Makro Self Service Wholesalers Limited
Company 00973269 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6
directors on the board
5.5y median 4.6y
average tenure
13.6y
longest tenure
2
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 38Dormant 12Business services 9Professional services 4Other services 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Booker Limited 6 shared directors
- Booker Direct Limited 5 shared directors
- Booker Retail Partners (GB) Limited 5 shared directors
- Venus Wine & Spirit Merchants Limited 4 shared directors
- Giant Booker Limited 2 shared directors
- Bishop's Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00973269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1970 |
| Address | EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT |
| Accounts next due | 26/11/2026 |
| Accounts last made up | 23/02/2025 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Ownership - persons with significant control (1)
- Makro Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Stuart James Hyslop Director · appointed 2025
- Sheila Gallagher Director · appointed 2023
- Rebecca Mallows Director · appointed 2022
- Andrew David Yaxley Director · appointed 2021
- Helen Williams Director · appointed 2020
- Veselin Bandev Director · appointed 2012
Show 39 former officers
- Jonny Mcquarrie Director · appointed 2022 · resigned 2025
- Muldoon, Andrew Ronald, Mr Director · appointed 2020 · resigned 2022
- Charles Wilson Director · appointed 2019 · resigned 2021
- Jonathan Paul Prentis Director · appointed 2013 · resigned 2018
- Mark Chilton Secretary · appointed 2013 · resigned 2018
- Michael John Baker Director · appointed 2012 · resigned 2013
- KÖPpen, Jens, Dr. Secretary · appointed 2012 · resigned 2012
- Stephen Albert Blan Director · appointed 2012 · resigned 2013
- Juergen Schwarze Director · appointed 2011 · resigned 2012
- Daniel Murphy Director · appointed 2011 · resigned 2012
- RÄTtig, Klaus Peter, Dr Director · appointed 2011 · resigned 2012
- Jens Koeppen Director · appointed 2011 · resigned 2012
- Martin Arnold Benedikt Schumacher Director · appointed 2011 · resigned 2012
- Huw Granville Edwards Director · appointed 2011 · resigned 2012
- Patrick Niclas Legro Director · appointed 2009 · resigned 2011
- Mark John Copeland Director · appointed 2009 · resigned 2011
- Caroline Louise Hutchins Director · appointed 2007 · resigned 2011
- Christoph Wackerbauer Director · appointed 2007 · resigned 2009
- Hans Adolf Friedrich Floto Director · appointed 2007 · resigned 2011
- Mark Anthony Lack Director · appointed 2006 · resigned 2008
- Allard Frederick Sjollema Director · appointed 2006 · resigned 2010
- Stefan Heinrich Hesse Director · appointed 2005 · resigned 2011
- David Paul Wilson Secretary · appointed 2005 · resigned 2012
- Dautzenberg, Philipp Ludwig, Dr Director · appointed 2004 · resigned 2007
- Morten Sorensen Skaanshoj Director · appointed 2003 · resigned 2006
- Peter Linzbach Director · appointed 2003 · resigned 2004
- Nicholas Byrne Director · appointed 2002 · resigned 2003
- Stephen Caveney Mcvey Director · appointed 2002 · resigned 2006
- John Leslie Murphy Director · appointed 2002 · resigned 2002
- John Andrew Snowden Director · appointed 2002 · resigned 2007
- Susan Kathryn Greenwood Director · appointed 2002 · resigned 2007
- John Joseph Heenan Director · appointed 2001 · resigned 2003
- Jacoba Herweijer Director · appointed 1999 · resigned 2002
- Zygmunt-Apolinary Mierdorf Director · appointed 1998 · resigned 1999
- Andrew Charles Hennell Director · appointed 1997 · resigned 2005
- Ian Mackenzie Hamilton Director · appointed 1996 · resigned 2002
- Anthony Lionel Steele Director · resigned 1996
- William John Shepherd Secretary · resigned 1997
- Jan Visser Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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