ADRIAN MECKLENBURGH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adrian Mecklenburgh Limited. The company was founded 44 years ago and was given the registration number 01481282. The firm's registered office is in NEWTON-LE-WILLOWS. You can find them at Laurel House Woodlands Park, Ashton Road, Newton-le-willows, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name	:	ADRIAN MECKLENBURGH LIMITED
Company Number	:	01481282
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 1980
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 46370 - Wholesale of coffee, tea, cocoa and spices 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address	:	Laurel House Woodlands Park, Ashton Road, Newton-le-willows, England, WA12 0HH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HH	Secretary	21 March 2024	Active
Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HH	Director	01 August 2022	Active
Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HH	Director	21 March 2024	Active
Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HH	Secretary	25 April 2023	Active
Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HH	Secretary	01 February 2019	Active
Unit 8 Spectrum Business Estate, Bircholt Road Parkwood, Maidstone, ME15 9YP	Secretary	13 February 1995	Active
Unit 8 Spectrum Business Estate, Bircholt Road Parkwood, Maidstone, ME15 9YP	Secretary	12 October 2017	Active
Belmont House Lees Road, Anderton, Chorley, PR6 9PP	Secretary	-	Active
Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HH	Secretary	02 March 2020	Active
Beech House, Fishers Row, 19 Lancaster Road, Pilling, PR3 6AU	Director	-	Active
Laurel House, Ashton Road, Newton-Le-Willows, England, WA12 0HH	Director	24 October 2023	Active
Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HH	Director	01 February 2019	Active
Marylandwood Rough Road, Worplesdon Hill, Woking, GU22 0RB	Director	-	Active
5 Lancet Lane, Loose, Maidstone, ME15 9RX	Director	01 January 2005	Active
5 Lancet Lane, Loose, Maidstone, ME15 9RX	Director	01 May 1995	Active
Unit 8 Spectrum Business Estate, Bircholt Road Parkwood, Maidstone, ME15 9YP	Director	-	Active
Belmont House Lees Road, Anderton, Chorley, PR6 9PP	Director	-	Active
Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HH	Director	01 August 2022	Active
Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HH	Director	02 March 2020	Active
Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HH	Director	01 February 2019	Active

People with Significant Control

Vimto (Out Of Home) Limited
Notified on	:	01 February 2019
Status	:	Active
Country of residence	:	England
Address	:	Laurel House, Ashton Road, Newton-Le-Willows, England, WA12 0HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gayelord Adrian Mecklenburgh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1954
Nationality	:	British
Address	:	Unit 8 Spectrum Business Estate, Maidstone, ME15 9YP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Alison Jane Mecklenburgh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Address	:	Unit 8 Spectrum Business Estate, Maidstone, ME15 9YP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ADRIAN MECKLENBURGH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement