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Companies House/Crewe/Company profile

NOEL BOOTH & SONS LIMITED

Active
05167546·incorporated 2004-07-01

NOEL BOOTH & SONS LIMITED is an active UK private limited company, incorporated on 1 July 2004 at Companies House (number 05167546; OpenRegistry canonical ID GB-05167546-noel-booth-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 47300 (Retail sale of automotive fuel in specialised stores), one of 1,387 active UK entities in that code and one of 5,170 active companies registered in Crewe, Cheshire (postcode CW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-01
Registered Address
C/O NWF FUELS LIMITED, JACK MILLS WAY, CREWE, CHESHIRE, CW2 5RX, ENGLAND
SIC
47300 — Retail sale of automotive fuel in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NOEL BOOTH & SONS LIMITED has 1 person with significant control on file:

  • Nwf Fuels Limited (England reg. 01117133). Notified 2025-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Booth born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Booth born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47300 (Retail sale of automotive fuel in specialised stores):

Other companies registered in Crewe: