OpenCompanies

Bishop's Group Limited

Company number
00103407
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 1909
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Corporate group
GMV Nominees Ltd (48432 companies)

Registered office

Equity House
Irthlingborough Road
Wellingborough
NN8 1LT

Previous names

  • Bishop's Group P.L.C. (until 31 Jul 1985)
  • Bishop's Stores P.L.C. (until 24 Sep 1981)
  • Bishop's Stores, Limited (until 8 Jul 1981)

Officers

NameRoleAppointedResigned
JACK, Daniel Director 11 Sep 2026
BYRNE, Geoff Director 31 Aug 2026
BANDEV, Veselin Director 26 Oct 2018 11 Sep 2026
YAXLEY, Andrew David Director 26 Feb 2021 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Booker Retail Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Bishop's Group Limited → Booker Retail Limited → Booker Retail Partners (GB) Limited → Booker Wholesale Holdings Limited → Booker Group Limited → Tesco Holdings Limited

Companies at the same address

Data