- Company Overview for BOUGHEY DISTRIBUTION LIMITED (00797672)
- Filing history for BOUGHEY DISTRIBUTION LIMITED (00797672)
- People for BOUGHEY DISTRIBUTION LIMITED (00797672)
- Charges for BOUGHEY DISTRIBUTION LIMITED (00797672)
- More for BOUGHEY DISTRIBUTION LIMITED (00797672)
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