Booker Direct Limited

04004640

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EQUITY HOUSE, WELLINGBOROUGH, NN8 1LT

Incorporated 31/05/2000

Compliance

Last accounts

23/02/2025

full

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mr Veselin Bandev

director · Since 26/10/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 26 other boards

Tesco Secretaries Limited

secretary · Since 26/10/2018

Also on 278 other boards

Helen Williams

director · Since 28/02/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Colm Johnson

director · Since 28/02/2020

MANAGING DIRECTOR GROUP RETAIL

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Andrew David Yaxley

director · Since 26/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 24 other boards

Paul Whyte

director · Since 02/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Ms Rebecca Mallows

director · Since 02/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Stuart James Hyslop

director · Since 04/11/2025

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Persons with Significant Control

Booker Wholesale Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Equity House, Irthlingborough Road, Wellingborough, NN8 1LT

Reg: 05137980 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS TSB BANK PLC

Created 20/11/2013Registered 21/11/2013Satisfied 08/02/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/02/2012Registered 29/02/2012Satisfied 18/05/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 06/07/2007Registered 20/07/2007Satisfied 29/07/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/06/2005Registered 08/06/2005Satisfied 12/07/2007

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 31/01/2005Registered 17/02/2005Satisfied 12/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/2005Registered 13/01/2005Satisfied 14/04/2007

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/07/2004Registered 03/07/2004Satisfied 12/07/2007

charge

satisfied

PEDER SMEDVIG CAPITAL LIMITED (THE SECURITY TRUSTEE)

Created 26/03/2004Registered 06/04/2004Satisfied 16/09/2004

charge

satisfied

WHITEHART PROPERTIES (OFFICES) LIMITED

Created 18/03/2004Registered 30/03/2004Satisfied 01/12/2010

charge

satisfied

PEDER SMEDVIG CAPITAL LIMITED (SECURITY TRUSTEE)

Created 14/11/2003Registered 03/12/2003Satisfied 16/09/2004

charge

satisfied

PEDER SMEDVIG CAPITAL LIMITED (THE "SECURITY TRUSTEE")

Created 22/08/2003Registered 01/09/2003Satisfied 16/09/2004

charge

satisfied

PEDER SMEDVIG CAPITAL LIMITED (THE SECURITY TRUSTEE)

Created 30/04/2003Registered 06/05/2003Satisfied 16/09/2004

charge

satisfied

PEDER SMEDVIG CAPITAL LIMITED

Created 21/12/2001Registered 09/01/2002Satisfied 29/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 24/09/2001Registered 09/10/2001Satisfied 10/06/2005

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/2001Registered 28/06/2001Satisfied 17/08/2002