Website & contact details
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NWF Agriculture Limited
- Incorporated
- 7 June 1973 (53 years)
- Previously known as
- North Western Feeds Limited (until 10 April 1987)Davies and McKay (Leisure) Limited (until 31 December 1979)
- Industry
- Manufacture of prepared feeds for farm animals (10910)
- Directors
- Adam Clay
- Owned by
- 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 2027
- Last conf. stmt
- 9 November 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
British
Born January 1995 (31)
Clay, Adam
Director · Appointed 17 November 2025
British
Born February 1980 (46)
British
Born August 1979 (47)
Harland, Tom
Secretary · Appointed 1 March 2024
Director · Appointed 2 October 2023
British
Born November 1977
Warrington, Robert
Director · Appointed 1 June 2018
British
Born March 1982 (44)
Director · Appointed 18 April 2017
British
Born January 1975 (51)
Officer history (34 former)
5 October 2026
5 October 2026
17 June 2026
Resigned Franks, George as Director
17 November 2025
Appointed Clay, Adam as Director
1 August 2025
Resigned Downie, Andrew as Director
1 June 2025
30 May 2025
1 March 2024
Appointed Harland, Tom as Secretary
1 March 2024
29 February 2024
Resigned Dale, Annette Jane as Secretary
1 November 2023
Appointed Dale, Annette Jane as Secretary
31 October 2023
31 October 2023
2 October 2023
16 May 2023
1 December 2022
6 September 2022
1 June 2018
Appointed Warrington, Robert as Director
1 May 2018
Resigned Wood, Matthew James as Director
2 August 2017
Appointed Franks, George as Director
21 June 2017
1 June 2017
Appointed Wood, Matthew James as Director
18 April 2017
15 September 2016
Resigned Jackson, Andrew as Director
31 August 2016
7 September 2015
5 June 2015
1 June 2015
Resigned Kenmuir, Ian Alexander as Director
24 February 2015
Appointed Downie, Andrew as Director
24 February 2015
7 October 2014
Resigned Howe-Schalow, Steven Robert as Director
7 October 2014
Appointed Jackson, Andrew as Director
16 May 2014
5 November 2012
21 September 2012
12 March 2010
12 March 2010
8 September 2009
Appointed Howe-Schalow, Steven Robert as Director
28 July 2009
28 July 2009
Resigned Russett, Caroline as Director
30 April 2009
26 March 2009
26 March 2009
Appointed Russett, Caroline as Director
26 March 2009
1 November 2007
31 October 2007
10 April 2007
10 April 2007
10 April 2007
10 April 2007
10 April 2007
29 March 2007
29 March 2007
29 March 2007
29 March 2007
29 March 2007
9 May 2006
5 July 2005
Resigned Aldcroft, Dominic Richard as Director
2 December 2004
31 August 2004
1 February 2004
31 January 2004
1 December 2002
Appointed Aldcroft, Dominic Richard as Director
1 February 2002
1 February 2002
31 December 1995
Resigned Mckay, John Wilfred as Director
30 September 1995
1 September 1995
1 April 1993
4 January 1993
Resigned Chadwick, Anthony John as Director
1 July 1992
Appointed Kenmuir, Ian Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 03704975
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 This company Owns 75–100% of shares
NWF Distribution Holdings Limited Owns 75–100% of shares
Boughey Distribution Limited 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 November 2026 | Confirmation statement with no updates | 9 November 2026 | ||
| 19 June 2026 | Termination of appointment of a director | |||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Accounts filing | |||
| 10 January 2026 | Other filing |
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