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E.H.Booth & Co.,Limited

00049933

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Booths Central Office, Longridge Road Ribbleton, Preston, PR2 5BX
Incorporated 31/10/1896

Compliance

Last accounts

29/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Edwin John Booth

director · Since 03/10/1991

GROCER

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Mr David Graham Booth

director · Since 03/10/1991

GROCER

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Kevin John Roberts

director · Since 01/07/2017

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 76

Mr Ross Anthony Faith

director · Since 01/07/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 28 other boards

Mr Nigel Russell Murray

director · Since 01/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Miss Emma Louise Booth

director · Since 24/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 33

Mr Damien Patrick Mcdonald

director · Since 13/01/2026

BRITISH · ENGLAND · Age 53

David Graham Booth

director

British · United Kingdom · Age 64

Edwin John Booth

director

British · England · Age 71

Nigel Russell Murray

director · Since 01/07/2017

British · England · Age 56

Ross Anthony Faith

director · Since 01/07/2017

British · England · Age 55

Emma Louise Booth

director · Since 24/09/2025

British · England · Age 33

Damien Patrick Mcdonald

director · Since 13/01/2026

British · England · Age 53

Former

Neil Standing

secretary · Resigned 20/04/1998

John Graham Booth

director · Resigned 24/02/2000

Neil Standing

director · Resigned 13/09/2000

Roy Baldwin

secretary · Resigned 16/01/2002

Henry Michael Booth

director · Resigned 21/05/2012

John Adrian Vandermeer

director · Resigned 24/08/2016

Chris John Dee

director · Resigned 12/05/2017

Matthew Rothwell

director · Resigned 01/07/2017

Simon Kenyon Booth

director · Resigned 18/09/2019

John Adrian Vandermeer

secretary · Resigned 31/03/2020

Kevin John Roberts

director · Resigned 07/06/2026

Charges5 outstanding

Charge
outstanding

NATWEST MARKETS PLC

Created 16/08/2019Registered 23/08/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 18/04/2017Registered 20/04/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 23/03/2017Registered 23/03/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 02/07/2015Registered 03/07/2015
charge
outstanding

COMMISSION FOR THE NEW TOWNS

Created 13/11/2008Registered 15/11/2008

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Booths Central Office
2026-08-06

BOOTHS CENTRAL OFFICE

post townPreston
2026-08-06

PRESTON

officer appointedBOOTH, David Graham
2026-08-06
officer appointedBOOTH, Edwin John
2026-08-06
officer appointedBOOTH, Emma Louise
2026-08-06
officer appointedFAITH, Ross Anthony
2026-08-06
officer appointedMCDONALD, Damien Patrick
2026-08-06
officer appointedMURRAY, Nigel Russell
2026-08-06