Booker Retail Partners (GB) Limited

Active06460554 Private limited company
Incorporated
28 December 2007 (18 years)
Previously known as
Musgrave Retail Partners GB Limited (until 16 September 2015)
Pimco 2729 Limited (until 14 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Daniel Jack
Geoff Byrne
Owned by
Accounts type
Full
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
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 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
Director · Appointed 5 November 2025
Also at Booker Limited, Booker Direct Limited, Makro Self Service Wholesalers Limited · more companies
British
Born August 1972 (54)
Director · Appointed 28 February 2020
Also at Booker Direct Limited, Association of Convenience Stores Limited
British
Born November 1968
Director · Appointed 28 February 2020
Also at Booker Limited, Booker Direct Limited, Makro Self Service Wholesalers Limited · more companies
British
Born May 1972 (54)
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 (26 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
Resigned Yaxley, Andrew David as Director
31 August 2026
Appointed Byrne, Geoff as Director
5 November 2025
Appointed Hyslop, Stuart James as Director
27 June 2025
Resigned Mcquarrie, Jonny as Director
2 September 2022
Appointed Mcquarrie, Jonny as Director
2 September 2022
Appointed Mallows, Rebecca as Director
26 February 2021
Resigned Wilson, Charles as Director
26 February 2021
Appointed Yaxley, Andrew David as Director
28 February 2020
Appointed Williams, Helen as Director
28 February 2020
Appointed Johnson, Colm as Director
26 October 2018
Appointed Tesco Secretaries Limited as Corporate Director
26 October 2018
Resigned Tesco Secretaries Limited as Corporate Director
26 October 2018
Appointed Bandev, Veselin as Director
26 October 2018
Appointed Tesco Secretaries Limited as Corporate Secretary
26 October 2018
Resigned Prentis, Jonathan Paul as Director
26 October 2018
Resigned Chilton, Mark as Secretary
14 September 2015
Resigned Codd, David Thomas, Mr. as Director
14 September 2015
Resigned Martin, Christopher Nicholas as Director
14 September 2015
Appointed Prentis, Jonathan Paul as Director
14 September 2015
Resigned Aylwin, Mark Terence as Director
14 September 2015
Resigned Codd, David Thomas, Mr. as Secretary
14 September 2015
Appointed Wilson, Charles as Director
14 September 2015
Appointed Chilton, Mark as Secretary
14 September 2015
Resigned Kenny, Timothy, Mr. as Director
1 September 2015
Appointed Aylwin, Mark Terence as Director
1 September 2015
Resigned Ridler, Peter, Mr. as Director
15 May 2015
Resigned Keeley, Noel as Director
15 May 2015
Resigned Buckley, Mary Sharon, Ms. as Director
11 June 2014
Appointed Ridler, Peter, Mr. as Director
24 April 2014
Resigned Horgan, Donal Patrick as Director
25 October 2013
Resigned Wirth, Julie Ann as Secretary
25 October 2013
Appointed Codd, David Thomas, Mr. as Director
25 October 2013
Appointed Codd, David Thomas, Mr. as Secretary
25 October 2013
Resigned Wirth, Julie Ann as Director
6 June 2013
Resigned O'Flynn, David, Mr. as Director
11 October 2011
Appointed O'Flynn, David, Mr. as Director
29 July 2011
Resigned O'Brien, Mike, Mr. as Director
18 November 2010
Resigned Smith, Philip Anthony as Director
22 March 2010
Appointed Keeley, Noel as Director
22 March 2010
Appointed Buckley, Mary Sharon, Ms. as Director
22 March 2010
Appointed O'Brien, Mike, Mr. as Director
22 March 2010
Appointed Horgan, Donal Patrick as Director
22 April 2008
Appointed Wirth, Julie Ann as Secretary
22 April 2008
Resigned O'Flynn, David as Secretary
22 April 2008
Resigned O'Flynn, David as Director
22 April 2008
Appointed Wirth, Julie Ann as Director
10 March 2008
Appointed Kenny, Timothy, Mr. as Director
10 March 2008
Appointed Smith, Philip Anthony as Director
10 March 2008
Appointed O'Flynn, David as Director
10 March 2008
Appointed Martin, Christopher Nicholas as Director
10 March 2008
Appointed O'Flynn, David as Secretary
10 March 2008
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
10 March 2008
Resigned Pinsent Masons Director Limited as Corporate Director
28 December 2007
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
28 December 2007
Appointed Pinsent Masons Director Limited as Corporate 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 5

Companies where Booker Retail Partners (GB) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Booker Retail Partners say about themselves

“Budgens stores are run and owned by people who care about the quality, provenance and value of their food.”

— from budgens.co.uk

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
25 February 2026Director's details changed2
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

Other companies in this industry

Rochdale
Luton
Grimsby
Ruislip
Ormskirk
Enfield

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