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Companies/00639798

Londis(Holdings)Limited

Non-specialised wholesale of food, beverages and tobacco · Wellingborough

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Booker 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 119257971

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 42 historical
DJ
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
+221 others
Show 42 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
David CoddResigned secretaryResigned director
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
Julie WirthResigned directorResigned secretary
Resigned 2008-04-22 · 5 yrs · Finance Director
PS
Philip SmithResigned director
Resigned 2007-09-12 · 3 yrs · Director
DO
David O FlynnResigned directorResigned secretary
Resigned 2007-07-06 · Director
MH
Martin HysonResigned director
Resigned 2006-06-15 · 1 yr · Director
TK
Timothy KennyResigned director
Resigned 2006-06-15 · 9 yrs · Director
AD
Aidan DunleaResigned secretaryResigned director
Resigned 2006-05-26 · 1 yr · Director
JP
James PyeResigned director
Resigned 2005-12-02 · Director
MT
Michael TaylorResigned director
Resigned 2005-02-28 · 1 yr · Director
BO
Brian O BrienResigned director
Resigned 2004-09-21 · 1 yr · Chartered Accountant
EM
Eoin McgettiganResigned director
Resigned 2004-07-23 · Director
GM
Gerard McdonoghResigned director
Resigned 2004-07-23 · 1 yr · Director
SS
Seamus ScallyResigned director
Resigned 2004-07-23 · Director
CM
Christopher MartinResigned director
Resigned 2004-07-23 · 11 yrs · Director
RM
Robert MillwardResigned secretary
Resigned 2004-03-18 · 2 yrs · Accountant
RB
Richard BaileyResigned director
Resigned 2004-02-02 · Director
PM
Peter McnamaraResigned director
Resigned 2004-02-02 · Banker
RB
Rodney BraxtonResigned director
Resigned 2004-02-02 · Store Owner
RS
Ramesh ShingadiaResigned director
Resigned 2004-02-02 · Store Owner
MH
Michael HoweResigned director
Resigned 2004-02-02 · Store Owner
DD
Daniel DriscollResigned director
Resigned 1991-10-04 · 12 yrs · Grocer & Provision Merchant
DH
Douglas HarrisonResigned director
Resigned 1991-10-04 · 1 yr · Company Director
TB
Terence BedfordResigned director
Resigned 1991-10-04 · 10 yrs · Company Director
JL
John LeachResigned director
Resigned 1991-10-04 · 3 yrs · Grocer & Provision Merchant
AL
Alan LawrenceResigned director
Resigned 1991-10-04 · 10 yrs · Grocer & Provision Merchant
AH
Alan HeasmanResigned director
Resigned 1991-10-04 · 12 yrs · Grocer & Provision Merchant
BP
Bharathari PatelResigned director
Resigned 1991-10-04 · 12 yrs · Grocer & Provision Merchant
AW
Andrew WallaceResigned directorResigned secretary
Resigned 1991-10-04 · 12 yrs · Company Director
PW
Peter WilliamsResigned director
Resigned 1991-10-04 · 12 yrs · Grocer & Provision Merchant
GW
Graham WhiteResigned director
Resigned 1991-10-04 · 12 yrs · 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