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Companies/05145685

Booker Group Limited

Non-specialised wholesale trade · Wellingborough

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tesco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-16 · No cessation recorded

Source record 10978581
Show 1 ceased record
Tesco PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-05 · Ceased 2018-11-16

Source record 8837294

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
AY
Andrew YaxleyCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+24 others
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2018-10-26 · 7 yrs
+222 others
VB
Veselin BandevCurrent director
Appointed 2018-10-26 · 7 yrs · Finance Director
+28 others
Show 25 historical appointments
GH
Gary HughesResigned director
Resigned 2015-12-03 · 2 yrs · Company Director
HA
Helena AndreasResigned director
Resigned 2012-11-14 · 5 yrs · Company Director
SG
Stewart GillilandResigned director
Resigned 2010-12-08 · 7 yrs · Company Director
GF
Guy FarrantResigned director
Resigned 2010-10-14 · 8 yrs · Company Director
RF
Richard FarrResigned director
Resigned 2009-06-01 · 1 yr · Company Director
KJ
Karen JonesResigned director
Resigned 2009-03-04 · 9 yrs · Company Director
BD
Bryan DrewResigned director
Resigned 2008-11-12 · 2 yrs · Company Director
BS
Bryn SatherleyResigned director
Resigned 2008-11-12 · 7 yrs · Company Director
KB
Karan BilimoriaResigned director
Resigned 2007-12-01 · 8 yrs · Chairman
AC
Andrew CrippsResigned director
Resigned 2007-12-01 · 10 yrs · Non Exec Director
JM
James McmahonResigned director
Resigned 2007-06-04 · 1 yr · Director
CW
Charles WilsonResigned director
Resigned 2007-06-04 · 13 yrs · Director
KL
Kevin LyonResigned director
Resigned 2007-06-04 · 1 yr · Director
MC
Mark ChiltonResigned secretary
Resigned 2007-06-04 · 11 yrs
HH
Hans HustadResigned director
Resigned 2007-06-04 · 1 yr · Director
JP
Jonathan PrentisResigned director
Resigned 2007-06-04 · 11 yrs · Chief Financial Officer
RR
Richard RoseResigned director
Resigned 2006-05-30 · 9 yrs · Director
JH
John HewettResigned director
Resigned 2005-05-24 · 2 yrs · Company Director
LW
Lynette WattsResigned director
Resigned 2004-09-28 · 2 yrs · Company Director
MS
Mark SummerhayesResigned director
Resigned 2004-06-11 · Company Director
IF
Ian FraserResigned director
Resigned 2004-06-11 · 2 yrs · Company Director
CS
Colin SmithResigned director
Resigned 2004-06-11 · 2 yrs · Company Director
SM
Simon MindhamResigned directorResigned secretary
Resigned 2004-06-04 · 2 yrs · Finance Director
DM
David MorrisonResigned director
Resigned 2004-06-04 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active