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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.

Parent entities and officers 29
  • 1
    Banner, Brendon James
    Finance Director born in July 1973
    Individual (37 offsprings)
    Officer
    2012-11-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Godwin, Charles Richard
    Director Part-Time born in August 1933
    Individual (9 offsprings)
    Officer
    ~ 1997-09-25
    OF - Director → CIF 0
  • 3
    Cooke, Derek Leonard
    Director born in September 1935
    Individual (13 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 4
    Whiting, Richard Antony
    Chief Executive born in February 1964
    Individual (52 offsprings)
    Officer
    2007-10-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Burton, Amanda Jane
    Born in January 1959
    Individual (78 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Guest, Michael John
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    1992-07-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Andrew, Stephen Robert
    Company Secretary
    Individual (43 offsprings)
    Officer
    2004-02-01 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 8
    Walker, Linda Margaret
    Individual (21 offsprings)
    Officer
    2002-02-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 9
    Dale, Annette Jane
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 10
    Cooper, Timothy John
    Born in April 1959
    Individual (28 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 11
    Monaghan, Yvonne May
    Finance Director born in April 1958
    Individual (103 offsprings)
    Officer
    2013-08-06 ~ 2020-09-24
    OF - Director → CIF 0
  • 12
    Hudson, Mark Henry
    Farmer & Accountant born in January 1947
    Individual (11 offsprings)
    Officer
    ~ 2017-09-28
    OF - Director → CIF 0
  • 13
    Cookson, Michael Dean
    Director & Company Secretary born in March 1942
    Individual (19 offsprings)
    Officer
    ~ 2002-03-22
    OF - Director → CIF 0
    Cookson, Michael Dean
    Individual (19 offsprings)
    Officer
    ~ 2002-02-01
    OF - Secretary → CIF 0
  • 14
    Ford, Johnathan Richard
    Finance Director born in September 1969
    Individual (52 offsprings)
    Officer
    2009-03-16 ~ 2012-09-21
    OF - Director → CIF 0
  • 15
    Acton, Thomas Philip
    Born in March 1958
    Individual (17 offsprings)
    Officer
    2013-08-06 ~ 2024-10-30
    OF - Director → CIF 0
  • 16
    Scott, Graham Robert
    Chief Executive born in December 1944
    Individual (28 offsprings)
    Officer
    1995-08-03 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Acornley, John Keith
    Director born in November 1953
    Individual (42 offsprings)
    Officer
    2001-11-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 18
    Shortland, Katie Jane
    Born in November 1977
    Individual (30 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 19
    Harland, Tom
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Fulker, Alan Ernest
    Director born in April 1947
    Individual (16 offsprings)
    Officer
    ~ 2004-08-31
    OF - Director → CIF 0
  • 21
    Beckett, John Hartley
    Farmer born in March 1935
    Individual (7 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 22
    Moore, Dawn Mary
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 23
    Armitage, Richard James
    Born in October 1965
    Individual (49 offsprings)
    Officer
    2020-07-05 ~ now
    OF - Director → CIF 0
  • 24
    Belsham, Chris James
    Born in January 1975
    Individual (41 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 25
    Grundy, Paul
    Finance Director born in February 1957
    Individual (49 offsprings)
    Officer
    2004-05-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 26
    Willis, John Roy
    Farmer born in October 1936
    Individual (3 offsprings)
    Officer
    ~ 2006-09-26
    OF - Director → CIF 0
  • 27
    Stanton, Anthony Gregory
    Company Director Part Time born in November 1932
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 28
    Downie, David Stewart
    Non-Executive Director born in September 1965
    Individual (47 offsprings)
    Officer
    2018-02-01 ~ 2022-09-29
    OF - Director → CIF 0
  • 29
    Southworth, David Robert
    Consultant born in April 1949
    Individual (30 offsprings)
    Officer
    2005-05-01 ~ 2014-04-23
    OF - Director → CIF 0
parent relation
Company in focus

NWF GROUP PLC

Period: 1995-08-11 ~ now
Company number: 02264971
Registered names
NWF GROUP PLC - now
NWF LIMITED - 1995-08-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NWF GROUP PLC
    Info
    NWF LIMITED - 1995-08-11
    Registered number 02264971
    Wardle, Nantwich, Cheshire CW5 6BP
    PUBLIC LIMITED COMPANY incorporated on 1988-06-01 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • NWF GROUP PLC
    S
    Registered number 02264971
    Nwf Group Plc, Wardle, Nantwich, Cheshire, England, CW5 6BP
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • NWF GROUP PLC
    S
    Registered number 02264971
    Wardle, Nantwich, Cheshire, England, England, CW5 6BP
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    CALDO FUEL OIL LIMITED
    - now 00312715
    FIGARO NUMBER TWO LIMITED
    - 2019-09-11 00312715
    WHEATCROFT GARDEN CENTRE LIMITED - 2008-10-08
    FEEDTEK LIMITED - 2000-02-11
    Wardle, Nantwich, Cheshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DRAGON PETROLEUM LIMITED
    - now 00574068
    T.J.HIGNELL & SONS LIMITED - 1994-07-11
    Wardle, Nantwich, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LINCOLNSHIRE FUELS LIMITED
    - now 04260209
    BRABCO NO: 129(2001) LIMITED - 2001-11-14
    Wardle, Nantwich, Cheshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    MARTLET FUELS LIMITED
    - now 08606671
    DUMFRIES DISTRIBUTION LIMITED - 2015-04-19
    BRABCO 1320 LIMITED - 2014-02-11
    Nwf Group Plc Nantwich Road, Wardle, Nantwich, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    NORTH WESTERN FARMERS LIMITED
    - now 00666065
    NWF SERVICES LIMITED - 1990-07-27
    NWF LIMITED - 1987-12-10
    BLANDS OF ELLESMERE LIMITED - 1987-08-17
    GROCOTT GROUP LIMITED (THE) - 1976-12-31
    Wardle, Nantwich, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    NWF AGRICULTURE HOLDINGS LIMITED
    - now 03704975
    SECONDMAIL LIMITED - 1999-05-28
    Wardle, Nantwich, Cheshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    NWF DISTRIBUTION HOLDINGS LIMITED
    - now 03707824
    TRADELETTER LIMITED - 1999-05-28
    Wardle, Nantwich, Cheshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    NWF FUELS HOLDINGS LIMITED
    - now 03706449
    SECONDMATTER LIMITED - 1999-05-28
    Wardle, Nantwich, Cheshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    NWF LIMITED
    - now 00833736
    J.P.OILS LIMITED - 1995-09-01
    Wardle, Nantwich, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.