Booker Limited
Non-specialised wholesale trade · Wellingborough
ActiveUnited KingdomIncorporated 1924Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBooker Wholesale Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111376984People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 52 historicalDJ
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
Show 52 historical appointments
JM
Jonny McquarrieResigned director
Resigned 2022-09-02 · 2 yrs · Chief Operating Officer
RM
Rebecca MallowsResigned director
Resigned 2022-09-02 · 4 yrs · Director
AY
Andrew YaxleyResigned director
Resigned 2021-02-26 · 5 yrs · Director
AM
Andrew MuldoonResigned director
Resigned 2020-02-28 · 2 yrs · Chief Operations Officer
DM
Dominic MorreyResigned director
Resigned 2020-02-28 · 2 yrs · Commercial Director
VB
Veselin BandevResigned director
Resigned 2018-10-26 · 7 yrs · Finance Director
MC
Mark ChiltonResigned secretary
Resigned 2006-05-10 · 12 yrs
CW
Charles WilsonResigned director
Resigned 2005-10-28 · 15 yrs · Director
JP
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
SC
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
AP
Andrew PritchardResigned director
Resigned 2000-12-17 · Company Director
JB
John BerryResigned secretary
Resigned 2000-10-13 · Director
SH
Stephen HoganResigned director
Resigned 1999-12-21 · 5 yrs · IT Director
PH
Philip HudsonResigned secretary
Resigned 1999-12-16
SB
Shaun BirrellResigned director
Resigned 1999-09-20 · 5 yrs · Commercial Director
SJ
Shirley JohnsonResigned secretary
Resigned 1999-08-19
SS
Steven SharpResigned director
Resigned 1999-03-08 · 1 yr · Marketing Director
DB
Deborah BakerResigned director
Resigned 1999-03-03 · 1 yr · Director
BS
Bryn SatherleyResigned director
Resigned 1999-02-15 · 2 yrs · Director
JN
John NapierResigned director
Resigned 1998-11-09 · 1 yr · Company Director
SR
Stuart RoseResigned director
Resigned 1998-11-09 · 2 yrs · Company Director
JF
John FlexenResigned director
Resigned 1998-08-13 · 1 yr · Group Property Director
SB
Stephen BuckResigned director
Resigned 1998-02-02 · 1 yr · Company Director
CE
Chrissi EvansResigned secretary
Resigned 1997-03-31 · 2 yrs
MP
Michael ParkerResigned director
Resigned 1996-09-03 · 2 yrs · Company Director
DW
David WindmillResigned director
Resigned 1996-01-23 · 3 yrs · Company Director
RN
Roy NicholsonResigned director
Resigned 1995-08-07 · 3 yrs · Director
MC
Michael CampResigned director
Resigned 1994-07-04 · 7 yrs · Director
MG
Michael GlavinResigned director
Resigned 1993-11-23 · 5 yrs · Director
CB
Charles BowenResigned director
Resigned 1993-11-01 · 4 yrs · Director
MW
Martin WhiteResigned director
Resigned 1993-08-02 · 4 yrs · Director
AH
Alison HoltResigned director
Resigned 1993-02-16 · 2 yrs · Director
RM
Raymond MooreResigned director
Resigned 1993-02-16 · 1 yr · Director
KB
Kenneth BootymanResigned director
Resigned 1993-02-16 · 9 yrs · Director
PM
Peter McdonaldResigned director
Resigned 1993-02-16 · 1 yr · Director
JR
John RatnageResigned director
Resigned 1993-02-16 · Director
RM
Robert MuirResigned director
Resigned 1992-05-28 · 6 yrs · Director
RM
Richard Maude RoxbyResigned director
Resigned 1992-05-28 · 7 yrs · Director
AH
Anthony HarrisonResigned director
Resigned 1992-05-28 · 6 yrs · Director
BS
Barry SkipperResigned director
Resigned 1992-05-28 · 1 yr · Director
JD
Jeffrey DawsonResigned secretary
Resigned 1992-05-28 · 4 yrs
AB
Adrian BusbyResigned director
Resigned 1992-05-28 · 6 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active