Out of Home) Limited

Active08795779 Private limited company
Incorporated
29 November 2013 (12 years)
Previously known as
Nichols Dispense Limited (until 4 January 2016)
This list may be incomplete. See all names on Companies House
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 Park
Ashton Road
Newton-Le-Willows
WA12 0HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 10 July 2019
British
Born July 1973 (53)
Officer history (7 former)
13 April 2026
Appointed Rothwell, Matthew John as Secretary
14 April 2025
Appointed Nichols, Matthew John as Director
17 March 2025
Appointed Caddy, Sarah Louise as Director
15 March 2025
Resigned Newman, Richard Hugh as Director
21 March 2024
Appointed Newman, Richard Hugh as Director
21 March 2024
Resigned Caddy, Sarah Louise as Director
24 October 2023
Resigned Nichols, James Edward as Director
24 October 2023
Appointed Caddy, Sarah Louise as Director
25 April 2023
Resigned Rattigan, David Thomas as Director
1 August 2022
Appointed Nichols, James Edward as Director
31 July 2022
Resigned Yates, Nicholas as Director
2 March 2020
Appointed Rattigan, David Thomas as Director
2 March 2020
Resigned Croston, Timothy John as Director
10 July 2019
Appointed Milne, Andrew Paul as Director
8 November 2016
Resigned Pearce, David Charles as Director
8 January 2016
Appointed Pearce, David Charles as Director
8 January 2016
Appointed Yates, Nicholas as Director
29 November 2013
Appointed Croston, Timothy John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 238303

Group structure 19 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
Vimto (Out of Home) Limited This company Owns 75–100% of shares
Adrian Mecklenburgh Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Other filing
20 October 2026Audit exemption subsidiary accounts31 December 2025
14 September 2026Memorandum and Articles of Association
Show all recent filings

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