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
Active 4
  • 1
    Harland, Tom
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Belsham, Chris James
    Chief Executive born in January 1975
    Individual (36 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Shortland, Katie Jane
    Chief Financial Officer born in November 1977
    Individual (27 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    NWF LIMITED - 1995-08-11
    Wardle, Nantwich, Cheshire, England, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Scott, Graham Robert
    Director born in December 1944
    Individual
    Officer
    1999-02-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Whiting, Richard Antony
    Chief Executive born in February 1964
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Banner, Brendon James
    Finance Director born in July 1973
    Individual
    Officer
    2012-11-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Fulker, Alan Ernest
    Director born in April 1947
    Individual
    Officer
    1999-02-19 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Cookson, Michael Dean
    Director born in March 1942
    Individual
    Officer
    1999-02-19 ~ 2002-02-01
    OF - Director → CIF 0
    Cookson, Michael Dean
    Individual
    Officer
    1999-02-19 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 6
    Ford, Johnathan Richard
    Finance Director born in September 1969
    Individual (9 offsprings)
    Officer
    2009-04-30 ~ 2012-09-21
    OF - Director → CIF 0
  • 7
    Dale, Annette Jane
    Individual
    Officer
    2023-11-01 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 8
    Grundy, Paul
    Finance Director born in February 1957
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Andrew, Stephen Robert
    Company Secretary born in September 1962
    Individual (10 offsprings)
    Officer
    2012-09-21 ~ 2012-11-05
    OF - Director → CIF 0
    Andrew, Stephen Robert
    Company Secretary
    Individual (10 offsprings)
    Officer
    2004-02-01 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 10
    Walker, Linda Margaret
    Individual
    Officer
    2002-02-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-02 ~ 1999-02-19
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-02 ~ 1999-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NWF FUELS HOLDINGS LIMITED

Previous name
SECONDMATTER LIMITED - 1999-05-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NWF FUELS HOLDINGS LIMITED
    Info
    SECONDMATTER LIMITED - 1999-05-28
    Registered number 03706449
    Wardle, Nantwich, Cheshire CW5 6BP
    Private Limited Company incorporated on 1999-02-02 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • NWF FUELS HOLDINGS LIMITED
    S
    Registered number 03706449
    Wardle, Nantwich, Cheshire, England, England, CW5 6BP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • G.M. PLANT LIMITED - 1987-04-09
    Jack Mills Way, Crewe, Cheshire, England
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.