Adrian Mecklenburgh Limited
Company 01481282 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Sarah Louise Caddy Director · appointed 2023
- Andrew Paul Milne Director · appointed 2022
- Matthew John Nichols Director · appointed 2025
2.8y median 3.2y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Sarah Louise Caddy Director · appointed 2023
- Andrew Paul Milne Director · appointed 2022
- Matthew John Nichols Director · appointed 2025
Also govern a charity
0
left in the last 12 months
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.
Dormant 43Professional services 11Retail and trade 8Manufacturing 5Property 5Finance 3Health and social care 1Hospitality 1
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
- Dayla Liquid Packing Limited 3 shared directors
- Selective Exports Limited 3 shared directors
- Cabana Soft Drinks Limited 3 shared directors
- Festival Drinks Limited 3 shared directors
- Beacon Drinks Limited 3 shared directors
- Miniurban Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01481282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1980 |
| Address | LAUREL HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks46370 - Wholesale of coffee, tea, cocoa and spices46390 - Non-specialised wholesale of food, beverages and tobacco
Owned by (3) 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.
- Gayelord Adrian Mecklenburgh ceased 2019-02-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Alison Jane Mecklenburgh ceased 2019-02-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Vimto (OUT of Home) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01
Officers (17)
- Matthew John Rothwell Secretary · appointed 2026
- Matthew John Nichols Director · appointed 2025
- Sarah Louise Caddy Director · appointed 2023
- Andrew Paul Milne Director · appointed 2022
Show 13 former officers
- Richard Hugh Newman Director · appointed 2024 · resigned 2025
- James Edward Nichols Director · appointed 2022 · resigned 2023
- David Thomas Rattigan Director · appointed 2020 · resigned 2023
- David Rattigan Secretary · appointed 2020 · resigned 2023
- Timothy John Croston Director · appointed 2019 · resigned 2020
- Nicholas Yates Director · appointed 2019 · resigned 2022
- Timothy Croston Secretary · appointed 2019 · resigned 2020
- Amelia Eileen Mecklenburgh Secretary · appointed 2017 · resigned 2019
- Alison Jane Mecklenburgh Director · appointed 1995 · resigned 2019
- Patricia Ann Abraham Director · resigned 1995
- Susan Edwards Director · resigned 1995
- Gayelord Adrian Mecklenburgh Director · resigned 2019
- Patricia Morris Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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