Caldo Fuel Oil Limited

Active00312715 Private limited company
Incorporated
4 April 1936 (90 years)
Previously known as
Figaro Number Two Limited (until 11 September 2019)
Wheatcroft Garden Centre Limited (until 8 October 2008)
Feedtek Limited (until 11 February 2000)
Earlier: Vanwil Oil Company Limited
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Wholesale of other fuels and related products (46719)
Accounts type
Dormant
Region
North West
Address
Wardle
Nantwich
Cheshire
CW5 6BP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2023
British
Born November 1977
Director · Appointed 18 April 2017
British
Born January 1975 (51)
Officer history (15 former)
31 October 2023
Resigned Andrew, Stephen Robert as Director
2 October 2023
Appointed Shortland, Katie Jane as Director
1 September 2022
Resigned Whiting, Richard Antony as Director
1 September 2022
Resigned Parkinson, Erica as Director
1 September 2022
Resigned Andrew, Stephen Robert as Secretary
22 August 2022
Resigned Huxley, Richard as Director
10 September 2019
Appointed Parkinson, Erica as Director
10 September 2019
Appointed Huxley, Richard as Director
18 April 2017
Appointed Belsham, Chris James as Director
31 August 2016
Resigned Banner, Brendon James as Director
31 August 2016
Appointed Whiting, Richard Antony as Director
5 November 2012
Resigned Whiting, Richard Antony as Director
5 November 2012
Appointed Banner, Brendon James as Director
21 September 2012
Resigned Ford, Johnathan Richard as Director
21 September 2012
Appointed Whiting, Richard Antony as Director
1 April 2012
Resigned Whiting, Richard Antony as Director
30 April 2009
Appointed Ford, Johnathan Richard as Director
30 April 2009
Resigned Grundy, Paul as Director
11 July 2008
Appointed Whiting, Richard Antony as Director
31 August 2004
Appointed Grundy, Paul as Director
31 August 2004
Resigned Fulker, Alan Ernest as Director
1 February 2004
Appointed Andrew, Stephen Robert as Secretary
1 February 2004
Appointed Andrew, Stephen Robert as Director
31 January 2004
Resigned Walker, Linda Margaret as Secretary
31 January 2004
Resigned Walker, Linda Margaret as Director
1 February 2002
Appointed Walker, Linda Margaret as Secretary
1 February 2002
Appointed Walker, Linda Margaret as Director
1 February 2002
Resigned Cookson, Michael Dean as Secretary
30 September 1995
Resigned Cooke, Derek Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 September 2019
Owns 75–100% of shares
Limited By Shares
Reg. no. 01117133
Former controllers (1)
20 September 2019
Ceased NWF Group PLC — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Dragon Petroleum Limited Owns 75–100% of shares
North Western Farmers Limited Owns 75–100% of shares
NWF Agriculture Holdings Limited Owns 75–100% of shares
NWF Agriculture Limited Owns 75–100% of shares
NWF Distribution Holdings Limited Owns 75–100% of shares
Boughey Distribution Limited Owns 75–100% of shares
NWF Fuels Holdings Limited Owns 75–100% of shares
NWF Fuels Limited Owns 75–100% of shares
Broadland Fuels Limited Owns 75–100% of shares
Browns of Burwell Ltd. Owns 75–100% of shares
Caldo Fuel Oil Limited This company Owns 75–100% of shares
Consols Oils Limited Owns 75–100% of shares
David Hermon Hodge Group Limited Owns 75–100% of shares
Harrison Oils Limited Owns 75–100% of shares
Midland Fuel Oil Supplies Limited Owns 75–100% of shares
Noel Booth & Sons Limited Owns 75–100% of shares
Northern Energy Oil Limited Owns 75–100% of shares
Ron Darch & Sons Co Ltd Owns 75–100% of shares
Staffordshire Fuels Limited Owns 75–100% of shares
Swan Petroleum Limited Owns 75–100% of shares
Sweetfuels Limited Owns 75–100% of shares
NWF Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates9 November 2026
20 February 2026Accounts for a dormant company31 May 2025
9 November 2025Confirmation statement with no updates9 November 2025
31 March 2025Director's details changed
13 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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