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BEN SHAWS DISPENSE DRINKS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00231218
Incorporation Date
1928-06-14
Company Type
Private limited company (Ltd.)
Address
MERSEYSIDE, United Kingdom
Website
benshaws.co.uk/
Source: Companies House

BEN SHAWS DISPENSE DRINKS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00231218, and its current status with Companies House is active. The company was incorporated on 14 June 1928 and lists its registered address as MERSEYSIDE, United Kingdom. 1 shareholder is on record for BEN SHAWS DISPENSE DRINKS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BEN SHAWS DISPENSE DRINKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NICHOLS PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NICHOLS PLC 100% Companies House

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Officers

4

Three of the 4 officer records shown for BEN SHAWS DISPENSE DRINKS LIMITED are current appointments, filed with Companies House. Andrew Milne (appointed 2023-04-25) and Matthew Nichols (appointed 2025-04-14) both serve as Director; Matthew Rothwell (appointed 2026-04-13) serves as Company Secretary. The remaining 1 record shown (Sarah Caddy) is a former appointment that has since been resigned.

The register reports 17 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at BEN SHAWS DISPENSE DRINKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AM
Andrew Milne ACTIVE

Appointed
2023-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MN
Matthew Nichols ACTIVE

Appointed
2025-04-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Matthew Rothwell ACTIVE

Appointed
2026-04-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SC
Sarah Caddy RESIGNED

Appointed
2025-03-17
Resigned
2026-04-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BEN SHAWS DISPENSE DRINKS LIMITED sits 1 level below its ultimate parent, NICHOLS PLC, registered in United Kingdom. Immediately above BEN SHAWS DISPENSE DRINKS LIMITED is NICHOLS PLC, holding 100% as filed in BEN SHAWS DISPENSE DRINKS LIMITED's own shareholder record with Companies House.

Ultimate HQ
NICHOLS PLC
United Kingdom

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Frequently Asked Questions

Who owns BEN SHAWS DISPENSE DRINKS LIMITED?

One shareholder is currently on record for BEN SHAWS DISPENSE DRINKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NICHOLS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BEN SHAWS DISPENSE DRINKS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BEN SHAWS DISPENSE DRINKS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BEN SHAWS DISPENSE DRINKS LIMITED have on record?

1 shareholder is shown on record for BEN SHAWS DISPENSE DRINKS LIMITED.

What is BEN SHAWS DISPENSE DRINKS LIMITED's company registration number?

BEN SHAWS DISPENSE DRINKS LIMITED's registration number is 00231218, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BEN SHAWS DISPENSE DRINKS LIMITED still an active company?

BEN SHAWS DISPENSE DRINKS LIMITED's status on Companies House is listed as active.

When was BEN SHAWS DISPENSE DRINKS LIMITED incorporated?

BEN SHAWS DISPENSE DRINKS LIMITED was incorporated on 14 June 1928, according to Companies House.

What is BEN SHAWS DISPENSE DRINKS LIMITED's registered address?

The registered address on file for BEN SHAWS DISPENSE DRINKS LIMITED is MERSEYSIDE, United Kingdom.

What legal structure is BEN SHAWS DISPENSE DRINKS LIMITED registered as?

BEN SHAWS DISPENSE DRINKS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BEN SHAWS DISPENSE DRINKS LIMITED?

Three of the 4 officer records shown for BEN SHAWS DISPENSE DRINKS LIMITED are current appointments, filed with Companies House. Andrew Milne (appointed 2023-04-25) and Matthew Nichols (appointed 2025-04-14) both serve as Director; Matthew Rothwell (appointed 2026-04-13) serves as Company Secretary. The remaining 1 record shown (Sarah Caddy) is a former appointment that has since been resigned. Management authority at BEN SHAWS DISPENSE DRINKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BEN SHAWS DISPENSE DRINKS LIMITED have a parent company or subsidiaries?

BEN SHAWS DISPENSE DRINKS LIMITED sits 1 level below its ultimate parent, NICHOLS PLC, registered in United Kingdom.

Can Zavia monitor changes to BEN SHAWS DISPENSE DRINKS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BEN SHAWS DISPENSE DRINKS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BEN SHAWS DISPENSE DRINKS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BEN SHAWS DISPENSE DRINKS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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