Booker Wholesale Holdings Limited
Company 05137980 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 28Dormant 12Business services 7Professional 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.
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 | 05137980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2004 |
| Address | EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT |
| Accounts next due | 26/11/2026 |
| Accounts last made up | 23/02/2025 |
Industry (SIC)
74990 - Non-trading company
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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Makro Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06754530
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Booker Retail Partners (GB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Booker Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Booker Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Giant Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The BIG Food Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21 - Giant Booker Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21 - Ritter-Courivaud Limited ceased 2023-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Andrew David Yaxley Director · appointed 2021
- Veselin Bandev Director · appointed 2018
Show 8 former officers
- Mark Chilton Secretary · appointed 2006 · resigned 2018
- Charles Wilson Director · appointed 2005 · resigned 2021
- Kevin John Lyon Director · appointed 2005 · resigned 2007
- Jonathan Paul Prentis Secretary · appointed 2005 · resigned 2018
- Hans Kristian Hustad Director · appointed 2005 · resigned 2007
- James Cairns Mcmahon Director · appointed 2005 · resigned 2007
- Aslang Magnusdottir Secretary · appointed 2004 · resigned 2005
- Gunnar Sigurdsson Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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