Company information:
Booker Retail Limited (No: 00221722)
Address: EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT
Status: Operating Company
Incorporated: 05-Sep-1927
Accounts Next Due: 26-Nov-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco
Current Director: VESELIN BANDEV ( DOB: Nov-1978 From: Oct-2018 )
Current Director: CHARLES WILSON ( DOB: Jul-1965 From: Jan-2019 )
Current Director: ANDREW DAVID YAXLEY ( DOB: Jun-1967 From: Feb-2021 )
Current Director: ANDREW DAVID YAXLEY ( DOB: Jun-1967 From: Feb-2021 )
Current Secretary: TESCO SECRETARIES LIMITED ( From: Oct-2018 )
Resigned Director: STEVEN JOHN BACK ( DOB: Sep-1960 From: Apr-2000 To: Oct-2002 )
Resigned Director: STEPHEN GERARD BELLAMY ( DOB: Jan-1960 From: Nov-1991 To: Sep-2002 )
Resigned Director: KEITH WILLIAM CLARKE ( DOB: Dec-1946 From: Oct-1991 To: Feb-1992 )
Resigned Director: DAVID THOMAS CODD ( DOB: Jan-1969 From: Oct-2013 To: Sep-2015 )
Resigned Director: AIDAN FINBAR DUNLEA ( DOB: Oct-1964 From: Apr-2006 To: Jul-2007 )
Resigned Director: PETER BRIAN ELLIS ( DOB: Apr-1951 From: Apr-2000 To: Nov-2002 )
Resigned Director: CLIFFORD JAMES GOODMAN ( DOB: Apr-1951 From: Apr-2000 To: Dec-2004 )
Resigned Director: DONAL PATRICK HORGAN ( DOB: Feb-1965 From: Sep-2011 To: Apr-2014 )
Resigned Director: MARTIN JOHN HYSON ( DOB: Oct-1949 From: Mar-1995 To: Apr-2008 )
Resigned Director: TIMOTHY KENNY ( DOB: Feb-1962 From: Feb-2005 To: Sep-2015 )
Resigned Director: PETER SEAN ANTHONY LANE ( DOB: May-1944 From: Oct-1991 To: Oct-1993 )
Resigned Director: HEINZ-OTTO LUHR ( DOB: Jan-1952 From: Sep-1994 To: Jul-1997 )
Resigned Director: CHRISTOPHER NICHOLAS MARTIN ( DOB: Jul-1960 From: Jun-2006 To: Sep-2015 )
Resigned Director: EOIN MCGETTIGAN ( DOB: Mar-1960 From: Aug-2000 To: Feb-2005 )
Resigned Director: DAVID O'FLYNN ( DOB: May-1970 From: Jul-2007 To: Apr-2008 )
Resigned Director: DAVID O'FLYNN ( DOB: May-1970 From: Oct-2011 To: Jun-2013 )
Resigned Director: COLIN BARRY PHIPPS ( DOB: Jul-1934 From: Oct-1991 To: Jun-1993 )
Resigned Director: JONATHAN PAUL PRENTIS ( DOB: Aug-1961 From: Sep-2015 To: Oct-2018 )
Resigned Director: DEREK WILLIAM METHVEN PRETTY ( DOB: Nov-1947 From: Oct-1991 To: Jan-1992 )
Resigned Director: HANS REISCHL ( DOB: Dec-1939 From: Jun-1993 To: Sep-1994 )
Resigned Director: GRAHAM LAKIN RIGBY ( DOB: Oct-1941 From: Oct-1991 To: Jan-2001 )
Resigned Director: SEAMUS SCALLY ( DOB: Aug-1943 From: Aug-2000 To: Apr-2005 )
Resigned Director: PHILIP ANTHONY SMITH ( DOB: May-1955 From: Sep-2007 To: Nov-2010 )
Resigned Director: FRANZ MARTIN SUCHAN ( DOB: Oct-1941 From: Jul-1997 To: Aug-2000 )
Resigned Director: MICHAEL JOHN TAYLOR ( DOB: Mar-1961 From: Oct-2002 To: Nov-2006 )
Resigned Director: ALBERT CLIVE TAYLOR-CLAGUE ( DOB: Jan-1929 From: Oct-1991 To: Sep-2002 )
Resigned Director: TESCO SECRETARIES LIMITED ( From: Oct-2018 To: Oct-2018 )
Resigned Director: JOHN ALBRECHT VON SPRECKELEN ( DOB: Oct-1942 From: Oct-1991 To: Apr-2000 )
Resigned Director: CHRISTIAN DENIS LESLIE WILLIAMS ( DOB: Sep-1941 From: Oct-1991 To: Oct-2002 )
Resigned Director: JULIE ANN WIRTH ( DOB: Apr-1965 From: Apr-2008 To: Oct-2013 )
Resigned Secretary: CHRISTOPHER WILLIAM BOND ( DOB: Nov-1946 From: Oct-1991 To: Apr-1993 )
Resigned Secretary: MARK CHILTON ( From: Sep-2015 To: Oct-2018 )
Resigned Secretary: DAVID THOMAS CODD ( From: Oct-2013 To: Sep-2015 )
Resigned Secretary: AIDAN FINBAR DUNLEA ( DOB: Oct-1964 From: Apr-2006 To: Jul-2007 )
Resigned Secretary: CHRISTOPHER JOHN GRAY ( DOB: May-1947 From: Jan-1994 To: Aug-1999 )
Resigned Secretary: RICHARD WARREN HARE ( DOB: Jun-1960 From: Oct-1999 To: Apr-2006 )
Resigned Secretary: DAVID O'FLYNN ( DOB: May-1970 From: Jul-2007 To: Apr-2008 )
Resigned Secretary: GRAHAM LAKIN RIGBY ( DOB: Oct-1941 From: Apr-1993 To: Jan-1994 )
Resigned Secretary: JULIE ANN WIRTH ( DOB: Apr-1965 From: Apr-2008 To: Oct-2013 )
Persons of Significant Control:
Booker Retail Partners (Gb) Limited, Equity House Irthlingborough Road, Wellingborough, NN8 1LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)