Network
The large node is NWF Fuels Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 21
- Sandra Waters 2024-2025 View profile
- Luke Benjamin Armitage 2023-2025 View profile
- Gareth Wyn Williams 2019-2020 View profile
- Richard Huxley 2018-2022 View profile
- Erica Parkinson 2017-2025 View profile
- Mark Nicholls 2015-2023 View profile
- Brendon James Banner 2012-2016 View profile
- Sarah Louise Hobson 2012-2017 View profile
- Nigel Sperring 2011-2012 View profile
- Johnathan Richard Ford 2009-2012 View profile
- Richard Antony Whiting 2007-2024 View profile
- Paul Grundy 2004-2009 View profile
- Stephen Robert Andrew 2004-2023 View profile
- Graham Robert Scott 1995-2007 View profile
- Alan Baines 1992-2010 View profile
- Arthur Ernest Williamson 1992 View profile
- Derek Leonard Cooke 1995 View profile
- Kevin Robert Kennerley 2018 View profile
- Annette Jane Dale 2023-2024 View profile
- Linda Margaret Walker 2002-2004 View profile
- Michael Dean Cookson 2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/06/1973
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- NWF Fuels Holdings Limited
75-100% shares · notified 2016-04-06
Group
- NWF Fuels Limited
is controlled by NWF Fuels Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - NWF Fuels Holdings Limited
is controlled by NWF Group PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by NWF Group PLC.
27 other companies in this group
- NWF Fuels Holdings Limited
- Swan Petroleum Limited
- NEW Breed (UK) Limited
- J G W Thomas & SON Limited
- 02626584
- 01331099
- 00656703
- Nutrition Express Limited
- 01446446
- 02346128
- NWF Agriculture Holdings Limited
- Staffordshire Fuels Limited
- 08606671
- Broadland Fuels Limited
- 00052201
- North Western Farmers Limited
- NWF Limited
- Dragon Petroleum Limited
- Boughey Distribution Limited
- Browns of Burwell LTD.
- 02568679
- NWF Distribution Holdings Limited
- Knutsford Domestic Fuel OIL Company Limited
- NWF Agriculture Limited
- Caldo Fuel OIL Limited
- 04260209
- NWF Group PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Mark Adcock Director · appointed 2011
- Gemma Wakefield Director · appointed 2025
- Chris James Belsham Director · appointed 2017
- Katie Jane Shortland Director · appointed 2023
- David John Walmsley Director · appointed 2022
Directors past 6 years
- Mark Adcock Director · appointed 2011
- Chris James Belsham Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Gemma Wakefield Director · appointed 2025
- David John Walmsley Director · appointed 2022
Portfolio (3)
- Mark Adcock Director · appointed 2011
- Chris James Belsham Director · appointed 2017
- Katie Jane Shortland Director · appointed 2023
Left in the last 12 months
- Erica Parkinson Director · appointed 2017 · resigned 2025
- Luke Benjamin Armitage Director · appointed 2023 · resigned 2025
- Sandra Waters Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01117133
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data