BROWNS OF BURWELL LTD.

Company summary

Company number: 00859488
Status: ACTIVE
Incorporated / age: 21 September 196560 years
Registered office: C/O Nwf Group Plc, Wardle, Nantwich, Cheshire, CW5 6BP
Accounts due: 28 February 2027
Confirmation statement due: 19 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 01:52 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
C/O Nwf Group Plc, Wardle, Nantwich, Cheshire, CW5 6BP
Nature of business
Dormant Company
Previous company names
BROWNS OF BURWELL (FUELS) LTD
BROWNS OF BURWELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELSHAM, Chris James ACTIVE	Director	18 Apr 2017		England	January 1975	Nwf Group Plc, Wardle, Nantwich, Cheshire, England, CW5 6BP, England
SHORTLAND, Katie Jane ACTIVE	Director	02 Oct 2023		England	November 1977	C/O Nwf Group Plc, Wardle, Nantwich, Cheshire, CW5 6BP
ANDREW, Stephen Robert RESIGNED	Secretary	31 Jul 2006	27 May 2021			C/O Nwf Group Plc, Wardle, Nantwich, Cheshire, CW5 6BP
BROWN, John Railton RESIGNED	Secretary	09 Oct 1993	31 Jul 2006			Tilden House 21 Burwell Road, Reach, Cambridge, Cambridgeshire, CB5 0JH
JOHNSON, Victor John RESIGNED	Secretary		09 Oct 1993			10 The Hambros, Thurston, Bury St Edmunds, Suffolk, IP31 3PS
ANDREW, Stephen Robert RESIGNED	Director	06 Oct 2006	31 Oct 2023	England	September 1962	C/O Nwf Group Plc, Wardle, Nantwich, Cheshire, CW5 6BP
BAINES, Alan RESIGNED	Director	31 Jul 2006	06 Oct 2006	England	October 1950	48 Byron Walk, Nantwich, Cheshire, CW5 5UT
BANNER, Brendon James RESIGNED	Director	05 Nov 2012	31 Aug 2016	England	July 1973	C/O Nwf Group Plc, Wardle, Nantwich, Cheshire, CW5 6BP
BROWN, Doris May RESIGNED	Director		30 Jun 1997		October 1920	59 North Street, Burwell, Cambridge, CB5 0BA
BROWN, Janet Margaret RESIGNED	Director		31 Jul 2006		February 1943	Tilden House 21 Burwell Road, Reach, Cambridge, Cambridgeshire, CB5 0JH
BROWN, John Railton RESIGNED	Director		31 Jul 2006		August 1940	Tilden House 21 Burwell Road, Reach, Cambridge, Cambridgeshire, CB5 0JH
FORD, Johnathan Richard RESIGNED	Director	30 Apr 2009	21 Sep 2012	United Kingdom	September 1969	Orchard House, Elmbridge Green, Droitwich, Worcester, WR4 0NH
GRUNDY, Paul RESIGNED	Director	31 Jul 2006	30 Apr 2009	England	February 1957	74 Broadwalk, Wilmslow, Cheshire, SK9 5PN
KENNERLEY, Kevin Robert RESIGNED	Director	31 Jul 2006	06 Oct 2006	England	April 1954	Post Office Farm, Chorlton Lane, Malpas, Cheshire, SY14 7ES
SCOTT, Graham Robert RESIGNED	Director	31 Jul 2006	06 Oct 2006		December 1944	1 The Grove, Tarporley, Cheshire, CW6 0GB
TESTER, Joan Railton RESIGNED	Director		13 May 1997		June 1946	68 Lakewood Drive, Knoxfield, Victoria, 3180
WHITING, Richard Antony RESIGNED	Director	31 Aug 2016	27 May 2021	England	February 1964	Nwf Group Plc, Wardle, Nantwich, Cheshire, England, CW5 6BP, England
WHITING, Richard Antony RESIGNED	Director	21 Sep 2012	05 Nov 2012	England	February 1964	C/O Nwf Group Plc, 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

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

ANDREW, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 31 Jul 2006
Resigned on: 27 May 2021
Address: C/O Nwf Group Plc, Wardle, Nantwich, Cheshire, CW5 6BP

BROWN, John Railton RESIGNED
Role: Secretary
Appointed on: 09 Oct 1993
Resigned on: 31 Jul 2006
Address: Tilden House 21 Burwell Road, Reach, Cambridge, Cambridgeshire, CB5 0JH

JOHNSON, Victor John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Oct 1993
Address: 10 The Hambros, Thurston, Bury St Edmunds, Suffolk, IP31 3PS

ANDREW, Stephen Robert RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: September 1962
Address: C/O Nwf Group Plc, Wardle, Nantwich, Cheshire, CW5 6BP

BAINES, Alan RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 06 Oct 2006
Country of Residence: England
Date of birth: October 1950
Address: 48 Byron Walk, Nantwich, Cheshire, CW5 5UT

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: C/O Nwf Group Plc, Wardle, Nantwich, Cheshire, CW5 6BP

BROWN, Doris May RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: October 1920
Address: 59 North Street, Burwell, Cambridge, CB5 0BA

BROWN, Janet Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2006
Date of birth: February 1943
Address: Tilden House 21 Burwell Road, Reach, Cambridge, Cambridgeshire, CB5 0JH

BROWN, John Railton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2006
Date of birth: August 1940
Address: Tilden House 21 Burwell Road, Reach, Cambridge, Cambridgeshire, CB5 0JH

FORD, Johnathan Richard RESIGNED
Role: Director
Appointed on: 30 Apr 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

GRUNDY, Paul RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: February 1957
Address: 74 Broadwalk, Wilmslow, Cheshire, SK9 5PN

KENNERLEY, Kevin Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 06 Oct 2006
Country of Residence: England
Date of birth: April 1954
Address: Post Office Farm, Chorlton Lane, Malpas, Cheshire, SY14 7ES

SCOTT, Graham Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 06 Oct 2006
Date of birth: December 1944
Address: 1 The Grove, Tarporley, Cheshire, CW6 0GB

TESTER, Joan Railton RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1997
Date of birth: June 1946
Address: 68 Lakewood Drive, Knoxfield, Victoria, 3180

WHITING, Richard Antony RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 27 May 2021
Country of Residence: England
Date of birth: February 1964
Address: Nwf Group Plc, Wardle, Nantwich, Cheshire, England, CW5 6BP, England

WHITING, Richard Antony RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 05 Nov 2012
Country of Residence: England
Date of birth: February 1964
Address: C/O Nwf Group Plc, Wardle, Nantwich, Cheshire, CW5 6BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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.