Booker Retail Limited
Non-specialised wholesale of food, beverages and tobacco · Wellingborough
ActiveUnited KingdomIncorporated 1927Private 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 106021370People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 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 41 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
CM
Christopher MartinResigned director
Resigned 2006-06-15 · 9 yrs · Director
AD
Resigned 2006-04-28 · 1 yr · Director
TK
Timothy KennyResigned director
Resigned 2005-02-28 · 10 yrs · Director
MT
Michael TaylorResigned director
Resigned 2002-10-04 · 4 yrs · Director
EM
Eoin McgettiganResigned director
Resigned 2000-08-29 · 4 yrs · Chairman Musgrave Supervalu Ce
SS
Seamus ScallyResigned director
Resigned 2000-08-29 · 4 yrs · Group Managing Director Musgra
PE
Peter EllisResigned director
Resigned 2000-04-03 · 2 yrs · Company Director
SB
Steven BackResigned director
Resigned 2000-04-03 · 2 yrs · Company Director
CG
Clifford GoodmanResigned director
Resigned 2000-04-03 · 4 yrs · Company Director
RH
Richard HareResigned secretary
Resigned 1999-10-19 · 6 yrs
FS
Franz SuchanResigned director
Resigned 1997-07-02 · 3 yrs · Lawyer
MH
Martin HysonResigned director
Resigned 1995-03-22 · 13 yrs · Director
HL
Heinz LuhrResigned director
Resigned 1994-09-06 · 2 yrs · International Development
CG
Christopher GrayResigned secretary
Resigned 1994-01-19 · 5 yrs
HR
Hans ReischlResigned director
Resigned 1993-06-03 · 1 yr · Company Director
GR
Resigned 1993-04-14
SB
Stephen BellamyResigned director
Resigned 1991-11-05 · 10 yrs · Company Director
JV
John Von SpreckelenResigned director
Resigned 1991-10-11 · 8 yrs · Company Director
CW
Christian WilliamsResigned director
Resigned 1991-10-11 · 10 yrs · Company Director
DP
Derek PrettyResigned director
Resigned 1991-10-11 · Company Director
CB
Christopher BondResigned secretary
Resigned 1991-10-11 · 1 yr
AT
Albert Taylor ClagueResigned director
Resigned 1991-10-11 · 10 yrs · Company Director
PL
Peter LaneResigned director
Resigned 1991-10-11 · 2 yrs · Company Director
KC
Keith ClarkeResigned director
Resigned 1991-10-11 · Company Director
CP
Colin PhippsResigned director
Resigned 1991-10-11 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active