- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
ADRIAN MECKLENBURGH LIMITED
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1980-02-25
- Legal form
- ltd
- Activity
- 46341, 46370, 46390
- Registered office
- Laurel House Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ADRIAN MECKLENBURGH LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ADRIAN MECKLENBURGH LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 01481282
- Status
- active
- Type
- ltd
- Incorporated
- 1980-02-25
- Registered office
- Laurel House Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH, England
- SIC
- 46341, 46370, 46390
People & control
15 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CADDY, Sarah Louise
- director · British · appointed 2025-03-17 · Companies House
- secretary · appointed 2025-03-17 · resigned · Companies House
- secretary · appointed 2023-04-25 · resigned · Companies House
- director · British · appointed 2023-10-24 · resigned · Companies House
- MILNE, Andrew Paul
- director · Welsh · appointed 2022-08-01 · Companies House
- NICHOLS, Matthew John
- director · British · appointed 2025-04-14 · Companies House
- ROTHWELL, Matthew John
- secretary · appointed 2026-04-13 · Companies House
- Vimto (Out Of Home) Limited
- corporate PSC · 75–100% shares · England · since 2019-02-01 · CH · PSC register
Also holds roles at 2 other companies- THE NOISY DRINK COMPANY NORTH WEST LIMITEDbeneficial owner
- Nichols Plcbeneficial owner
- ABRAHAM, Patricia Ann
- director · British · resigned · Companies House
- CROSTON, Timothy
- secretary · appointed 2019-02-01 · resigned · Companies House
- CROSTON, Timothy John
- director · British · appointed 2019-02-01 · resigned · Companies House
- EDWARDS, Susan
- director · British · resigned · Companies House
- MECKLENBURGH, Alison Jane
- secretary · British · appointed 1995-02-13 · resigned · Companies House
- director · British · appointed 2005-01-01 · resigned · Companies House
- director · British · appointed 1995-05-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-02-01 · CH · PSC register
- MECKLENBURGH, Amelia Eileen
- secretary · appointed 2017-10-12 · resigned · Companies House
- MECKLENBURGH, Gayelord Adrian
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-02-01 · CH · PSC register
- MORRIS, Patricia
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- NEWMAN, Richard Hugh
- secretary · appointed 2024-03-21 · resigned · Companies House
- RATTIGAN, David
- secretary · appointed 2020-03-02 · resigned · Companies House
15 parties · 5 current. Ceased and resigned records are retained as history.