Linnco Limited
Non-specialised wholesale of food, beverages and tobacco · Wellingborough
ActiveUnited KingdomIncorporated 1983Private 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 Retail Partners (Gb) 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 191626296People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 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 34 historical appointments
AY
Andrew YaxleyResigned director
Resigned 2021-02-26 · 5 yrs · Director
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 2015-09-14 · 3 yrs · Finance Director
MC
Mark ChiltonResigned secretary
Resigned 2015-09-14 · 3 yrs
DC
Resigned 2013-10-25 · 1 yr
DO
David O FlynnResigned director
Resigned 2011-10-11 · 1 yr · Group Finance Director
DH
Donal HorganResigned director
Resigned 2011-09-14 · 2 yrs · Managing Director
JW
Resigned 2008-04-22 · 5 yrs · Finance Director
PS
Philip SmithResigned director
Resigned 2007-09-12 · 3 yrs · Director
DO
Resigned 2007-07-06 · Director
TK
Timothy KennyResigned director
Resigned 2006-06-15 · 9 yrs · Director
AD
Resigned 2006-04-28 · 1 yr · Director
CM
Christopher MartinResigned director
Resigned 2005-06-15 · 10 yrs · Director
MH
Martin HysonResigned director
Resigned 2004-07-16 · 3 yrs · Director
JP
James PyeResigned director
Resigned 2004-07-16 · 1 yr · Director
MT
Michael TaylorResigned director
Resigned 2002-11-11 · 3 yrs · Director
SP
Simon PyperResigned director
Resigned 2002-11-11 · 2 yrs · Accountant
VM
Vince MaloneyResigned director
Resigned 2000-09-25 · 5 yrs · Company Director
RH
Richard HareResigned secretary
Resigned 2000-09-15 · 5 yrs · Company Director
PE
Peter EllisResigned director
Resigned 1998-06-01 · 4 yrs · Company Director
CS
Resigned 1995-07-01 · 5 yrs · Financial Director
MT
Marc TaylorResigned director
Resigned 1991-06-13 · 6 yrs · General Manager
GA
Geoffrey AdamsResigned director
Resigned 1991-06-13 · Managing Director
AT
Resigned 1991-06-13 · 2 yrs · General Manager And Director
RF
Richard FraserResigned director
Resigned 1991-06-13 · Marketing Director
ML
Mark LinnellResigned director
Resigned 1991-06-13 · Distribution Director
MH
Martin HendersonResigned director
Resigned 1991-06-13 · 6 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