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Nom

Booker Retail Partners (GB) Limited
Adresse
Equity House
Irthlingborough Road
Wellingborough
NN8 1LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06460554 Show on Companies House
Noms Précédents
  • Musgrave Retail Partners GB Limited
  • Pimco 2729 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Booker Wholesale Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05137980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bandev, Veselin Wellingborough, Northamptonshire, England Status: Active Notified: 26/10/2018 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Bulgarian
    Johnson, Colm Wellingborough, Northamptonshire Status: Active Notified: 28/02/2020 Date of Birth: 11/1968 Occupation: Managing Director Group Retail Role: Director Country of Residence: England Nationality: British
    Mallows, Rebecca Wellingborough, Northamptonshire Status: Active Notified: 02/09/2022 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcquarrie, Jonny Wellingborough, Northamptonshire Status: Active Notified: 02/09/2022 Date of Birth: 02/1975 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 26/10/2018 Role: Secretary
    Williams, Helen Wellingborough, Northamptonshire Status: Active Notified: 28/02/2020 Date of Birth: 05/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Yaxley, Andrew David Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Booker Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 00221722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Budgens Pension Trustees NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09725563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Linnco Limited Status: Active Notified: 06/04/2016 Companies House Number: 01731059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Londis Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09725560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Londis(Holdings)Limited Status: Active Notified: 06/04/2016 Companies House Number: 00639798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •