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All Information about:

                        
Name

Booker Direct Limited

Address
Equity House
Irthlingborough Road
Wellingborough
NN8 1LT
VAT ID no VAT ID available
Company No. 04004640 Show on Companies House
Previous Names
  • Blue Heath Direct Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Booker Wholesale Holdings Limited Status: Active Notified: 06/04/2016 Company Registration: 05137980 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bandev, Veselin Wellingborough, England Status: Active Notified: 26/10/2018 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Bulgarian
    Hyslop, Stuart James Irthlingborough Road, Wellingborough Status: Active Notified: 04/11/2025 Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Colm Irthlingborough Road, Wellingborough Status: Active Notified: 28/02/2020 Date of Birth: 11/1968 Occupation: Managing Director Group Retail Role: Director Country of Residence: England Nationality: British
    Mallows, Rebecca Irthlingborough Road, Wellingborough Status: Active Notified: 02/09/2022 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 26/10/2018 Role: Secretary
    Whyte, Paul Irthlingborough Road, Wellingborough Status: Active Notified: 02/09/2022 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Helen Irthlingborough Road, Wellingborough Status: Active Notified: 28/02/2020 Date of Birth: 05/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Yaxley, Andrew David Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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