Advanced company searchLink opens in new window

BOUGHEY DISTRIBUTION LIMITED

Company number 00797672

Filter officers

Filter officers

Officers: 33 officers / 26 resignations

HARLAND, Tom

Correspondence address
Wardle, Nantwich, Cheshire, CW5 6BP
Role Active
Secretary
Appointed on
1 March 2024

BELSHAM, Chris James

Correspondence address
Nwf Group Plc, Wardle, Nantwich, Cheshire, England, England, CW5 6BP
Role Active
Director
Date of birth
January 1975
Appointed on
18 April 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

CARUS, Angela

Correspondence address
Wardle, Nantwich, Cheshire, CW5 6BP
Role Active
Director
Date of birth
September 1973
Appointed on
3 January 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

EARP, Daniel

Correspondence address
Boughey Distribution Limited, Wardle, Nantwich, Cheshire, England, England, CW5 6RS
Role Active
Director
Date of birth
April 1983
Appointed on
1 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FITZSIMONS, Emma Kay

Correspondence address
Wardle, Nantwich, Cheshire, CW5 6BP
Role Active
Director
Date of birth
April 1976
Appointed on
11 December 2023
Nationality
British
Country of residence
England
Occupation
Commercial Director

HALL, Alexander Thomas

Correspondence address
Wardle, Nantwich, Cheshire, CW5 6BP
Role Active
Director
Date of birth
October 1985
Appointed on
1 March 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

SHORTLAND, Katie Jane

Correspondence address
Wardle, Nantwich, Cheshire, CW5 6BP
Role Active
Director
Date of birth
November 1977
Appointed on
2 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ANDREW, Stephen Robert

Correspondence address
Wardle, Nantwich, Cheshire, CW5 6BP
Role Resigned
Secretary
Appointed on
1 February 2004
Resigned on
31 October 2023
Nationality
British
Occupation
Company Secretary

COOKSON, Michael Dean

Correspondence address
Bankside Farm, Winsford Road, Wettenhall Winsford, Cheshire, CW7 4DL
Role Resigned
Secretary
Appointed before
9 November 1991
Resigned on
1 February 2002
Nationality
British

DALE, Annette Jane

Correspondence address
Wardle, Nantwich, Cheshire, CW5 6BP
Role Resigned
Secretary
Appointed on
1 November 2023
Resigned on
29 February 2024

WALKER, Linda Margaret

Correspondence address
21 Cornelia Crescent, Belvidere, Shrewsbury, Shropshire, SY2 5NA
Role Resigned
Secretary
Appointed on
1 February 2002
Resigned on
31 January 2004
Nationality
British
Occupation
Company Secretary

ANDREW, Stephen Robert

Correspondence address
Wardle, Nantwich, Cheshire, CW5 6BP
Role Resigned
Director
Date of birth
September 1962
Appointed on
12 March 2010
Resigned on
31 October 2023
Nationality
British
Country of residence
England
Occupation
Company Secretary

ANDREW, Stephen Robert

Correspondence address
Chapel Farmhouse Chapel Lane, Mouldsworth, Chester, Cheshire, CH3 8BF
Role Resigned
Director
Date of birth
September 1962
Appointed on
26 March 2009
Resigned on
28 July 2009
Nationality
British
Country of residence
England
Occupation
Director

BANNER, Brendon James

Correspondence address
Wardle, Nantwich, Cheshire, CW5 6BP
Role Resigned
Director
Date of birth
July 1973
Appointed on
5 November 2012
Resigned on
31 August 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

CLARKSON, Andrew

Correspondence address
217 Mossbank Road, Mossbank, St Helens, Merseyside, WA11 7NS
Role Resigned
Director
Date of birth
June 1965
Appointed on
4 January 2005
Resigned on
18 March 2011
Nationality
British
Country of residence
England
Occupation
Financial Director

COOKE, Derek Leonard

Correspondence address
Barnes Brow, Newton Hall Lane, Mobberley, Cheshire, WA16 7LW
Role Resigned
Director
Date of birth
September 1935
Appointed before
9 November 1991
Resigned on
30 September 1995
Nationality
British
Occupation
Director

FORD, Johnathan Richard

Correspondence address
Orchard House, Elmbridge Green, Droitwich, Worcester, WR4 0NH
Role Resigned
Director
Date of birth
September 1969
Appointed on
26 March 2009
Resigned on
21 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORSTER, Keith Graham

Correspondence address
Wardle, Nantwich, Cheshire, CW5 6BP
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 December 2001
Resigned on
28 January 2022
Nationality
British
Country of residence
England
Occupation
Accountant

FULKER, Alan Ernest

Correspondence address
White Lodge 17 Overhill Road, Wilmslow, Cheshire, SK9 2BE
Role Resigned
Director
Date of birth
April 1947
Appointed before
9 November 1991
Resigned on
31 August 2004
Nationality
British
Occupation
Director

GRUNDY, Paul

Correspondence address
74 Broadwalk, Wilmslow, Cheshire, SK9 5PN
Role Resigned
Director
Date of birth
February 1957
Appointed on
31 August 2004
Resigned on
30 April 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

GUEST, Michael John

Correspondence address
Orchard Cottage, 7 Bowmere Road, Tarporley, Cheshire, CW6 0BS
Role Resigned
Director
Date of birth
January 1957
Appointed before
9 November 1991
Resigned on
30 November 2004
Nationality
British
Country of residence
England
Occupation
Director

GUY, Lee John

Correspondence address
19 Broadways, Audlem, Crewe, Cheshire, CW3 0EY
Role Resigned
Director
Date of birth
November 1948
Appointed before
9 November 1991
Resigned on
10 June 2000
Nationality
British
Occupation
Director

LANGTON, Mark

Correspondence address
11 Keysbrook, Tattenhall, Chester, Cheshire, CH3 9QP
Role Resigned
Director
Date of birth
September 1961
Appointed on
3 September 2001
Resigned on
10 July 2002
Nationality
British
Occupation
Operations Director

MURPHY, Bernard

Correspondence address
Wardle, Nantwich, Cheshire, CW5 6BP
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 September 2008
Resigned on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NICHOLLS, Martyn Leslie

Correspondence address
Wardle, Nantwich, Cheshire, CW5 6BP
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 June 2004
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

PRESTON, Paul

Correspondence address
Wardle, Nantwich, Cheshire, CW5 6BP
Role Resigned
Director
Date of birth
September 1954
Appointed on
3 January 2012
Resigned on
3 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
It Director

SCOTT, Graham Robert

Correspondence address
216 Main Road, Goostrey, Crewe, Cheshire, CW4 8PE
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 September 1995
Resigned on
31 October 2007
Nationality
British
Occupation
Chief Executive

SHERRATT, Ian Ronald

Correspondence address
Wardle, Nantwich, Cheshire, CW5 6BP
Role Resigned
Director
Date of birth
August 1962
Appointed on
4 April 2012
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TROTTER, Neil

Correspondence address
Wardle, Nantwich, Cheshire, England, England, CW5 6RS
Role Resigned
Director
Date of birth
February 1984
Appointed on
3 April 2018
Resigned on
18 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Transport Operations Director

WALKER, Christopher

Correspondence address
21 Cornelia Crescent, Belvidere, Shrewsbury, Shropshire, SY2 5NA
Role Resigned
Director
Date of birth
June 1947
Appointed before
9 November 1991
Resigned on
25 June 2001
Nationality
British
Occupation
Director

WALKER, Linda Margaret

Correspondence address
21 Cornelia Crescent, Belvidere, Shrewsbury, Shropshire, SY2 5NA
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 August 1996
Resigned on
1 December 2001
Nationality
British
Occupation
Chartered Secretary

WELDON, Steven Charles

Correspondence address
Wardle, Nantwich, Cheshire, CW5 6BP
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 June 2011
Resigned on
26 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITING, Richard Antony

Correspondence address
Wardle, Nantwich, Cheshire, CW5 6BP
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 November 2007
Resigned on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive