Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Ron Darch & Sons Co Ltd
- Incorporated
- 24 February 1983 (43 years)
- Previously known as
- Ron Darch & Sons Limited (until 18 February 2016)Demonpush Limited (until 22 August 1983)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- WardleNantwich RoadNantwichCW5 6BP
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2023
British
Born November 1977
Director · Appointed 2 December 2019
British
Born January 1975 (51)
Officer history (22 former)
31 October 2023
2 October 2023
27 August 2021
27 August 2021
27 May 2021
27 May 2021
Resigned Andrew, Stephen Robert as Secretary
27 May 2021
21 January 2021
Resigned Levy, Kevin William John as Director
21 January 2021
13 October 2020
Appointed Levy, Kevin William John as Director
13 October 2020
5 March 2020
2 December 2019
2 December 2019
2 December 2019
Resigned Darch, Andrew Tony Ronald as Director
2 December 2019
2 December 2019
2 December 2019
Appointed Andrew, Stephen Robert as Secretary
2 December 2019
2 December 2019
2 December 2019
2 December 2019
Resigned Darch, Simon Lee George as Secretary
2 December 2019
Resigned Darch, Nigel as Director
2 December 2019
Resigned Darch, Jeremy Paul as Director
2 December 2019
Resigned Darch, Simon Lee George as Director
2 December 2019
Resigned Darch, Jamie as Director
22 July 2016
Resigned Darch, Yvonne Winifred as Director
25 September 2015
Resigned Darch, Alan Ronald John as Director
16 October 2014
Appointed Darch, Simon Lee George as Secretary
16 October 2014
Resigned Darch, Nigel as Secretary
11 September 2014
Appointed Darch, Nigel as Secretary
17 June 2014
Resigned Hopkins, Rosemary Alison as Secretary
6 June 2014
Resigned Darch, Brian Robert as Director
16 December 2013
Appointed Darch, Jamie as Director
15 September 2013
Resigned Darch, Alan Ronald John as Director
15 September 2013
Resigned Darch, Ronald William as Director
15 September 2013
Appointed Darch, Alan Ronald John as Director
1 November 2007
Appointed Darch, Andrew Tony Ronald as Director
1 November 2007
Appointed Darch, Simon Lee George as Director
1 November 2007
Appointed Darch, Nigel as Director
1 November 2007
Appointed Darch, Alan Ronald John as Director
1 November 2007
Appointed Darch, Brian Robert as Director
1 October 2007
Appointed Darch, Jeremy Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01117133
Former controllers (5)
2 December 2019
Ceased Jeremy Paul Darch — Has significant influence or control
2 December 2019
Ceased Nigel Darch — Has significant influence or control
2 December 2019
Ceased Simon Lee George Darch — Has significant influence or control
2 December 2019
Ceased Andrew Tony Ronald Darch — Has significant influence or control
2 December 2019
Ceased Jamie William Darch — Has significant influence or control
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
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 This company 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 | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 20 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 31 March 2025 | Director's details changed | |||
| 10 March 2025 | Confirmation statement with no updates | 6 March 2025 | ||
| 13 February 2025 | Accounts for a dormant company | 31 May 2024 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →