Booker Pension Trustees Limited

Active00576008 Private company limited by guarantee

Incorporated: 21 December 1956 (69 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Stuart James Hyslop
Shirley Elizabeth Johnson
Matthew Ridge
all 6 directors
Accounts type: Dormant
Region: East Midlands
Address: Equity House
Irthlingborough Road
Wellingborough
NN8 1LT

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 8 June 2027
Last conf. stmt: 25 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Holdsworth, Gena

Secretary · Appointed 18 March 2025

Hyslop, Stuart James

Director · Appointed 11 April 2023

Also at Booker Limited, Booker Direct Limited, Booker Retail Partners (GB) Limited · more companies

British

Born August 1972 (54)

Johnson, Shirley Elizabeth

Director · Appointed 22 November 2018

British

Born January 1955 (71)

Ridge, Matthew

Director · Appointed 3 July 2015

British

Born January 1974 (52)

Blackmur, Shaun

Director · Appointed 4 June 2015

British

Born December 1964 (61)

Tranter, Philip

Director · Appointed 26 May 2011

British

Born February 1957 (69)

Boaler, Alan Denzil

Director · Appointed 25 May 2006

British

Born November 1951

Officer history (61 former)

25 September 2026

Resigned Mallows, Rebecca as Director

18 March 2025

Appointed Holdsworth, Gena as Secretary

7 March 2025

Resigned Goodchild, Robert as Secretary

12 April 2024

Appointed Mallows, Rebecca as Director

12 April 2024

Resigned Lawler, Sarah Lindsey as Director

11 April 2023

Appointed Hyslop, Stuart James as Director

31 March 2023

Resigned Arbos, Lawrence Richard as Director

6 June 2022

Resigned Taylor, Emma as Director

6 June 2022

Appointed Lawler, Sarah Lindsey as Director

14 March 2019

Appointed Taylor, Emma as Director

1 March 2019

Resigned Kitching, Andrew Julien as Director

22 November 2018

Resigned Robinson, Edward Christopher as Director

22 November 2018

Appointed Johnson, Shirley Elizabeth as Director

3 July 2015

Appointed Ridge, Matthew as Director

3 July 2015

Resigned Keilty, Ian as Director

4 June 2015

Appointed Blackmur, Shaun as Director

5 February 2015

Resigned Reffin, Stephen David as Director

26 May 2011

Appointed Tranter, Philip as Director

26 May 2011

Resigned Anthony, David Michael as Director

1 September 2007

Appointed Anthony, David Michael as Director

1 September 2007

Resigned Mclachlan, John James as Director

8 March 2007

Appointed Keilty, Ian as Director

29 November 2006

Appointed Arbos, Lawrence Richard as Director

25 September 2006

Resigned Dawson, Cathy as Director

18 July 2006

Appointed Dawson, Cathy as Director

18 July 2006

Resigned Chilton, Mark as Director

25 May 2006

Appointed Boaler, Alan Denzil as Director

1 March 2006

Resigned Cover, John as Director

30 November 2005

Resigned Collier, Mark as Director

21 September 2005

Appointed Chilton, Mark as Director

21 September 2005

Resigned Law, John Derek as Director

26 August 2005

Resigned Boaler, Alan Denzil as Director

24 June 2005

Resigned Leach, Christopher Bruce as Secretary

24 June 2005

Appointed Goodchild, Robert as Secretary

31 May 2005

Resigned Allen, Stephen Nicholas as Director

3 May 2005

Resigned Marsden, Janet as Director

1 April 2005

Resigned Burrell, Jayne Katherine as Director

17 December 2004

Resigned Charlesworth, Mark as Director

17 December 2004

Resigned Wright, Brian as Director

20 July 2004

Appointed Allen, Stephen Nicholas as Director

20 July 2004

Resigned Johnson, Gerald Thomas as Director

20 July 2004

Appointed Burrell, Jayne Katherine as Director

5 January 2004

Resigned Smith, Albert Edward as Director

5 March 2003

Appointed Boaler, Alan Denzil as Director

5 March 2003

Appointed Reffin, Stephen David as Director

4 March 2003

Resigned Berry, Alexander as Director

10 January 2003

Resigned Farrington Smith, Richard Justin as Director

4 December 2002

Appointed Smith, Albert Edward as Director

1 August 2002

Appointed Leach, Christopher Bruce as Secretary

31 July 2002

Resigned Sanders, Lesley Carol as Secretary

31 July 2002

Resigned Sanders, Lesley Carol as Director

31 March 2002

Appointed Berry, Alexander as Director

31 March 2002

Appointed Wright, Brian as Director

31 March 2002

Resigned Low, Glen Alexander as Director

31 March 2002

Resigned Hutchison, Gregory Robert as Director

27 February 2002

Appointed Collier, Mark as Director

25 January 2002

Resigned Camp, Michael James as Director

15 November 2001

Appointed Sanders, Lesley Carol as Director

12 November 2001

Resigned Chase, Suzanne Gabrielle as Director

8 November 2001

Appointed Law, John Derek as Director

8 November 2001

Resigned Hoskins, William John as Director

4 September 2001

Appointed Chase, Suzanne Gabrielle as Director

4 September 2001

Resigned Berry, John Graham as Director

3 September 2001

Appointed Kitching, Andrew Julien as Director

3 September 2001

Resigned Reffin, Stephen David as Director

3 September 2001

Appointed Johnson, Gerald Thomas as Director

3 September 2001

Appointed Hutchison, Gregory Robert as Director

3 September 2001

Appointed Marsden, Janet as Director

3 September 2001

Appointed Cover, John as Director

3 May 2001

Resigned Marsden, Janet as Director

2 May 2001

Appointed Mclachlan, John James as Director

2 May 2001

Appointed Marsden, Janet as Director

2 May 2001

Appointed Charlesworth, Mark as Director

2 May 2001

Resigned Thomson, Warren Oliver as Director

2 May 2001

Appointed Hoskins, William John as Director

2 May 2001

Appointed Berry, John Graham as Director

2 May 2001

Resigned Taylor, Jonathan Francis as Director

18 April 2001

Resigned Meredith, Lesley Annis as Secretary

17 April 2001

Appointed Sanders, Lesley Carol as Secretary

2 February 2001

Resigned Baker, Deborah Kay as Director

31 March 2000

Resigned Huddart, John Reginald Walton as Director

29 September 1999

Appointed Farrington Smith, Richard Justin as Director

15 July 1999

Resigned Rankin, Jean Helen as Director

6 July 1999

Appointed Camp, Michael James as Director

6 July 1999

Appointed Baker, Deborah Kay as Director

6 July 1999

Appointed Thomson, Warren Oliver as Director

22 June 1999

Appointed Reffin, Stephen David as Director

30 April 1999

Resigned Poulter, David Walter as Director

8 March 1999

Appointed Meredith, Lesley Annis as Secretary

6 March 1999

Resigned Miller, Andrew Charles as Secretary

23 June 1998

Resigned Kerslake, Rosaleen Clare as Director

9 June 1998

Appointed Poulter, David Walter as Director

8 May 1998

Resigned King, Sophie Emma as Director

4 March 1998

Resigned Mcghee, Alastair Orr as Director

11 November 1997

Resigned Caine, Michael Harris, Sir as Director

19 February 1997

Appointed Taylor, Jonathan Francis as Director

19 February 1997

Resigned Haynes, Joseph Antony as Director

1 January 1997

Appointed Rankin, Jean Helen as Director

1 January 1997

Appointed King, Sophie Emma as Director

1 January 1997

Appointed Low, Glen Alexander as Director

31 December 1996

Resigned Dawson, Jeffrey George as Director

31 December 1996

Resigned Nunn, Richard Anthony as Director

31 December 1996

Resigned Leach, Christopher Bruce as Director

7 March 1996

Resigned Andrews, Robert Mario John as Director

7 March 1996

Resigned Scott, Fraser as Director

7 March 1996

Appointed Kerslake, Rosaleen Clare as Director

22 September 1994

Appointed Mcghee, Alastair Orr as Director

7 March 1994

Appointed Miller, Andrew Charles as Secretary

3 March 1994

Appointed Andrews, Robert Mario John as Director

31 December 1993

Resigned Meredith, Lesley Annis as Secretary

29 November 1993

Appointed Scott, Fraser as Director

31 October 1993

Resigned Turner, David John as Director

30 September 1993

Resigned Chapman, Leonard Peter as Director

27 September 1993

Appointed Dawson, Jeffrey George as Director

6 August 1993

Resigned Flack, Adrienne Susan as Director

14 May 1993

Resigned Locke, Barbera Anne as Director

6 September 1992

Resigned Holt, Noel Edward as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 June 2026	Confirmation statement with no updates	25 May 2026
14 November 2025	Director's details changed
9 October 2025	Accounts for a dormant company	31 March 2025
5 June 2025	Confirmation statement with no updates	25 May 2025
21 March 2025	Termination of appointment of a secretary