OpenCompanies

Irth (15) Limited

Company number
00652021
Status
Active
Type
Private Limited Company
Incorporated
9 Mar 1960
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Equity House
Irthlingborough Road
Wellingborough
NN8 1LT

Previous names

  • Booker Mcconnell (Overseas Trading) Limited (until 12 Dec 1986)
  • H. Pinter Limited (until 31 Dec 1980)
  • Booker Overseas Trading Limited (until 4 Feb 2015)

Officers

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

Control

NameNature of controlNotifiedCeased
Giant Booker 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

Irth (15) Limited → Giant Booker LimitedBooker Wholesale Holdings LimitedBooker Group LimitedTesco Holdings LimitedTesco PLC

Companies at the same address

Data