Booker Retail Limited

Active00221722 Private limited company
Incorporated
9 May 1927 (99 years)
Previously known as
Musgrave UK Limited (until 16 September 2015)
Musgrave Retail Partners GB Limited (until 14 March 2008)
Musgrave (UK) Limited (until 8 October 2007)
Earlier: Budgens Limited, Budgens Public Limited Company, Barker & Dobson Group P.L.C., Barker & Dobson Limited
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Daniel Jack
Geoff Byrne
Owned by
Accounts type
Filing exemption subsidiary
Region
East Midlands
Address
Equity House
Irthlingborough Road
Wellingborough
NN8 1LT

Filing status

Accounts due
26 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

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 (42 former)
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
26 February 2021
Appointed Yaxley, Andrew David as Director
26 February 2021
Resigned Wilson, Charles as Director
22 January 2019
Appointed Wilson, Charles as Director
26 October 2018
Resigned Chilton, Mark as Secretary
26 October 2018
Resigned Prentis, Jonathan Paul as Director
26 October 2018
Appointed Bandev, Veselin 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 Tesco Secretaries Limited as Corporate Secretary
14 September 2015
Resigned Kenny, Timothy, Mr. as Director
14 September 2015
Appointed Prentis, Jonathan Paul as Director
14 September 2015
Resigned Codd, David Thomas, Mr. as Secretary
14 September 2015
Resigned Codd, David Thomas, Mr. as Director
14 September 2015
Appointed Chilton, Mark as Secretary
14 September 2015
Resigned Martin, Christopher Nicholas as Director
24 April 2014
Resigned Horgan, Donal Patrick as Director
25 October 2013
Appointed Codd, David Thomas, Mr. as Secretary
25 October 2013
Appointed Codd, David Thomas, Mr. as Director
25 October 2013
Resigned Wirth, Julie Ann as Secretary
25 October 2013
Resigned Wirth, Julie Ann as Director
6 June 2013
Resigned O'Flynn, David, Mr. as Director
11 October 2011
Appointed O'Flynn, David, Mr. as Director
14 September 2011
Appointed Horgan, Donal Patrick as Director
18 November 2010
Resigned Smith, Philip Anthony as Director
22 April 2008
Appointed Wirth, Julie Ann as Director
22 April 2008
Resigned O'Flynn, David as Secretary
22 April 2008
Resigned O'Flynn, David as Director
22 April 2008
Resigned Hyson, Martin John as Director
22 April 2008
Appointed Wirth, Julie Ann as Secretary
12 September 2007
Appointed Smith, Philip Anthony as Director
6 July 2007
Appointed O'Flynn, David as Secretary
6 July 2007
Appointed O'Flynn, David as Director
6 July 2007
Resigned Dunlea, Aidan Finbar as Secretary
6 July 2007
Resigned Dunlea, Aidan Finbar as Director
10 November 2006
Resigned Taylor, Michael John as Director
15 June 2006
Appointed Martin, Christopher Nicholas as Director
28 April 2006
Appointed Dunlea, Aidan Finbar as Director
28 April 2006
Resigned Hare, Richard Warren as Secretary
28 April 2006
Appointed Dunlea, Aidan Finbar as Secretary
11 April 2005
Resigned Scally, Seamus as Director
28 February 2005
Appointed Kenny, Timothy, Mr. as Director
4 February 2005
Resigned Mcgettigan, Eoin as Director
31 December 2004
Resigned Goodman, Clifford James as Director
11 November 2002
Resigned Ellis, Peter Brian as Director
7 October 2002
Resigned Back, Steven John as Director
4 October 2002
Appointed Taylor, Michael John as Director
4 October 2002
9 September 2002
Resigned Taylor-Clague, Albert Clive as Director
9 September 2002
Resigned Bellamy, Stephen Gerard as Director
22 January 2001
Resigned Rigby, Graham Lakin as Director
29 August 2000
Appointed Scally, Seamus as Director
29 August 2000
Resigned Suchan, Franz Martin, Dr as Director
29 August 2000
Appointed Mcgettigan, Eoin as Director
26 April 2000
Resigned Von Spreckelen, John Albrecht as Director
3 April 2000
Appointed Back, Steven John as Director
3 April 2000
Appointed Goodman, Clifford James as Director
3 April 2000
Appointed Ellis, Peter Brian as Director
19 October 1999
Appointed Hare, Richard Warren as Secretary
31 August 1999
Resigned Gray, Christopher John as Secretary
2 July 1997
Appointed Suchan, Franz Martin, Dr as Director
1 July 1997
Resigned Luhr, Heinz-Otto, Dr as Director
22 March 1995
Appointed Hyson, Martin John as Director
6 September 1994
Appointed Luhr, Heinz-Otto, Dr as Director
6 September 1994
Resigned Reischl, Hans, Dipl-Kfm as Director
19 January 1994
Resigned Rigby, Graham Lakin as Secretary
19 January 1994
Appointed Gray, Christopher John as Secretary
12 October 1993
Resigned Lane, Peter Sean Anthony as Director
7 June 1993
Resigned Phipps, Colin Barry, Dr as Director
3 June 1993
Appointed Reischl, Hans, Dipl-Kfm as Director
14 April 1993
Resigned Bond, Christopher William as Secretary
14 April 1993
Appointed Rigby, Graham Lakin as Secretary
21 February 1992
Resigned Clarke, Keith William as Director
31 January 1992
Resigned Pretty, Derek William Methven 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. 6460554

Holdings 5

Companies where Booker Retail 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
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
17 September 2026Termination of appointment of a director
16 September 2026Termination of appointment of a director
17 August 2026Other filing—
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

Other companies in this industry

Essex
Buckingham
Leicestershire
Leeds
Dorset
Oxney Road

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