The BIG Food Group Limited
Company 01529002 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Veselin Bandev Director · appointed 2018
- Andrew David Yaxley Director · appointed 2021
6.5y median 6.5y
average tenure
7.7y
longest tenure
Directors past 6 years
- Veselin Bandev Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Veselin Bandev Director · appointed 2018
- Andrew David Yaxley Director · appointed 2021
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 26Dormant 12Business services 7Professional services 4Property 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Giant Booker Limited 2 shared directors
- Bishop's Group Limited 2 shared directors
- Budgen Holdings Limited 2 shared directors
- Booker Limited 2 shared directors
- Booker Retail Limited 2 shared directors
- Murdoch Norton Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01529002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1980 |
| 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
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Booker Wholesale Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21 - Giant Bidco Limited ceased 2020-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BF Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Andrew David Yaxley Director · appointed 2021
- Veselin Bandev Director · appointed 2018
Show 30 former officers
- Mark Chilton Secretary · appointed 2006 · resigned 2018
- Jonathan Paul Prentis Secretary · appointed 2005 · resigned 2018
- Hans Kristian Hustad Director · appointed 2005 · resigned 2007
- Gunnar Sigurdsson Director · appointed 2005 · resigned 2006
- Jon Asgeir Johannesson Director · appointed 2005 · resigned 2006
- Andrew James Clarke Director · appointed 2004 · resigned 2005
- Alan James Mcwalter Director · appointed 2003 · resigned 2005
- Kevin Loosemore Director · appointed 2002 · resigned 2005
- Michael Andrew Coupe Director · appointed 2001 · resigned 2004
- John Hunter Maxwell Director · appointed 2001 · resigned 2005
- Suzanne Gabrielle Chase Secretary · appointed 2001 · resigned 2005
- Greener, George Pallister, Dr Director · appointed 2001 · resigned 2005
- Gerald Thomas Johnson Director · appointed 2001 · resigned 2005
- William John Hoskins Director · appointed 2001 · resigned 2005
- William Grimsey Director · appointed 2001 · resigned 2005
- Stuart Alan Ransom Rose Director · appointed 2000 · resigned 2000
- Price, David William James, Exors of Director · appointed 2000 · resigned 2005
- Alan Keith Patrick Smith Director · appointed 2000 · resigned 2003
- Charles Wilson Director · appointed 2000 · resigned 2021
- Thomas Arthur Knowlton Director · appointed 1999 · resigned 2002
- Russell Mark Ford Director · appointed 1998 · resigned 2001
- Iain George Sharp Director · appointed 1997 · resigned 2001
- Mark Benjamin Bays Hudson Director · appointed 1995 · resigned 1997
- Andrew Simon Pritchard Director · appointed 1995 · resigned 2001
- Walker CBE, Malcolm Conrad, Sir Director · resigned 2001
- Peter Stuart Hinchcliffe Director · resigned 1996
- John Graham Berry Secretary · resigned 2001
- Richard Stanley Kirk Director · resigned 1996
- James Bernard Leigh Director · resigned 1999
- John James Mclachlan Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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