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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Cooke, Derek Leonard
    Director born in September 1935
    Individual (13 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 2
    Scott, Graham Robert
    Chief Executive born in December 1944
    Individual (28 offsprings)
    Officer
    1995-09-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Banner, Brendon James
    Finance Director born in July 1973
    Individual (37 offsprings)
    Officer
    2012-11-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Wakefield, Gemma
    Born in May 1987
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Armitage, Luke Benjamin
    Born in July 1988
    Individual (3 offsprings)
    Officer
    2023-05-22 ~ 2025-12-08
    OF - Director → CIF 0
  • 6
    Kennerley, Kevin Robert
    Director born in April 1954
    Individual (10 offsprings)
    Officer
    ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Cookson, Michael Dean
    Director & Company Secretary born in March 1942
    Individual (19 offsprings)
    Officer
    ~ 2002-02-01
    OF - Director → CIF 0
    Cookson, Michael Dean
    Individual (19 offsprings)
    Officer
    ~ 2002-02-01
    OF - Secretary → CIF 0
  • 8
    Shortland, Katie Jane
    Born in November 1977
    Individual (30 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Belsham, Chris James
    Born in January 1975
    Individual (41 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 10
    Grundy, Paul
    Finance Director born in February 1957
    Individual (49 offsprings)
    Officer
    2004-08-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Harland, Tom
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Williams, Gareth Wyn
    Marketing Director born in February 1964
    Individual (4 offsprings)
    Officer
    2019-09-23 ~ 2020-03-05
    OF - Director → CIF 0
  • 13
    Walker, Linda Margaret
    Individual (21 offsprings)
    Officer
    2002-02-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 14
    Baines, Alan
    Director born in October 1950
    Individual (6 offsprings)
    Officer
    1992-07-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 15
    Waters, Sandra
    Commercial Director born in October 1975
    Individual (1 offspring)
    Officer
    2024-06-01 ~ 2025-10-20
    OF - Director → CIF 0
  • 16
    Ford, Johnathan Richard
    Finance Director born in September 1969
    Individual (52 offsprings)
    Officer
    2009-04-30 ~ 2012-09-21
    OF - Director → CIF 0
  • 17
    Nicholls, Mark
    Manager born in July 1964
    Individual (3 offsprings)
    Officer
    2010-03-12 ~ 2010-11-30
    OF - Director → CIF 0
    Nicholls, Mark
    Operations Manager born in July 1964
    Individual (3 offsprings)
    2015-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Andrew, Stephen Robert
    Company Secretary born in September 1962
    Individual (43 offsprings)
    Officer
    2010-03-12 ~ 2023-10-31
    OF - Director → CIF 0
    Andrew, Stephen Robert
    Company Secretary
    Individual (43 offsprings)
    Officer
    2004-02-01 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 19
    Walmsley, David John
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Huxley, Richard
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2022-08-22
    OF - Director → CIF 0
  • 21
    Dale, Annette Jane
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 22
    Sperring, Nigel
    Finance Director born in July 1969
    Individual (21 offsprings)
    Officer
    2011-01-04 ~ 2012-01-23
    OF - Director → CIF 0
  • 23
    Whiting, Richard Antony
    Chief Executive born in February 1964
    Individual (52 offsprings)
    Officer
    2007-11-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 24
    Hobson, Sarah Louise
    Finance Director born in December 1971
    Individual (4 offsprings)
    Officer
    2012-08-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 25
    Adcock, Mark
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
    Adcock, Mark
    Manager born in August 1969
    Individual (4 offsprings)
    2010-03-12 ~ 2010-11-30
    OF - Director → CIF 0
  • 26
    Williamson, Arthur Ernest
    Managing Director born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-10-21
    OF - Director → CIF 0
  • 27
    Parkinson, Erica
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2017-03-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 28
    NWF FUELS HOLDINGS LIMITED
    - now 03706449
    SECONDMATTER LIMITED - 1999-05-28
    Wardle, Nantwich, Cheshire, England, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NWF FUELS LIMITED

Period: 1987-04-09 ~ now
Company number: 01117133
Registered names
NWF FUELS LIMITED - now
G.M. PLANT LIMITED - 1987-04-09
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
46719 - Wholesale Of Other Fuels And Related Products
Related profiles found in government register
  • NWF FUELS LIMITED
    Info
    G.M. PLANT LIMITED - 1987-04-09
    Registered number 01117133
    Jack Mills Way, Crewe, Cheshire CW2 5RX
    PRIVATE LIMITED COMPANY incorporated on 1973-06-07 (52 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • NWF FUELS LIMITED
    S
    Registered number 01117133
    Jack Mills Way, Crewe, Cheshire, England, CW2 5RX
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
    Private Limited Company in England & Wales Companies House, England
    CIF 2
    Private Limited Company By Shares in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    BROADLAND FUELS LIMITED
    - now 03284313
    WRITENOVEL LIMITED - 1997-01-21
    C/o Nwf Group Plc, Wardle, Nantwich, Cheshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    BROWNS OF BURWELL LTD.
    - now 00859488
    BROWNS OF BURWELL (FUELS) LTD - 1994-05-01
    BROWNS OF BURWELL LIMITED - 1983-02-02
    C/o Nwf Group Plc, Wardle, Nantwich, Cheshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    CALDO FUEL OIL LIMITED
    - now 00312715
    FIGARO NUMBER TWO LIMITED - 2019-09-11
    WHEATCROFT GARDEN CENTRE LIMITED - 2008-10-08
    FEEDTEK LIMITED - 2000-02-11
    Wardle, Nantwich, Cheshire
    Active Corporate (15 parents)
    Person with significant control
    2019-09-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CONSOLS OILS LIMITED
    02794100
    C/o Nwf Group Plc Nantwich Road, Wardle, Nantwich, England
    Active Corporate (14 parents)
    Person with significant control
    2019-04-03 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    DAVID HERMON HODGE GROUP LIMITED
    11897150
    David Hermon Hodge Group Limited Nantwich Road, Wardle, Nantwich, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-10 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    EVESONS (WORCESTERSHIRE) LIMITED
    01446446
    C/o Nwf Group Plc Nantwich Road, Wardle, Nantwich, Cheshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    EVESONS FUELS LIMITED
    00052201
    C/o Nwf Group Plc Nantwich Road, Wardle, Nantwich, Cheshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    FUEL OIL SUPPLY CO LIMITED
    00656703
    Nwf Group Plc, Wardle, Nantwich, Cheshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    HARRISON OILS LIMITED
    - now 01177706
    HARRISONS OF GARSTANG LIMITED - 1993-11-05
    C/o Nwf Fuels Limited, Jack Mills Way, Crewe, Cheshire, England
    Active Corporate (8 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    HOME COUNTIES FUELS LIMITED
    - now 01331099
    BASSETT FUELS LIMITED - 2015-06-30
    TIMARK WAREHOUSING LIMITED - 1998-07-07
    Wardle, Nantwich, Cheshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    MIDLAND FUEL OIL SUPPLIES LIMITED
    02299179
    Nwf Group Plc, Wardle, Nantwich, Cheshire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-12-01 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    NOEL BOOTH & SONS LIMITED
    05167546
    C/o Nwf Fuels Limited, Jack Mills Way, Crewe, Cheshire, England
    Active Corporate (8 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    NORTHERN ENERGY OIL LIMITED
    - now 07362215
    NORTHERN ENERGY (NORTH EAST) LIMITED - 2021-07-14
    Jack Mills Way, Crewe, Cheshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-03-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    PINNOCK BROTHERS (THATCHAM & KINTBURY) LIMITED
    00501966
    Jack Mills Way, Crewe, Cheshire, England
    Active Corporate (11 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    RON DARCH & SONS CO LTD
    - now 01702395
    RON DARCH & SONS LIMITED - 2016-02-18
    DEMONPUSH LIMITED - 1983-08-22
    Wardle, Nantwich Road, Nantwich, England
    Active Corporate (21 parents)
    Person with significant control
    2019-12-02 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    STAFFORDSHIRE FUELS LIMITED
    - now 03381217
    TIPFIRST LIMITED - 1997-07-30
    Wardle, Nantwich, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    SWAN PETROLEUM LIMITED
    - now 00839259
    TUDOR GRIFFITHS TRANSPORT LTD - 2009-03-10
    F.TUDOR GRIFFITHS TRANSPORT LIMITED - 1998-05-06
    Nwf Group Plc, Wardle, Nantwich, Cheshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    SWEETFUELS LIMITED
    05484828
    C/o Nwf Group Plc Nantwich Road, Wardle, Nantwich, Cheshire, England
    Active Corporate (11 parents)
    Person with significant control
    2022-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.