The Governance RegisterEdition 2026 · Compiled 12th July 2026

Whirley Drinkworks UK Limited

Company 07819232 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
1.9y median 1.3y
average tenure
3.2y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Dormant 40Professional services 11Retail and trade 11Manufacturing 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07819232
StatusActive
TypePrivate Limited Company
Incorporated21/10/2011
AddressLAUREL HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 0HH
Accounts next due31/07/2026
Accounts last made up31/10/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Nichols Plc
    ownership of shares 75-100%

Officers (13)

  • Nichols, Matthew John Director · appointed 2025
  • Caddy, Sarah Louise Director · appointed 2025
  • Milne, Andrew Paul Director · appointed 2023
  • Newman, Richard Hugh Former Director · appointed 2024 · resigned 2025
  • Nichols, James Edward Former Director · appointed 2023 · resigned 2023
  • Rattigan, David Former Secretary · appointed 2020 · resigned 2023
  • Rattigan, David Thomas Former Director · appointed 2020 · resigned 2023
  • Croston, Timothy John Former Director · appointed 2016 · resigned 2020
  • Pearce, Sarah Jane Former Director · appointed 2011 · resigned 2016
  • Rose, Marcus Daniel Former Director · appointed 2011 · resigned 2015
  • Pearce, David Charles Former Director · appointed 2011 · resigned 2016
  • Pearce, David Charles Former Secretary · appointed 2011 · resigned 2016
  • Barnard, Lesley Karen Former Director · appointed 2011 · resigned 2015

Directors and officers on the Companies House record, current and former.

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