Company information:
Boughey Distribution Limited (No: 00797672)
Address: WARDLE, NANTWICH, CHESHIRE, CW5 6BP
Status: Active
Incorporated: 23-Mar-1964
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 49410 - Freight transport by road
Current Director: CHRIS JAMES BELSHAM ( DOB: Jan-1975 From: Apr-2017 )
Current Director: ANGELA CARUS ( DOB: Sep-1973 From: Jan-2022 )
Current Director: DANIEL EARP ( DOB: Apr-1983 From: Jun-2017 )
Current Director: EMMA KAY FITZSIMONS ( DOB: Apr-1976 From: Dec-2023 )
Current Director: ALEXANDER THOMAS HALL ( DOB: Oct-1985 From: Mar-2022 )
Current Director: KATIE JANE SHORTLAND ( DOB: Nov-1977 From: Oct-2023 )
Current Director: NEIL TROTTER ( DOB: Feb-1984 From: Apr-2018 )
Current Secretary: TOM HARLAND ( From: Mar-2024 )
Resigned Director: STEPHEN ROBERT ANDREW ( DOB: Sep-1962 From: Mar-2010 To: Oct-2023 )
Resigned Director: BRENDON JAMES BANNER ( DOB: Jul-1973 From: Nov-2012 To: Aug-2016 )
Resigned Director: ANDREW CLARKSON ( DOB: Jun-1965 From: Jan-2005 To: Mar-2011 )
Resigned Director: ANDREW CLARKSON ( DOB: Jun-1965 From: Jan-2005 To: Mar-2011 )
Resigned Director: DEREK LEONARD COOKE ( DOB: Sep-1935 From: Nov-1991 To: Sep-1995 )
Resigned Director: JOHNATHAN RICHARD FORD ( DOB: Sep-1969 From: Mar-2009 To: Sep-2012 )
Resigned Director: KEITH GRAHAM FORSTER ( DOB: Sep-1959 From: Dec-2001 To: Jan-2022 )
Resigned Director: ALAN ERNEST FULKER ( DOB: Apr-1947 From: Nov-1991 To: Aug-2004 )
Resigned Director: PAUL GRUNDY ( DOB: Feb-1957 From: Aug-2004 To: Apr-2009 )
Resigned Director: MICHAEL JOHN GUEST ( DOB: Jan-1957 From: Nov-1991 To: Nov-2004 )
Resigned Director: LEE JOHN GUY ( DOB: Nov-1948 From: Nov-1991 To: Jun-2000 )
Resigned Director: MARK LANGTON ( DOB: Sep-1961 From: Sep-2001 To: Jul-2002 )
Resigned Director: BERNARD MURPHY ( DOB: Apr-1962 From: Sep-2008 To: Sep-2015 )
Resigned Director: MARTYN LESLIE NICHOLLS ( DOB: May-1955 From: Jun-2004 To: Apr-2018 )
Resigned Director: PAUL PRESTON ( DOB: Sep-1954 From: Jan-2012 To: Aug-2012 )
Resigned Director: GRAHAM ROBERT SCOTT ( DOB: Dec-1944 From: Sep-1995 To: Oct-2007 )
Resigned Director: IAN RONALD SHERRATT ( DOB: Aug-1962 From: Apr-2012 To: Jun-2022 )
Resigned Director: CHRISTOPHER WALKER ( DOB: Jun-1947 From: Nov-1991 To: Jun-2001 )
Resigned Director: LINDA MARGARET WALKER ( DOB: May-1960 From: Aug-1996 To: Dec-2001 )
Resigned Director: STEVEN CHARLES WELDON ( DOB: Oct-1966 From: Jun-2011 To: Dec-2011 )
Resigned Director: RICHARD ANTONY WHITING ( DOB: Feb-1964 From: Nov-2007 To: Mar-2024 )
Resigned Secretary: STEPHEN ROBERT ANDREW ( DOB: Sep-1962 From: Feb-2004 To: Oct-2023 )
Resigned Secretary: MICHAEL DEAN COOKSON ( DOB: Mar-1942 From: Nov-1991 To: Feb-2002 )
Resigned Secretary: ANNETTE JANE DALE ( From: Nov-2023 To: Feb-2024 )
Resigned Secretary: LINDA MARGARET WALKER ( DOB: May-1960 From: Feb-2002 To: Jan-2004 )
Persons of Significant Control:
Nwf Distribution Holdings Limited, Wardle Nantwich, Cheshire, England, CW5 6BP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)