Company Information for

BOOKER GROUP PLC

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS, NN8 1LT,

Company Registration Number

05145685

Public Limited Company

Active

About Booker Group Plc

BOOKER GROUP PLC was founded on 2004-06-04 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Booker Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BOOKER GROUP PLC
Legal Registered Office
EQUITY HOUSE
IRTHLINGBOROUGH ROAD
WELLINGBOROUGH
NORTHANTS
NN8 1LT
Other companies in NN8
Previous Names
BLUEHEATH HOLDINGS PLC
01/06/2007

Filing Information

Company Number05145685
Date formed2004-06-04
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts2016-03-25
Account next due2017-09-30
Latest filing return2017-06-04
Filing return next due2018-06-18
Type of accountsGROUP
Last Datalog update:
2017-07-09 07:21:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Helena Andreas Director COMPANY DIRECTOR 2012-11-14 UNITED KINGDOM
Andrew Graham Cripps Director NON EXEC DIRECTOR 2007-12-01 UNITED KINGDOM
Guy Charles Farrant Director COMPANY DIRECTOR 2010-10-14 UNITED KINGDOM
Stewart Charles Gilliland Director COMPANY DIRECTOR 2010-12-08 ENGLAND
Gary William Hughes Director COMPANY DIRECTOR 2015-12-03 UNITED KINGDOM
Karen Elisabeth Dind Jones Director COMPANY DIRECTOR 2009-03-04 ENGLAND
Jonathan Paul Prentis Director CHIEF FINANCIAL OFFICER 2007-06-04 UNITED KINGDOM
Charles Wilson Director DIRECTOR 2007-06-04 UNITED KINGDOM
Mark Chilton Company Secretary 2007-06-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Karan Faridoon Bilimoria Director 2007-12-01 2016-07-06
Bryn Satherley Director 2008-11-12 2016-04-01
Richard Sidney Rose Director 2006-05-30 2015-07-08
Mark Terence Aylwin Director 2009-11-09 2015-04-01
Richard Eric Farr Director 2009-06-01 2011-05-18
Bryan John Charles Drew Director 2008-11-12 2011-03-25
Kevin John Lyon Director 2007-06-04 2009-05-27
Hans Kristian Hustad Director 2007-06-04 2008-07-09
James Cairns Mcmahon Director 2007-06-04 2008-07-09
Mark Terence Aylwin Director 2006-09-01 2007-06-04
John Clinton Hewett Director 2005-05-24 2007-06-04
Simon John Mindham Director 2004-06-04 2007-06-04
Mark Howard Naughton Rumbo Director 2006-07-07 2007-06-04
Simon John Mindham Company Secretary 2004-06-04 2007-06-04
Lynette Anne Watts Director 2004-09-28 2006-12-31
Ian Ellis Fraser Director 2004-06-11 2006-08-31
Douglas John Gurr Director 2004-06-04 2006-08-31
David John Morrison Director 2004-06-04 2006-08-31
Colin Deverell Smith Director 2004-06-11 2006-08-31
Mark Richard David Summerhayes Director 2004-06-11 2005-05-24
Instant Companies Limited Nominated Director 2004-06-04 2004-06-04
Swift Incorporations Limited Nominated Secretary 2004-06-04 2004-06-04

Related Directorships for Andrew Graham Cripps

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Graham Cripps HOWDEN JOINERY GROUP PLCDirector 2015-12-01 CURRENT 1987-05-07 Active
Andrew Graham Cripps BOPARAN HOLDINGS LIMITEDDirector 2011-11-16 CURRENT 1998-05-05 Active

Related Directorships for Stewart Charles Gilliland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stewart Charles Gilliland NATURES WAY FOODS LIMITEDDirector 2013-04-02 CURRENT 1994-02-09 Active
Stewart Charles Gilliland SUTTON AND EAST SURREY WATER PLCDirector 2010-11-26 CURRENT 1989-12-11 Active

Related Directorships for Karen Elisabeth Dind Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Elisabeth Dind Jones CORBIN & KING HOLDINGS LIMITEDDirector 2016-07-27 CURRENT 2016-07-27 Active
Karen Elisabeth Dind Jones FRONTIER PUBS LIMITEDDirector 2016-04-14 CURRENT 2016-04-08 Active
Karen Elisabeth Dind Jones UNDERDOG GROUP LIMITEDDirector 2013-07-26 CURRENT 2013-05-23 Active
Karen Elisabeth Dind Jones UNDERDOG GROUP (B) LIMITEDDirector 2013-07-26 CURRENT 2013-05-23 Active
Karen Elisabeth Dind Jones UNDERDOG GROUP (C) LIMITEDDirector 2013-07-26 CURRENT 2013-05-23 Active
Karen Elisabeth Dind Jones CORBIN & KING HOTEL GROUP LIMITEDDirector 2012-05-30 CURRENT 2003-04-18 Active
Karen Elisabeth Dind Jones BRICKS & FUEL (PUTNEY) LIMITEDDirector 2012-05-21 CURRENT 2012-05-21 Liquidation
Karen Elisabeth Dind Jones BRICKS & FUEL (DUKE STREET) LIMITEDDirector 2010-11-05 CURRENT 2010-11-05 Active
Karen Elisabeth Dind Jones BRICKS AND FUEL LIMITEDDirector 2009-06-02 CURRENT 2009-06-02 Active

Related Directorships for Jonathan Paul Prentis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Paul Prentis BUDGENS PENSION TRUSTEES LIMITEDDirector 2016-01-16 CURRENT 1948-11-22 Dissolved 2016-11-15
Jonathan Paul Prentis PROVENANCE TOO LIMITEDDirector 2014-04-04 CURRENT 2008-12-16 Dissolved 2016-04-19
Jonathan Paul Prentis IRTH (14) LIMITEDDirector 2011-10-06 CURRENT 2010-06-11 Dissolved 2015-12-03
Jonathan Paul Prentis BOOKER EBT LIMITEDDirector 2011-02-15 CURRENT 2011-02-15 Active
Jonathan Paul Prentis RITTER-COURIVAUD LIMITEDDirector 2010-10-13 CURRENT 1940-10-01 Active
Jonathan Paul Prentis LEOVIC LIMITEDDirector 2010-10-13 CURRENT 1963-06-27 Liquidation
Jonathan Paul Prentis BOOKER FINANCE LIMITEDDirector 2008-12-08 CURRENT 2008-11-20 Active - Proposal to Strike off
Jonathan Paul Prentis BOOKER DIRECT LIMITEDDirector 2007-06-04 CURRENT 2000-05-31 Active
Jonathan Paul Prentis BOOKER INTERNATIONAL, LLC.Director 2006-10-30 CURRENT 2006-10-11 Converted / Closed
Jonathan Paul Prentis BOOKER MCCONNELL ENGINEERING LIMITEDDirector 2005-06-08 CURRENT 1947-12-17 Dissolved 2016-04-12
Jonathan Paul Prentis GIANT BIDCO LIMITEDDirector 2005-06-08 CURRENT 2004-12-10 Active
Jonathan Paul Prentis GIANT MIDCO LIMITEDDirector 2005-06-08 CURRENT 2004-12-10 Active
Jonathan Paul Prentis BOOKER LIMITEDDirector 2005-06-08 CURRENT 1924-04-17 Active
Jonathan Paul Prentis BOOKER UNAPPROVED SCHEME TRUSTEES LTDDirector 2005-06-08 CURRENT 1997-10-03 Active
Jonathan Paul Prentis BF LIMITEDDirector 2005-06-08 CURRENT 2001-12-14 Active
Jonathan Paul Prentis IRTH (19) LIMITEDDirector 2005-06-08 CURRENT 2002-12-18 Active

Related Directorships for Charles Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Wilson MAKRO HOLDING LIMITEDDirector 2013-04-22 CURRENT 2001-10-24 Active
Charles Wilson RITTER-COURIVAUD LIMITEDDirector 2010-10-13 CURRENT 1940-10-01 Active
Charles Wilson BOOKER FINANCE LIMITEDDirector 2008-12-08 CURRENT 2008-11-20 Active - Proposal to Strike off
Charles Wilson IRTH (19) LIMITEDDirector 2008-07-09 CURRENT 2002-12-18 Active
Charles Wilson BOOKER MCCONNELL ENGINEERING LIMITEDDirector 2007-06-04 CURRENT 1947-12-17 Dissolved 2016-04-12
Charles Wilson GIANT BOOKER LIMITEDDirector 2007-06-04 CURRENT 1900-03-29 Active
Charles Wilson GIANT MIDCO LIMITEDDirector 2007-06-04 CURRENT 2004-12-10 Active
Charles Wilson BOOKER UNAPPROVED SCHEME TRUSTEES LTDDirector 2007-06-04 CURRENT 1997-10-03 Active
Charles Wilson BOOKER DIRECT LIMITEDDirector 2007-06-04 CURRENT 2000-05-31 Active

Related Directorships for Mark Chilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Chilton BOOKER FINANCE LIMITEDCompany Secretary 2008-12-08 CURRENT 2008-11-20 Active - Proposal to Strike off
Mark Chilton BOOKER DIRECT LIMITEDCompany Secretary 2007-06-04 CURRENT 2000-05-31 Active
Mark Chilton THE BIG FOOD GROUP LIMITEDCompany Secretary 2006-05-10 CURRENT 1980-11-19 Active
Mark Chilton BOOKER MCCONNELL ENGINEERING LIMITEDCompany Secretary 2006-05-10 CURRENT 1947-12-17 Dissolved 2016-04-12
Mark Chilton GIANT BIDCO LIMITEDCompany Secretary 2006-05-10 CURRENT 2004-12-10 Active
Mark Chilton GIANT BOOKER LIMITEDCompany Secretary 2006-05-10 CURRENT 1900-03-29 Active
Mark Chilton GIANT MIDCO LIMITEDCompany Secretary 2006-05-10 CURRENT 2004-12-10 Active
Mark Chilton BOOKER WHOLESALE HOLDINGS LIMITEDCompany Secretary 2006-05-10 CURRENT 2004-05-26 Active
Mark Chilton BOOKER LIMITEDCompany Secretary 2006-05-10 CURRENT 1924-04-17 Active
Mark Chilton BF LIMITEDCompany Secretary 2006-05-10 CURRENT 2001-12-14 Active
Mark Chilton IRTH (19) LIMITEDCompany Secretary 2006-05-10 CURRENT 2002-12-18 Active