CABANA SOFT DRINKS LIMITED

Company summary

Company number: 00938594
Status: ACTIVE
Incorporated / age: 10 September 196858 years
Registered office: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
Accounts due: 30 September 2027
Confirmation statement due: 24 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 14:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
Nature of business
Non-trading company
Previous company names
VENDRINKS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROTHWELL, Matthew John ACTIVE	Secretary	13 Apr 2026				Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
CADDY, Sarah Louise ACTIVE	Director	17 Mar 2025		England	June 1976	Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
MILNE, Andrew Paul ACTIVE	Director	25 Apr 2023		Wales	July 1973	Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
NICHOLS, Matthew John ACTIVE	Director	14 Apr 2025		England	February 1982	Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
CADDY, Sarah Louise RESIGNED	Secretary	17 Mar 2025	13 Apr 2026			Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
CADDY, Sarah Louise RESIGNED	Secretary	25 Apr 2023	21 Mar 2024			Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
CROSTON, Timothy John RESIGNED	Secretary	01 Jan 2010	02 Mar 2020			Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
HYNES, Brendan RESIGNED	Secretary	07 Sep 2009	01 Jan 2010			Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
HYNES, Brendan RESIGNED	Secretary	31 Dec 2005	07 Aug 2008			Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS
MORRIS, David RESIGNED	Secretary		01 Jan 1995			Belmont House, Lees Road Anderton, Chorley, Lancs, PR6 9PP
NEWMAN, Richard Hugh RESIGNED	Secretary	21 Mar 2024	15 Mar 2025			Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
NICHOLS, Simon Paul RESIGNED	Secretary	01 Jan 1995	31 Dec 2005			12 Higher Downs, Altrincham, Cheshire, WA14 2QL
PURKIS, Taylor RESIGNED	Secretary	07 Aug 2008	07 Sep 2009			5, Stainburn Close, Shevington, Wigan, Lancashire, WN6 8DY, England
RATTIGAN, David RESIGNED	Secretary	02 Mar 2020	25 Apr 2023			Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
ABRAHAM, Malcolm Joseph RESIGNED	Director		31 Dec 1999	England	January 1942	Beech House Fishers Row, Lancaster Road, Pilling, Lancs, PR3 6AU
BAIRSTOW, John Christopher RESIGNED	Director	01 Jun 2000	11 Apr 2008	England	December 1957	4a Half House Lane, Brighouse, West Yorkshire, HD6 2PH
BATES, Terence Matthew RESIGNED	Director	25 May 2000	16 May 2006		June 1964	11 Crick Close, Corby, Northamptonshire, NN17 1XQ
BRUCE, John Barrie RESIGNED	Director	01 Jan 1995	28 Sep 2000		January 1937	10 Thorntree Close, Darrington, Pontefract, West Yorkshire, WF8 3DQ
CADDY, Sarah Louise RESIGNED	Director	24 Oct 2023	21 Mar 2024	England	June 1976	Laurel House, Ashton Road, Newton-Le-Willows, WA12 0HH, England
CROSTON, Timothy John RESIGNED	Director	01 May 2013	02 Mar 2020	United Kingdom	May 1963	Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
EDWARDS, David John Francis RESIGNED	Director		12 Aug 1999		February 1946	Spreakley House, Frensham, Farnham, Surrey, GU10 3EJ
FOLLOS, Nigel Richard RESIGNED	Director	29 Sep 2000	02 May 2013	England	February 1964	5 Hayfield Close, Macclesfield, Cheshire, SK10 2UW
GARTH, David Charles RESIGNED	Director	01 Jun 2000	18 Mar 2002		May 1952	35 Grange Cross Lane, Wirral, Merseyside, CH48 8BJ
MORRIS, David RESIGNED	Director		01 Jan 1995		June 1946	Belmont House, Lees Road Anderton, Chorley, Lancs, PR6 9PP
NEWMAN, Richard Hugh RESIGNED	Director	21 Mar 2024	15 Mar 2025	United Kingdom	November 1968	Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
NICHOLS, James Edward RESIGNED	Director	25 Apr 2023	24 Oct 2023	England	October 1979	Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
NICHOLS, Peter John RESIGNED	Director	04 Nov 2004	22 Mar 2012	England	December 1949	Hatton Cottage Warrington Road, Hatton, Cheshire, WA4 5NY
NICHOLS, Peter John RESIGNED	Director		28 Sep 2000		December 1949	Southwood Hargate Drive, Hale, Altrincham, Cheshire, WA15 0NL
NICHOLS, Simon Paul RESIGNED	Director		28 Sep 2000		February 1956	12 Higher Downs, Altrincham, Cheshire, WA14 2QL
RATTIGAN, David Thomas RESIGNED	Director	02 Mar 2020	25 Apr 2023	United Kingdom	May 1969	Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH
ROUGHTON, Jeremy Charles RESIGNED	Director	24 Aug 2000	18 Mar 2002		October 1954	17 Robinson Road, Loudwater, High Wycombe, Bucks, HP13 7BL
UNSWORTH, Gary RESIGNED	Director	07 Mar 2000	28 Sep 2000		March 1952	15 The Paddock, Rufford, Ormskirk, Lancashire, L40 1UL
WATERS, Stuart John RESIGNED	Director	15 Oct 2001	31 Dec 2006	United Kingdom	July 1955	Laburnum House, 36 Devizes Road, Swindon, Wiltshire, SN4 0RZ

ROTHWELL, Matthew John ACTIVE
Role: Secretary
Appointed on: 13 Apr 2026
Address: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

CADDY, Sarah Louise ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: England
Date of birth: June 1976
Address: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

MILNE, Andrew Paul ACTIVE
Role: Director
Appointed on: 25 Apr 2023
Country of Residence: Wales
Date of birth: July 1973
Address: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

NICHOLS, Matthew John ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: England
Date of birth: February 1982
Address: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

CADDY, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 17 Mar 2025
Resigned on: 13 Apr 2026
Address: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

CADDY, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 25 Apr 2023
Resigned on: 21 Mar 2024
Address: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

CROSTON, Timothy John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2010
Resigned on: 02 Mar 2020
Address: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

HYNES, Brendan RESIGNED
Role: Secretary
Appointed on: 07 Sep 2009
Resigned on: 01 Jan 2010
Address: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

HYNES, Brendan RESIGNED
Role: Secretary
Appointed on: 31 Dec 2005
Resigned on: 07 Aug 2008
Address: Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS

MORRIS, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1995
Address: Belmont House, Lees Road Anderton, Chorley, Lancs, PR6 9PP

NEWMAN, Richard Hugh RESIGNED
Role: Secretary
Appointed on: 21 Mar 2024
Resigned on: 15 Mar 2025
Address: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

NICHOLS, Simon Paul RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 2005
Address: 12 Higher Downs, Altrincham, Cheshire, WA14 2QL

PURKIS, Taylor RESIGNED
Role: Secretary
Appointed on: 07 Aug 2008
Resigned on: 07 Sep 2009
Address: 5, Stainburn Close, Shevington, Wigan, Lancashire, WN6 8DY, England

RATTIGAN, David RESIGNED
Role: Secretary
Appointed on: 02 Mar 2020
Resigned on: 25 Apr 2023
Address: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

ABRAHAM, Malcolm Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: January 1942
Address: Beech House Fishers Row, Lancaster Road, Pilling, Lancs, PR3 6AU

BAIRSTOW, John Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 11 Apr 2008
Country of Residence: England
Date of birth: December 1957
Address: 4a Half House Lane, Brighouse, West Yorkshire, HD6 2PH

BATES, Terence Matthew RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 16 May 2006
Date of birth: June 1964
Address: 11 Crick Close, Corby, Northamptonshire, NN17 1XQ

BRUCE, John Barrie RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 28 Sep 2000
Date of birth: January 1937
Address: 10 Thorntree Close, Darrington, Pontefract, West Yorkshire, WF8 3DQ

CADDY, Sarah Louise RESIGNED
Role: Director
Appointed on: 24 Oct 2023
Resigned on: 21 Mar 2024
Country of Residence: England
Date of birth: June 1976
Address: Laurel House, Ashton Road, Newton-Le-Willows, WA12 0HH, England

CROSTON, Timothy John RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 02 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

EDWARDS, David John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1999
Date of birth: February 1946
Address: Spreakley House, Frensham, Farnham, Surrey, GU10 3EJ

FOLLOS, Nigel Richard RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 02 May 2013
Country of Residence: England
Date of birth: February 1964
Address: 5 Hayfield Close, Macclesfield, Cheshire, SK10 2UW

GARTH, David Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 18 Mar 2002
Date of birth: May 1952
Address: 35 Grange Cross Lane, Wirral, Merseyside, CH48 8BJ

MORRIS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: June 1946
Address: Belmont House, Lees Road Anderton, Chorley, Lancs, PR6 9PP

NEWMAN, Richard Hugh RESIGNED
Role: Director
Appointed on: 21 Mar 2024
Resigned on: 15 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

NICHOLS, James Edward RESIGNED
Role: Director
Appointed on: 25 Apr 2023
Resigned on: 24 Oct 2023
Country of Residence: England
Date of birth: October 1979
Address: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

NICHOLS, Peter John RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 22 Mar 2012
Country of Residence: England
Date of birth: December 1949
Address: Hatton Cottage Warrington Road, Hatton, Cheshire, WA4 5NY

NICHOLS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2000
Date of birth: December 1949
Address: Southwood Hargate Drive, Hale, Altrincham, Cheshire, WA15 0NL

NICHOLS, Simon Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2000
Date of birth: February 1956
Address: 12 Higher Downs, Altrincham, Cheshire, WA14 2QL

RATTIGAN, David Thomas RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 25 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Laurel House Woodlands Park, Ashton Road, Newton Le Willows, WA12 0HH

ROUGHTON, Jeremy Charles RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 18 Mar 2002
Date of birth: October 1954
Address: 17 Robinson Road, Loudwater, High Wycombe, Bucks, HP13 7BL

UNSWORTH, Gary RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 28 Sep 2000
Date of birth: March 1952
Address: 15 The Paddock, Rufford, Ormskirk, Lancashire, L40 1UL

WATERS, Stuart John RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Laburnum House, 36 Devizes Road, Swindon, Wiltshire, SN4 0RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1981	Satisfied
19 Sep 1981	Satisfied
23 Feb 1981	Satisfied
18 Feb 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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