# Venus Wine & Spirit Merchants Limited

## Details

- **Company number:** [05689256](https://find-and-update.company-information.service.gov.uk/company/05689256)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 2006
- **Registered office:** EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NN8 1LT
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YAXLEY, Andrew David | director | 4 Jun 2024 | 11 Sep 2026 |
| BANDEV, Veselin | director | 4 Jun 2024 | 11 Sep 2026 |
| BYRNE, Geoff | director | 11 Sep 2026 |  |
| JACK, Daniel | director | 11 Sep 2026 |  |
| GALLAGHER, Sheila Mary | director | 4 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pantelis Christoforou | significant-influence-or-control | 6 May 2016 | 4 Jun 2024 |
| Booker Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jun 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2023 | £111,393,551 | £11,068,710 | £6,441,798 | 123 |



## Owned by

Venus Wine & Spirit Merchants Limited → [Booker Limited](/company/00197380) → [Booker Wholesale Holdings Limited](/company/05137980) → [Booker Group Limited](/company/05145685) → [Tesco Holdings Limited](/company/00243011) → [Tesco PLC](/company/00445790)




## Directors' other companies

- [GALLAGHER, Sheila Mary](/person/7615523) - director at [Makro Self Service Wholesalers Limited](/company/00973269)
- [GALLAGHER, Sheila Mary](/person/7615523) - director at [Booker Limited](/company/00197380)
- [GALLAGHER, Sheila Mary](/person/7615523) - director at [Ascela Ltd](/company/17420173)



## Companies at the same address

- [BF Limited](/company/04340809) (04340809)
- [Bishop's Group Limited](/company/00103407) (00103407)
- [Booker Cash & Carry Limited](/company/05355306) (05355306)
- [Booker Direct Limited](/company/04004640) (04004640)
- [Booker Group Limited](/company/05145685) (05145685)
- [Booker Limited](/company/00197380) (00197380)
- [Booker Pension Trustees Limited](/company/00576008) (00576008)
- [Booker Retail Limited](/company/00221722) (00221722)
- [Booker Retail Partners (GB) Limited](/company/06460554) (06460554)
- [Booker Unapproved Scheme Trustees Ltd](/company/03444194) (03444194)