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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)

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