Who owns RON DARCH & SONS CO LTD?

In the current sources, RON DARCH & SONS CO LTD is connected to Mr Andrew Tony Ronald Darch, Mr Jamie William Darch, Mr Jeremy Paul Darch, Mr Nigel Darch, Mr Simon Lee George Darch and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RON DARCH & SONS CO LTD's risk level?

WhiteIntel flags RON DARCH & SONS CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RON DARCH & SONS CO LTD appear across sources?

RON DARCH & SONS CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RON DARCH & SONS CO LTD

Name: RON DARCH & SONS CO LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RON DARCH & SONS CO LTD, Company, GB

RON DARCH & SONS CO LTD — active UK company, incorporated 1983 (oo:GB-COH-01702395). UBO chain traced 15 hops, 11 owners, 20 officers. Cited to 2 registries.

OO GB-COH-01702395Inc. 24 Feb 1983ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1983-02-24
Legal form: ltd
Activity: 99999
Registered office: Wardle, Nantwich Road, Nantwich, CW5 6BP, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

RON DARCH & SONS CO LTD
- Mr Andrew Tony Ronald Darch· beneficial owner· via OpenOwnership
- Mr Jamie William Darch· beneficial owner· via OpenOwnership
- Mr Jeremy Paul Darch· beneficial owner· via OpenOwnership
- Mr Nigel Darch· beneficial owner· via OpenOwnership
- Mr Simon Lee George Darch· beneficial owner· via OpenOwnership
- NWF FUELS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedSTANDARD

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

/03

People & control

18 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BELSHAM, Chris James
- director · British · appointed 2019-12-02 · Companies House
■
Nwf Fuels Limited
- corporate PSC · 75–100% shares · England · since 2019-12-02 · CH · PSC register
Also holds roles at 14 other companies
- CONSOLS OILS LIMITEDbeneficial owner
- STAFFORDSHIRE FUELS LIMITEDbeneficial owner
- NWF FUELS HOLDINGS LIMITEDbeneficial owner

16 additional parties & networkSTANDARD

●
SHORTLAND, Katie Jane
- director · British · appointed 2023-10-02 · Companies House
●
ADCOCK, Mark
- director · British · appointed 2019-12-02 · resigned · Companies House
●
ANDREW, Stephen Robert
- secretary · appointed 2019-12-02 · resigned · Companies House
- director · British · appointed 2019-12-02 · resigned · Companies House
●
DARCH, Alan Ronald John
- director · British · appointed 2013-09-15 · resigned · Companies House
- director · British · appointed 2007-11-01 · resigned · Companies House
●
DARCH, Andrew Tony Ronald
- director · British · appointed 2007-11-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2019-12-02 · CH · PSC register
●
DARCH, Brian Robert
- director · British · appointed 2007-11-01 · resigned · Companies House
●
DARCH, Jamie
- director · British · appointed 2013-12-16 · resigned · Companies House
●
DARCH, Jeremy Paul
- director · British · appointed 2007-10-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2019-12-02 · CH · PSC register
●
DARCH, Nigel
- secretary · appointed 2014-09-11 · resigned · Companies House
- director · British · appointed 2007-11-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2019-12-02 · CH · PSC register
●
DARCH, Ronald William
- director · British · resigned · Companies House
●
DARCH, Simon Lee George
- secretary · appointed 2014-10-16 · resigned · Companies House
- director · British · appointed 2007-11-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2019-12-02 · CH · PSC register
●
DARCH, Yvonne Winifred
- director · British · resigned · Companies House
●
HOPKINS, Rosemary Alison
- secretary · British · resigned · Companies House
●
HUXLEY, Richard
- director · British · appointed 2019-12-02 · resigned · Companies House
●
LEVY, Kevin William John
- director · British · appointed 2020-10-13 · resigned · Companies House
●
Mr Jamie William Darch
- individual PSC · significant influence or control · ceased 2019-12-02 · CH · PSC register

●
SHORTLAND, Katie Jane
- director · British · appointed 2023-10-02 · Companies House
●
ADCOCK, Mark
- director · British · appointed 2019-12-02 · resigned · Companies House
●
ANDREW, Stephen Robert
- secretary · appointed 2019-12-02 · resigned · Companies House
- director · British · appointed 2019-12-02 · resigned · Companies House
●
DARCH, Alan Ronald John
- director · British · appointed 2013-09-15 · resigned · Companies House
- director · British · appointed 2007-11-01 · resigned · Companies House
●
DARCH, Andrew Tony Ronald
- director · British · appointed 2007-11-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2019-12-02 · CH · PSC register
●
DARCH, Brian Robert
- director · British · appointed 2007-11-01 · resigned · Companies House
●
DARCH, Jamie
- director · British · appointed 2013-12-16 · resigned · Companies House
●
DARCH, Jeremy Paul
- director · British · appointed 2007-10-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2019-12-02 · CH · PSC register
●
DARCH, Nigel
- secretary · appointed 2014-09-11 · resigned · Companies House
- director · British · appointed 2007-11-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2019-12-02 · CH · PSC register
●
DARCH, Ronald William
- director · British · resigned · Companies House
●
DARCH, Simon Lee George
- secretary · appointed 2014-10-16 · resigned · Companies House
- director · British · appointed 2007-11-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2019-12-02 · CH · PSC register
●
DARCH, Yvonne Winifred
- director · British · resigned · Companies House
●
HOPKINS, Rosemary Alison
- secretary · British · resigned · Companies House
●
HUXLEY, Richard
- director · British · appointed 2019-12-02 · resigned · Companies House
●
LEVY, Kevin William John
- director · British · appointed 2020-10-13 · resigned · Companies House
●
Mr Jamie William Darch
- individual PSC · significant influence or control · ceased 2019-12-02 · CH · PSC register

Unlock all 18 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

18 parties · 3 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RON DARCH & SONS CO LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 01702395
Status: active
Type: ltd
Incorporated: 1983-02-24
Registered office: Wardle, Nantwich Road, Nantwich, CW5 6BP, England
SIC: 99999

/05

Common questions

Who owns RON DARCH & SONS CO LTD?: In the current sources, RON DARCH & SONS CO LTD is connected to Mr Andrew Tony Ronald Darch, Mr Jamie William Darch, Mr Jeremy Paul Darch, Mr Nigel Darch, Mr Simon Lee George Darch and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RON DARCH & SONS CO LTD's risk level?: WhiteIntel flags RON DARCH & SONS CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RON DARCH & SONS CO LTD appear across sources?: RON DARCH & SONS CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RON DARCH & SONS CO LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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