Booker Unapproved Scheme Trustees Ltd
- Company number
- 03444194
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 3 Oct 1997
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACK, Daniel Robert | 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Booker Group Limited | Significant Influence Or Control | 11 Sep 2026 | |
| Mr Andrew David Yaxley | Voting Rights 50 To 75 Percent | 26 Feb 2021 | 11 Sep 2026 |
| Mr Veselin Bandev | Voting Rights 50 To 75 Percent | 26 Oct 2018 | 11 Sep 2026 |
| Mr Charles Wilson | Voting Rights 50 To 75 Percent | 6 Apr 2016 | 26 Feb 2021 |
| Mr Jonathan Paul Prentis | Voting Rights 50 To 75 Percent | 6 Apr 2016 | 26 Oct 2018 |
Accounts
Connections
Owned by
Booker Unapproved Scheme Trustees Ltd → Booker Group Limited → Tesco Holdings Limited → Tesco PLC
Directors’ other companies
- JACK, Daniel Robert - Director at Murdoch Norton Limited
- JACK, Daniel Robert - Director at Irth (19) Limited
- JACK, Daniel Robert - Director at Londis Pension Trustees Limited
- JACK, Daniel Robert - Director at Linnco Limited
- JACK, Daniel Robert - Director at The Big Food Group Limited
- JACK, Daniel Robert - Director at Budgen Holdings Limited
- JACK, Daniel Robert - Director at Booker Group Limited
- JACK, Daniel Robert - Director at Booker Limited
- JACK, Daniel Robert - Director at Giant Midco Limited
- JACK, Daniel Robert - Director at Giant Booker Limited
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 Wholesale Holdings Limited (05137980)