THE BIG FOOD GROUP LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

THE BIG FOOD GROUP LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
THE BIG FOOD GROUP LIMITED was incorporated 43 years ago on 19/11/1980 and has the registered number: 01529002. The accounts status is FULL and accounts are next due on 26/11/2024.

THE BIG FOOD GROUP 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

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID YAXLEY Jun 1967 British Director 2021-02-26 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2018-10-26 CURRENT
MR VESELIN BANDEV Nov 1978 Bulgarian Director 2018-10-26 CURRENT
MR JOHN GRAHAM BERRY Jan 1952 British Secretary RESIGNED
MARK CHILTON Dec 1962 British Secretary 2006-05-10 UNTIL 2018-10-26 RESIGNED
ANDREW JAMES CLARKE Jan 1964 British Director 2004-04-26 UNTIL 2005-02-11 RESIGNED
MR JONATHAN PAUL PRENTIS Aug 1961 British Secretary 2005-03-04 UNTIL 2006-05-10 RESIGNED
MR CHARLES ALEXANDER WILSON Jul 1965 British Director 2000-06-26 UNTIL 2001-01-05 RESIGNED
STUART ALAN RANSOM ROSE Mar 1949 British Director 2000-06-26 UNTIL 2000-11-10 RESIGNED
MR JOHN JAMES MCLACHLAN Aug 1942 British Director RESIGNED
MR ALAN JAMES MCWALTER Apr 1953 British Director 2003-09-19 UNTIL 2005-02-11 RESIGNED
MRS SUZANNE GABRIELLE CHASE Jul 1962 British Secretary 2001-09-04 UNTIL 2005-03-04 RESIGNED
MR JONATHAN PAUL PRENTIS Aug 1961 British Director 2005-06-08 UNTIL 2018-10-26 RESIGNED
MR DAVID WILLIAM JAMES PRICE Jun 1947 British Director 2000-06-26 UNTIL 2005-02-11 RESIGNED
MR ANDREW SIMON PRITCHARD Aug 1958 British Director 1995-03-14 UNTIL 2001-01-30 RESIGNED
MR ALAN KEITH PATRICK SMITH Mar 1941 British Director 2000-06-26 UNTIL 2003-09-19 RESIGNED
IAIN GEORGE SHARP Dec 1951 British Director 1997-05-27 UNTIL 2001-09-04 RESIGNED
GUNNAR SIGURDSSON Nov 1969 Icelandic Director 2005-02-22 UNTIL 2006-03-22 RESIGNED
MR MALCOLM CONRAD WALKER Feb 1946 British, Director RESIGNED
JON ASGEIR JOHANNESSON Jan 1968 Icelandic Director 2005-02-22 UNTIL 2006-03-27 RESIGNED
MICHAEL ANDREW COUPE Sep 1960 British Director 2001-11-05 UNTIL 2004-05-28 RESIGNED
MR RUSSELL MARK FORD Oct 1963 British Director 1998-09-08 UNTIL 2001-01-05 RESIGNED
DR GEORGE PALLISTER GREENER Jul 1945 British Director 2001-07-02 UNTIL 2005-02-11 RESIGNED
MR WILLIAM GRIMSEY Jan 1952 British Director 2001-01-02 UNTIL 2005-02-11 RESIGNED
PETER STUART HINCHCLIFFE Mar 1947 British Director RESIGNED
WILLIAM JOHN HOSKINS Jan 1953 British Director 2001-01-15 UNTIL 2005-02-22 RESIGNED
MARK BENJAMIN BAYS HUDSON Dec 1961 British Director 1995-05-22 UNTIL 1997-11-17 RESIGNED
HANS KRISTIAN HUSTAD May 1949 Norwegian Director 2005-02-23 UNTIL 2007-06-04 RESIGNED
MR KEVIN LOOSEMORE Jan 1959 British Director 2002-09-12 UNTIL 2005-02-11 RESIGNED
MR GERALD THOMAS JOHNSON Aug 1960 British Director 2001-04-09 UNTIL 2005-02-22 RESIGNED
THOMAS ARTHUR WILLIAM KNOWLTON Jun 1946 Canadian Director 1999-06-01 UNTIL 2002-09-12 RESIGNED
JAMES BERNARD LEIGH Aug 1945 British Director RESIGNED
MR. RICHARD STANLEY KIRK Nov 1945 British Director RESIGNED
JOHN HUNTER MAXWELL Sep 1944 British Director 2001-09-04 UNTIL 2005-02-11 RESIGNED
MR CHARLES WILSON Jul 1965 British Director 2007-06-04 UNTIL 2015-10-12 RESIGNED
MR CHARLES WILSON Jul 1965 British Director 2019-01-22 UNTIL 2021-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Booker Wholesale Holdings Limited 2020-01-21 Wellingborough   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Giant Bidco Limited 2016-04-06 - 2020-01-21 Wellingborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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