Boughey Distribution Limited

00797672

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WARDLE, CHESHIRE, CW5 6BP

Incorporated 23/03/1964

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

49410

Freight transport by road

52103

Officers

Mr Chris James Belsham

director · Since 18/04/2017

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 51

Also on 35 other boards

Ms Katie Jane Shortland

director · Since 02/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 29 other boards

Tom Harland

secretary · Since 01/03/2024

Ms Samantha Jane Douglas

director · Since 01/06/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Timothy Moran

director · Since 01/06/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Steven Charles Bridge

director · Since 20/10/2025

TRANSPORT OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Nwf Distribution Holdings Limited

75–100% shares

Wardle, Nantwich, Cheshire, CW5 6BP

Reg: 03707824 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

MICHAEL DEAN COOKSON, GRAHAM ROBERT SCOTT, KEVIN ROBERT KENNERLEY AND STEPHEN ROBERT ANDREW AS

Created 24/06/2009Registered 01/07/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 04/01/2006Registered 05/01/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/05/1998Registered 08/05/1998