Londis Pension Trustees Limited

Active09725560 Private limited company

Incorporated: 10 August 2015 (11 years)
Previously known as: Bookgrove Limited (until 2 October 2015)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Daniel Jack
Geoff Byrne
James Kerr

list may be incomplete
Owned by: Booker Retail Partners (GB) Limited
Accounts type: Dormant
Region: East Midlands
Address: Equity House
Irthlingborough Road
Wellingborough
NN8 1LT

Officers

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 1 October 2015

British

Born March 1979 (47)

Officer history (2 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

31 October 2025

Appointed Yaxley, Andrew David as Director

31 October 2025

Appointed Bandev, Veselin as Director

1 October 2015

Appointed Kerr, James, Mr. as Director

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

Has significant influence or control

Private Company Limited By Shares

Reg. no. 6460554

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
19 August 2026	Confirmation statement with no updates	9 August 2026