BEN Shaws Dispense Drinks Limited
Company 00231218 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Paul Milne Director · appointed 2023
- Matthew John Nichols Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andrew Paul Milne Director · appointed 2023
- Matthew John Nichols Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Solent Canners (Property) Limited 2 shared directors
- Nichols PLC 2 shared directors
- PIN-HI (Soft Drinks) Limited 2 shared directors
- Dayla Liquid Packing Limited 2 shared directors
- Nichols International Limited 2 shared directors
- Selective Exports Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00231218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1928 |
| Address | LAUREL HOUSE 3 WOODLANDS PARK, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nichols PLC
75-100% shares · notified 2016-04-06
Officers (15)
- Matthew John Rothwell Secretary · appointed 2026
- Matthew John Nichols Director · appointed 2025
- Sarah Louise Caddy Secretary · appointed 2023
- Andrew Paul Milne Director · appointed 2023
Show 11 former officers
- Richard Hugh Newman Secretary · appointed 2024 · resigned 2025
- James Edward Nichols Director · appointed 2023 · resigned 2023
- David Rattigan Secretary · appointed 2020 · resigned 2023
- David Thomas Rattigan Director · appointed 2020 · resigned 2023
- Timothy John Croston Secretary · appointed 2010 · resigned 2020
- Nigel Richard Follos Director · appointed 2009 · resigned 2013
- Brendan Hynes Secretary · appointed 2009 · resigned 2010
- Taylor Purkis Secretary · appointed 2008 · resigned 2009
- Simon Paul Nichols Director · appointed 1999 · resigned 2005
- John Roger William Riding Director · resigned 1995
- Peter John Nichols Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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