Booker Wholesale Holdings Limited
Non-trading company · Wellingborough
ActiveUnited KingdomIncorporated 2004Private 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 Group 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 103814315People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 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 13 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
MC
Mark ChiltonResigned secretary
Resigned 2006-05-10 · 12 yrs
CW
Charles WilsonResigned director
Resigned 2005-10-28 · 15 yrs · Director
JP
Resigned 2005-08-18
KL
Kevin LyonResigned director
Resigned 2005-05-13 · 2 yrs · Business Consultant
HH
Hans HustadResigned director
Resigned 2005-02-23 · 2 yrs · Company Director
JM
James McmahonResigned director
Resigned 2005-01-10 · 2 yrs · Company Director
AM
Aslang MagnusdottirResigned secretary
Resigned 2004-12-06 · Project Manager
Resigned 2004-05-26
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2004-05-26
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active