Booker Group Limited

Active05145685 Private limited company

Incorporated: 4 June 2004 (22 years)
Previously known as: Blueheath Holdings PLC (until 1 June 2007)
This list may be incomplete. See all names on Companies House
Industry: Non-specialised wholesale trade (46900)
Directors: Daniel Jack
Geoff Byrne
Owned by: Tesco Holdings Limited
Accounts type: Audit exemption subsidiary
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: 18 June 2027
Last conf. stmt: 4 June 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

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 (33 former)

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

26 February 2021

Resigned Wilson, Charles as Director

26 February 2021

Appointed Yaxley, Andrew David as Director

1 March 2019

Resigned Farrant, Guy Charles as Director

26 October 2018

Appointed Bandev, Veselin 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

5 March 2018

Resigned Andreas, Helena as Director

5 March 2018

Resigned Gilliland, Stewart Charles as Director

5 March 2018

Resigned Jones, Karen Elisabeth Dind as Director

5 March 2018

Resigned Hughes, Gary William as Director

5 March 2018

Resigned Cripps, Andrew Graham as Director

6 July 2016

Resigned Bilimoria, Karan Faridoon, Lord as Director

1 April 2016

Resigned Satherley, Bryn as Director

3 December 2015

Appointed Hughes, Gary William as Director

8 July 2015

Resigned Rose, Richard Sidney as Director

1 April 2015

Resigned Aylwin, Mark Terence as Director

14 November 2012

Appointed Andreas, Helena as Director

18 May 2011

Resigned Farr, Richard Eric as Director

25 March 2011

Resigned Drew, Bryan John Charles as Director

8 December 2010

Appointed Gilliland, Stewart Charles as Director

14 October 2010

Appointed Farrant, Guy Charles as Director

9 November 2009

Appointed Aylwin, Mark Terence as Director

1 June 2009

Appointed Farr, Richard Eric as Director

27 May 2009

Resigned Lyon, Kevin John as Director

4 March 2009

Appointed Jones, Karen Elisabeth Dind as Director

12 November 2008

Appointed Drew, Bryan John Charles as Director

12 November 2008

Appointed Satherley, Bryn as Director

9 July 2008

Resigned Hustad, Hans Kristian as Director

9 July 2008

Resigned Mcmahon, James Cairns as Director

1 December 2007

Appointed Cripps, Andrew Graham as Director

1 December 2007

Appointed Bilimoria, Karan Faridoon, Lord as Director

4 June 2007

Appointed Lyon, Kevin John as Director

4 June 2007

Resigned Mindham, Simon John as Secretary

4 June 2007

Appointed Chilton, Mark as Secretary

4 June 2007

Appointed Wilson, Charles as Director

4 June 2007

Appointed Mcmahon, James Cairns as Director

4 June 2007

Resigned Aylwin, Mark Terence as Director

4 June 2007

Appointed Prentis, Jonathan Paul as Director

4 June 2007

Resigned Naughton Rumbo, Mark Howard as Director

4 June 2007

Resigned Mindham, Simon John as Director

4 June 2007

Appointed Hustad, Hans Kristian as Director

4 June 2007

Resigned Hewett, John Clinton as Director

31 December 2006

Resigned Watts, Lynette Anne as Director

1 September 2006

Appointed Aylwin, Mark Terence as Director

31 August 2006

Resigned Morrison, David John as Director

31 August 2006

Resigned Gurr, Douglas John as Director

31 August 2006

Resigned Smith, Colin Deverell as Director

31 August 2006

Resigned Fraser, Ian Ellis as Director

7 July 2006

Appointed Naughton Rumbo, Mark Howard as Director

30 May 2006

Appointed Rose, Richard Sidney as Director

24 May 2005

Appointed Hewett, John Clinton as Director

24 May 2005

Resigned Summerhayes, Mark Richard David as Director

28 September 2004

Appointed Watts, Lynette Anne as Director

11 June 2004

Appointed Fraser, Ian Ellis as Director

11 June 2004

Appointed Smith, Colin Deverell as Director

11 June 2004

Appointed Summerhayes, Mark Richard David as Director

4 June 2004

Appointed Instant Companies Limited as Corporate Nominee Director

4 June 2004

Resigned Instant Companies Limited as Corporate Nominee Director

4 June 2004

Appointed Gurr, Douglas John as Director

4 June 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

4 June 2004

Appointed Morrison, David John as Director

4 June 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

4 June 2004

Appointed Mindham, Simon John as Secretary

4 June 2004

Appointed Mindham, Simon John as Director

Ownership 1 active

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

Tesco Holdings Limited

Corporate entity · Notified 16 November 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 00243011

Former controllers (1)

16 November 2018

Ceased Tesco PLC — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Tesco PLC

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

Day and Nite Stores Limited In liquidationOwns 75–100% of shares

One Stop Community Stores Limited Owns 75–100% of shares

Tapesilver Limited Owns 75–100% of shares

Tesco (Overseas) Limited In liquidationOwns 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 This company Owns 75–100% of shares

Booker Unapproved Scheme Trustees Ltd 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 Food Sourcing Limited In liquidationOwns 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

And 3 more

Tesco Property Holdings Limited Owns 75–100% of shares

Tesco Secretaries Limited Owns 75–100% of shares

And 3 more

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

And 3 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
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
21 June 2026	Confirmation statement with no updates	4 June 2026