Makro Holding Limited
Company 04310463 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.
1 directors on the board
- Andrew David Yaxley Director · appointed 2021
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
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 14Dormant 6Business services 3Professional services 2Property 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Giant Booker Limited 1 shared director
- Bishop's Group Limited 1 shared director
- Budgen Holdings Limited 1 shared director
- Booker Limited 1 shared director
- Booker Retail Limited 1 shared director
- Murdoch Norton Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04310463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2001 |
| Address | EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT |
| Accounts next due | 26/11/2026 |
| Accounts last made up | 23/02/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) 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 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Makro Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Makro Self Service Wholesalers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Andrew David Yaxley Director · appointed 2021
- Veselin Bandev Secretary · appointed 2012
Show 22 former officers
- Jonathan Paul Prentis Director · appointed 2013 · resigned 2018
- Mark Chilton Secretary · appointed 2013 · resigned 2018
- Charles Wilson Director · appointed 2013 · resigned 2021
- Michael John Baker Director · appointed 2012 · resigned 2013
- KÖPpen, Jens, Dr Secretary · appointed 2012 · resigned 2012
- Stephen Albert Blan Director · appointed 2012 · resigned 2013
- Jean-Christophe Bretxa Director · appointed 2011 · resigned 2012
- Juergen Schwarze Director · appointed 2011 · resigned 2012
- Daniel Murphy Director · appointed 2011 · resigned 2012
- RÄTtig, Klaus Peter, Dr Director · appointed 2011 · resigned 2012
- Jens KÖPpen Director · appointed 2011 · resigned 2012
- Martin Arnold Benedikt Schumacher Director · appointed 2011 · resigned 2012
- Caroline Louise Hutchins Director · appointed 2007 · resigned 2011
- Hans Adolf Friedrich Floto Director · appointed 2007 · resigned 2011
- Stefan Heinrich Hesse Director · appointed 2005 · resigned 2011
- David Paul Wilson Secretary · appointed 2005 · resigned 2012
- Susan Kathryn Greenwood Director · appointed 2004 · resigned 2007
- Dautzenberg, Philipp Ludwig, Dr Director · appointed 2004 · resigned 2007
- Peter Linzbach Director · appointed 2003 · resigned 2004
- John Andrew Snowden Director · appointed 2002 · resigned 2007
- John Joseph Heenan Director · appointed 2001 · resigned 2003
- Andrew Charles Hennell Secretary · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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