BUDGEN HOLDINGS LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
BUDGEN HOLDINGS LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
BUDGEN HOLDINGS LIMITED was incorporated 104 years ago on 13/12/1919 and has the registered number: 00161619. The accounts status is DORMANT and accounts are next due on 26/11/2024.
BUDGEN HOLDINGS LIMITED was incorporated 104 years ago on 13/12/1919 and has the registered number: 00161619. The accounts status is DORMANT and accounts are next due on 26/11/2024.
BUDGEN HOLDINGS LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID YAXLEY | Jun 1967 | British | Director | 2021-02-26 | CURRENT |
TESCO SECRETARIES LIMITED | Corporate Secretary | 2018-10-26 | CURRENT | ||
MR VESELIN BANDEV | Nov 1978 | Bulgarian | Director | 2018-10-26 | CURRENT |
MRS JULIE ANN WIRTH | Apr 1965 | British | Director | 2008-04-22 UNTIL 2013-10-25 | RESIGNED |
GRAHAM LAKIN RIGBY | Oct 1941 | Secretary | 1993-04-20 UNTIL 1993-12-22 | RESIGNED | |
SIMON JOHN PYPER | Nov 1966 | British | Director | 2002-10-07 UNTIL 2005-08-22 | RESIGNED |
JAMES FRANCIS PYE | Jul 1958 | British | Director | 2004-07-16 UNTIL 2006-06-15 | RESIGNED |
MR JONATHAN PAUL PRENTIS | Aug 1961 | British | Director | 2015-09-14 UNTIL 2018-10-26 | RESIGNED |
GRAHAM LAKIN RIGBY | Oct 1941 | Director | 1993-11-04 UNTIL 2001-01-22 | RESIGNED | |
MRS JULIE ANN WIRTH | Apr 1965 | British | Secretary | 2008-04-22 UNTIL 2013-10-25 | RESIGNED |
DAVID O'FLYNN | May 1970 | Irish | Secretary | 2007-07-06 UNTIL 2008-04-22 | RESIGNED |
MR RICHARD WARREN HARE | Jun 1960 | British | Secretary | 1999-11-01 UNTIL 2006-04-28 | RESIGNED |
CHRISTOPHER JOHN GRAY | May 1947 | Secretary | 1993-12-22 UNTIL 1999-08-31 | RESIGNED | |
AIDAN FINBAR DUNLEA | Oct 1964 | Secretary | 2006-04-28 UNTIL 2007-07-06 | RESIGNED | |
MR. DAVID THOMAS CODD | Secretary | 2013-10-25 UNTIL 2015-09-14 | RESIGNED | ||
MR MARK CHILTON | Secretary | 2015-09-14 UNTIL 2018-10-26 | RESIGNED | ||
CHRISTOPHER WILLIAM BOND | Nov 1946 | Secretary | RESIGNED | ||
MR PHILIP ANTHONY SMITH | May 1955 | British | Director | 2007-09-12 UNTIL 2010-11-18 | RESIGNED |
MR MICHAEL JOHN TAYLOR | Mar 1961 | British | Director | 2002-10-04 UNTIL 2006-11-10 | RESIGNED |
CHRISTIAN DENIS LESLIE WILLIAMS | Sep 1941 | Danish | Director | RESIGNED | |
MR. DAVID O'FLYNN | May 1970 | Irish | Director | 2011-10-11 UNTIL 2013-06-06 | RESIGNED |
MR CHARLES WILSON | Jul 1965 | British | Director | 2019-01-22 UNTIL 2021-02-26 | RESIGNED |
DAVID O'FLYNN | May 1970 | Irish | Director | 2007-07-06 UNTIL 2008-04-22 | RESIGNED |
MR DONAL PATRICK HORGAN | Feb 1965 | Irish | Director | 2011-09-14 UNTIL 2014-04-24 | RESIGNED |
MR CHRISTOPHER NICHOLAS MARTIN | Jul 1960 | British | Director | 2006-06-15 UNTIL 2015-09-14 | RESIGNED |
MR PETER ANTHONY SEAN LANE | May 1944 | British | Director | RESIGNED | |
MR. TIMOTHY KENNY | Feb 1962 | Irish | Director | 2006-06-15 UNTIL 2015-09-14 | RESIGNED |
MARTIN JOHN HYSON | Oct 1949 | British | Director | 2004-07-16 UNTIL 2008-04-22 | RESIGNED |
CHRISTOPHER JOHN GRAY | May 1947 | Director | 1993-11-04 UNTIL 1999-08-31 | RESIGNED | |
AIDAN FINBAR DUNLEA | Oct 1964 | Director | 2005-08-22 UNTIL 2007-07-06 | RESIGNED | |
MR. DAVID THOMAS CODD | Jan 1969 | Irish | Director | 2013-10-25 UNTIL 2015-09-14 | RESIGNED |
STEVEN JOHN BACK | Sep 1960 | British | Director | 2001-01-22 UNTIL 2002-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Booker Retail Limited | 2016-04-06 | Wellingborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |