Company information:
Budgens Stores Limited (No: 00725281)
Address: EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT, ENGLAND
Status: Operating Company
Incorporated: 28-May-1962
Accounts Next Due: 26-Nov-2024
Next Confirmation Statement Due: 23-Sep-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: RODERICK CHARLES ALEXANDER ( DOB: Jun-1947 From: May-1998 To: Jun-2006 )
Resigned Director: STEVEN JOHN BACK ( DOB: Sep-1960 From: Jan-1996 To: Oct-2002 )
Resigned Director: GARRY BRENDAN BARR ( DOB: Nov-1964 From: Apr-2002 To: Dec-2003 )
Resigned Director: GUNTER BECKER ( DOB: Jul-1953 From: Jun-1993 To: Jan-1995 )
Resigned Director: CHRISTOPHER WILLIAM BOND ( DOB: Nov-1946 From: Sep-1992 To: Apr-1993 )
Resigned Director: JULIE CHRISTINE BRUNSKILL ( DOB: Sep-1958 From: Dec-1993 To: Sep-1999 )
Resigned Director: BARRY PHILIP CLARK ( DOB: Oct-1949 From: Oct-1992 To: Aug-1994 )
Resigned Director: DAVID THOMAS CODD ( DOB: Jan-1969 From: Oct-2013 To: Sep-2015 )
Resigned Director: AIDAN FINBAR DUNLEA ( DOB: Oct-1964 From: Aug-2005 To: Jul-2007 )
Resigned Director: JANE ELIZABETH EGGLESTON ( DOB: Jun-1953 From: Aug-1994 To: Mar-1996 )
Resigned Director: PETER BRIAN ELLIS ( DOB: May-1958 From: Oct-1995 To: Nov-2002 )
Resigned Director: CLIFFORD JAMES GOODMAN ( DOB: Apr-1951 From: Sep-1995 To: Dec-2004 )
Resigned Director: CHRISTOPHER JOHN GRAY ( DOB: May-1947 From: Dec-1993 To: Aug-1999 )
Resigned Director: KEVIN GUNTER ( DOB: Apr-1961 From: Sep-1992 To: Oct-1992 )
Resigned Director: RICHARD WARREN HARE ( DOB: Jun-1960 From: Nov-1999 To: Apr-2006 )
Resigned Director: JOHN DOUGLAS HARVEY ( DOB: Jan-1942 From: Sep-1992 To: Apr-1997 )
Resigned Director: STEPHANIE HOPPING ( DOB: Apr-1965 From: May-1998 To: Jun-2006 )
Resigned Director: DONAL PATRICK HORGAN ( DOB: Feb-1965 From: Sep-2011 To: Apr-2014 )
Resigned Director: MARTIN JOHN HYSON ( DOB: Oct-1949 From: May-1994 To: Apr-2008 )
Resigned Director: NORMAN KEARS ( DOB: Nov-1941 From: Oct-1999 To: Oct-2003 )
Resigned Director: TIMOTHY KENNY ( DOB: Feb-1962 From: Jun-2006 To: Sep-2015 )
Resigned Director: GREGORY JURKA KOPACZ ( DOB: Aug-1958 From: Sep-2000 To: Sep-2003 )
Resigned Director: JOHN RAYMOND KWIST ( DOB: Aug-1953 From: Oct-1998 To: May-2001 )
Resigned Director: PETER ANTHONY SEAN LANE ( DOB: May-1944 From: Sep-1992 To: Oct-1993 )
Resigned Director: DESMOND PHILIP MALONE ( DOB: Dec-1950 From: Jan-1993 To: Feb-1996 )
Resigned Director: VINCENT MALONEY ( DOB: Jul-1962 From: Sep-2000 To: Jun-2006 )
Resigned Director: CHRISTOPHER NICHOLAS MARTIN ( DOB: Jul-1960 From: Jun-2006 To: Sep-2015 )
Resigned Director: EOIN MCGETTIGAN ( DOB: Mar-1960 From: Nov-2002 To: Feb-2005 )
Resigned Director: PAUL MILDENSTEIN ( DOB: Sep-1962 From: Apr-2004 To: Oct-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: NORMAN CHARLES PEART ( DOB: Dec-1944 From: Sep-1992 To: Feb-1993 )
Resigned Director: JONATHAN PAUL PRENTIS ( DOB: Aug-1961 From: Sep-2015 To: Oct-2018 )
Resigned Director: JAMES FRANCIS PYE ( DOB: Jul-1958 From: May-2000 To: Jun-2006 )
Resigned Director: SIMON JOHN PYPER ( DOB: Nov-1966 From: Dec-2001 To: Aug-2005 )
Resigned Director: ALAN RHODES ( DOB: Oct-1951 From: May-1998 To: Sep-2000 )
Resigned Director: GRAHAM LAKIN RIGBY ( DOB: Oct-1941 From: Sep-1992 To: Jan-2001 )
Resigned Director: PHILIP ANTHONY SMITH ( DOB: May-1955 From: Sep-2007 To: Nov-2010 )
Resigned Director: LINDA JANE SPENCE ( DOB: Sep-1957 From: Sep-1992 To: Apr-1995 )
Resigned Director: MARC IAN TAYLOR ( DOB: Jun-1961 From: Oct-1997 To: Apr-1998 )
Resigned Director: MICHAEL JOHN TAYLOR ( DOB: Mar-1961 From: Jun-2000 To: Nov-2006 )
Resigned Director: DAVID JOHN TIBBS ( DOB: Aug-1945 From: Feb-1993 To: Oct-1995 )
Resigned Director: JOHN ALBRECHT VON SPRECKELEN ( DOB: Oct-1942 From: Sep-1992 To: Apr-2000 )
Resigned Director: PETER FRANCIS WELLMAN ( DOB: Oct-1947 From: Sep-1992 To: Jan-1995 )
Resigned Director: JOHN MICHAEL WILLIAMS ( DOB: Mar-1944 From: Feb-1993 To: Apr-1994 )
Resigned Director: CHRISTIAN DENIS LESLIE WILLIAMS ( DOB: Sep-1941 From: Sep-1992 To: Oct-2002 )
Resigned Director: LAWRENCE THOMAS WILSON ( DOB: Jul-1955 From: Oct-1999 To: Jul-2001 )
Resigned Director: JULIE ANN WIRTH ( DOB: Apr-1965 From: Apr-2008 To: Oct-2013 )
Resigned Secretary: CHRISTOPHER WILLIAM BOND ( DOB: Nov-1946 From: Sep-1992 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: Dec-1993 To: Aug-1999 )
Resigned Secretary: RICHARD WARREN HARE ( DOB: Jun-1960 From: Nov-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: Dec-1993 )
Resigned Secretary: JULIE ANN WIRTH ( DOB: Apr-1965 From: Apr-2008 To: Oct-2013 )
Persons of Significant Control:
Booker Retail 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 (Notified: 2016-04-06)