The Big Food Group Limited

Active01529002 Private limited company

Incorporated: 19 November 1980 (45 years)
Industry: Non-specialised wholesale trade (46900)
Directors: Geoff Byrne
Daniel Jack
Owned by: Booker Wholesale Holdings Limited
Accounts type: Full
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: 10 May 2027
Last conf. stmt: 26 April 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Byrne, Geoff

Director · Appointed 11 September 2026

Irish

Born November 1969

Jack, Daniel

Director · Appointed 11 September 2026

British

Born February 1989 (37)

Tesco Secretaries Limited

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 (35 former)

11 September 2026

Resigned Bandev, Veselin as Director

11 September 2026

Appointed Byrne, Geoff as Director

11 September 2026

Resigned Yaxley, Andrew David as Director

11 September 2026

Appointed Jack, Daniel as Director

26 February 2021

Resigned Wilson, Charles as Director

26 February 2021

Appointed Yaxley, Andrew David as Director

22 January 2019

Appointed Wilson, Charles as 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

12 October 2015

Resigned Wilson, Charles as Director

4 June 2007

Appointed Wilson, Charles as Director

4 June 2007

Resigned Hustad, Hans Kristian as Director

10 May 2006

Appointed Chilton, Mark as Secretary

10 May 2006

Resigned Prentis, Jonathan Paul 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

Resigned Chase, Suzanne Gabrielle as Secretary

4 March 2005

Appointed Prentis, Jonathan Paul as Secretary

23 February 2005

Appointed Hustad, Hans Kristian as Director

22 February 2005

Appointed Sigurdsson, Gunnar as Director

22 February 2005

Resigned Hoskins, William John as Director

22 February 2005

Appointed Johannesson, Jon Asgeir as Director

22 February 2005

Resigned Johnson, Gerald Thomas as Director

11 February 2005

Resigned Mcwalter, Alan James as Director

11 February 2005

Resigned Grimsey, William as Director

11 February 2005

Resigned Loosemore, Kevin as Director

11 February 2005

Resigned Greener, George Pallister, Dr as Director

11 February 2005

Resigned Clarke, Andrew James as Director

11 February 2005

Resigned Maxwell, John Hunter as Director

11 February 2005

Resigned Price, David William James, Exors Of as Director

28 May 2004

Resigned Coupe, Michael Andrew as Director

26 April 2004

Appointed Clarke, Andrew James as Director

19 September 2003

Resigned Smith, Alan Keith Patrick as Director

19 September 2003

Appointed Mcwalter, Alan James as Director

12 September 2002

Resigned Knowlton, Thomas Arthur William as Director

12 September 2002

Appointed Loosemore, Kevin as Director

5 November 2001

Appointed Coupe, Michael Andrew as Director

4 September 2001

Appointed Maxwell, John Hunter as Director

4 September 2001

Resigned Sharp, Iain George as Director

4 September 2001

Resigned Berry, John Graham as Secretary

4 September 2001

Appointed Chase, Suzanne Gabrielle as Secretary

2 July 2001

Appointed Greener, George Pallister, Dr as Director

9 April 2001

Appointed Johnson, Gerald Thomas as Director

30 January 2001

Resigned Walker, Malcolm Conrad, Sir as Director

30 January 2001

Resigned Pritchard, Andrew Simon as Director

15 January 2001

Appointed Hoskins, William John as Director

5 January 2001

Resigned Wilson, Charles as Director

5 January 2001

Resigned Ford, Russell Mark as Director

2 January 2001

Appointed Grimsey, William as Director

10 November 2000

Resigned Rose, Stuart Alan Ransom as Director

26 June 2000

Appointed Wilson, Charles as Director

26 June 2000

Appointed Price, David William James, Exors Of as Director

26 June 2000

Appointed Smith, Alan Keith Patrick as Director

26 June 2000

Appointed Rose, Stuart Alan Ransom as Director

26 June 2000

Resigned Mclachlan, John James as Director

30 June 1999

Resigned Leigh, James Bernard as Director

1 June 1999

Appointed Knowlton, Thomas Arthur William as Director

8 September 1998

Appointed Ford, Russell Mark as Director

17 November 1997

Resigned Hudson, Mark Benjamin Bays as Director

27 May 1997

Appointed Sharp, Iain George as Director

6 June 1996

Resigned Hinchcliffe, Peter Stuart as Director

3 May 1996

Resigned Kirk, Richard Stanley as Director

22 May 1995

Appointed Hudson, Mark Benjamin Bays as Director

14 March 1995

Appointed Pritchard, Andrew Simon as Director

Ownership 1 active

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

Booker Wholesale Holdings Limited

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 1

Companies where The Big Food Group Limited is registered as a person with significant control

BF Limited

Owns 75–100% of shares

Active

Former controllers (1)

21 January 2020

Ceased Giant Bidco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
17 September 2026	Appointment of a director
17 September 2026	Appointment of a director
16 September 2026	Termination of appointment of a director
16 September 2026	Termination of appointment of a director
28 April 2026	Confirmation statement with no updates	26 April 2026	3