--- title: "RON DARCH & SONS CO LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/e269c5bd-e16e-5d0b-8a6e-715068ad4e63 json: https://whiteintel.dev/api/public/dossier/e269c5bd-e16e-5d0b-8a6e-715068ad4e63 identifier: oo:GB-COH-01702395 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # RON DARCH & SONS CO LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01702395` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/e269c5bd-e16e-5d0b-8a6e-715068ad4e63 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e269c5bd-e16e-5d0b-8a6e-715068ad4e63 ## Ownership & control ### Owners / controllers - **Mr Andrew Tony Ronald Darch** (beneficial owner) — https://whiteintel.dev/entity/ca0645d7-96ab-585c-bc6d-4731adac983a - **Mr Jamie William Darch** (beneficial owner) — https://whiteintel.dev/entity/54311c3f-0f72-54ee-9984-6734dbb77c46 - **Mr Jeremy Paul Darch** (beneficial owner) — https://whiteintel.dev/entity/f2e080c7-8499-5bca-a569-7e0d1fe90b65 - **Mr Nigel Darch** (beneficial owner) — https://whiteintel.dev/entity/58fd1356-2573-536a-8369-bda8a160f196 - **Mr Simon Lee George Darch** (beneficial owner) — https://whiteintel.dev/entity/2086ce3b-a63c-5979-a448-a6c2b32c4c37 - **NWF FUELS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ddde2eb4-8658-5966-ae49-333fee92e0b2 - **Mr Nigel Darch** (beneficial owner) — https://whiteintel.dev/entity/c6fbaa18-8868-45d9-b928-2560d41c0ea4 - **Mr Jeremy Paul Darch** (beneficial owner) — https://whiteintel.dev/entity/4a1e5bfe-9af6-4471-a26e-945e9331f318 - **Mr Simon Lee George Darch** (beneficial owner) — https://whiteintel.dev/entity/f1daa0fe-14ee-4778-ae77-bf61580f3ca9 - **Mr Andrew Tony Ronald Darch** (beneficial owner) — https://whiteintel.dev/entity/79922874-e465-444a-8cf1-c03339f86228 - **Mr Jamie William Darch** (beneficial owner) — https://whiteintel.dev/entity/fb7121c7-370c-47d4-9dac-042a089fcf85 ### UBO chain (walk to the ultimate owner) A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `01702395` - **Status:** active - **Type:** ltd - **Incorporated:** 1983-02-24 - **Registered office:** Wardle, Nantwich Road, Nantwich, CW5 6BP, England - **SIC:** 99999 ### Officers - BELSHAM, Chris James — director · British · appointed 2019-12-02 - SHORTLAND, Katie Jane — director · British · appointed 2023-10-02 - ANDREW, Stephen Robert — secretary · appointed 2019-12-02 · resigned 2021-05-27 - DARCH, Nigel — secretary · appointed 2014-09-11 · resigned 2014-10-16 - DARCH, Simon Lee George — secretary · appointed 2014-10-16 · resigned 2019-12-02 - HOPKINS, Rosemary Alison — secretary · British · resigned 2014-06-17 - ADCOCK, Mark — director · British · appointed 2019-12-02 · resigned 2021-05-27 - ANDREW, Stephen Robert — director · British · appointed 2019-12-02 · resigned 2023-10-31 - DARCH, Alan Ronald John — director · British · appointed 2013-09-15 · resigned 2015-09-25 - DARCH, Alan Ronald John — director · British · appointed 2007-11-01 · resigned 2013-09-15 - DARCH, Andrew Tony Ronald — director · British · appointed 2007-11-01 · resigned 2019-12-02 - DARCH, Brian Robert — director · British · appointed 2007-11-01 · resigned 2014-06-06 - DARCH, Jamie — director · British · appointed 2013-12-16 · resigned 2019-12-02 - DARCH, Jeremy Paul — director · British · appointed 2007-10-01 · resigned 2019-12-02 - DARCH, Nigel — director · British · appointed 2007-11-01 · resigned 2019-12-02 - DARCH, Ronald William — director · British · resigned 2013-09-15 - DARCH, Simon Lee George — director · British · appointed 2007-11-01 · resigned 2019-12-02 - DARCH, Yvonne Winifred — director · British · resigned 2016-07-22 - HUXLEY, Richard — director · British · appointed 2019-12-02 · resigned 2021-05-27 - LEVY, Kevin William John — director · British · appointed 2020-10-13 · resigned 2021-01-21 ### Beneficial owners (Persons with Significant Control) - [Nwf Fuels Limited](https://whiteintel.dev/entity/ddde2eb4-8658-5966-ae49-333fee92e0b2) — 75–100% shares · corporate PSC · England — since 2019-12-02 - Mr Jeremy Paul Darch — significant influence or control · individual PSC — ceased 2019-12-02 - Mr Nigel Darch — significant influence or control · individual PSC — ceased 2019-12-02 - Mr Simon Lee George Darch — significant influence or control · individual PSC — ceased 2019-12-02 - Mr Andrew Tony Ronald Darch — significant influence or control · individual PSC — ceased 2019-12-02 - Mr Jamie William Darch — significant influence or control · individual PSC — ceased 2019-12-02 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01702395 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01702395 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **RON DARCH & SONS CO LTD** — https://whiteintel.dev/entity/e269c5bd-e16e-5d0b-8a6e-715068ad4e63 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **RON DARCH & SONS CO LTD**. Human view: https://whiteintel.dev/entity/e269c5bd-e16e-5d0b-8a6e-715068ad4e63 · Structured JSON: https://whiteintel.dev/api/public/dossier/e269c5bd-e16e-5d0b-8a6e-715068ad4e63._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._