BOOKER RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Booker Retail Limited. The company was founded 97 years ago and was given the registration number 00221722. The firm's registered office is in WELLINGBOROUGH. You can find them at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name	:	BOOKER RETAIL LIMITED
Company Number	:	00221722
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 May 1927
End of financial year	:	26 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address	:	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Corporate Secretary	26 October 2018	Active
Equity House Irthlingborough Road, Wellingborough, England, NN8 1LT	Director	26 October 2018	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Director	26 February 2021	Active
39 Malone Road, Woodley, Reading, RG5 3NL	Secretary	-	Active
Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT	Secretary	14 September 2015	Active
Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT	Secretary	25 October 2013	Active
39 Redwood Place, Beaconsfield, HP9 1RP	Secretary	28 April 2006	Active
14 Saddlers Way, Burbage, Marlborough, SN8 3TX	Secretary	19 January 1994	Active
Sunnyside Main Street, Gawcott, Buckingham, MK18 4HZ	Secretary	19 October 1999	Active
Ballyphilip, Glanmire, Ireland, IRISH	Secretary	06 July 2007	Active
Magnolia Cottage 4 Fulmer Place Farm, Fulmer, SL3 6HP	Secretary	14 April 1993	Active
Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS	Secretary	22 April 2008	Active
Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF	Director	03 April 2000	Active
220 Forest Road, Tunbridge Wells, TN2 5HS	Director	-	Active
The Great Barn, Culverthorpe, Grantham, NG32 3NH	Director	-	Active
Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT	Director	25 October 2013	Active
39 Redwood Place, Beaconsfield, HP9 1RP	Director	28 April 2006	Active
11 Hanover Close, St Botolphs View Barton Seagrave, Kettering, NN15 5UF	Director	03 April 2000	Active
Yew Tree Cottage Blackland, Calne, SN11 8PX	Director	03 April 2000	Active
Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS	Director	14 September 2011	Active
White Rose Cottage, Poplar Lane, Hurst Reading, RG10 0DJ	Director	22 March 1995	Active
Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT	Director	28 February 2005	Active
8 Station Approach, Virginia Water, GU25 4DL	Director	-	Active
Mevissenstr 16, Koln, Germany, 50668	Director	06 September 1994	Active
Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT	Director	15 June 2006	Active
High Trees, St Leonards Hill, Windsor, SL4 4AT	Director	29 August 2000	Active
Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS	Director	11 October 2011	Active
Ballyphilip, Glanmire, Ireland, IRISH	Director	06 July 2007	Active
Mathon Court, Mathon, Malvern, SW3 5HJ	Director	-	Active
Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT	Director	14 September 2015	Active
18 Richmond Hill, Clifton, Bristol, BS8 1BA	Director	-	Active
Domstr 20, Koln, Germany, 50668	Director	03 June 1993	Active
Magnolia Cottage 4 Fulmer Place Farm, Fulmer, SL3 6HP	Director	-	Active
Ballinveltig, Curraheen, Carrigrohan, Ireland, IRISH	Director	29 August 2000	Active
Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS	Director	12 September 2007	Active

People with Significant Control

Booker Retail Partners (Gb) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

BOOKER RETAIL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement