Makro Holding Limited
Other business support service activities n.e.c. · Wellingborough
ActiveUnited KingdomIncorporated 2001Private 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 109288239People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 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 29 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
JP
Jonathan PrentisResigned director
Resigned 2013-04-22 · 5 yrs · Director
MC
Mark ChiltonResigned secretary
Resigned 2013-04-22 · 5 yrs
CW
Charles WilsonResigned director
Resigned 2013-04-22 · 7 yrs · Director
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
JB
Jean BretxaResigned director
Resigned 2011-10-17 · Director
JS
Juergen SchwarzeResigned director
Resigned 2011-10-04 · 1 yr · Director
MS
Martin SchumacherResigned director
Resigned 2011-06-10 · Consultant
JK
Jens KoppenResigned 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
CH
Caroline HutchinsResigned director
Resigned 2007-11-01 · 3 yrs · Director
HF
Hans FlotoResigned director
Resigned 2007-01-11 · 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
SG
Susan GreenwoodResigned director
Resigned 2004-07-28 · 3 yrs · Hr Director
PD
Philipp DautzenbergResigned director
Resigned 2004-02-05 · 2 yrs · Director
PL
Peter LinzbachResigned director
Resigned 2003-09-18 · Director
JS
John SnowdenResigned director
Resigned 2002-08-02 · 4 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-10-24
CorpInstant Companies LimitedResigned director
Resigned 2001-10-24
JH
John HeenanResigned director
Resigned 2001-10-24 · 1 yr · Managing Director
AH
Resigned 2001-10-24 · 3 yrs · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active