BOUGHEY DISTRIBUTION LIMITED

Company summary

Company number: 00797672
Status: ACTIVE
Incorporated / age: 23 March 196462 years
Registered office: Wardle, Nantwich, Cheshire, CW5 6BP
Accounts due: 28 February 2027
Confirmation statement due: 23 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 07:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wardle, Nantwich, Cheshire, CW5 6BP
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Previous company names
GROCOTT GROUP LIMITED(THE)
N. GROCOTT & SON LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BOUGHEY DISTRIBUTION LIMITED

Company summary

Company number: 00797672
Status: ACTIVE
Incorporated / age: 23 March 196462 years
Registered office: Wardle, Nantwich, Cheshire, CW5 6BP
Accounts due: 28 February 2027
Confirmation statement due: 23 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 07:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wardle, Nantwich, Cheshire, CW5 6BP
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Previous company names
GROCOTT GROUP LIMITED(THE)
N. GROCOTT & SON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARLAND, Tom ACTIVE	Secretary	01 Mar 2024				Wardle, Nantwich, Cheshire, CW5 6BP
BELSHAM, Chris James ACTIVE	Director	18 Apr 2017		England	January 1975	Nwf Group Plc, Wardle, Nantwich, Cheshire, England, CW5 6BP, England
BRIDGE, Steven Charles ACTIVE	Director	20 Oct 2025		United Kingdom	September 1967	Wardle, Nantwich, Cheshire, CW5 6BP
DOUGLAS, Samantha Jane ACTIVE	Director	01 Jun 2025		England	September 1979	Wardle, Nantwich, Cheshire, CW5 6BP
MORAN, Timothy ACTIVE	Director	01 Jun 2025		United Kingdom	February 1974	Wardle, Nantwich, Cheshire, CW5 6BP
SHORTLAND, Katie Jane ACTIVE	Director	02 Oct 2023		England	November 1977	Wardle, Nantwich, Cheshire, CW5 6BP
ANDREW, Stephen Robert RESIGNED	Secretary	01 Feb 2004	31 Oct 2023			Wardle, Nantwich, Cheshire, CW5 6BP
COOKSON, Michael Dean RESIGNED	Secretary		01 Feb 2002			Bankside Farm, Winsford Road, Wettenhall Winsford, Cheshire, CW7 4DL
DALE, Annette Jane RESIGNED	Secretary	01 Nov 2023	29 Feb 2024			Wardle, Nantwich, Cheshire, CW5 6BP
WALKER, Linda Margaret RESIGNED	Secretary	01 Feb 2002	31 Jan 2004			21 Cornelia Crescent, Belvidere, Shrewsbury, Shropshire, SY2 5NA
ANDREW, Stephen Robert RESIGNED	Director	12 Mar 2010	31 Oct 2023	England	September 1962	Wardle, Nantwich, Cheshire, CW5 6BP
ANDREW, Stephen Robert RESIGNED	Director	26 Mar 2009	28 Jul 2009	England	September 1962	Chapel Farmhouse Chapel Lane, Mouldsworth, Chester, Cheshire, CH3 8BF
BANNER, Brendon James RESIGNED	Director	05 Nov 2012	31 Aug 2016	England	July 1973	Wardle, Nantwich, Cheshire, CW5 6BP
CARUS, Angela RESIGNED	Director	03 Jan 2022	19 Feb 2025	England	September 1973	Wardle, Nantwich, Cheshire, CW5 6BP
CLARKSON, Andrew RESIGNED	Director	04 Jan 2005	18 Mar 2011	England	June 1965	217 Mossbank Road, Mossbank, St Helens, Merseyside, WA11 7NS
COOKE, Derek Leonard RESIGNED	Director		30 Sep 1995		September 1935	Barnes Brow, Newton Hall Lane, Mobberley, Cheshire, WA16 7LW
EARP, Daniel RESIGNED	Director	01 Jun 2017	27 Nov 2025	United Kingdom	April 1983	Boughey Distribution Limited, Wardle, Nantwich, Cheshire, England, CW5 6RS, England
FITZSIMONS, Emma Kay RESIGNED	Director	11 Dec 2023	28 Mar 2025	England	April 1976	Wardle, Nantwich, Cheshire, CW5 6BP
FORD, Johnathan Richard RESIGNED	Director	26 Mar 2009	21 Sep 2012	United Kingdom	September 1969	Orchard House, Elmbridge Green, Droitwich, Worcester, WR4 0NH
FORSTER, Keith Graham RESIGNED	Director	01 Dec 2001	28 Jan 2022	England	September 1959	Wardle, Nantwich, Cheshire, CW5 6BP
FULKER, Alan Ernest RESIGNED	Director		31 Aug 2004		April 1947	White Lodge 17 Overhill Road, Wilmslow, Cheshire, SK9 2BE
GRUNDY, Paul RESIGNED	Director	31 Aug 2004	30 Apr 2009	England	February 1957	74 Broadwalk, Wilmslow, Cheshire, SK9 5PN
GUEST, Michael John RESIGNED	Director		30 Nov 2004	England	January 1957	Orchard Cottage, 7 Bowmere Road, Tarporley, Cheshire, CW6 0BS
GUY, Lee John RESIGNED	Director		10 Jun 2000		November 1948	19 Broadways, Audlem, Crewe, Cheshire, CW3 0EY
HALL, Alexander Thomas RESIGNED	Director	01 Mar 2022	07 Mar 2025	England	October 1985	Wardle, Nantwich, Cheshire, CW5 6BP
LANGTON, Mark RESIGNED	Director	03 Sep 2001	10 Jul 2002		September 1961	11 Keysbrook, Tattenhall, Chester, Cheshire, CH3 9QP
MURPHY, Bernard RESIGNED	Director	01 Sep 2008	01 Sep 2015	United Kingdom	April 1962	Wardle, Nantwich, Cheshire, CW5 6BP
NICHOLLS, Martyn Leslie RESIGNED	Director	01 Jun 2004	30 Apr 2018	United Kingdom	May 1955	Wardle, Nantwich, Cheshire, CW5 6BP
PRESTON, Paul RESIGNED	Director	03 Jan 2012	03 Aug 2012	United Kingdom	September 1954	Wardle, Nantwich, Cheshire, CW5 6BP
SCOTT, Graham Robert RESIGNED	Director	01 Sep 1995	31 Oct 2007		December 1944	216 Main Road, Goostrey, Crewe, Cheshire, CW4 8PE
SHERRATT, Ian Ronald RESIGNED	Director	04 Apr 2012	30 Jun 2022	United Kingdom	August 1962	Wardle, Nantwich, Cheshire, CW5 6BP
TROTTER, Neil Christopher RESIGNED	Director	03 Apr 2018	18 Jul 2024	England	February 1984	Wardle, Nantwich, Cheshire, England, CW5 6RS, England
WALKER, Christopher RESIGNED	Director		25 Jun 2001		June 1947	21 Cornelia Crescent, Belvidere, Shrewsbury, Shropshire, SY2 5NA
WALKER, Linda Margaret RESIGNED	Director	01 Aug 1996	01 Dec 2001		May 1960	21 Cornelia Crescent, Belvidere, Shrewsbury, Shropshire, SY2 5NA
WELDON, Steven Charles RESIGNED	Director	01 Jun 2011	26 Dec 2011	United Kingdom	October 1966	Wardle, Nantwich, Cheshire, CW5 6BP
WHITING, Richard Antony RESIGNED	Director	01 Nov 2007	01 Mar 2024	England	February 1964	Wardle, Nantwich, Cheshire, CW5 6BP

HARLAND, Tom ACTIVE
Role: Secretary
Appointed on: 01 Mar 2024
Address: Wardle, Nantwich, Cheshire, CW5 6BP

BELSHAM, Chris James ACTIVE
Role: Director
Appointed on: 18 Apr 2017
Country of Residence: England
Date of birth: January 1975
Address: Nwf Group Plc, Wardle, Nantwich, Cheshire, England, CW5 6BP, England

BRIDGE, Steven Charles ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Wardle, Nantwich, Cheshire, CW5 6BP

DOUGLAS, Samantha Jane ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: September 1979
Address: Wardle, Nantwich, Cheshire, CW5 6BP

MORAN, Timothy ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Wardle, Nantwich, Cheshire, CW5 6BP

SHORTLAND, Katie Jane ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: England
Date of birth: November 1977
Address: Wardle, Nantwich, Cheshire, CW5 6BP

ANDREW, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 31 Oct 2023
Address: Wardle, Nantwich, Cheshire, CW5 6BP

COOKSON, Michael Dean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 2002
Address: Bankside Farm, Winsford Road, Wettenhall Winsford, Cheshire, CW7 4DL

DALE, Annette Jane RESIGNED
Role: Secretary
Appointed on: 01 Nov 2023
Resigned on: 29 Feb 2024
Address: Wardle, Nantwich, Cheshire, CW5 6BP

WALKER, Linda Margaret RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 31 Jan 2004
Address: 21 Cornelia Crescent, Belvidere, Shrewsbury, Shropshire, SY2 5NA

ANDREW, Stephen Robert RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: September 1962
Address: Wardle, Nantwich, Cheshire, CW5 6BP

ANDREW, Stephen Robert RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 28 Jul 2009
Country of Residence: England
Date of birth: September 1962
Address: Chapel Farmhouse Chapel Lane, Mouldsworth, Chester, Cheshire, CH3 8BF

BANNER, Brendon James RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: July 1973
Address: Wardle, Nantwich, Cheshire, CW5 6BP

CARUS, Angela RESIGNED
Role: Director
Appointed on: 03 Jan 2022
Resigned on: 19 Feb 2025
Country of Residence: England
Date of birth: September 1973
Address: Wardle, Nantwich, Cheshire, CW5 6BP

CLARKSON, Andrew RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 18 Mar 2011
Country of Residence: England
Date of birth: June 1965
Address: 217 Mossbank Road, Mossbank, St Helens, Merseyside, WA11 7NS

COOKE, Derek Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: September 1935
Address: Barnes Brow, Newton Hall Lane, Mobberley, Cheshire, WA16 7LW

EARP, Daniel RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 27 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1983
Address: Boughey Distribution Limited, Wardle, Nantwich, Cheshire, England, CW5 6RS, England

FITZSIMONS, Emma Kay RESIGNED
Role: Director
Appointed on: 11 Dec 2023
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: April 1976
Address: Wardle, Nantwich, Cheshire, CW5 6BP

FORD, Johnathan Richard RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Orchard House, Elmbridge Green, Droitwich, Worcester, WR4 0NH

FORSTER, Keith Graham RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 28 Jan 2022
Country of Residence: England
Date of birth: September 1959
Address: Wardle, Nantwich, Cheshire, CW5 6BP

FULKER, Alan Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2004
Date of birth: April 1947
Address: White Lodge 17 Overhill Road, Wilmslow, Cheshire, SK9 2BE

GRUNDY, Paul RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: February 1957
Address: 74 Broadwalk, Wilmslow, Cheshire, SK9 5PN

GUEST, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2004
Country of Residence: England
Date of birth: January 1957
Address: Orchard Cottage, 7 Bowmere Road, Tarporley, Cheshire, CW6 0BS

GUY, Lee John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 2000
Date of birth: November 1948
Address: 19 Broadways, Audlem, Crewe, Cheshire, CW3 0EY

HALL, Alexander Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 07 Mar 2025
Country of Residence: England
Date of birth: October 1985
Address: Wardle, Nantwich, Cheshire, CW5 6BP

LANGTON, Mark RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 10 Jul 2002
Date of birth: September 1961
Address: 11 Keysbrook, Tattenhall, Chester, Cheshire, CH3 9QP

MURPHY, Bernard RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Wardle, Nantwich, Cheshire, CW5 6BP

NICHOLLS, Martyn Leslie RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Wardle, Nantwich, Cheshire, CW5 6BP

PRESTON, Paul RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 03 Aug 2012
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Wardle, Nantwich, Cheshire, CW5 6BP

SCOTT, Graham Robert RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 Oct 2007
Date of birth: December 1944
Address: 216 Main Road, Goostrey, Crewe, Cheshire, CW4 8PE

SHERRATT, Ian Ronald RESIGNED
Role: Director
Appointed on: 04 Apr 2012
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Wardle, Nantwich, Cheshire, CW5 6BP

TROTTER, Neil Christopher RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 18 Jul 2024
Country of Residence: England
Date of birth: February 1984
Address: Wardle, Nantwich, Cheshire, England, CW5 6RS, England

WALKER, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 2001
Date of birth: June 1947
Address: 21 Cornelia Crescent, Belvidere, Shrewsbury, Shropshire, SY2 5NA

WALKER, Linda Margaret RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 01 Dec 2001
Date of birth: May 1960
Address: 21 Cornelia Crescent, Belvidere, Shrewsbury, Shropshire, SY2 5NA

WELDON, Steven Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 26 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Wardle, Nantwich, Cheshire, CW5 6BP

WHITING, Richard Antony RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: February 1964
Address: Wardle, Nantwich, Cheshire, CW5 6BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
01 May 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HARLAND, Tom ACTIVE

Secretary

01 Mar 2024

Wardle, Nantwich, Cheshire, CW5 6BP

BELSHAM, Chris James ACTIVE

Director

18 Apr 2017

England

January 1975

Nwf Group Plc, Wardle, Nantwich, Cheshire, England, CW5 6BP, England

BRIDGE, Steven Charles ACTIVE

Director

20 Oct 2025

United Kingdom

September 1967

Wardle, Nantwich, Cheshire, CW5 6BP

DOUGLAS, Samantha Jane ACTIVE

Director

01 Jun 2025

England

September 1979

Wardle, Nantwich, Cheshire, CW5 6BP

MORAN, Timothy ACTIVE

Director

01 Jun 2025

United Kingdom

February 1974

Wardle, Nantwich, Cheshire, CW5 6BP

SHORTLAND, Katie Jane ACTIVE

Director

02 Oct 2023

England

November 1977

Wardle, Nantwich, Cheshire, CW5 6BP

ANDREW, Stephen Robert RESIGNED

Secretary

01 Feb 2004

31 Oct 2023

Wardle, Nantwich, Cheshire, CW5 6BP

COOKSON, Michael Dean RESIGNED

Secretary

01 Feb 2002

Bankside Farm, Winsford Road, Wettenhall Winsford, Cheshire, CW7 4DL

DALE, Annette Jane RESIGNED

Secretary

01 Nov 2023

29 Feb 2024

Wardle, Nantwich, Cheshire, CW5 6BP

WALKER, Linda Margaret RESIGNED

Secretary

01 Feb 2002

31 Jan 2004

21 Cornelia Crescent, Belvidere, Shrewsbury, Shropshire, SY2 5NA

ANDREW, Stephen Robert RESIGNED

Director

12 Mar 2010

31 Oct 2023

England

September 1962

Wardle, Nantwich, Cheshire, CW5 6BP

ANDREW, Stephen Robert RESIGNED

Director

26 Mar 2009

28 Jul 2009

England

September 1962

Chapel Farmhouse Chapel Lane, Mouldsworth, Chester, Cheshire, CH3 8BF

BANNER, Brendon James RESIGNED

Director

05 Nov 2012

31 Aug 2016

England

July 1973

Wardle, Nantwich, Cheshire, CW5 6BP

CARUS, Angela RESIGNED

Director

03 Jan 2022

19 Feb 2025

England

September 1973

Wardle, Nantwich, Cheshire, CW5 6BP

CLARKSON, Andrew RESIGNED

Director

04 Jan 2005

18 Mar 2011

England

June 1965

217 Mossbank Road, Mossbank, St Helens, Merseyside, WA11 7NS

COOKE, Derek Leonard RESIGNED

Director

30 Sep 1995

September 1935

Barnes Brow, Newton Hall Lane, Mobberley, Cheshire, WA16 7LW

EARP, Daniel RESIGNED

Director

01 Jun 2017

27 Nov 2025

United Kingdom

April 1983

Boughey Distribution Limited, Wardle, Nantwich, Cheshire, England, CW5 6RS, England

FITZSIMONS, Emma Kay RESIGNED

Director

11 Dec 2023

28 Mar 2025

England

April 1976

Wardle, Nantwich, Cheshire, CW5 6BP

FORD, Johnathan Richard RESIGNED

Director

26 Mar 2009

21 Sep 2012

United Kingdom

September 1969

Orchard House, Elmbridge Green, Droitwich, Worcester, WR4 0NH

FORSTER, Keith Graham RESIGNED

Director

01 Dec 2001

28 Jan 2022

England

September 1959

Wardle, Nantwich, Cheshire, CW5 6BP

FULKER, Alan Ernest RESIGNED

Director

31 Aug 2004

April 1947

White Lodge 17 Overhill Road, Wilmslow, Cheshire, SK9 2BE

GRUNDY, Paul RESIGNED

Director

31 Aug 2004

30 Apr 2009

England

February 1957

74 Broadwalk, Wilmslow, Cheshire, SK9 5PN

GUEST, Michael John RESIGNED

Director

30 Nov 2004

England

January 1957

Orchard Cottage, 7 Bowmere Road, Tarporley, Cheshire, CW6 0BS

GUY, Lee John RESIGNED

Director

10 Jun 2000

November 1948

19 Broadways, Audlem, Crewe, Cheshire, CW3 0EY

HALL, Alexander Thomas RESIGNED

Director

01 Mar 2022

07 Mar 2025

England

October 1985

Wardle, Nantwich, Cheshire, CW5 6BP

LANGTON, Mark RESIGNED

Director

03 Sep 2001

10 Jul 2002

September 1961

11 Keysbrook, Tattenhall, Chester, Cheshire, CH3 9QP

MURPHY, Bernard RESIGNED

Director

01 Sep 2008

01 Sep 2015

United Kingdom

April 1962

Wardle, Nantwich, Cheshire, CW5 6BP

NICHOLLS, Martyn Leslie RESIGNED

Director

01 Jun 2004

30 Apr 2018

United Kingdom

May 1955

Wardle, Nantwich, Cheshire, CW5 6BP

PRESTON, Paul RESIGNED

Director

03 Jan 2012

03 Aug 2012

United Kingdom

September 1954

Wardle, Nantwich, Cheshire, CW5 6BP

SCOTT, Graham Robert RESIGNED

Director

01 Sep 1995

31 Oct 2007

December 1944

216 Main Road, Goostrey, Crewe, Cheshire, CW4 8PE

SHERRATT, Ian Ronald RESIGNED

Director

04 Apr 2012

30 Jun 2022

United Kingdom

August 1962

Wardle, Nantwich, Cheshire, CW5 6BP

TROTTER, Neil Christopher RESIGNED

Director

03 Apr 2018

18 Jul 2024

England

February 1984

Wardle, Nantwich, Cheshire, England, CW5 6RS, England

WALKER, Christopher RESIGNED

Director

25 Jun 2001

June 1947

21 Cornelia Crescent, Belvidere, Shrewsbury, Shropshire, SY2 5NA

WALKER, Linda Margaret RESIGNED

Director

01 Aug 1996

01 Dec 2001

May 1960

21 Cornelia Crescent, Belvidere, Shrewsbury, Shropshire, SY2 5NA

WELDON, Steven Charles RESIGNED

Director

01 Jun 2011

26 Dec 2011

United Kingdom

October 1966

Wardle, Nantwich, Cheshire, CW5 6BP

WHITING, Richard Antony RESIGNED

Director

01 Nov 2007

01 Mar 2024

England

February 1964

Wardle, Nantwich, Cheshire, CW5 6BP