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Companies/01117234

Nwf Agriculture Limited

Private Limited Company · Cheshire

ActiveUnited KingdomIncorporated 1973Private 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 Agriculture Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117956953

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 33 historical
AC
Adam ClayCurrent director
Appointed 2025-11-17
RP
Rupert PhillipsCurrent director
Appointed 2025-06-01 · 1 yr · Managing Director
+1 other
RP
Rupert PhilipsCurrent director
Appointed 2025-06-01 · 1 yr · Managing Director
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
HS
Heather StanwayCurrent director
Appointed 2022-12-01 · 3 yrs · Finance Director
+1 other
RW
Robert WarringtonCurrent director
Appointed 2018-06-01 · 8 yrs · Director
CB
Chris BelshamCurrent director
Appointed 2017-04-18 · 9 yrs · Chief Executive
+35 others
Show 33 historical appointments
AD
Annette DaleResigned secretary
Resigned 2023-11-01
JG
Jonathan GeddesResigned director
Resigned 2023-05-16 · 2 yrs · Operations Director
GF
George FranksResigned director
Resigned 2017-08-02 · 8 yrs · National Sales Director
MW
Matthew WoodResigned director
Resigned 2017-06-01 · Operations Director
RT
Robert ThomasResigned director
Resigned 2015-09-07 · 6 yrs · Finance Director
ME
Mark EvingtonResigned director
Resigned 2015-02-24 · Finance Director
AD
Andrew DownieResigned director
Resigned 2015-02-24 · 10 yrs · Managing Director
AJ
Andrew JacksonResigned director
Resigned 2014-10-07 · 1 yr · Operations Director
BB
Brendon BannerResigned director
Resigned 2012-11-05 · 3 yrs · Finance Director
IS
Ian SimpsonResigned director
Resigned 2010-03-12 · 7 yrs · Sales Director
SA
Stephen AndrewResigned directorResigned secretary
Resigned 2010-03-12 · 13 yrs · Company Secretary
SH
Steven Howe SchalowResigned director
Resigned 2009-09-08 · 5 yrs · Operations Director
JF
Johnathan FordResigned director
Resigned 2009-03-26 · 3 yrs · Accountant
CR
Caroline RussettResigned director
Resigned 2009-03-26 · Hr Manager
RW
Richard WhitingResigned director
Resigned 2007-11-01 · 16 yrs · Chief Executive
KK
Kevin KennerleyResigned director
Resigned 2007-03-29 · Director
JA
John AcornleyResigned director
Resigned 2007-03-29 · Director
MH
Mark HudsonResigned director
Resigned 2007-03-29 · Director
DS
David SouthworthResigned director
Resigned 2007-03-29 · Director
GW
Graham WatsonResigned director
Resigned 2004-12-02 · 1 yr · Production Director
PG
Paul GrundyResigned director
Resigned 2004-08-31 · 4 yrs · Finance Director
DA
Dominic AldcroftResigned director
Resigned 2002-12-01 · 2 yrs · Commercial Director
LW
Linda WalkerResigned secretary
Resigned 2002-02-01 · 1 yr · Company Secretary
GS
Graham ScottResigned director
Resigned 1995-09-01 · 12 yrs · Chief Executive
DW
David WarringtonResigned director
Resigned 1993-04-01 · 21 yrs · Sales Director
IK
Ian KenmuirResigned director
Resigned 1992-07-01 · 22 yrs · Chartered Accountant
AC
Anthony ChadwickResigned director
Resigned 1991-11-09 · 1 yr · Director
DC
Derek CookeResigned director
Resigned 1991-11-09 · 3 yrs · Director
JM
John MckayResigned director
Resigned 1991-11-09 · 4 yrs · Director
MC
Michael CooksonResigned secretary
Resigned 1991-11-09 · 10 yrs

Board profile

People with appointments
8
Directors assessed
7
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active