Booker Tate Holdings Limited

Company 04048624 Active

Company details

Number	04048624
Status	Active
Type	Private Limited Company
Incorporated	02/08/2000
Address	88 HIGH STREET, THAME, OX9 3EH
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

70100 - Activities of head offices71121 - Engineering design activities for industrial process and production71122 - Engineering related scientific and technical consulting activities71129 - Other engineering activities

Ownership - persons with significant control (1)

Officers (17)

Glyn-Jones, Hugh Vaughan Director · appointed 2020
Gibbon, Michael John Director · appointed 2017
Liversage, Allen Richard Director · appointed 2017
Lunn, Beverly Michele Former Secretary · appointed 2018 · resigned 2024
Gibbens, David John Former Secretary · appointed 2017 · resigned 2018
DU Plessis, John Marius Former Director · appointed 2014 · resigned 2017
Langton, Steven Douglas Former Director · appointed 2014 · resigned 2017
Linder, Paul David Former Secretary · appointed 2011 · resigned 2017
VAN DER Walt, Izak Gerhardus Former Director · appointed 2004 · resigned 2017
VAN Niekerk, Ivan Derek Former Director · appointed 2004 · resigned 2014
Clayton, Gary John Former Director · appointed 2001 · resigned 2017
Rees, Roger William Former Director · appointed 2000 · resigned 2004
Bird, Lionel Burgess Former Director · appointed 2000 · resigned 2000
Mower, Roger Leonard Former Director · appointed 2000 · resigned 2004
Crowe, Edward Alan Former Secretary · appointed 2000 · resigned 2001
Solomon, Michael Edward Former Director · appointed 2000 · resigned 2000
Mathews, David Charles Stuart Former Director · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.

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