Filing status
- Accounts due
- 26 November 2026
- Last accounts
- 23 February 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Booker Unapproved Scheme Trustees Ltd
- Incorporated
- 3 October 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Daniel JackGeoff Byrne
- Controlled by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Equity HouseIrthlingborough RoadWellingboroughNN8 1LT
Officers 2 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
Officer history (19 former)
11 September 2026
11 September 2026
Appointed Jack, Daniel as Director
31 August 2026
Appointed Byrne, Geoff as Director
31 August 2026
26 September 2025
26 February 2021
26 February 2021
26 October 2018
26 October 2018
4 June 2007
4 June 2007
24 June 2005
24 June 2005
8 June 2005
8 June 2005
7 March 2005
4 March 2005
31 August 2002
1 August 2002
4 September 2001
4 September 2001
18 April 2001
18 April 2001
17 April 2001
31 January 2001
14 October 2000
13 October 2000
1 September 2000
31 August 2000
21 December 1999
1 December 1999
7 March 1999
6 March 1999
11 January 1999
11 January 1999
3 October 1997
3 October 1997
3 October 1997
3 October 1997
3 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2026
Has significant influence or control
Limited By Shares
Reg. no. 05145685
Former controllers (4)
11 September 2026
11 September 2026
26 February 2021
26 October 2018
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Buttoncase Limited Owns 75–100% of shares
Launchgrain Limited Owns 75–100% of shares
One Stop Stores Limited Owns 75–100% of shares
One Stop Convenience Stores Limited Owns 75–100% of shares
One Stop Stores Trustee Services Limited Owns 75–100% of shares
Spen Hill Management Limited Owns 50–75% of shares
Spen Hill Properties (Holdings) PLC Owns 75–100% of shares
Statusfloat Limited Owns 75–100% of shares
Dillons Newsagents Limited Owns 75–100% of shares
T&S Stores Limited Owns 75–100% of shares
One Stop Community Stores Limited Owns 75–100% of shares
Tapesilver Limited Owns 75–100% of shares
Tesco Corporate Treasury Services PLC Owns 75–100% of shares
Tesco Employees' Share Scheme Trustees Limited Owns 25–50% of shares
Tesco Holdings Limited Owns 75–100% of shares
Armitage Finance Unlimited Owns 75–100% of shares
Booker Group Limited Owns 75–100% of shares
Booker Unapproved Scheme Trustees Ltd This company Has significant influence or control
Booker Wholesale Holdings Limited Owns 75–100% of shares
Dunnhumby Limited Owns 75–100% of shares
Dunnhumby International Limited Owns 75–100% of shares
Dunnhumby Overseas Limited Owns 75–100% of shares
Dunnhumby Trustees Limited Owns 75–100% of shares
Maldon Finance Limited Owns 75–100% of shares
Oakwood Distribution Limited Owns 75–100% of shares
Spen Hill Developments Limited Owns 75–100% of shares
Spen Hill Regeneration Limited Owns 75–100% of shares
Tesco Distribution Holdings Limited Owns 75–100% of shares
Tesco Distribution Limited Owns 75–100% of shares
Tesco Family Dining Limited Owns 75–100% of shares
Tesco Freetime Limited Owns 75–100% of shares
Tesco Maintenance Limited Owns 75–100% of shares
Tesco Property Holdings (No.2) Limited Owns 75–100% of shares
Tesco Atrato (GP) Limited Owns 75–100% of shares
Tesco Coral (GP) Limited Owns 75–100% of shares
Tesco Property Holdings Limited Owns 75–100% of shares
Tesco Secretaries Limited Owns 75–100% of shares
Tesco International Services Limited Owns 75–100% of shares
Tesco Mobile Communications Limited Owns 75–100% of shares
Tesco Mobile Limited Owns 25–50% of shares
Tesco Mobile Services Limited Owns 75–100% of shares
Tesco Overseas Investments Limited Owns 75–100% of shares
PTLL Limited Owns 75–100% of shares
Tesco Pension Trustees Limited Owns 75–100% of shares
Arjun Alliance UK 2 LP Holds 75–100% of voting rights (as a trust)
Icg Longbow Senior No. 3 LP Part right to 75–100% of surplus assets
Iogp Limited Partnership Holds 75–100% of voting rights
Stafford Infrastructure Secondaries Sma 1 LP Part right to 75–100% of surplus assets
Tesco Blue (GP) Limited Owns 25–50% of shares
Tesco Navona (GP) Limited Owns 25–50% of shares
Tesco Passaic (GP) Limited Owns 25–50% of shares
Tesco Pension Investment Limited Owns 75–100% of shares
TPT Holdco No.1 Limited Owns 75–100% of shares
True Capital Ii-A LP Holds 25–50% of voting rights
True Capital Partners I LP Holds 25–50% of voting rights
True Capital Partners I-A LP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Notification of a person with significant control | |||
| 3 November 2026 | Cessation of a person with significant control | |||
| 3 November 2026 | Cessation of a person with significant control | |||
| 17 September 2026 | Appointment of a director | |||
| 17 September 2026 | Appointment of a director |
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