Giant Booker Limited

Active00065519 Private limited company
Incorporated
29 March 1900 (126 years)
Industry
Dormant Company (99999)
Directors
Daniel Jack
Geoff Byrne
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Equity House
Irthlingborough Road
Wellingborough
NN8 1LT

Filing status

Accounts due
26 November 2026
Last accounts
23 February 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Jack, Daniel
Director · Appointed 11 September 2026
British
Born February 1989 (37)
Byrne, Geoff
Director · Appointed 31 August 2026
Irish
Born November 1969
Corporate Secretary · Appointed 26 October 2018
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, One Stop Stores Limited · more companies
Officer history (45 former)
11 September 2026
Appointed Jack, Daniel as Director
11 September 2026
Resigned Bandev, Veselin as Director
31 August 2026
Resigned Yaxley, Andrew David as Director
31 August 2026
Appointed Byrne, Geoff as Director
26 February 2021
Resigned Wilson, Charles as Director
26 February 2021
Appointed Yaxley, Andrew David as Director
26 October 2018
Resigned Prentis, Jonathan Paul as Director
26 October 2018
Appointed Tesco Secretaries Limited as Corporate Secretary
26 October 2018
Resigned Chilton, Mark as Secretary
26 October 2018
Appointed Bandev, Veselin as Director
4 June 2007
Appointed Wilson, Charles as Director
4 June 2007
Resigned Hustad, Hans Kristian as Director
30 May 2006
Resigned Prentis, Jonathan Paul as Secretary
10 May 2006
Appointed Chilton, Mark as Secretary
27 March 2006
Resigned Johannesson, Jon Asgeir as Director
22 March 2006
Resigned Sigurdsson, Gunnar as Director
8 June 2005
Appointed Prentis, Jonathan Paul as Director
4 March 2005
Appointed Prentis, Jonathan Paul as Secretary
4 March 2005
Resigned Chase, Suzanne Gabrielle as Secretary
22 February 2005
Resigned Chase, Suzanne Gabrielle as Director
22 February 2005
Resigned Johnson, Gerald Thomas as Director
22 February 2005
Resigned Grey, Jonathan Paul as Director
22 February 2005
Appointed Sigurdsson, Gunnar as Director
22 February 2005
Resigned Thomson, Warren Oliver as Director
22 February 2005
Appointed Hustad, Hans Kristian as Director
22 February 2005
Resigned Collier, Mark as Director
22 February 2005
Resigned Hoskins, William John as Director
22 February 2005
Appointed Johannesson, Jon Asgeir as Director
11 February 2005
Resigned Grimsey, William as Director
15 June 2004
Appointed Grey, Jonathan Paul as Director
21 October 2002
Appointed Chase, Suzanne Gabrielle as Director
12 September 2002
Appointed Thomson, Warren Oliver as Director
28 February 2002
Appointed Collier, Mark as Director
4 September 2001
Appointed Chase, Suzanne Gabrielle as Secretary
4 September 2001
Resigned Berry, John Graham as Secretary
20 March 2001
Appointed Johnson, Gerald Thomas as Director
30 January 2001
Appointed Grimsey, William as Director
30 January 2001
Appointed Hoskins, William John as Director
5 January 2001
Resigned Wilson, Charles as Director
10 November 2000
Resigned Rose, Stuart Alan Ransom as Director
16 October 2000
Resigned Hudson, Philip John as Secretary
13 October 2000
Appointed Berry, John Graham as Secretary
26 June 2000
Resigned Spottiswoode, Clare Mary Joan as Director
26 June 2000
Resigned Glew, Steven Peter as Director
26 June 2000
Resigned Smith, Alan Keith Patrick as Director
26 June 2000
26 June 2000
Resigned Napier, John Alan as Director
26 June 2000
7 December 1999
Appointed Hudson, Philip John as Secretary
7 December 1999
Resigned Kerslake, Rosaleen Clare as Secretary
1 September 1999
Resigned Acland, Antony Arthur, Sir as Director
1 September 1999
Resigned Stewart, Brian John, Sir as Director
6 August 1999
Resigned Nelson, James Delbert as Director
1 March 1999
Appointed Glew, Steven Peter as Director
14 January 1999
Resigned Kitson, John Edward as Director
20 November 1998
Appointed Wilson, Charles as Director
9 November 1998
Resigned Busby, Adrian John as Director
4 November 1998
Resigned Taylor, Jonathan Francis as Director
8 October 1998
Resigned Bowen, Charles John as Director
28 September 1998
Appointed Napier, John Alan as Director
28 September 1998
Appointed Rose, Stuart Alan Ransom as Director
1 September 1998
Resigned Rolfe, Andrew John as Director
3 June 1998
Resigned Quartano, Ralph Nicholas as Director
1 January 1998
1 January 1998
Appointed Rolfe, Andrew John as Director
1 January 1998
Appointed Macpherson, Ewen Cameron Stewart as Director
31 December 1997
Resigned Robinson, Edward Christopher as Director
7 May 1997
Resigned Hankins, Frederick Geoffrey as Director
5 June 1996
Resigned Rockefeller, Rodman Clark as Director
3 April 1996
Appointed Busby, Adrian John as Director
7 February 1996
Resigned Andrews, Robert Mario John as Secretary
7 February 1996
Appointed Kerslake, Rosaleen Clare as Secretary
1 November 1995
Appointed Spottiswoode, Clare Mary Joan as Director
1 November 1995
Appointed Smith, Alan Keith Patrick as Director
26 May 1994
Resigned Haynes, Joseph Antony as Director
1 January 1994
Appointed Kitson, John Edward as Director
31 December 1993
Resigned Skipper, Barry John as Director
31 October 1993
Resigned Turner, David John as Director
15 July 1993
Appointed Bowen, Charles John as Director
17 June 1993
Resigned Caine, Michael Harris, Sir as Director
22 April 1993
Appointed Stewart, Brian John, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05137980

Holdings 3

Companies where Giant Booker Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 January 2020
Ceased BF Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
17 September 2026Appointment of a director
16 September 2026Termination of appointment of a director
16 September 2026Termination of appointment of a director
2 June 2026Confirmation statement with no updates28 May 20263
Show all recent filings

Some other companies at this address

BF Limited
Bishop's Group Limited
Booker Cash & Carry Limited
Booker Direct Limited
Booker Group Limited
Booker Limited

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Lutterworth
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