Boughey Distribution Limited CHESHIRE


Boughey Distribution started in year 1964 as Private Limited Company with registration number 00797672. The Boughey Distribution company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Cheshire at Wardle. Postal code: CW5 6BP.

Currently there are 8 directors in the the company, namely Emma F., Katie S. and Alexander H. and others. In addition one secretary - Tom H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the CW5 6RS postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0256608 . It is located at Wardle Industrial Estate, Wardle, Nantwich with a total of 140 carsand 250 trailers.

Boughey Distribution Limited Address / Contact

Office Address Wardle
Office Address2 Nantwich
Town Cheshire
Post code CW5 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00797672
Date of Incorporation Mon, 23rd Mar 1964
Industry Operation of warehousing and storage facilities for land transport activities
Industry Freight transport by road
End of financial Year 31st May
Company age 60 years old
Account next due date Thu, 29th Feb 2024 (72 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Tom H.

Position: Secretary

Appointed: 01 March 2024

Emma F.

Position: Director

Appointed: 11 December 2023

Katie S.

Position: Director

Appointed: 02 October 2023

Alexander H.

Position: Director

Appointed: 01 March 2022

Angela C.

Position: Director

Appointed: 03 January 2022

Neil T.

Position: Director

Appointed: 03 April 2018

Daniel E.

Position: Director

Appointed: 01 June 2017

Chris B.

Position: Director

Appointed: 18 April 2017

Richard W.

Position: Director

Appointed: 01 November 2007

Annette D.

Position: Secretary

Appointed: 01 November 2023

Resigned: 29 February 2024

Brendon B.

Position: Director

Appointed: 05 November 2012

Resigned: 31 August 2016

Ian S.

Position: Director

Appointed: 04 April 2012

Resigned: 30 June 2022

Paul P.

Position: Director

Appointed: 03 January 2012

Resigned: 03 August 2012

Steven W.

Position: Director

Appointed: 01 June 2011

Resigned: 26 December 2011

Stephen A.

Position: Director

Appointed: 12 March 2010

Resigned: 31 October 2023

Johnathan F.

Position: Director

Appointed: 26 March 2009

Resigned: 21 September 2012

Stephen A.

Position: Director

Appointed: 26 March 2009

Resigned: 28 July 2009

Bernard M.

Position: Director

Appointed: 01 September 2008

Resigned: 01 September 2015

Andrew C.

Position: Director

Appointed: 04 January 2005

Resigned: 18 March 2011

Paul G.

Position: Director

Appointed: 31 August 2004

Resigned: 30 April 2009

Martyn N.

Position: Director

Appointed: 01 June 2004

Resigned: 30 April 2018

Stephen A.

Position: Secretary

Appointed: 01 February 2004

Resigned: 31 October 2023

Linda W.

Position: Secretary

Appointed: 01 February 2002

Resigned: 31 January 2004

Keith F.

Position: Director

Appointed: 01 December 2001

Resigned: 28 January 2022

Mark L.

Position: Director

Appointed: 03 September 2001

Resigned: 10 July 2002

Linda W.

Position: Director

Appointed: 01 August 1996

Resigned: 01 December 2001

Graham S.

Position: Director

Appointed: 01 September 1995

Resigned: 31 October 2007

Derek C.

Position: Director

Appointed: 09 November 1991

Resigned: 30 September 1995

Lee G.

Position: Director

Appointed: 09 November 1991

Resigned: 10 June 2000

Michael G.

Position: Director

Appointed: 09 November 1991

Resigned: 30 November 2004

Christopher W.

Position: Director

Appointed: 09 November 1991

Resigned: 25 June 2001

Alan F.

Position: Director

Appointed: 09 November 1991

Resigned: 31 August 2004

Michael C.

Position: Secretary

Appointed: 09 November 1991

Resigned: 01 February 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Nwf Distribution Holdings Limited from Cheshire, England. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Nwf Distribution Holdings Limited

Wardle Nantwich, Cheshire, England, CW5 6BP, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03707824
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Transport Operator Data

Wardle Industrial Estate
Address Wardle
City Nantwich
Post code CW5 6BQ
Vehicles 140
Trailers 250

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to Wednesday 31st May 2023
filed on: 21st, November 2023
Free Download (33 pages)

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