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 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
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 |