BOUGHEY DISTRIBUTION LIMITED - CHESHIRE
| Company Profile | Company Filings |
Overview
BOUGHEY DISTRIBUTION LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
BOUGHEY DISTRIBUTION LIMITED was incorporated 60 years ago on 23/03/1964 and has the registered number: 00797672. The accounts status is FULL and accounts are next due on 28/02/2025.
BOUGHEY DISTRIBUTION LIMITED was incorporated 60 years ago on 23/03/1964 and has the registered number: 00797672. The accounts status is FULL and accounts are next due on 28/02/2025.
BOUGHEY DISTRIBUTION LIMITED - CHESHIRE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
WARDLE
CHESHIRE
CW5 6BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL TROTTER | Feb 1984 | British | Director | 2018-04-03 | CURRENT |
| MISS KATIE JANE SHORTLAND | Nov 1977 | British | Director | 2023-10-02 | CURRENT |
| MS ANGELA CARUS | Sep 1973 | British | Director | 2022-01-03 | CURRENT |
| MR DANIEL EARP | Apr 1983 | British | Director | 2017-06-01 | CURRENT |
| MRS EMMA KAY FITZSIMONS | Apr 1976 | British | Director | 2023-12-11 | CURRENT |
| MR CHRIS JAMES BELSHAM | Jan 1975 | British | Director | 2017-04-18 | CURRENT |
| MR ALEXANDER THOMAS HALL | Oct 1985 | British | Director | 2022-03-01 | CURRENT |
| TOM HARLAND | Secretary | 2024-03-01 | CURRENT | ||
| ALAN ERNEST FULKER | Apr 1947 | British | Director | RESIGNED | |
| MR RICHARD ANTONY WHITING | Feb 1964 | British | Director | 2007-11-01 UNTIL 2024-03-01 | RESIGNED |
| MR CHRISTOPHER WALKER | Jun 1947 | British | Director | RESIGNED | |
| MR PAUL PRESTON | Sep 1954 | British | Director | 2012-01-03 UNTIL 2012-08-03 | RESIGNED |
| MR GRAHAM ROBERT SCOTT | Dec 1944 | British | Director | 1995-09-01 UNTIL 2007-10-31 | RESIGNED |
| MR IAN RONALD SHERRATT | Aug 1962 | British | Director | 2012-04-04 UNTIL 2022-06-30 | RESIGNED |
| MR MICHAEL DEAN COOKSON | Mar 1942 | British | Secretary | RESIGNED | |
| MRS ANNETTE JANE DALE | Secretary | 2023-11-01 UNTIL 2024-02-29 | RESIGNED | ||
| LINDA MARGARET WALKER | British | Secretary | 2002-02-01 UNTIL 2004-01-31 | RESIGNED | |
| MR STEPHEN ROBERT ANDREW | Sep 1962 | British | Secretary | 2004-02-01 UNTIL 2023-10-31 | RESIGNED |
| LINDA MARGARET WALKER | British | Director | 1996-08-01 UNTIL 2001-12-01 | RESIGNED | |
| MR STEVEN CHARLES WELDON | Oct 1966 | British | Director | 2011-06-01 UNTIL 2011-12-26 | RESIGNED |
| MARTYN LESLIE NICHOLLS | May 1955 | British | Director | 2004-06-01 UNTIL 2018-04-30 | RESIGNED |
| BERNARD MURPHY | Apr 1962 | British | Director | 2008-09-01 UNTIL 2015-09-01 | RESIGNED |
| MARK LANGTON | Sep 1961 | British | Director | 2001-09-03 UNTIL 2002-07-10 | RESIGNED |
| MR LEE JOHN GUY | Nov 1948 | British | Director | RESIGNED | |
| MICHAEL JOHN GUEST | Jan 1957 | British | Director | RESIGNED | |
| MR PAUL GRUNDY | Feb 1957 | British | Director | 2004-08-31 UNTIL 2009-04-30 | RESIGNED |
| DEREK LEONARD COOKE | Sep 1935 | British | Director | RESIGNED | |
| MR KEITH GRAHAM FORSTER | Sep 1959 | British | Director | 2001-12-01 UNTIL 2022-01-28 | RESIGNED |
| MR JOHNATHAN RICHARD FORD | Sep 1969 | British | Director | 2009-03-26 UNTIL 2012-09-21 | RESIGNED |
| MR ANDREW CLARKSON | Jun 1965 | British | Director | 2005-01-04 UNTIL 2011-03-18 | RESIGNED |
| MR BRENDON JAMES WARD-BANNER | Jul 1973 | British | Director | 2012-11-05 UNTIL 2016-08-31 | RESIGNED |
| MR STEPHEN ROBERT ANDREW | Sep 1962 | British | Director | 2009-03-26 UNTIL 2009-07-28 | RESIGNED |
| MR STEPHEN ROBERT ANDREW | Sep 1962 | British | Director | 2010-03-12 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nwf Distribution Holdings Limited | 2016-04-06 | Cheshire England | Ownership of shares 75 to 100 percent |