OpenCompanies

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
080901 Limited (51339 companies)

Registered office

Equity House
Irthlingborough Road
Wellingborough
NN8 1LT

Previous names

  • Blueheath Holdings PLC (until 1 Jun 2007)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
Tesco Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 16 Nov 2018
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

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
26 Feb 2010
27 Mar 2009
28 Mar 2008
3 Mar 2007
4 Mar 2006
26 Feb 2005

Connections

Owned by

Booker Group Limited → Tesco Holdings Limited → Tesco PLC

Controls

Directors’ other companies

Companies at the same address

Data