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Boughey Distribution Limited
- Incorporated
- 23 March 1964 (62 years)
- Industry
- Freight transport by road (49410) Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Steven Charles BridgeSamantha Jane Douglas
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- WardleNantwichCheshireCW5 6BP
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Bridge, Steven Charles
Director · Appointed 20 October 2025
British
Born September 1967 (59)
Douglas, Samantha Jane
Director · Appointed 1 June 2025
British
Born September 1979 (47)
Director · Appointed 1 June 2025
British
Born February 1974 (52)
Harland, Tom
Secretary · Appointed 1 March 2024
Director · Appointed 2 October 2023
British
Born November 1977
Director · Appointed 18 April 2017
British
Born January 1975 (51)
Officer history (30 former)
27 November 2025
Resigned Earp, Daniel as Director
20 October 2025
Appointed Bridge, Steven Charles as Director
1 June 2025
Appointed Douglas, Samantha Jane as Director
1 June 2025
28 March 2025
Resigned Fitzsimons, Emma Kay as Director
7 March 2025
Resigned Hall, Alexander Thomas as Director
19 February 2025
18 July 2024
Resigned Trotter, Neil Christopher as Director
1 March 2024
Appointed Harland, Tom as Secretary
1 March 2024
29 February 2024
Resigned Dale, Annette Jane as Secretary
11 December 2023
Appointed Fitzsimons, Emma Kay as Director
1 November 2023
Appointed Dale, Annette Jane as Secretary
31 October 2023
31 October 2023
2 October 2023
30 June 2022
1 March 2022
Appointed Hall, Alexander Thomas as Director
28 January 2022
3 January 2022
30 April 2018
Resigned Nicholls, Martyn Leslie as Director
3 April 2018
Appointed Trotter, Neil Christopher as Director
1 June 2017
Appointed Earp, Daniel as Director
18 April 2017
31 August 2016
1 September 2015
Resigned Murphy, Bernard as Director
5 November 2012
21 September 2012
3 August 2012
Resigned Preston, Paul as Director
4 April 2012
3 January 2012
Appointed Preston, Paul as Director
26 December 2011
Resigned Weldon, Steven Charles as Director
1 June 2011
Appointed Weldon, Steven Charles as Director
18 March 2011
12 March 2010
28 July 2009
30 April 2009
26 March 2009
26 March 2009
1 September 2008
Appointed Murphy, Bernard as Director
1 November 2007
31 October 2007
4 January 2005
30 November 2004
31 August 2004
31 August 2004
1 June 2004
Appointed Nicholls, Martyn Leslie as Director
1 February 2004
31 January 2004
10 July 2002
Resigned Langton, Mark as Director
1 February 2002
1 February 2002
1 December 2001
1 December 2001
3 September 2001
Appointed Langton, Mark as Director
25 June 2001
Resigned Walker, Christopher as Director
10 June 2000
Resigned Guy, Lee John as Director
1 August 1996
30 September 1995
1 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 03707824
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 This company Owns 75–100% of shares
Knutsford Domestic Fuel Oil Company 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 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
Pinnock Brothers (Thatcham & Kintbury) 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 January 2026 | Accounts filing | |||
| 10 January 2026 | Audit exemption subsidiary accounts | 31 May 2025 | ||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Other filing | |||
| 27 November 2025 | Termination of appointment of a director |
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