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NICHOLS PLC

Public Limited Company Active

in

Registration No.
00238303
Incorporation Date
1929-03-28
Company Type
Public Limited Company
Address
Ashton Road, United Kingdom
Website
www.nicholsplc.co.uk/
Source: Companies House

NICHOLS PLC is a Public Limited Company registered in United Kingdom under 00238303, and its current status with Companies House is active. The company was incorporated on 28 March 1929 and lists its registered address as Ashton Road, United Kingdom. No shareholders are recorded for NICHOLS PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for NICHOLS PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

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

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Officers

38

Directors and officers of NICHOLS PLC

The Director of NICHOLS PLC currently on record is Peter Nichols; eight of the 38 officer records shown for NICHOLS PLC are current appointments, filed with Companies House. The remaining 29 records shown (Simon Nichols, Alan Isherwood and 18 others) are former appointments that have since been resigned. 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.

PN
Peter Nichols ACTIVE

Appointed
1992-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Milne ACTIVE

Appointed
2016-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EM
Elizabeth Mcmeikan ACTIVE

Appointed
2023-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MN
Matthew Nichols ACTIVE

Appointed
2024-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RN
Richard Newman ACTIVE

Appointed
2024-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Alan Richard Williams ACTIVE

Appointed
2025-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Matthew Rothwell ACTIVE

Appointed
2026-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Matthew Rothwell ACTIVE

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

SN
Simon Nichols RESIGNED

Appointed
1991-10-11
Resigned
2005-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AI
Alan Isherwood RESIGNED

Appointed
1991-10-15
Resigned
1992-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

GU
Gary Unsworth RESIGNED

Appointed
1992-06-24
Resigned
2004-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

GA
Geoffrey Adkin RESIGNED

Appointed
1992-08-01
Resigned
1995-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Arthur Booth RESIGNED

Appointed
1993-10-11
Resigned
2002-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jonathan Diggines RESIGNED

Appointed
1995-07-17
Resigned
2010-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
David Garth RESIGNED

Appointed
2000-03-01
Resigned
2002-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Bee RESIGNED

Appointed
2002-01-25
Resigned
2011-01-06
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Brendan Hynes RESIGNED

Appointed
2002-10-01
Resigned
2013-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
Taylor Purkis RESIGNED

Appointed
2008-08-07
Resigned
2009-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Timothy Croston RESIGNED

Appointed
2010-01-01
Resigned
2020-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Longworth RESIGNED

Appointed
2010-11-29
Resigned
2017-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Eric Healey RESIGNED

Appointed
2011-01-06
Resigned
2015-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Marnie Millard RESIGNED

Appointed
2013-03-07
Resigned
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Gittins RESIGNED

Appointed
2015-08-01
Resigned
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HK
Helen Keays RESIGNED

Appointed
2017-09-01
Resigned
2026-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Rattigan RESIGNED

Appointed
2020-03-02
Resigned
2023-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
James Nichols RESIGNED

Appointed
2020-07-22
Resigned
2023-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Taylor RESIGNED

Appointed
2023-06-21
Resigned
2024-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SN
Simon Nichols RESIGNED

Appointed
1991-10-11
Resigned
2005-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BH
Brendan Hynes RESIGNED

Appointed
2005-09-30
Resigned
2008-08-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TP
Taylor Purkis RESIGNED

Appointed
2008-08-07
Resigned
2009-09-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TP
Taylor Purkis RESIGNED

Appointed
2008-08-07
Resigned
2009-09-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BH
Brendan Hynes RESIGNED

Appointed
2009-09-07
Resigned
2010-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TC
Timothy Croston RESIGNED

Appointed
2010-01-01
Resigned
2020-03-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DR
David Rattigan RESIGNED

Appointed
2020-03-02
Resigned
2023-04-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PC
Prism Cosec Limited RESIGNED ENTITY

Appointed
2023-04-25
Resigned
2023-07-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DT
David Taylor RESIGNED

Appointed
2023-07-11
Resigned
2024-03-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RN
Richard Newman RESIGNED

Appointed
2024-03-11
Resigned
2025-03-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PC
Prism Cosec Limited RESIGNED ENTITY

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

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of NICHOLS PLC

NICHOLS PLC has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • NICHOLS INTERNATIONAL (HOLDCO) LIMITED (United Kingdom)
  • VIMTO LIMITED (United Kingdom)
  • NICHOLS INTERNATIONAL LIMITED (United Kingdom)
  • CABANA (HOLDINGS) LIMITED (United Kingdom)
  • NICHOLS SOFT DRINKS (IRELAND) LIMITED (Ireland)
  • SOLENT CANNERS HOLDINGS LIMITED (United Kingdom)
  • CARIEL SOFT DRINKS LIMITED (United Kingdom)
  • BEACON HOLDINGS LIMITED (United Kingdom)
  • WHIRLEY DRINKWORKS UK LIMITED (United Kingdom)
  • DAYLA LIQUID PACKING LIMITED (United Kingdom)

Data availability

Those 14 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
NICHOLS PLC
United Kingdom
NICHOLS INTERNATIONAL (HOLDCO) LIMITED
United KingdomGB 14872239

VIMTO LIMITED
United KingdomGB 00792122

NICHOLS INTERNATIONAL LIMITED
United KingdomGB 00645007

CABANA (HOLDINGS) LIMITED+ subsidiaries
United KingdomGB 01687197

NICHOLS SOFT DRINKS (IRELAND) LIMITED
IrelandIE 701208

SOLENT CANNERS HOLDINGS LIMITED+ subsidiaries
United KingdomGB 00792618

CARIEL SOFT DRINKS LIMITED
United KingdomGB SC063934

BEACON HOLDINGS LIMITED+ subsidiaries
United KingdomGB 04853181

+6 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on NICHOLS PLC?

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Frequently Asked Questions

Who is NICHOLS PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for NICHOLS PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is NICHOLS PLC's company registration number?

NICHOLS PLC's registration number is 00238303, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NICHOLS PLC still an active company?

NICHOLS PLC's status on Companies House is listed as active.

When was NICHOLS PLC incorporated?

NICHOLS PLC was incorporated on 28 March 1929, according to Companies House.

What is NICHOLS PLC's registered address?

The registered address on file for NICHOLS PLC is Ashton Road, United Kingdom.

What legal structure is NICHOLS PLC registered as?

NICHOLS PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of NICHOLS PLC?

The Director of NICHOLS PLC currently on record is Peter Nichols; eight of the 38 officer records shown for NICHOLS PLC are current appointments, filed with Companies House. The remaining 29 records shown (Simon Nichols, Alan Isherwood and 18 others) are former appointments that have since been resigned.

Does NICHOLS PLC have a parent company or subsidiaries?

NICHOLS PLC has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 2 jurisdictions. Those 14 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NICHOLS PLC's ownership over time?

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

Can I access NICHOLS PLC'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 NICHOLS PLC'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 22 September 2026.

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