BOOKER LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

BOOKER LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
BOOKER LIMITED was incorporated 100 years ago on 17/04/1924 and has the registered number: 00197380. The accounts status is FULL and accounts are next due on 26/11/2024.

BOOKER LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 26/02/2023 26/11/2024

Registered Office

EQUITY HOUSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT

This Company Originates in : United Kingdom
Previous trading names include:
BOOKER CASH & CARRY LTD (until 27/06/2005)

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONNY MCQUARRIE Feb 1975 British Director 2022-09-02 CURRENT
HELEN WILLIAMS May 1972 British Director 2020-02-28 CURRENT
MR VESELIN BANDEV Nov 1978 Bulgarian Director 2018-10-26 CURRENT
MR ANDREW DAVID YAXLEY Jun 1967 British Director 2021-02-26 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2018-10-26 CURRENT
MS REBECCA MALLOWS Feb 1967 British Director 2022-09-02 CURRENT
MS SHEILA GALLAGHER Mar 1970 British Director 2022-09-02 CURRENT
ROBERT MUIR Jan 1939 British Director RESIGNED
RICHARD GAY MAUDE-ROXBY Jun 1947 British Director RESIGNED
JON ASGEIR JOHANNESSON Jan 1968 Icelandic Director 2005-02-22 UNTIL 2006-03-27 RESIGNED
MR DOMINIC PAUL MORREY Oct 1968 British Director 2020-02-28 UNTIL 2022-02-28 RESIGNED
MR JONATHAN PAUL PRENTIS Aug 1961 British Director 2005-06-08 UNTIL 2018-10-26 RESIGNED
MR ANDREW RONALD MULDOON Mar 1960 Scottish Director 2020-02-28 UNTIL 2022-09-02 RESIGNED
GUNNAR SIGURDSSON Nov 1969 Icelandic Director 2005-02-22 UNTIL 2006-03-22 RESIGNED
MR MICHAEL PARKER Dec 1953 British Director 1996-09-03 UNTIL 1998-10-23 RESIGNED
ROY NICHOLSON Jul 1947 British Director 1995-08-07 UNTIL 1999-03-29 RESIGNED
STUART ALAN RANSOM ROSE Mar 1949 British Director 1998-11-09 UNTIL 2000-11-10 RESIGNED
MR GERALD THOMAS JOHNSON Aug 1960 British Director 2001-03-20 UNTIL 2005-02-22 RESIGNED
PETER THOMAS MCDONALD Aug 1955 British Director 1993-02-16 UNTIL 1994-07-04 RESIGNED
RAYMOND JOHN MOORE Jul 1946 British Director 1993-02-16 UNTIL 1994-07-04 RESIGNED
JOHN ALAN NAPIER Aug 1942 British Director 1998-11-09 UNTIL 2000-09-14 RESIGNED
MR JOHN GRAHAM BERRY Jan 1952 British Secretary 2000-10-13 UNTIL 2001-09-04 RESIGNED
MRS SUZANNE GABRIELLE CHASE Jul 1962 British Secretary 2001-09-04 UNTIL 2005-03-04 RESIGNED
JEFFREY GEORGE DAWSON Nov 1943 Secretary RESIGNED
CHRISSI ROBERTA EVANS Sep 1962 British Secretary 1997-03-31 UNTIL 1999-08-18 RESIGNED
MR PHILIP JOHN HUDSON Apr 1960 British Secretary 1999-12-16 UNTIL 2000-10-16 RESIGNED
SHIRLEY ELIZABETH JOHNSON British Secretary 1999-08-19 UNTIL 1999-12-16 RESIGNED
MARK CHILTON Dec 1962 British Secretary 2006-05-10 UNTIL 2018-10-26 RESIGNED
MR JONATHAN PAUL PRENTIS Aug 1961 British Secretary 2005-03-04 UNTIL 2006-05-10 RESIGNED
SHAUN BIRRELL Feb 1957 British Director 1999-09-20 UNTIL 2005-02-22 RESIGNED
MR ANTHONY MILES HARRISON May 1943 British Director RESIGNED
MR WILLIAM GRIMSEY Jan 1952 British Director 2001-01-30 UNTIL 2005-02-11 RESIGNED
JOHN MICHAEL FLEXEN Aug 1961 British Director 1998-08-13 UNTIL 2000-01-04 RESIGNED
MARK COLLIER Jul 1963 British Director 2002-02-28 UNTIL 2005-02-22 RESIGNED
MRS SUZANNE GABRIELLE CHASE Jul 1962 British Director 2002-10-21 UNTIL 2005-02-22 RESIGNED
MICHAEL JAMES CAMP Feb 1960 British Director 1994-07-04 UNTIL 2002-01-25 RESIGNED
MR ADRIAN JOHN BUSBY Apr 1951 British Director RESIGNED
MR STEPHEN HOGAN Jun 1961 British Director 1999-12-21 UNTIL 2005-02-22 RESIGNED
STEPHEN MITCHELL BUCK Oct 1957 British Director 1998-02-02 UNTIL 1999-03-01 RESIGNED
KENNETH JAMES BOOTYMAN Jul 1947 British Director 1993-02-16 UNTIL 2002-08-16 RESIGNED
WILLIAM JOHN HOSKINS Jan 1953 British Director 2001-01-30 UNTIL 2005-02-22 RESIGNED
MS DEBORAH KAY BAKER Jan 1959 British Director 1999-03-03 UNTIL 2001-01-25 RESIGNED
CHARLES JOHN BOWEN Dec 1941 British Director 1993-11-01 UNTIL 1998-10-08 RESIGNED
ALISON MARY HOLT Nov 1946 British Director 1993-02-16 UNTIL 1995-05-31 RESIGNED
MICHAEL JOHN GLAVIN Sep 1946 British Director 1993-11-23 UNTIL 1999-07-31 RESIGNED
HANS KRISTIAN HUSTAD May 1949 Norwegian Director 2005-02-22 UNTIL 2007-06-04 RESIGNED
PROFESSOR STEVEN MICHAEL SHARP Jul 1950 British Director 1999-03-08 UNTIL 2001-03-02 RESIGNED
BRYN SATHERLEY Jan 1961 British Director 1999-02-15 UNTIL 2001-03-20 RESIGNED
MR JOHN JULIUS RATNAGE Jun 1936 British Director 1993-02-16 UNTIL 1993-07-30 RESIGNED
MR ANDREW SIMON PRITCHARD Aug 1958 British Director 2000-12-17 UNTIL 2001-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Booker Wholesale Holdings Limited 2016-04-06 Wellingborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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