NICHOLS PLC
Overview
| Company Name | NICHOLS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00238303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NICHOLS PLC?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is NICHOLS PLC located?
| Registered Office Address | Laurel House Woodlands Park WA12 0HH Ashton Road Newton Le Willows |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NICHOLS PLC?
| Company Name | From | Until |
|---|---|---|
| J N NICHOLS (VIMTO) PUBLIC LIMITED COMPANY | Mar 28, 1929 | Mar 28, 1929 |
What are the latest accounts for NICHOLS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NICHOLS PLC?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for NICHOLS PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 168 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 15, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||||||||||
Appointment of Mr Matthew John Rothwell as a director on Apr 13, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Matthew John Rothwell as a secretary on Apr 13, 2026 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Prism Cosec Limited as a secretary on Apr 13, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of John Anthony Gittins as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 169 pages | AA | ||||||||||||||||||||||
Register inspection address has been changed from Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of NICHOLS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROTHWELL, Matthew John | Secretary | Laurel House Woodlands Park WA12 0HH Ashton Road Newton Le Willows | 347544070001 | |||||||||||
| KEAYS, Helen Margaret | Director | Laurel House Woodlands Park WA12 0HH Ashton Road Newton Le Willows | United Kingdom | British | 81221470001 | |||||||||
| MCMEIKAN, Elizabeth | Director | Laurel House Woodlands Park WA12 0HH Ashton Road Newton Le Willows | England | British | 74545620010 | |||||||||
| MILNE, Andrew Paul | Director | Laurel House Woodlands Park WA12 0HH Ashton Road Newton Le Willows | Wales | Welsh | 197679520001 | |||||||||
| NICHOLS, Matthew John | Director | Laurel House Woodlands Park WA12 0HH Ashton Road Newton Le Willows | England | British | 285728360001 | |||||||||
| NICHOLS, Peter John | Director | Hatton Cottage Warrington Road WA4 5NY Hatton Cheshire | England | British | 1482580002 | |||||||||
| ROTHWELL, Matthew John | Director | Laurel House Woodlands Park WA12 0HH Ashton Road Newton Le Willows | United Kingdom | British | 347545800001 | |||||||||
| WILLIAMS, Alan Richard | Director | Laurel House Woodlands Park WA12 0HH Ashton Road Newton Le Willows | England | British | 137582690034 | |||||||||
| CROSTON, Timothy John | Secretary | Laurel House Woodlands Park WA12 0HH Ashton Road Newton Le Willows | 147964780001 | |||||||||||
| HYNES, Brendan | Secretary | Stonyhurst Crescent Culcheth WA3 4DS Warrington Elm Lodge United Kingdom | Other | 140926900001 | ||||||||||
| HYNES, Brendan | Secretary | Elm Lodge Stoneyhurst Crescent Culcheth WA3 4DS Warrington Cheshire | English | 112309920001 | ||||||||||
| NEWMAN, Richard Hugh | Secretary | Laurel House Woodlands Park WA12 0HH Ashton Road Newton Le Willows | 320455410001 | |||||||||||
| NICHOLS, Simon Paul | Secretary | 12 Higher Downs WA14 2QL Altrincham Cheshire | British | 42083730001 | ||||||||||
| PURKIS, Taylor | Secretary | Stainburn Close Shevington WN6 8DY Wigan 5 Lancashire England | British | 132414880001 | ||||||||||
| RATTIGAN, David | Secretary | Laurel House Woodlands Park WA12 0HH Ashton Road Newton Le Willows | 267731040001 | |||||||||||
| TAYLOR, David John Simon | Secretary | Laurel House Woodlands Park WA12 0HH Ashton Road Newton Le Willows | 311174170001 | |||||||||||
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House England |
| 116519070002 | ||||||||||
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House England |
| 116519070002 | ||||||||||
| ADKIN, Geoffrey Alfred | Director | Sandways 1 Sandycombe Road TW9 2EP Richmond Surrey | British | 35554850002 | ||||||||||
| BEE, John Derek | Director | Westfield Bennethead, Watermillock CA11 0LT Penrith Cumbria | England | British | 46464230003 | |||||||||
| BOOTH, Arthur Thomas | Director | Lee Wood Reservoir Road Whaley Bridge SK12 7BW Stockport Cheshire | British | 9830010001 | ||||||||||
| CROSTON, Timothy John | Director | Laurel House Woodlands Park WA12 0HH Ashton Road Newton Le Willows | United Kingdom | British | 272364080001 | |||||||||
| DIGGINES, Jonathan Brett | Director | Riversdale 297 Ashley Road WA14 3NH Hale Cheshire | England | British | 80119110002 | |||||||||
| GARTH, David Charles | Director | 35 Grange Cross Lane CH48 8BJ Wirral Merseyside | British | 68896020001 | ||||||||||
| GITTINS, John Anthony | Director | Laurel House Woodlands Park WA12 0HH Ashton Road Newton Le Willows | England | British | 164311370001 | |||||||||
| HEALEY, Eric James George | Director | Laurel House Woodlands Park WA12 0HH Ashton Road Newton Le Willows | England | British | 156740880001 | |||||||||
| HYNES, Brendan | Director | Elm Lodge Stoneyhurst Crescent Culcheth WA3 4DS Warrington Cheshire | England | English | 112309920001 | |||||||||
| ISHERWOOD, Alan Frank | Director | 10 Broadoak Road Bramhall SK7 3BW Stockport Cheshire | British | 71184140001 | ||||||||||
| LONGWORTH, John | Director | Laurel House Woodlands Park WA12 0HH Ashton Road Newton Le Willows | United Kingdom | British | 134636970001 | |||||||||
| MILLARD, Marnie Jane | Director | Laurel House Woodlands Park WA12 0HH Ashton Road Newton Le Willows | United Kingdom | British | 110726580001 | |||||||||
| NEWMAN, Richard Hugh | Director | Laurel House Woodlands Park WA12 0HH Ashton Road Newton Le Willows | United Kingdom | British | 321259610001 | |||||||||
| NICHOLS, James Edward | Director | Laurel House Woodlands Park WA12 0HH Ashton Road Newton Le Willows | England | British | 142674510001 | |||||||||
| NICHOLS, Simon Paul | Director | 12 Higher Downs WA14 2QL Altrincham Cheshire | British | 42083730001 | ||||||||||
| PURKIS, Taylor | Director | Stainburn Close Shevington WN6 8DY Wigan 5 Lancashire England | British | 132414880001 | ||||||||||
| RATTIGAN, David Thomas | Director | Laurel House Woodlands Park WA12 0HH Ashton Road Newton Le Willows | United Kingdom | British | 267716900001 |
What are the latest statements on persons with significant control for NICHOLS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0