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Jméno	Nichols PLC
Adresa	Laurel House 5 Woodlands Park Ashton Road Newton Le Willows WA12 0HH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	00238303 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	11070 Manufacture of soft drinks; production of mineral waters and other bottled waters
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (12)

Source: Companies House

Gittins, John Anthony Woodlands Park, Ashton Road, Newton Le Willows Status: Active Notified: 01/08/2015 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Keays, Helen Margaret Woodlands Park, Ashton Road, Newton Le Willows Status: Active Notified: 01/09/2017 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcmeikan, Elizabeth Woodlands Park, Ashton Road Status: Active Notified: 01/02/2023 Date of Birth: 03/1962 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Milne, Andrew Paul Woodlands Park, Ashton Road, Newton Le Willows Status: Active Notified: 01/01/2016 Date of Birth: 07/1973 Occupation: Group Commercial Director Role: Director Country of Residence: Wales Nationality: Welsh

Newman, Richard Hugh Woodlands Park, Ashton Road Status: Active Notified: 11/03/2024 Role: Secretary

Newman, Richard Hugh Woodlands Park, Ashton Road Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nichols, Matthew John Woodlands Park, Ashton Road Status: Active Notified: 10/01/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Nichols, Peter John Hatton, Cheshire Status: Active Notified: 16/05/1992 Date of Birth: 12/1949 Occupation: Non Executive Chairman Role: Director Country of Residence: England Nationality: British

Croston, Timothy John Woodlands Park, Ashton Road Status: Ceased Notified: 01/01/2010 Ceased: 02/03/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Nichols, James Edward Woodlands Park, Ashton Road Status: Ceased Notified: 22/07/2020 Ceased: 24/10/2023 Date of Birth: 10/1979 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, David John Simon Woodlands Park, Ashton Road Status: Ceased Notified: 21/06/2023 Ceased: 20/03/2024 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, David John Simon Woodlands Park, Ashton Road Status: Ceased Notified: 11/07/2023 Ceased: 11/03/2024 Role: Secretary

Companies Controlled by This Company (10)

GB Alexander Drink Distributors Limited Status: Active Notified: 06/04/2016 Companies House Number: 04708816 Nature of Control