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