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Companies/00065519

Giant Booker Limited

Dormant Company · Wellingborough

ActiveUnited KingdomIncorporated 1900Private 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
Booker Wholesale Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-21 · No cessation recorded

Source record 112293469
Show 1 ceased record
Bf LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-21

Source record 112169306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 44 historical
DJ
Daniel JackCurrent director
Appointed 2026-09-11
GB
Geoff ByrneCurrent director
Appointed 2026-08-31
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2018-10-26 · 7 yrs
+221 others
Show 44 historical appointments
AY
Andrew YaxleyResigned director
Resigned 2021-02-26 · 5 yrs · Director
VB
Veselin BandevResigned director
Resigned 2018-10-26 · 7 yrs · Finance Director
CW
Charles WilsonResigned director
Resigned 2007-06-04 · 13 yrs · Director
MC
Mark ChiltonResigned secretary
Resigned 2006-05-10 · 12 yrs
JP
Jonathan PrentisResigned directorResigned secretary
Resigned 2005-06-08 · 13 yrs · Finance Director
JJ
Jon JohannessonResigned director
Resigned 2005-02-22 · 1 yr · Company Director
HH
Hans HustadResigned director
Resigned 2005-02-22 · 2 yrs · Company Director
JG
Jonathan GreyResigned director
Resigned 2004-06-15 · Company Director
SC
Suzanne ChaseResigned directorResigned secretary
Resigned 2002-10-21 · 2 yrs · Company Director
WT
Warren ThomsonResigned director
Resigned 2002-09-12 · 2 yrs · Operations Director
MC
Mark CollierResigned director
Resigned 2002-02-28 · 2 yrs · Marketing Director
GJ
Gerald JohnsonResigned director
Resigned 2001-03-20 · 3 yrs · Company Director
WG
William GrimseyResigned director
Resigned 2001-01-30 · 4 yrs · Company Director
WH
William HoskinsResigned director
Resigned 2001-01-30 · 4 yrs · Company Director
JB
John BerryResigned secretary
Resigned 2000-10-13 · Director
PH
Philip HudsonResigned secretary
Resigned 1999-12-07
SG
Steven GlewResigned director
Resigned 1999-03-01 · 1 yr · Finance Director
CW
Charles WilsonResigned director
Resigned 1998-11-20 · 2 yrs · Company Director
JN
John NapierResigned director
Resigned 1998-09-28 · 1 yr · Director
SR
Stuart RoseResigned director
Resigned 1998-09-28 · 2 yrs · Company Director
AR
Andrew RolfeResigned director
Resigned 1998-01-01 · Executive
EM
Ewen MacphersonResigned director
Resigned 1998-01-01 · 2 yrs · Company Director
DP
David PriceResigned director
Resigned 1998-01-01 · 2 yrs · Farmer/Investment Director
AB
Adrian BusbyResigned director
Resigned 1996-04-03 · 2 yrs · Director
RK
Rosaleen KerslakeResigned secretary
Resigned 1996-02-07 · 3 yrs
CS
Clare SpottiswoodeResigned director
Resigned 1995-11-01 · 4 yrs · Consultant
AS
Alan SmithResigned director
Resigned 1995-11-01 · 4 yrs · Company Director
JK
John KitsonResigned director
Resigned 1994-01-01 · 5 yrs · Group Finance Director
CB
Charles BowenResigned director
Resigned 1993-07-15 · 5 yrs · Company Director
BS
Brian StewartResigned director
Resigned 1993-04-22 · 6 yrs · Company Director
DT
David TurnerResigned director
Resigned 1992-05-29 · 1 yr · Director
JN
James NelsonResigned director
Resigned 1992-05-29 · 7 yrs · Director
RR
Rodman RockefellerResigned director
Resigned 1992-05-29 · 4 yrs · Director
FH
Frederick HankinsResigned director
Resigned 1992-05-29 · 4 yrs · Director
JH
Joseph HaynesResigned director
Resigned 1992-05-29 · 1 yr · Director
RQ
Ralph QuartanoResigned director
Resigned 1992-05-29 · 6 yrs · Director
MC
Michael CaineResigned director
Resigned 1992-05-29 · 1 yr · Director
AA
Antony AclandResigned director
Resigned 1992-05-29 · 7 yrs · Director
RA
Robert AndrewsResigned secretary
Resigned 1992-05-29 · 3 yrs
BS
Barry SkipperResigned director
Resigned 1992-05-29 · 1 yr · Director
JT
Jonathan TaylorResigned director
Resigned 1992-05-29 · 6 yrs · Director
ER
Edward RobinsonResigned director
Resigned 1992-05-29 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active