Company Information for

BOOKER GROUP LIMITED

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

Company Registration Number

05145685

Private Limited Company

Active

About Booker Group Ltd

BOOKER GROUP LIMITED was founded on 2004-06-04 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Booker Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
BOOKER GROUP LIMITED
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
TypePrivate Limited Company
Company StatusActive
Lastest accounts26/02/2023
Account next due26/11/2024
Latest filing return04/06/2016
Filing return next due02/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-12-06 08:45:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Chilton Company Secretary 2007-06-04 ENGLAND
Guy Charles Farrant Director COMPANY DIRECTOR 2010-10-14 UNITED KINGDOM
Jonathan Paul Prentis Director CHIEF FINANCIAL OFFICER 2007-06-04 UNITED KINGDOM
Charles Wilson Director DIRECTOR 2007-06-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Helena Andreas Director 2012-11-14 2018-03-05
Andrew Graham Cripps Director 2007-12-01 2018-03-05
Stewart Charles Gilliland Director 2010-12-08 2018-03-05
Gary William Hughes Director 2015-12-03 2018-03-05
Karen Elisabeth Dind Jones Director 2009-03-04 2018-03-05
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
Simon John Mindham Company Secretary 2004-06-04 2007-06-04
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
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
Swift Incorporations Limited Nominated Secretary 2004-06-04 2004-06-04
Instant Companies Limited Nominated Director 2004-06-04 2004-06-04

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 Dissolved 2017-05-23
Mark Chilton BOOKER DIRECT LIMITEDCompany Secretary 2007-06-04 CURRENT 2000-05-31 Active
Mark Chilton BOOKER MCCONNELL ENGINEERING LIMITEDCompany Secretary 2006-05-10 CURRENT 1947-12-17 Dissolved 2016-04-12
Mark Chilton BOOKER FETSECOND LIMITEDCompany Secretary 2006-05-10 CURRENT 1926-11-08 Dissolved 2017-05-02
Mark Chilton IRTH (19) LIMITEDCompany Secretary 2006-05-10 CURRENT 2002-12-18 Active
Mark Chilton BOOKER WHOLESALE HOLDINGS LIMITEDCompany Secretary 2006-05-10 CURRENT 2004-05-26 Active
Mark Chilton GIANT MIDCO LIMITEDCompany Secretary 2006-05-10 CURRENT 2004-12-10 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 GIANT BIDCO LIMITEDCompany Secretary 2006-05-10 CURRENT 2004-12-10 Active
Mark Chilton THE BIG FOOD GROUP LIMITEDCompany Secretary 2006-05-10 CURRENT 1980-11-19 Active
Mark Chilton GIANT BOOKER LIMITEDCompany Secretary 2006-05-10 CURRENT 1900-03-29 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 Liquidation
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 Dissolved 2017-05-23
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 BOOKER FETSECOND LIMITEDDirector 2005-06-08 CURRENT 1926-11-08 Dissolved 2017-05-02
Jonathan Paul Prentis IRTH (19) LIMITEDDirector 2005-06-08 CURRENT 2002-12-18 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 GIANT BIDCO LIMITEDDirector 2005-06-08 CURRENT 2004-12-10 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 Dissolved 2017-05-23
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 BOOKER FETSECOND LIMITEDDirector 2007-06-04 CURRENT 1926-11-08 Dissolved 2017-05-02
Charles Wilson BOOKER DIRECT LIMITEDDirector 2007-06-04 CURRENT 2000-05-31 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 GIANT BOOKER LIMITEDDirector 2007-06-04 CURRENT 1900-03-29 Active