Giant Midco Limited

Active05310147 Private limited company
Incorporated
10 December 2004 (21 years)
Industry
Dormant Company (99999)
Directors
Daniel Jack
Geoff Byrne
Owned by
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
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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
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 (11 former)
11 September 2026
Resigned Bandev, Veselin as Director
11 September 2026
Appointed Jack, Daniel as Director
31 August 2026
Appointed Byrne, Geoff as Director
31 August 2026
Resigned Yaxley, Andrew David as Director
26 February 2021
Appointed Yaxley, Andrew David as Director
26 February 2021
Resigned Wilson, Charles as Director
26 October 2018
Resigned Chilton, Mark as Secretary
26 October 2018
Appointed Tesco Secretaries Limited as Corporate Secretary
26 October 2018
Appointed Bandev, Veselin as Director
26 October 2018
Resigned Prentis, Jonathan Paul as Director
4 June 2007
Resigned Johannesson, Jon Asgeir as Director
4 June 2007
Resigned Hustad, Hans Kristian as Director
4 June 2007
Resigned Sigurdsson, Gunnar as Director
4 June 2007
Resigned Mcmahon, James Cairns as Director
4 June 2007
Appointed Wilson, Charles as Director
10 May 2006
Appointed Chilton, Mark as Secretary
10 May 2006
Resigned Prentis, Jonathan Paul as Secretary
18 August 2005
Appointed Prentis, Jonathan Paul as Secretary
18 August 2005
Resigned Magnusdottir, Aslang as Secretary
8 June 2005
Appointed Prentis, Jonathan Paul as Director
22 February 2005
Appointed Hustad, Hans Kristian as Director
22 February 2005
Appointed Johannesson, Jon Asgeir as Director
10 January 2005
Appointed Mcmahon, James Cairns as Director
10 December 2004
Appointed Magnusdottir, Aslang as Secretary
10 December 2004
Appointed Sigurdsson, Gunnar as Director

Ownership 1 active

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

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

Holdings 1

Companies where Giant Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
17 September 2026Appointment of a director
16 September 2026Termination of appointment of a director
16 September 2026Termination of appointment of a director
17 August 2026Other filing1
Show all recent filings

Some other companies at this address

BF Limited
Bishop's Group Limited
Booker Cash & Carry Limited
Booker Direct Limited
Booker Group Limited
Booker Limited

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