Booker Limited

Active00197380 Private limited company
Incorporated
17 April 1924 (102 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Daniel Jack
Geoff Byrne
Owned by
Accounts type
Full
Region
East Midlands
Address
Equity House
Irthlingborough Road
Wellingborough
NN8 1LT

Website & contact details

Group website
The site of this company’s group or brand.

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
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 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
Director · Appointed 6 November 2025
Also at Booker Direct Limited, Booker Retail Partners (GB) Limited, Makro Self Service Wholesalers Limited · more companies
British
Born August 1972 (54)
Director · Appointed 2 September 2022
Also at Venus Wine & Spirit Merchants Limited, Ascela Ltd, Makro Self Service Wholesalers Limited
British
Born March 1970 (56)
Director · Appointed 28 February 2020
Also at Booker Direct Limited, Booker Retail Partners (GB) Limited, Makro Self Service Wholesalers Limited · more companies
British
Born May 1972 (54)
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 (54 former)
25 September 2026
Resigned Mallows, Rebecca as Director
11 September 2026
Resigned Bandev, Veselin as Director
11 September 2026
Appointed Jack, Daniel as Director
31 August 2026
Appointed Byrne, Geoff as Director
31 August 2026
Resigned Yaxley, Andrew David as Director
6 November 2025
Appointed Hyslop, Stuart James as Director
27 June 2025
Resigned Mcquarrie, Jonny as Director
2 September 2022
Appointed Gallagher, Sheila Mary as Director
2 September 2022
Appointed Mallows, Rebecca as Director
2 September 2022
Appointed Mcquarrie, Jonny as Director
2 September 2022
Resigned Muldoon, Andrew Ronald, Mr as Director
28 February 2022
Resigned Morrey, Dominic Paul, Mr as Director
26 February 2021
Appointed Yaxley, Andrew David as Director
26 February 2021
Resigned Wilson, Charles as Director
28 February 2020
Appointed Morrey, Dominic Paul, Mr as Director
28 February 2020
Appointed Muldoon, Andrew Ronald, Mr as Director
28 February 2020
Appointed Williams, Helen as Director
26 October 2018
Appointed Tesco Secretaries Limited as Corporate Director
26 October 2018
Resigned Tesco Secretaries Limited as Corporate Director
26 October 2018
Appointed Bandev, Veselin as Director
26 October 2018
Resigned Chilton, Mark as Secretary
26 October 2018
Appointed Tesco Secretaries Limited as Corporate Secretary
26 October 2018
Resigned Prentis, Jonathan Paul as Director
4 June 2007
Resigned Hustad, Hans Kristian as Director
10 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
28 October 2005
Appointed Wilson, Charles as Director
8 June 2005
Appointed Prentis, Jonathan Paul as Director
4 March 2005
Resigned Chase, Suzanne Gabrielle as Secretary
4 March 2005
Appointed Prentis, Jonathan Paul as Secretary
22 February 2005
Appointed Hustad, Hans Kristian as Director
22 February 2005
Resigned Hogan, Stephen as Director
22 February 2005
Appointed Sigurdsson, Gunnar as Director
22 February 2005
Resigned Chase, Suzanne Gabrielle as Director
22 February 2005
Resigned Johnson, Gerald Thomas as Director
22 February 2005
Resigned Thomson, Warren Oliver as Director
22 February 2005
Resigned Hoskins, William John as Director
22 February 2005
Resigned Collier, Mark as Director
22 February 2005
Appointed Johannesson, Jon Asgeir as Director
22 February 2005
Resigned Birrell, Shaun as Director
11 February 2005
Resigned Grimsey, William as Director
21 October 2002
Appointed Chase, Suzanne Gabrielle as Director
12 September 2002
Appointed Thomson, Warren Oliver as Director
16 August 2002
Resigned Bootyman, Kenneth James as Director
28 February 2002
Appointed Collier, Mark as Director
25 January 2002
Resigned Camp, Michael James as Director
4 September 2001
Resigned Berry, John Graham as Secretary
4 September 2001
Appointed Chase, Suzanne Gabrielle as Secretary
20 March 2001
Appointed Johnson, Gerald Thomas as Director
20 March 2001
Resigned Satherley, Bryn as Director
2 March 2001
30 January 2001
Resigned Pritchard, Andrew Simon as Director
30 January 2001
Appointed Hoskins, William John as Director
30 January 2001
Appointed Grimsey, William as Director
25 January 2001
Resigned Baker, Deborah Kay as Director
5 January 2001
Resigned Wilson, Charles as Director
17 December 2000
Appointed Pritchard, Andrew Simon 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
14 September 2000
Resigned Napier, John Alan as Director
4 January 2000
Resigned Flexen, John Michael as Director
21 December 1999
Appointed Hogan, Stephen as Director
16 December 1999
Resigned Johnson, Shirley Elizabeth as Secretary
16 December 1999
Appointed Hudson, Philip John as Secretary
31 October 1999
Resigned Maude-Roxby, Richard Gay as Director
20 September 1999
Appointed Birrell, Shaun as Director
19 August 1999
Appointed Johnson, Shirley Elizabeth as Secretary
18 August 1999
Resigned Evans, Chrissi Roberta as Secretary
31 July 1999
Resigned Glavin, Michael John as Director
29 March 1999
Resigned Nicholson, Roy as Director
8 March 1999
Appointed Sharp, Steven Michael, Professor as Director
3 March 1999
Appointed Baker, Deborah Kay as Director
1 March 1999
Resigned Buck, Stephen Mitchell as Director
15 February 1999
Appointed Satherley, Bryn as Director
28 January 1999
Resigned Windmill, David Michael as Director
27 January 1999
Appointed Wilson, Charles as Director
9 January 1999
Resigned Muir, Robert as Director
9 November 1998
Resigned Busby, Adrian John as Director
9 November 1998
Appointed Napier, John Alan as Director
9 November 1998
Appointed Rose, Stuart Alan Ransom as Director
23 October 1998
Resigned Parker, Michael as Director
8 October 1998
Resigned Bowen, Charles John as Director
30 September 1998
Resigned Harrison, Anthony Miles as Director
13 August 1998
Appointed Flexen, John Michael as Director
31 July 1998
Resigned White, Martin Peter as Director
2 February 1998
Appointed Buck, Stephen Mitchell as Director
31 March 1997
Appointed Evans, Chrissi Roberta as Secretary
31 March 1997
Resigned Dawson, Jeffrey George as Secretary
3 September 1996
Appointed Parker, Michael as Director
23 January 1996
Appointed Windmill, David Michael as Director
7 August 1995
Appointed Nicholson, Roy as Director
31 May 1995
Resigned Holt, Alison Mary as Director
4 July 1994
Appointed Camp, Michael James as Director
4 July 1994
Resigned Mcdonald, Peter Thomas as Director
4 July 1994
Resigned Moore, Raymond John as Director
23 November 1993
Appointed Glavin, Michael John as Director
1 November 1993
Resigned Skipper, Barry John as Director
1 November 1993
Appointed Bowen, Charles John as Director
2 August 1993
Appointed White, Martin Peter as Director
30 July 1993
Resigned Ratnage, John Julius as Director
16 February 1993
Appointed Bootyman, Kenneth James as Director
16 February 1993
Appointed Holt, Alison Mary as Director
16 February 1993
Appointed Moore, Raymond John as Director
16 February 1993
Appointed Mcdonald, Peter Thomas as Director
16 February 1993
Appointed Ratnage, John Julius as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05137980

Holdings 1

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

Active

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 Pension Trustees Limited

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