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All Information about:
Name

Booker Retail Partners (GB) Limited
Address
Equity House
Irthlingborough Road
Wellingborough
NN8 1LT
VAT ID no VAT ID available
Company No. 06460554 Show on Companies House
Previous Names
  • Musgrave Retail Partners GB Limited
  • Pimco 2729 Limited
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    Sources: 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
    •