Budgens Stores Limited

Active00725281 Private limited company
Incorporated
28 May 1962 (64 years)
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
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

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 (60 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 Tesco Secretaries Limited as Corporate Secretary
26 October 2018
Appointed Bandev, Veselin as Director
14 September 2015
Resigned Codd, David Thomas, Mr. as Secretary
14 September 2015
Appointed Prentis, Jonathan Paul as Director
14 September 2015
Resigned Codd, David Thomas, Mr. as Director
14 September 2015
Resigned Martin, Christopher Nicholas as Director
14 September 2015
Appointed Chilton, Mark as Secretary
14 September 2015
Resigned Kenny, Timothy, Mr. as Director
24 April 2014
Resigned Horgan, Donal Patrick as Director
25 October 2013
Appointed Codd, David Thomas, Mr. as Secretary
25 October 2013
Resigned Wirth, Julie Ann as Secretary
25 October 2013
Appointed Codd, David Thomas, Mr. as Director
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 Director
6 July 2007
Resigned Dunlea, Aidan Finbar as Secretary
10 November 2006
Resigned Taylor, Michael John as Director
15 June 2006
Appointed Martin, Christopher Nicholas as Director
15 June 2006
Resigned Maloney, Vincent as Director
15 June 2006
Resigned Alexander, Roderick Charles as Director
15 June 2006
Appointed Kenny, Timothy, Mr. as Director
15 June 2006
Resigned Hopping, Stephanie as Director
15 June 2006
Resigned Pye, James Francis as Director
28 April 2006
Resigned Hare, Richard Warren as Director
28 April 2006
Resigned Hare, Richard Warren as Secretary
28 April 2006
Appointed Dunlea, Aidan Finbar as Secretary
11 October 2005
Resigned Mildenstein, Paul as Director
22 August 2005
Resigned Pyper, Simon John as Director
22 August 2005
Appointed Dunlea, Aidan Finbar as Director
4 February 2005
Resigned Mcgettigan, Eoin as Director
31 December 2004
Resigned Goodman, Clifford James as Director
30 April 2004
Appointed Mildenstein, Paul as Director
5 December 2003
Resigned Barr, Garry Brendan as Director
3 October 2003
Resigned Kears, Norman as Director
25 September 2003
Resigned Kopacz, Gregory Jurka as Director
19 November 2002
Appointed Mcgettigan, Eoin as Director
13 November 2002
Resigned Ellis, Peter Brian as Director
7 October 2002
Resigned Back, Steven John as Director
4 October 2002
17 April 2002
Appointed Barr, Garry Brendan as Director
17 December 2001
Appointed Pyper, Simon John as Director
20 July 2001
Resigned Wilson, Lawrence Thomas as Director
11 May 2001
Resigned Kwist, John Raymond as Director
22 January 2001
Resigned Rigby, Graham Lakin as Director
6 September 2000
Appointed Kopacz, Gregory Jurka as Director
6 September 2000
Resigned Rhodes, Alan as Director
6 September 2000
Appointed Maloney, Vincent as Director
14 June 2000
Appointed Taylor, Michael John as Director
24 May 2000
Appointed Pye, James Francis as Director
26 April 2000
Resigned Von Spreckelen, John Albrecht as Director
1 November 1999
Appointed Hare, Richard Warren as Secretary
1 November 1999
Appointed Hare, Richard Warren as Director
6 October 1999
Appointed Wilson, Lawrence Thomas as Director
6 October 1999
Appointed Kears, Norman as Director
30 September 1999
Resigned Brunskill, Julie Christine as Director
31 August 1999
Resigned Gray, Christopher John as Director
31 August 1999
Resigned Gray, Christopher John as Secretary
12 October 1998
Appointed Kwist, John Raymond as Director
1 May 1998
Appointed Alexander, Roderick Charles as Director
1 May 1998
Appointed Hopping, Stephanie as Director
1 May 1998
Appointed Rhodes, Alan as Director
24 April 1998
Resigned Taylor, Marc Ian as Director
29 October 1997
Appointed Taylor, Marc Ian as Director
2 April 1997
Resigned Harvey, John Douglas as Director
25 March 1996
Resigned Eggleston, Jane Elizabeth as Director
9 February 1996
Resigned Malone, Desmond Philip as Director
16 January 1996
Appointed Back, Steven John as Director
12 October 1995
Appointed Ellis, Peter Brian as Director
5 October 1995
Resigned Tibbs, David John as Director
29 September 1995
Appointed Goodman, Clifford James as Director
5 April 1995
Resigned Spence, Linda Jane as Director
13 January 1995
Resigned Wellman, Peter Francis as Director
10 January 1995
Resigned Becker, Gunter as Director
18 August 1994
Appointed Eggleston, Jane Elizabeth as Director
3 August 1994
Resigned Clark, Barry Philip as Director
3 May 1994
Appointed Hyson, Martin John as Director
15 April 1994
Resigned Williams, John Michael as Director
2 December 1993
Resigned Rigby, Graham Lakin as Secretary
2 December 1993
Appointed Brunskill, Julie Christine as Director
2 December 1993
Appointed Gray, Christopher John as Director
2 December 1993
Appointed Gray, Christopher John as Secretary
22 October 1993
Resigned Lane, Peter Anthony Sean as Director
17 June 1993
Appointed Becker, Gunter as Director
20 April 1993
Appointed Rigby, Graham Lakin as Secretary
20 April 1993
Resigned Bond, Christopher William as Director
20 April 1993
Resigned Bond, Christopher William as Secretary
4 February 1993
Resigned Peart, Norman Charles as Director
4 February 1993
Appointed Tibbs, David John as Director
4 February 1993
Appointed Williams, John Michael as Director
7 January 1993
Appointed Malone, Desmond Philip as Director
30 October 1992
Resigned Gunter, Kevin as Director
8 October 1992
Appointed Clark, Barry Philip 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
Private Limited Company
Reg. no. 00221722

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
17 August 2026Other filing
Show all recent filings

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