Booker Direct Limited

Active04004640 Private limited company

Incorporated: 31 May 2000 (26 years)
Previously known as: Blue Heath Direct Limited (until 31 March 2008)
Direct2shop.Com (U.K.) Limited (until 30 April 2001)
Trading-Spot.Com Limited (until 27 July 2000)
Industry: Non-specialised wholesale trade (46900)
Directors: Daniel Jack
Geoff Byrne
Stuart James Hyslop
all 6 directors
Owned by: Booker Wholesale Holdings Limited
Accounts type: Full
Region: East Midlands
Address: Equity House
Irthlingborough Road
Wellingborough
NN8 1LT

Website & contact details

Group website: booker.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 26 November 2026
Last accounts: 23 February 2025
Conf. stmt due: 11 June 2027
Last conf. stmt: 28 May 2026

Charges

Total: 15
Outstanding: 0
Part satisfied: 0
Satisfied: 15

Officers 7 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

Hyslop, Stuart James

Director · Appointed 4 November 2025

Also at Booker Limited, Booker Retail Partners (GB) Limited, Makro Self Service Wholesalers Limited · more companies

British

Born August 1972 (54)

Whyte, Paul

Director · Appointed 2 September 2022

British

Born May 1977 (49)

Johnson, Colm

Director · Appointed 28 February 2020

Also at Booker Retail Partners (GB) Limited, Association of Convenience Stores Limited

British

Born November 1968

Williams, Helen

Director · Appointed 28 February 2020

Also at Booker Limited, Booker Retail Partners (GB) Limited, Makro Self Service Wholesalers Limited · more companies

British

Born May 1972 (54)

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 (23 former)

25 September 2026

Resigned Mallows, Rebecca as Director

11 September 2026

Appointed Jack, Daniel as Director

11 September 2026

Resigned Bandev, Veselin as Director

31 August 2026

Appointed Byrne, Geoff as Director

31 August 2026

Resigned Yaxley, Andrew David as Director

4 November 2025

Appointed Hyslop, Stuart James as Director

2 September 2022

Appointed Whyte, Paul as Director

2 September 2022

Appointed Mallows, Rebecca as Director

30 June 2022

Resigned Hyslop, Stuart James as Director

26 February 2021

Appointed Yaxley, Andrew David as Director

26 February 2021

Resigned Wilson, Charles as Director

28 February 2020

Appointed Williams, Helen as Director

28 February 2020

Appointed Johnson, Colm as Director

28 February 2020

Appointed Hyslop, Stuart James as Director

26 October 2018

Resigned Tesco Secretaries Limited as Corporate Director

26 October 2018

Resigned Prentis, Jonathan Paul as Director

26 October 2018

Appointed Tesco Secretaries Limited as Corporate Secretary

26 October 2018

Appointed Tesco Secretaries Limited as Corporate Director

26 October 2018

Resigned Chilton, Mark as Secretary

26 October 2018

Appointed Bandev, Veselin as Director

4 June 2007

Appointed Wilson, Charles as Director

4 June 2007

Appointed Prentis, Jonathan Paul as Director

4 June 2007

Appointed Chilton, Mark as Secretary

4 June 2007

Resigned Rose, Richard Sidney as Director

4 June 2007

Resigned Mindham, Simon John as Director

4 June 2007

Resigned Aylwin, Mark Terence as Director

4 June 2007

Resigned Mindham, Simon John as Secretary

23 January 2007

Appointed Rose, Richard Sidney as Director

31 December 2006

Resigned Watts, Lynette Anne as Director

1 September 2006

Appointed Aylwin, Mark Terence as Director

31 August 2006

Resigned Gurr, Douglas John as Director

5 June 2006

Appointed Watts, Lynette Anne as Director

3 September 2004

Resigned Smith, Colin Deverell as Director

3 September 2004

Resigned Morrison, David John as Director

3 September 2004

Resigned Summerhayes, Mark Richard David as Director

3 September 2004

Resigned Philp, Christopher Ian Brian Mynott as Director

3 September 2004

Resigned Fraser, Ian Ellis as Director

31 August 2004

Appointed Mindham, Simon John as Director

15 August 2002

Appointed Morrison, David John as Director

15 August 2002

Resigned Cairns, Alistair Benedict, The Hon as Director

1 October 2001

Appointed Mindham, Simon John as Secretary

1 October 2001

Resigned Whittall, Peter Clive as Secretary

17 January 2001

Appointed Cairns, Alistair Benedict, The Hon as Director

17 January 2001

Appointed Summerhayes, Mark Richard David as Director

18 September 2000

Appointed Fraser, Ian Ellis as Director

1 August 2000

Appointed Smith, Colin Deverell as Director

19 June 2000

Appointed Whittall, Peter Clive as Secretary

19 June 2000

Appointed Philp, Christopher Ian Brian Mynott as Director

19 June 2000

Appointed Gurr, Douglas John as Director

31 May 2000

Appointed Brighton Secretary Limited as Corporate Nominee Secretary

31 May 2000

Resigned Brighton Secretary Limited as Corporate Nominee Secretary

31 May 2000

Appointed Brighton Director Limited as Corporate Nominee Director

31 May 2000

Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Booker Wholesale Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 05137980

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
2 June 2026	Confirmation statement with no updates	28 May 2026	3