Staffordshire Fuels Limited

Active03381217 Private limited company
Incorporated
5 June 1997 (29 years)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
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
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (12 former)
31 October 2023
Resigned Andrew, Stephen Robert as Director
2 October 2023
Appointed Shortland, Katie Jane as Director
27 May 2021
Resigned Andrew, Stephen Robert as Secretary
27 May 2021
Resigned Parkinson, Erica as Director
27 May 2021
Resigned Whiting, Richard Antony as Director
30 September 2018
Resigned Kennerley, Kevin Robert as Director
18 April 2017
Appointed Belsham, Chris James as Director
1 March 2017
Appointed Parkinson, Erica as Director
28 February 2017
Resigned Hobson, Sarah Louise as Director
31 August 2016
Resigned Banner, Brendon James as Director
31 October 2015
Appointed Whiting, Richard Antony as Director
31 October 2015
Resigned Davies, Christine Anne as Secretary
31 October 2015
Appointed Kennerley, Kevin Robert as Director
31 October 2015
Appointed Hobson, Sarah Louise as Director
31 October 2015
Appointed Andrew, Stephen Robert as Director
31 October 2015
Appointed Banner, Brendon James as Director
31 October 2015
Resigned Davies, Glenn as Director
31 October 2015
Appointed Andrew, Stephen Robert as Secretary
31 October 2015
Resigned Davies, Christine Anne as Director
23 June 1997
Appointed Davies, Christine Anne as Director
23 June 1997
Appointed Davies, Glenn as Director
23 June 1997
Appointed Davies, Christine Anne as Secretary
23 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 June 1997
Resigned Instant Companies Limited as Corporate Nominee Director
5 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 June 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01117133

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 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 This company 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
6 June 2026Confirmation statement with no updates5 June 2026
20 February 2026Accounts for a dormant company31 May 2025
9 June 2025Confirmation statement with no updates5 June 2025
31 March 2025Director's details changed
13 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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