NWF Group PLC

Active02264971 Public limited company

What Nwf Group say about themselves

“NWF Group is a specialist agricultural and distribution business delivering feed, food and fuel across the UK.”

— from nwf.co.uk
Incorporated
1 June 1988 (38 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
Region
North West
Address
Wardle
Nantwich
Cheshire
CW5 6BP

Filing status

Accounts due
30 November 2027
Last accounts
31 May 2026
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2024
Also at Post Office Limited, Green Light Trust · more companies
British
Born January 1959 (67)
Director · Appointed 18 July 2024
Also at Chesterfield Special Cylinders Holdings PLC · more companies
British
Born April 1959 (67)
Harland, Tom
Secretary · Appointed 1 March 2024
Director · Appointed 2 October 2023
Also at Hermon Hodge Limited, Northern Energy Oil Limited, Boughey Distribution Limited · more companies
British
Born November 1977
Director · Appointed 5 July 2020
Also at Morgan Advanced Materials PLC, Morganite Crucible Limited · more companies
British
Born October 1965 (61)
Director · Appointed 18 April 2017
Also at Hermon Hodge Limited, Boughey Distribution Limited, New Breed (UK) Limited · more companies
British
Born January 1975 (51)
Officer history (24 former)
30 October 2024
Resigned Acton, Thomas Philip as Director
18 July 2024
Appointed Burton, Amanda Jane as Director
18 July 2024
Appointed Cooper, Timothy John as Director
1 March 2024
Appointed Harland, Tom as Secretary
29 February 2024
Resigned Whiting, Richard Antony as Director
29 February 2024
Resigned Dale, Annette Jane as Secretary
1 November 2023
Appointed Dale, Annette Jane as Secretary
31 October 2023
Resigned Andrew, Stephen Robert as Secretary
2 October 2023
Appointed Shortland, Katie Jane as Director
28 September 2023
Resigned Moore, Dawn Mary as Director
29 September 2022
Resigned Downie, David Stewart as Director
1 September 2022
Appointed Moore, Dawn Mary as Director
24 September 2020
Resigned Monaghan, Yvonne May as Director
5 July 2020
Appointed Armitage, Richard James as Director
1 February 2018
Appointed Downie, David Stewart as Director
28 September 2017
Resigned Hudson, Mark Henry as Director
18 April 2017
Appointed Belsham, Chris James as Director
31 August 2016
Resigned Banner, Brendon James as Director
23 April 2014
Resigned Southworth, David Robert as Director
31 October 2013
Resigned Acornley, John Keith as Director
6 August 2013
Appointed Monaghan, Yvonne May as Director
6 August 2013
Appointed Acton, Thomas Philip as Director
5 November 2012
Appointed Banner, Brendon James as Director
21 September 2012
Resigned Ford, Johnathan Richard as Director
30 April 2009
Resigned Grundy, Paul as Director
16 March 2009
Appointed Ford, Johnathan Richard as Director
31 October 2007
Resigned Scott, Graham Robert as Director
1 October 2007
Appointed Whiting, Richard Antony as Director
26 September 2006
Resigned Willis, John Roy as Director
1 May 2005
Appointed Southworth, David Robert as Director
30 November 2004
Resigned Guest, Michael John as Director
31 August 2004
Resigned Fulker, Alan Ernest as Director
24 May 2004
Appointed Grundy, Paul as Director
1 February 2004
Appointed Andrew, Stephen Robert as Secretary
31 January 2004
Resigned Walker, Linda Margaret as Secretary
28 November 2002
Resigned Stanton, Anthony Gregory as Director
22 March 2002
Resigned Cookson, Michael Dean as Director
1 February 2002
Resigned Cookson, Michael Dean as Secretary
1 February 2002
Appointed Walker, Linda Margaret as Secretary
1 November 2001
Appointed Acornley, John Keith as Director
25 September 1997
Resigned Godwin, Charles Richard as Director
30 September 1995
Resigned Cooke, Derek Leonard as Director
3 August 1995
Appointed Scott, Graham Robert as Director
30 September 1993
Resigned Beckett, John Hartley as Director
1 April 1993
Appointed Stanton, Anthony Gregory as Director
1 July 1992
Appointed Guest, Michael John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 25 shown

Ownership group derived from the Companies House PSC register

NWF Group PLC This company
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 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
7 January 2026Statement of capital following an allotment of shares
15 December 2025Confirmation statement with no updates12 December 2025
13 December 2025Register inspection address has been changed
3 October 2025Group of companies' accounts31 May 2025
1 October 2025Resolutions
Show all recent filings

Some other companies at this address

Boughey Distribution Limited
Caldo Fuel Oil Limited
Dragon Petroleum Limited
Knutsford Domestic Fuel Oil Company Limited
North Western Farmers Limited
NWF Agriculture Holdings Limited

Other companies in this industry

Durham
Rubery
London
Lingley Green Avenue Great
Coventry

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