# Budgens Pension Trustees No.2 Limited

## Details

- **Company number:** [09725563](https://find-and-update.company-information.service.gov.uk/company/09725563)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2015
- **Registered office:** EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NN8 1LT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Bookmist Limited (until 16 Sep 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYNES, Charles William | director | 21 Jun 2016 |  |
| KERR, James, Mr. | director | 14 Sep 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Booker Retail Partners (Gb) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

Budgens Pension Trustees No.2 Limited → [Booker Retail Partners (GB) Limited](/company/06460554) → [Booker Wholesale Holdings Limited](/company/05137980) → [Booker Group Limited](/company/05145685) → [Tesco Holdings Limited](/company/00243011) → [Tesco PLC](/company/00445790)




## Directors' other companies

- [KERR, James, Mr.](/person/7294999) - director at [Londis Pension Trustees Limited](/company/09725560)



## 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)