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Companies/00797672

Boughey Distribution Limited

Private Limited Company · Cheshire

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Nwf Distribution Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 103055711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 30 historical
SB
Steven Charles BridgeCurrent director
Appointed 2025-10-20 · Transport Operations Director
SD
Samantha Jane DouglasCurrent director
Appointed 2025-06-01 · 1 yr · Finance Director
TM
Timothy MoranCurrent director
Appointed 2025-06-01 · 1 yr · Managing Director
+4 others
TH
Tom HarlandCurrent secretary
Appointed 2024-03-01 · 2 yrs
+6 others
KS
Katie ShortlandCurrent director
Appointed 2023-10-02 · 3 yrs · Chief Financial Officer
+29 others
CB
Chris BelshamCurrent director
Appointed 2017-04-18 · 9 yrs · Chief Executive
+35 others
Show 30 historical appointments
EF
Emma FitzsimonsResigned director
Resigned 2023-12-11 · 1 yr · Commercial Director
AD
Annette DaleResigned secretary
Resigned 2023-11-01
AH
Alexander HallResigned director
Resigned 2022-03-01 · 3 yrs · Finance Director
AC
Angela CarusResigned director
Resigned 2022-01-03 · 3 yrs · Managing Director
NT
Neil Christopher TrotterResigned director
Resigned 2018-04-03 · 6 yrs · Transport Operations Director
DE
Daniel EarpResigned director
Resigned 2017-06-01 · 8 yrs · Director
BB
Brendon BannerResigned director
Resigned 2012-11-05 · 3 yrs · Finance Director
IS
Ian SherrattResigned director
Resigned 2012-04-04 · 10 yrs · Finance Director
PP
Paul PrestonResigned director
Resigned 2012-01-03 · IT Director
SW
Steven WeldonResigned director
Resigned 2011-06-01 · Director
SA
Stephen AndrewResigned directorResigned secretary
Resigned 2010-03-12 · 13 yrs · Company Secretary
JF
Johnathan FordResigned director
Resigned 2009-03-26 · 3 yrs · Director
BM
Bernard MurphyResigned director
Resigned 2008-09-01 · 6 yrs · Director
RW
Richard WhitingResigned director
Resigned 2007-11-01 · 16 yrs · Chief Executive
AC
Andrew ClarksonResigned director
Resigned 2005-01-04 · 6 yrs · Financial Director
PG
Paul GrundyResigned director
Resigned 2004-08-31 · 4 yrs · Finance Director
MN
Martyn NichollsResigned director
Resigned 2004-06-01 · 13 yrs · Operations Director
LW
Linda WalkerResigned secretaryResigned director
Resigned 2002-02-01 · 1 yr · Company Secretary
KF
Keith ForsterResigned director
Resigned 2001-12-01 · 20 yrs · Accountant
ML
Mark LangtonResigned director
Resigned 2001-09-03 · Operations Director
GS
Graham ScottResigned director
Resigned 1995-09-01 · 12 yrs · Chief Executive
LG
Lee GuyResigned director
Resigned 1991-11-09 · 8 yrs · Director
CW
Christopher WalkerResigned director
Resigned 1991-11-09 · 9 yrs · Director
DC
Derek CookeResigned director
Resigned 1991-11-09 · 3 yrs · Director
MG
Michael GuestResigned director
Resigned 1991-11-09 · 13 yrs · Director
AF
Alan FulkerResigned director
Resigned 1991-11-09 · 12 yrs · Director
MC
Michael CooksonResigned secretary
Resigned 1991-11-09 · 10 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active