NWF AGRICULTURE LIMITED

Company summary

Company number: 01117234
Status: ACTIVE
Incorporated / age: 7 June 197353 years
Registered office: Wardle, Nantwich, Cheshire, CW5 6BP
Accounts due: 28 February 2027
Confirmation statement due: 23 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 20:56 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
Manufacture of prepared feeds for farm animals
Previous company names
NORTH WESTERN FEEDS LIMITED
DAVIES AND MCKAY (LEISURE) 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
CLAY, Adam ACTIVE	Director	17 Nov 2025		England	February 1980	Wardle, Nantwich, Cheshire, CW5 6BP
PHILLIPS, Rupert ACTIVE	Director	01 Jun 2025		England	August 1979	Wardle, Nantwich, Cheshire, CW5 6BP
SHORTLAND, Katie Jane ACTIVE	Director	02 Oct 2023		England	November 1977	Wardle, Nantwich, Cheshire, CW5 6BP
STANWAY, Heather Louise ACTIVE	Director	01 Dec 2022		England	January 1988	Wardle, Nantwich, Cheshire, CW5 6BP
WARRINGTON, Robert ACTIVE	Director	01 Jun 2018		United Kingdom	March 1982	C/O Nwf Group Plc, Nantwich Road, Wardle, Nantwich, Cheshire, England, CW5 6BP, England
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
ACORNLEY, John Keith RESIGNED	Director	29 Mar 2007	10 Apr 2007	England	November 1953	Rose Cottage, Newton Road, Odstone, Warwickshire, CV13 0QU
ALDCROFT, Dominic Richard RESIGNED	Director	01 Dec 2002	05 Jul 2005		May 1961	18 Fletcher Drive, Bowdon, Altrincham, Cheshire, WA14 3FZ
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
ANDREW, Stephen Robert RESIGNED	Director	29 Mar 2007	10 Apr 2007	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
CHADWICK, Anthony John RESIGNED	Director		04 Jan 1993		October 1946	23 Sandbach Road, Church Lawton, Stoke On Trent, Staffordshire, ST7 3DW
COOKE, Derek Leonard RESIGNED	Director		30 Sep 1995		September 1935	Barnes Brow, Newton Hall Lane, Mobberley, Cheshire, WA16 7LW
DOWNIE, Andrew RESIGNED	Director	24 Feb 2015	01 Aug 2025	England	November 1968	Wardle, Nantwich, Cheshire, CW5 6BP
EVINGTON, Mark Ian RESIGNED	Director	24 Feb 2015	05 Jun 2015	United Kingdom	January 1963	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
FRANKS, George RESIGNED	Director	02 Aug 2017	17 Jun 2026	United Kingdom	December 1975	Nwf Agriculture, Wardle, Nantwich, Cheshire, CW5 6AQ, United Kingdom
GEDDES, Jonathan George Moray RESIGNED	Director	16 May 2023	30 May 2025	England	December 1971	Wardle, Nantwich, Cheshire, CW5 6BP
GRUNDY, Paul RESIGNED	Director	31 Aug 2004	30 Apr 2009	England	February 1957	74 Broadwalk, Wilmslow, Cheshire, SK9 5PN
HOWE-SCHALOW, Steven Robert RESIGNED	Director	08 Sep 2009	07 Oct 2014	England	December 1967	Wardle, Nantwich, Cheshire, CW5 6BP
HUDSON, Mark Henry RESIGNED	Director	29 Mar 2007	10 Apr 2007	United Kingdom	January 1947	Rhydycilgwyn, Rhewl, Ruthin, Clwyd, LL15 2UB
JACKSON, Andrew RESIGNED	Director	07 Oct 2014	15 Sep 2016	United Kingdom	February 1975	Wardle, Nantwich, Cheshire, CW5 6BP
KENMUIR, Ian Alexander RESIGNED	Director	01 Jul 1992	01 Jun 2015	England	June 1954	Wardle, Nantwich, Cheshire, CW5 6BP
KENNERLEY, Kevin Robert RESIGNED	Director	29 Mar 2007	10 Apr 2007	England	April 1954	Post Office Farm, Chorlton Lane, Malpas, Cheshire, SY14 7ES
MCKAY, John Wilfred RESIGNED	Director		31 Dec 1995		December 1935	Rylands, Morton, Oswestry, Salop, SY10 8BQ
RUSSETT, Caroline RESIGNED	Director	26 Mar 2009	28 Jul 2009		December 1965	164, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RN, United Kingdom
SCOTT, Graham Robert RESIGNED	Director	01 Sep 1995	31 Oct 2007		December 1944	216 Main Road, Goostrey, Crewe, Cheshire, CW4 8PE
SIMPSON, Ian RESIGNED	Director	12 Mar 2010	21 Jun 2017	England	June 1955	Wardle, Nantwich, Cheshire, CW5 6BP
SOUTHWORTH, David Robert RESIGNED	Director	29 Mar 2007	10 Apr 2007	England	April 1949	Pleasington Old Hall Old Hall Lane, Pleasington, Blackburn, Lancashire, BB2 6RJ
THOMAS, Robert John RESIGNED	Director	07 Sep 2015	06 Sep 2022	England	July 1979	Wardle, Nantwich, Cheshire, CW5 6BP
WARRINGTON, David RESIGNED	Director	01 Apr 1993	16 May 2014	England	August 1956	Wardle, Nantwich, Cheshire, CW5 6BP
WATSON, Graham John RESIGNED	Director	02 Dec 2004	09 May 2006	Germany	October 1955	23 Park Hill Road, Ilfracombe, Devon, EX34 8HL
WHITING, Richard Antony RESIGNED	Director	01 Nov 2007	01 Mar 2024	England	February 1964	Wardle, Nantwich, Cheshire, CW5 6BP
WOOD, Matthew James RESIGNED	Director	01 Jun 2017	01 May 2018	United Kingdom	July 1979	Nwf Agriculture, Wardle, Nantwich, Cheshire, CW5 6AQ, United Kingdom

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

CLAY, Adam ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: England
Date of birth: February 1980
Address: Wardle, Nantwich, Cheshire, CW5 6BP

PHILLIPS, Rupert ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: August 1979
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

STANWAY, Heather Louise ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: England
Date of birth: January 1988
Address: Wardle, Nantwich, Cheshire, CW5 6BP

WARRINGTON, Robert ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1982
Address: C/O Nwf Group Plc, Nantwich Road, Wardle, Nantwich, Cheshire, England, CW5 6BP, England

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

ACORNLEY, John Keith RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 10 Apr 2007
Country of Residence: England
Date of birth: November 1953
Address: Rose Cottage, Newton Road, Odstone, Warwickshire, CV13 0QU

ALDCROFT, Dominic Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 05 Jul 2005
Date of birth: May 1961
Address: 18 Fletcher Drive, Bowdon, Altrincham, Cheshire, WA14 3FZ

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

ANDREW, Stephen Robert RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 10 Apr 2007
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

CHADWICK, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: October 1946
Address: 23 Sandbach Road, Church Lawton, Stoke On Trent, Staffordshire, ST7 3DW

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

DOWNIE, Andrew RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: November 1968
Address: Wardle, Nantwich, Cheshire, CW5 6BP

EVINGTON, Mark Ian RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 05 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1963
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

FRANKS, George RESIGNED
Role: Director
Appointed on: 02 Aug 2017
Resigned on: 17 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Nwf Agriculture, Wardle, Nantwich, Cheshire, CW5 6AQ, United Kingdom

GEDDES, Jonathan George Moray RESIGNED
Role: Director
Appointed on: 16 May 2023
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: December 1971
Address: Wardle, Nantwich, Cheshire, CW5 6BP

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

HOWE-SCHALOW, Steven Robert RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 07 Oct 2014
Country of Residence: England
Date of birth: December 1967
Address: Wardle, Nantwich, Cheshire, CW5 6BP

HUDSON, Mark Henry RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 10 Apr 2007
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Rhydycilgwyn, Rhewl, Ruthin, Clwyd, LL15 2UB

JACKSON, Andrew RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Wardle, Nantwich, Cheshire, CW5 6BP

KENMUIR, Ian Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: June 1954
Address: Wardle, Nantwich, Cheshire, CW5 6BP

KENNERLEY, Kevin Robert RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 10 Apr 2007
Country of Residence: England
Date of birth: April 1954
Address: Post Office Farm, Chorlton Lane, Malpas, Cheshire, SY14 7ES

MCKAY, John Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: December 1935
Address: Rylands, Morton, Oswestry, Salop, SY10 8BQ

RUSSETT, Caroline RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 28 Jul 2009
Date of birth: December 1965
Address: 164, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RN, United Kingdom

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

SIMPSON, Ian RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 21 Jun 2017
Country of Residence: England
Date of birth: June 1955
Address: Wardle, Nantwich, Cheshire, CW5 6BP

SOUTHWORTH, David Robert RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 10 Apr 2007
Country of Residence: England
Date of birth: April 1949
Address: Pleasington Old Hall Old Hall Lane, Pleasington, Blackburn, Lancashire, BB2 6RJ

THOMAS, Robert John RESIGNED
Role: Director
Appointed on: 07 Sep 2015
Resigned on: 06 Sep 2022
Country of Residence: England
Date of birth: July 1979
Address: Wardle, Nantwich, Cheshire, CW5 6BP

WARRINGTON, David RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 16 May 2014
Country of Residence: England
Date of birth: August 1956
Address: Wardle, Nantwich, Cheshire, CW5 6BP

WATSON, Graham John RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 09 May 2006
Country of Residence: Germany
Date of birth: October 1955
Address: 23 Park Hill Road, Ilfracombe, Devon, EX34 8HL

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

WOOD, Matthew James RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Nwf Agriculture, Wardle, Nantwich, Cheshire, CW5 6AQ, United Kingdom

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.

Legal Entity Identifier

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