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BOUGHEY DISTRIBUTION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00797672
Incorporation Date
1964-03-23
Company Type
Private limited company (Ltd.)
Address
CHESHIRE, United Kingdom
Website
www.boughey.co.uk/
Source: Companies House

BOUGHEY DISTRIBUTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00797672, and its current status with Companies House is active. The company was incorporated on 23 March 1964 and lists its registered address as CHESHIRE, United Kingdom. 1 shareholder is on record for BOUGHEY DISTRIBUTION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BOUGHEY DISTRIBUTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NWF DISTRIBUTION HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NWF DISTRIBUTION HOLDINGS LTD 100% Companies House

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Officers

5

The Director of BOUGHEY DISTRIBUTION LIMITED on record is Lee Guy; 5 officers are shown here, filed with Companies House.

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BOUGHEY DISTRIBUTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LG
Lee Guy RESIGNED

Appointed
1991-11-09
Resigned
2000-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Clarkson RESIGNED

Appointed
2005-01-04
Resigned
2011-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
Johnathan Ford RESIGNED

Appointed
2009-03-26
Resigned
2012-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Stephen Andrew RESIGNED

Appointed
2010-03-12
Resigned
2023-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Alexander Hall RESIGNED

Appointed
2022-03-01
Resigned
2025-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BOUGHEY DISTRIBUTION LIMITED sits 2 levels below its ultimate parent, NWF GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to NWF GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOUGHEY DISTRIBUTION LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
NWF GROUP PLC
United Kingdom
KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED
United KingdomGB 00658819

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Frequently Asked Questions

Who owns BOUGHEY DISTRIBUTION LIMITED?

One shareholder is currently on record for BOUGHEY DISTRIBUTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NWF DISTRIBUTION HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BOUGHEY DISTRIBUTION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BOUGHEY DISTRIBUTION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BOUGHEY DISTRIBUTION LIMITED have on record?

1 shareholder is shown on record for BOUGHEY DISTRIBUTION LIMITED.

What is BOUGHEY DISTRIBUTION LIMITED's company registration number?

BOUGHEY DISTRIBUTION LIMITED's registration number is 00797672, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BOUGHEY DISTRIBUTION LIMITED still an active company?

BOUGHEY DISTRIBUTION LIMITED's status on Companies House is listed as active.

When was BOUGHEY DISTRIBUTION LIMITED incorporated?

BOUGHEY DISTRIBUTION LIMITED was incorporated on 23 March 1964, according to Companies House.

What is BOUGHEY DISTRIBUTION LIMITED's registered address?

The registered address on file for BOUGHEY DISTRIBUTION LIMITED is CHESHIRE, United Kingdom.

What legal structure is BOUGHEY DISTRIBUTION LIMITED registered as?

BOUGHEY DISTRIBUTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BOUGHEY DISTRIBUTION LIMITED?

The Director of BOUGHEY DISTRIBUTION LIMITED on record is Lee Guy; 5 officers are shown here, filed with Companies House. Management authority at BOUGHEY DISTRIBUTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BOUGHEY DISTRIBUTION LIMITED have a parent company or subsidiaries?

BOUGHEY DISTRIBUTION LIMITED sits 2 levels below its ultimate parent, NWF GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BOUGHEY DISTRIBUTION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOUGHEY DISTRIBUTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BOUGHEY DISTRIBUTION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOUGHEY DISTRIBUTION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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