GIANT BOOKER LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

GIANT BOOKER LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
GIANT BOOKER LIMITED was incorporated 124 years ago on 29/03/1900 and has the registered number: 00065519. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/11/2024.

GIANT BOOKER LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 26/02/2023 26/11/2024

Registered Office

EQUITY HOUSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT

This Company Originates in : United Kingdom
Previous trading names include:
BOOKER LIMITED (until 16/02/2005)

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VESELIN BANDEV Nov 1978 Bulgarian Director 2018-10-26 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2018-10-26 CURRENT
MR ANDREW DAVID YAXLEY Jun 1967 British Director 2021-02-26 CURRENT
MR DAVID WILLIAM JAMES PRICE Jun 1947 British Director 1998-01-01 UNTIL 2000-06-26 RESIGNED
JOHN ALAN NAPIER Aug 1942 British Director 1998-09-28 UNTIL 2000-06-26 RESIGNED
CLARE MARY JOAN SPOTTISWOODE Mar 1953 British Director 1995-11-01 UNTIL 2000-06-26 RESIGNED
MR ALAN KEITH PATRICK SMITH Mar 1941 British Director 1995-11-01 UNTIL 2000-06-26 RESIGNED
MR BARRY JOHN SKIPPER Jun 1938 British Director RESIGNED
SIR BRIAN JOHN STEWART Apr 1945 British Director 1993-04-22 UNTIL 1999-09-01 RESIGNED
STUART ALAN RANSOM ROSE Mar 1949 British Director 1998-09-28 UNTIL 2000-11-10 RESIGNED
ANDREW JOHN ROLFE Jul 1966 British South African Director 1998-01-01 UNTIL 1998-09-01 RESIGNED
MR RODMAN CLARK ROCKEFELLER Apr 1932 American Director RESIGNED
MR EDWARD CHRISTOPHER ROBINSON Jul 1936 British Director RESIGNED
RALPH NICHOLAS QUARTANO Aug 1927 British Greek Director RESIGNED
WARREN OLIVER THOMSON British Director 2002-09-12 UNTIL 2005-02-22 RESIGNED
MR JONATHAN PAUL PRENTIS Aug 1961 British Director 2005-06-08 UNTIL 2018-10-26 RESIGNED
GUNNAR SIGURDSSON Nov 1969 Icelandic Director 2005-02-22 UNTIL 2006-03-22 RESIGNED
MR CHARLES ALEXANDER WILSON Jul 1965 British Director 1998-11-20 UNTIL 2001-01-05 RESIGNED
MR JONATHAN PAUL PRENTIS Aug 1961 British Secretary 2005-03-04 UNTIL 2006-05-30 RESIGNED
MRS ROSALEEN CLARE KERSLAKE Mar 1957 British Secretary 1996-02-07 UNTIL 1999-12-07 RESIGNED
MR PHILIP JOHN HUDSON Apr 1960 British Secretary 1999-12-07 UNTIL 2000-10-16 RESIGNED
MARK CHILTON Dec 1962 British Secretary 2006-05-10 UNTIL 2018-10-26 RESIGNED
MRS SUZANNE GABRIELLE CHASE Jul 1962 Secretary 2001-09-04 UNTIL 2005-03-04 RESIGNED
MR JOHN GRAHAM BERRY Jan 1952 British Secretary 2000-10-13 UNTIL 2001-09-04 RESIGNED
MR ROBERT MARIO JOHN ANDREWS May 1943 Secretary RESIGNED
SIR MICHAEL HARRIS CAINE Jun 1927 British Director RESIGNED
MR GERALD THOMAS JOHNSON Aug 1960 British Director 2001-03-20 UNTIL 2005-02-22 RESIGNED
HANS KRISTIAN HUSTAD May 1949 Norwegian Director 2005-02-22 UNTIL 2007-06-04 RESIGNED
WILLIAM JOHN HOSKINS Jan 1953 British Director 2001-01-30 UNTIL 2005-02-22 RESIGNED
JOSEPH ANTONY HAYNES Oct 1930 British Director RESIGNED
MR FREDERICK GEOFFREY HANKINS Dec 1926 British Director RESIGNED
MR WILLIAM GRIMSEY Jan 1952 British Director 2001-01-30 UNTIL 2005-02-11 RESIGNED
MR JOHN EDWARD KITSON Apr 1955 British Director 1994-01-01 UNTIL 1999-01-14 RESIGNED
JONATHAN PAUL GREY Jun 1961 British Director 2004-06-15 UNTIL 2005-02-22 RESIGNED
MARK COLLIER Jul 1963 British Director 2002-02-28 UNTIL 2005-02-22 RESIGNED
MRS SUZANNE GABRIELLE CHASE Jul 1962 Director 2002-10-21 UNTIL 2005-02-22 RESIGNED
JONATHAN FRANCIS TAYLOR Aug 1935 British Director RESIGNED
MR ADRIAN JOHN BUSBY Apr 1951 British Director 1996-04-03 UNTIL 1998-11-09 RESIGNED
CHARLES JOHN BOWEN Dec 1941 British Director 1993-07-15 UNTIL 1998-10-08 RESIGNED
SIR ANTONY ARTHUR ACLAND Mar 1930 British Director RESIGNED
STEVEN PETER GLEW May 1957 British Director 1999-03-01 UNTIL 2000-06-26 RESIGNED
EWEN CAMERON STEWART MACPHERSON Jan 1942 British Director 1998-01-01 UNTIL 2000-06-26 RESIGNED
JON ASGEIR JOHANNESSON Jan 1968 Icelandic Director 2005-02-22 UNTIL 2006-03-27 RESIGNED
MR JAMES DELBERT NELSON Apr 1944 American Director RESIGNED
MR CHARLES WILSON Jul 1965 British Director 2007-06-04 UNTIL 2021-02-26 RESIGNED
DAVID JOHN TURNER Feb 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Booker Wholesale Holdings Limited 2020-01-21 Wellingborough   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bf Limited 2016-04-06 - 2020-01-21 Wellingborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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