The Big Food Group Limited
Non-specialised wholesale trade · Wellingborough
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBooker Wholesale Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-21 · No cessation recorded
Source record 117789171Show 1 ceased record
Giant Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-01-21
Source record 109777467People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalDJ
Daniel JackCurrent director
Appointed 2026-09-11
GB
Geoff ByrneCurrent director
Appointed 2026-09-11
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2018-10-26 · 7 yrs
Show 34 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
MC
Mark ChiltonResigned secretary
Resigned 2006-05-10 · 12 yrs
JP
Resigned 2005-06-08 · 13 yrs · Finance Director
HH
Hans HustadResigned director
Resigned 2005-02-23 · 2 yrs · Company Director
JJ
Jon JohannessonResigned director
Resigned 2005-02-22 · 1 yr · Company Director
AC
Andrew ClarkeResigned director
Resigned 2004-04-26 · Managing Director
AM
Alan McwalterResigned director
Resigned 2003-09-19 · 1 yr · Company Director
KL
Kevin LoosemoreResigned director
Resigned 2002-09-12 · 2 yrs · Director
MC
Michael CoupeResigned director
Resigned 2001-11-05 · 2 yrs · Managing Director
SC
Suzanne ChaseResigned secretary
Resigned 2001-09-04 · 3 yrs
JM
John MaxwellResigned director
Resigned 2001-09-04 · 3 yrs · Company Director
GG
George GreenerResigned director
Resigned 2001-07-02 · 3 yrs · Director
GJ
Gerald JohnsonResigned director
Resigned 2001-04-09 · 3 yrs · Company Director
WH
William HoskinsResigned director
Resigned 2001-01-15 · 4 yrs · Company Director
WG
William GrimseyResigned director
Resigned 2001-01-02 · 4 yrs · Chief Executive
SR
Stuart RoseResigned director
Resigned 2000-06-26 · Director
CW
Charles WilsonResigned director
Resigned 2000-06-26 · Director
DP
David PriceResigned director
Resigned 2000-06-26 · 4 yrs · Director
AS
Alan SmithResigned director
Resigned 2000-06-26 · 3 yrs · Director
TK
Thomas KnowltonResigned director
Resigned 1999-06-01 · 3 yrs · Director
RF
Russell FordResigned director
Resigned 1998-09-08 · 2 yrs · Company Director
IS
Iain SharpResigned director
Resigned 1997-05-27 · 4 yrs · Director
MH
Mark HudsonResigned director
Resigned 1995-05-22 · 2 yrs · Trading Director
AP
Andrew PritchardResigned director
Resigned 1995-03-14 · 5 yrs · Director
PH
Peter HinchcliffeResigned director
Resigned 1991-05-31 · 5 yrs · Company Director
MW
Malcolm WalkerResigned director
Resigned 1991-05-31 · 9 yrs · Company Director
JL
James LeighResigned director
Resigned 1991-05-31 · 8 yrs · Finance Director
RK
Richard KirkResigned director
Resigned 1991-05-31 · 4 yrs · Company Director
JB
John BerryResigned secretary
Resigned 1991-05-31 · 10 yrs
JM
John MclachlanResigned director
Resigned 1991-05-31 · 9 yrs · Corporate Investment Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active