NWF Distribution Holdings Limited

Active03707824 Private limited company
Incorporated
4 February 1999 (27 years)
Previously known as
Tradeletter Limited (until 28 May 1999)
Industry
Activities of distribution holding companies (64204)
Directors
Owned by
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
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Harland, Tom
Secretary · Appointed 1 March 2024
Director · Appointed 2 October 2023
Also at Hermon Hodge Limited, Northern Energy Oil Limited, NWF Group PLC · more companies
British
Born November 1977
Director · Appointed 18 April 2017
Also at Hermon Hodge Limited, NWF Group PLC, Boughey Distribution Limited · more companies
British
Born January 1975 (51)
Officer history (14 former)
1 March 2024
Resigned Whiting, Richard Antony as Director
1 March 2024
Appointed Harland, Tom as Secretary
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
18 April 2017
Appointed Belsham, Chris James as Director
31 August 2016
Resigned Banner, Brendon James as Director
5 November 2012
Appointed Banner, Brendon James as Director
5 November 2012
Resigned Andrew, Stephen Robert as Director
21 September 2012
Appointed Andrew, Stephen Robert as Director
21 September 2012
Resigned Ford, Johnathan Richard as Director
30 April 2009
Resigned Grundy, Paul as Director
30 April 2009
Appointed Ford, Johnathan Richard as Director
1 November 2007
Appointed Whiting, Richard Antony as Director
31 October 2007
Resigned Scott, Graham Robert as Director
31 August 2004
Resigned Fulker, Alan Ernest as Director
31 August 2004
Appointed Grundy, Paul as Director
1 February 2004
Appointed Andrew, Stephen Robert as Secretary
31 January 2004
Resigned Walker, Linda Margaret as Secretary
1 February 2002
Appointed Walker, Linda Margaret as Secretary
1 February 2002
Resigned Cookson, Michael Dean as Secretary
1 February 2002
Resigned Cookson, Michael Dean as Director
19 February 1999
Appointed Cookson, Michael Dean as Director
19 February 1999
Appointed Fulker, Alan Ernest as Director
19 February 1999
Appointed Scott, Graham Robert as Director
19 February 1999
Appointed Cookson, Michael Dean as Secretary
19 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1999
Resigned Instant Companies Limited as Corporate Nominee Director
4 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 February 1999
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
Public Limited Company
Reg. no. 02264971

Group structure 25 shown

Ownership group derived from the Companies House PSC register

NWF Group PLC
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 This company 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
10 November 2026Confirmation statement with no updates9 November 2026
4 March 2026Accounts for a dormant company31 May 2025
20 February 2026Other filing
20 February 2026Other filing
10 November 2025Confirmation statement with no updates9 November 2025
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

Newbury
Wolverhampton
Andover
Bedford
Leicester
Leeds

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