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Company · Crewe

Noel Booth & Sons Limited

Retail sale of automotive fuel in specialised stores

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Noel Booth & Sons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Erica Parkinson 2025-2025 Director View profile
  2. Andrew Booth 2004-2025 Director View profile
  3. David Booth 2004-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of automotive fuel in specialised stores
Incorporated
01/07/2004
Registered office
Crewe

Ownership

Owned by (3) 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.

  • David Booth ceased 2025-07-31
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Andrew Booth ceased 2025-07-31
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • NWF Fuels Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31

Group

  1. Noel Booth & Sons Limited is controlled by David Booth
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2025-07-31 · source: Companies House PSC register

Ultimately controlled by David Booth.

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.

2 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 15Professional services 6Finance 4Dormant 3Manufacturing 1Transport 1

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
05167546
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
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