Booker Group Limited
- Company number
- 05145685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2004
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Previous names
- Blueheath Holdings PLC (until 1 Jun 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YAXLEY, Andrew David | Director | 26 Feb 2021 | 31 Aug 2026 |
| BANDEV, Veselin | Director | 26 Oct 2018 | 11 Sep 2026 |
| JACK, Daniel | Director | 11 Sep 2026 | |
| BYRNE, Geoff | Director | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tesco Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2018 | 16 Nov 2018 |
| Tesco Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Nov 2018 |
Accounts
Connections
Owned by
Booker Group Limited → Tesco Holdings Limited → Tesco PLC
Controls
- Booker Wholesale Holdings Limited (05137980)
Companies at the same address
- BF Limited (04340809)
- Bishop's Group Limited (00103407)
- Booker Cash & Carry Limited (05355306)
- Booker Direct Limited (04004640)
- Booker Limited (00197380)
- Booker Pension Trustees Limited (00576008)
- Booker Retail Limited (00221722)
- Booker Retail Partners (GB) Limited (06460554)
- Booker Unapproved Scheme Trustees Ltd (03444194)
- Booker Wholesale Holdings Limited (05137980)