THE NOISY DRINK COMPANY NORTH WEST LIMITED

Company summary

Company number: 05024347
Status: ACTIVE
Incorporated / age: 23 January 200422 years
Registered office: Laurel House, Ashton Road, Newton-Le-Willows, WA12 0HH, England
Accounts due: 30 September 2027
Confirmation statement due: 6 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 12:13 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, Ashton Road, Newton-Le-Willows, WA12 0HH, England
Nature of business
Retail sale of beverages in specialised stores
Previous company names
GOLDHURST DEVELOPMENTS LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROTHWELL, Matthew John ACTIVE	Secretary	13 Apr 2026				Laurel House, Ashton Road, Newton-Le-Willows, WA12 0HH, England
CADDY, Sarah Louise ACTIVE	Director	17 Mar 2025		England	June 1976	Laurel House, Ashton Road, Newton-Le-Willows, WA12 0HH, England
MILNE, Andrew Paul ACTIVE	Director	01 Aug 2022		Wales	July 1973	Laurel House, Ashton Road, Newton-Le-Willows, WA12 0HH, England
NICHOLS, Matthew John ACTIVE	Director	14 Apr 2025		England	February 1982	Laurel House, Ashton Road, Newton-Le-Willows, WA12 0HH, England
CADDY, Sarah Louise RESIGNED	Secretary	17 Mar 2025	13 Apr 2026			Laurel House, Ashton Road, Newton-Le-Willows, WA12 0HH, England
CADDY, Sarah Louise RESIGNED	Secretary	25 Apr 2023	21 Mar 2024			Laurel House, Ashton Road, Newton-Le-Willows, WA12 0HH, England
CROSTON, Timothy RESIGNED	Secretary	15 Feb 2018	02 Mar 2020			Laurel House, Ashton Road, Newton-Le-Willows, WA12 0HH, England
NEWMAN, Richard Hugh RESIGNED	Secretary	21 Mar 2024	15 Mar 2025			Laurel House, Ashton Road, Newton-Le-Willows, WA12 0HH, England
PARKER, Angela Ann RESIGNED	Secretary	06 Feb 2004	15 Feb 2018			34c Poleacre Lane, Woodley, Stockport, Cheshire, SK6 1PG
RATTIGAN, David RESIGNED	Secretary	02 Mar 2020	25 Apr 2023			Laurel House, Ashton Road, Newton-Le-Willows, WA12 0HH, England
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Jan 2004	06 Feb 2004			788-790 Finchley Road, London, NW11 7TJ
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	15 Feb 2018	02 Mar 2020	United Kingdom	May 1963	Laurel House, Ashton Road, Newton-Le-Willows, WA12 0HH, England
MESCHIA, Louis Joseph RESIGNED	Director	06 Feb 2004	31 Jan 2010	United Kingdom	September 1956	2a Acorn Avenue, Gee Cross, Hyde, Cheshire, SK14 5RR
MESCHIA, Stuart Joseph RESIGNED	Director	31 Jan 2010	05 Mar 2020	United Kingdom	November 1981	90, Pudding Lane, Hattersley, Hyde, Greater Manchester, SK14 3HZ, United Kingdom
NEWMAN, Richard Hugh RESIGNED	Director	21 Mar 2024	15 Mar 2025	United Kingdom	November 1968	Laurel House, Ashton Road, Newton-Le-Willows, WA12 0HH, England
NICHOLS, James Edward RESIGNED	Director	15 Feb 2018	24 Oct 2023	England	October 1979	Laurel House, Ashton Road, Newton-Le-Willows, WA12 0HH, England
PARKER, Angela Ann RESIGNED	Director	06 Feb 2004	31 Jan 2010	United Kingdom	January 1948	34c Poleacre Lane, Woodley, Stockport, Cheshire, SK6 1PG
PARKER, Gary Stephen RESIGNED	Director	06 Feb 2004	05 Mar 2020	United Kingdom	October 1970	9 Kilmory Fold, Shire Hill, Old Glossop, Derbyshire, SK13 7PH
PARKER, Scott Jonathan RESIGNED	Director	06 Feb 2004	05 Mar 2020	United Kingdom	August 1973	58, Beacon Road, Romiley, Stockport, Cheshire, SK6 3ET, England
RATTIGAN, David Thomas RESIGNED	Director	02 Mar 2020	25 Apr 2023	United Kingdom	May 1969	Laurel House, Ashton Road, Newton-Le-Willows, WA12 0HH, England
YATES, Nicholas RESIGNED	Director	15 Feb 2018	31 Jul 2022	England	July 1974	Laurel House, Ashton Road, Newton-Le-Willows, WA12 0HH, England
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	23 Jan 2004	06 Feb 2004			788-790 Finchley Road, London, NW11 7TJ

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

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

MILNE, Andrew Paul ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: Wales
Date of birth: July 1973
Address: Laurel House, Ashton Road, Newton-Le-Willows, WA12 0HH, England

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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