OpenCompanies

The Big Food Group Limited

Company number
01529002
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 1980
Nature of business
Non-specialised wholesale trade
Corporate group
GMV Nominees Ltd (51252 companies)

Registered office

Equity House
Irthlingborough Road
Wellingborough
NN8 1LT

Officers

NameRoleAppointedResigned
JACK, Daniel Robert Director 11 Sep 2026
BYRNE, Geoff Director 11 Sep 2026
YAXLEY, Andrew David Director 26 Feb 2021 11 Sep 2026
BANDEV, Veselin Director 26 Oct 2018 11 Sep 2026
WALKER, Malcolm Conrad, Sir Director - 30 Jan 2001

Control

NameNature of controlNotifiedCeased
Booker Wholesale Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jan 2020
Giant Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Jan 2020

Accounts

Year ended
23 Feb 2025
25 Feb 2024
26 Feb 2023
27 Feb 2022
28 Feb 2021
1 Mar 2020
24 Feb 2019
30 Mar 2018
24 Mar 2017
25 Mar 2016
27 Mar 2015
28 Mar 2014
29 Mar 2013
30 Mar 2012
25 Mar 2011
26 Mar 2010
27 Mar 2009
28 Mar 2008
30 Mar 2007
31 Mar 2006
1 Apr 2005
31 Mar 2004
28 Mar 2003
29 Mar 2002
31 Mar 2001
1 Jan 2000
2 Jan 1999
3 Jan 1998
28 Dec 1996
30 Dec 1995
31 Dec 1994
1 Jan 1994
2 Jan 1993
28 Dec 1991
29 Dec 1990
30 Dec 1989
31 Dec 1988
2 Jan 1988
30 Jan 1987
28 Dec 1985
29 Dec 1984
30 Apr 1984
1 Jan 1983
2 Jan 1982

Connections

Owned by

The Big Food Group Limited → Booker Wholesale Holdings Limited → Booker Group Limited → Tesco Holdings Limited → Tesco PLC

Controls

Directors’ other companies

Companies at the same address

Data