Irth (19) Limited

Active04621007 Private limited company

Incorporated: 18 December 2002 (23 years)
Previously known as: Booker US Limited (until 11 February 2016)
Industry: Activities of head offices (70100)
Directors: Daniel Jack
Geoff Byrne
Owned by: Giant Booker Limited
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: 10 January 2027
Last conf. stmt: 27 December 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

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

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 (15 former)

11 September 2026

Resigned Bandev, Veselin as Director

11 September 2026

Appointed Jack, Daniel as Director

31 August 2026

Resigned Yaxley, Andrew David as Director

31 August 2026

Appointed Byrne, Geoff as Director

26 February 2021

Appointed Yaxley, Andrew David as Director

26 February 2021

Resigned Wilson, Charles as Director

26 October 2018

Appointed Bandev, Veselin as Director

26 October 2018

Appointed Tesco Secretaries Limited as Corporate Secretary

26 October 2018

Resigned Chilton, Mark as Secretary

26 October 2018

Resigned Prentis, Jonathan Paul as Director

9 July 2008

Appointed Wilson, Charles as Director

9 July 2008

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

22 February 2005

Resigned Chase, Suzanne Gabrielle as Director

22 February 2005

Appointed Johannesson, Jon Asgeir as Director

22 February 2005

Resigned Hoskins, William John as Director

22 February 2005

Appointed Hustad, Hans Kristian as Director

22 February 2005

Appointed Sigurdsson, Gunnar as Director

22 December 2004

Resigned Mcgregor, Keith as Director

18 December 2002

Appointed Instant Companies Limited as Corporate Nominee Director

18 December 2002

Appointed Mcgregor, Keith as Director

18 December 2002

Appointed Chase, Suzanne Gabrielle as Director

18 December 2002

Resigned Instant Companies Limited as Corporate Nominee Director

18 December 2002

Appointed Hoskins, William John as Director

18 December 2002

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

18 December 2002

Appointed Chase, Suzanne Gabrielle as Secretary

18 December 2002

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Giant Booker 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. 00065519

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
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
18 August 2026	Other filing