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 (48301 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Malcolm Conrad, Sir | Director | - | 30 Jan 2001 |
| YAXLEY, Andrew David | Director | 26 Feb 2021 | 11 Sep 2026 |
| BANDEV, Veselin | Director | 26 Oct 2018 | 11 Sep 2026 |
| BYRNE, Geoff | Director | 11 Sep 2026 | |
| JACK, Daniel | Director | 11 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
Accounts
Connections
Owned by
The Big Food Group Limited → Booker Wholesale Holdings Limited → Booker Group Limited → Tesco Holdings Limited → Tesco PLC
Controls
- BF Limited (04340809)
Companies at the same address
- BF Limited (04340809)
- Bishop's Group Limited (00103407)
- Booker Cash & Carry Limited (05355306)
- Booker Direct Limited (04004640)
- Booker Group Limited (05145685)
- Booker Limited (00197380)
- Booker Pension Trustees Limited (00576008)
- Booker Retail Limited (00221722)
- Booker Retail Partners (GB) Limited (06460554)
- Booker Unapproved Scheme Trustees Ltd (03444194)