Makro Self Service Wholesalers Limited
Non-specialised wholesale trade · Wellingborough
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMakro Holding 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 116090061People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 46 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 46 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
CW
Charles WilsonResigned director
Resigned 2019-01-22 · 2 yrs · Director
VB
Veselin BandevResigned director
Resigned 2018-10-26 · 7 yrs · Finance Director
JP
Jonathan PrentisResigned director
Resigned 2013-04-22 · 5 yrs · Director
MC
Mark ChiltonResigned secretary
Resigned 2013-04-22 · 5 yrs
VB
Veselin BandevResigned secretary
Resigned 2012-12-21
MB
Michael BakerResigned director
Resigned 2012-12-21 · Company Director
JK
Jens KoppenResigned secretary
Resigned 2012-08-02
SB
Stephen Albert BlanResigned director
Resigned 2012-01-04 · 1 yr · Director
JS
Juergen SchwarzeResigned director
Resigned 2011-10-04 · 1 yr · Director
MS
Martin SchumacherResigned director
Resigned 2011-06-10 · Consultant
JK
Jens KoeppenResigned director
Resigned 2011-06-10 · 1 yr · Consultant
KR
Klaus RattigResigned director
Resigned 2011-06-10 · Merchant
DM
Daniel MurphyResigned director
Resigned 2011-06-10 · Consultant
HE
Huw EdwardsResigned director
Resigned 2011-03-28 · Director
MC
Mark CopelandResigned director
Resigned 2009-06-01 · 2 yrs · Director
PL
Patrick LegroResigned director
Resigned 2009-06-01 · 2 yrs · Director
CH
Caroline HutchinsResigned director
Resigned 2007-11-01 · 3 yrs · Director
CW
Christoph WackerbauerResigned director
Resigned 2007-05-01 · 1 yr · Director
HF
Hans FlotoResigned director
Resigned 2007-01-11 · 4 yrs · Director
ML
Mark LackResigned director
Resigned 2006-03-22 · 2 yrs · Director
AS
Allard SjollemaResigned director
Resigned 2006-03-06 · 4 yrs · Director
SH
Stefan HesseResigned director
Resigned 2005-05-03 · 6 yrs · Director
DW
David WilsonResigned secretary
Resigned 2005-03-14 · 7 yrs · Lawyer
PD
Philipp DautzenbergResigned director
Resigned 2004-02-05 · 2 yrs · Director
MS
Morten Sorensen SkaanshojResigned director
Resigned 2003-11-28 · 2 yrs · Director
PL
Peter LinzbachResigned director
Resigned 2003-09-18 · Director
NB
Nicholas ByrneResigned director
Resigned 2002-10-16 · Buying Director
SM
Stephen McveyResigned director
Resigned 2002-10-16 · 3 yrs · Operations Director
JS
John SnowdenResigned director
Resigned 2002-06-12 · 4 yrs · Director
SG
Susan GreenwoodResigned director
Resigned 2002-06-12 · 5 yrs · H R Director
JM
John MurphyResigned director
Resigned 2002-06-12 · Director
AH
Resigned 2002-04-30 · 2 yrs · Director
JH
John HeenanResigned director
Resigned 2001-04-01 · 2 yrs · Managing Director
JH
Jacoba HerweijerResigned director
Resigned 1999-03-01 · 2 yrs · Managing Director
ZM
Zygmunt MierdorfResigned director
Resigned 1998-06-01 · Managing Director
IH
Ian HamiltonResigned director
Resigned 1996-04-01 · 6 yrs · Director
JV
Jan VisserResigned director
Resigned 1991-08-13 · 6 yrs · Company Director
AS
Anthony SteeleResigned director
Resigned 1991-08-13 · 4 yrs · Managing Director
WS
William ShepherdResigned secretary
Resigned 1991-08-13 · 5 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active