BOOKER LIMITED
00197380 · Active · Ltd · 102 yrs · Wellingborough
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Filing calendar
Next annual accounts are due by 26 Nov 2026. Confirmation statement is due 11 Jun 2027 (last filed 28 May 2026).
Next accounts
26 Nov 2026
Next confirmation
11 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BOOKER LIMITED
00197380Active· Ltd· England Wales· 1924-04-17Incorporated 1924-04-17Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- HYSLOP, Stuart James· DirectorAppointed 2025-11-06
- MCQUARRIE, Jonny· DirectorResigned 2025-06-27
- GALLAGHER, Sheila· DirectorAppointed 2022-09-02
- MALLOWS, Rebecca· DirectorAppointed 2022-09-02
TESCO SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2018-10-26
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BANDEV, Veselin
Director
- Appointed
- 2018-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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GALLAGHER, Sheila
Director
- Appointed
- 2022-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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HYSLOP, Stuart James
Director
- Appointed
- 2025-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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MALLOWS, Rebecca
Director
- Appointed
- 2022-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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WILLIAMS, Helen
Director
- Appointed
- 2020-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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YAXLEY, Andrew David
Director
- Appointed
- 2021-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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BERRY, John Graham
Secretary
- Appointed
- 2000-10-13
- Resigned
- 2001-09-04
- Nationality
- British
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CHASE, Suzanne Gabrielle
Secretary
- Appointed
- 2001-09-04
- Resigned
- 2005-03-04
- Nationality
- British
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CHILTON, Mark
Secretary
- Appointed
- 2006-05-10
- Resigned
- 2018-10-26
- Nationality
- British
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DAWSON, Jeffrey George
Secretary
- Appointed
- —
- Resigned
- 1997-03-31
- Nationality
- British
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EVANS, Chrissi Roberta
Secretary
- Appointed
- 1997-03-31
- Resigned
- 1999-08-18
- Nationality
- British
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HUDSON, Philip John
Secretary
- Appointed
- 1999-12-16
- Resigned
- 2000-10-16
- Nationality
- British
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JOHNSON, Shirley Elizabeth
Secretary
- Appointed
- 1999-08-19
- Resigned
- 1999-12-16
- Nationality
- British
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PRENTIS, Jonathan Paul
Secretary
- Appointed
- 2005-03-04
- Resigned
- 2006-05-10
- Nationality
- British
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BAKER, Deborah Kay
Director
- Appointed
- 1999-03-03
- Resigned
- 2001-01-25
- Nationality
- British
- Born
- 01/1959
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BIRRELL, Shaun
Director
- Appointed
- 1999-09-20
- Resigned
- 2005-02-22
- Nationality
- British
- Born
- 02/1957
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BOOTYMAN, Kenneth James
Director
- Appointed
- 1993-02-16
- Resigned
- 2002-08-16
- Nationality
- British
- Born
- 07/1947
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BOWEN, Charles John
Director
- Appointed
- 1993-11-01
- Resigned
- 1998-10-08
- Nationality
- British
- Born
- 12/1941
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BUCK, Stephen Mitchell
Director
- Appointed
- 1998-02-02
- Resigned
- 1999-03-01
- Nationality
- British
- Born
- 10/1957
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BUSBY, Adrian John
Director
- Appointed
- —
- Resigned
- 1998-11-09
- Nationality
- British
- Born
- 04/1951
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CAMP, Michael James
Director
- Appointed
- 1994-07-04
- Resigned
- 2002-01-25
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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CHASE, Suzanne Gabrielle
Director
- Appointed
- 2002-10-21
- Resigned
- 2005-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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COLLIER, Mark
Director
- Appointed
- 2002-02-28
- Resigned
- 2005-02-22
- Nationality
- British
- Born
- 07/1963
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FLEXEN, John Michael
Director
- Appointed
- 1998-08-13
- Resigned
- 2000-01-04
- Nationality
- British
- Born
- 08/1961
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GLAVIN, Michael John
Director
- Appointed
- 1993-11-23
- Resigned
- 1999-07-31
- Nationality
- British
- Born
- 09/1946
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GRIMSEY, William
Director
- Appointed
- 2001-01-30
- Resigned
- 2005-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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HARRISON, Anthony Miles
Director
- Appointed
- —
- Resigned
- 1998-09-30
- Nationality
- British
- Born
- 05/1943
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HOGAN, Stephen
Director
- Appointed
- 1999-12-21
- Resigned
- 2005-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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HOLT, Alison Mary
Director
- Appointed
- 1993-02-16
- Resigned
- 1995-05-31
- Nationality
- British
- Born
- 11/1946
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HOSKINS, William John
Director
- Appointed
- 2001-01-30
- Resigned
- 2005-02-22
- Nationality
- British
- Born
- 01/1953
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HUSTAD, Hans Kristian
Director
- Appointed
- 2005-02-22
- Resigned
- 2007-06-04
- Nationality
- Norwegian
- Born
- 05/1949
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JOHANNESSON, Jon Asgeir
Director
- Appointed
- 2005-02-22
- Resigned
- 2006-03-27
- Nationality
- Icelandic
- Residence
- Iceland
- Born
- 01/1968
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JOHNSON, Gerald Thomas
Director
- Appointed
- 2001-03-20
- Resigned
- 2005-02-22
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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MAUDE-ROXBY, Richard Gay
Director
- Appointed
- —
- Resigned
- 1999-10-31
- Nationality
- British
- Born
- 06/1947
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MCDONALD, Peter Thomas
Director
- Appointed
- 1993-02-16
- Resigned
- 1994-07-04
- Nationality
- British
- Born
- 08/1955
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MCQUARRIE, Jonny
Director
- Appointed
- 2022-09-02
- Resigned
- 2025-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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MOORE, Raymond John
Director
- Appointed
- 1993-02-16
- Resigned
- 1994-07-04
- Nationality
- British
- Born
- 07/1946
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MORREY, Dominic Paul, Mr
Director
- Appointed
- 2020-02-28
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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MUIR, Robert
Director
- Appointed
- —
- Resigned
- 1999-01-09
- Nationality
- British
- Born
- 01/1939
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MULDOON, Andrew Ronald, Mr
Director
- Appointed
- 2020-02-28
- Resigned
- 2022-09-02
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 03/1960
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NAPIER, John Alan
Director
- Appointed
- 1998-11-09
- Resigned
- 2000-09-14
- Nationality
- British
- Born
- 08/1942
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NICHOLSON, Roy
Director
- Appointed
- 1995-08-07
- Resigned
- 1999-03-29
- Nationality
- British
- Born
- 07/1947
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PARKER, Michael
Director
- Appointed
- 1996-09-03
- Resigned
- 1998-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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PRENTIS, Jonathan Paul
Director
- Appointed
- 2005-06-08
- Resigned
- 2018-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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PRITCHARD, Andrew Simon
Director
- Appointed
- 2000-12-17
- Resigned
- 2001-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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RATNAGE, John Julius
Director
- Appointed
- 1993-02-16
- Resigned
- 1993-07-30
- Nationality
- British
- Born
- 06/1936
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ROSE, Stuart Alan Ransom
Director
- Appointed
- 1998-11-09
- Resigned
- 2000-11-10
- Nationality
- British
- Born
- 03/1949
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SATHERLEY, Bryn
Director
- Appointed
- 1999-02-15
- Resigned
- 2001-03-20
- Nationality
- British
- Born
- 01/1961
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SHARP, Steven Michael, Professor
Director
- Appointed
- 1999-03-08
- Resigned
- 2001-03-02
- Nationality
- British
- Born
- 07/1950
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SIGURDSSON, Gunnar
Director
- Appointed
- 2005-02-22
- Resigned
- 2006-03-22
- Nationality
- Icelandic
- Residence
- England
- Born
- 11/1969
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SKIPPER, Barry John
Director
- Appointed
- —
- Resigned
- 1993-11-01
- Nationality
- British
- Residence
- England
- Born
- 06/1938
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THOMSON, Warren Oliver
Director
- Appointed
- 2002-09-12
- Resigned
- 2005-02-22
- Nationality
- British
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WHITE, Martin Peter
Director
- Appointed
- 1993-08-02
- Resigned
- 1998-07-31
- Nationality
- British
- Born
- 02/1960
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WILSON, Charles
Director
- Appointed
- 2005-10-28
- Resigned
- 2021-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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WILSON, Charles
Director
- Appointed
- 1999-01-27
- Resigned
- 2001-01-05
- Nationality
- British
- Born
- 07/1965
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WINDMILL, David Michael
Director
- Appointed
- 1996-01-23
- Resigned
- 1999-01-28
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1949
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TESCO SECRETARIES LIMITED
Corporate Director
- Appointed
- 2018-10-26
- Resigned
- 2018-10-26
See every company they're a director of →