Booker Retail Partners (GB) Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
North Northamptonshire

Company Details

Business Name
Booker Retail Partners (GB) Limited
Address
******************
SIC Codes
46390
SIC Description
Non-specialised wholesale of food, beverages and tobacco
Company Number
06460554
Listing UID
97027

Location

38 Irthlingborough Rd., Wellingborough NN8 1LT, UK
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Geolocation Details

Latitude
52.298056
Longitude
-0.677687
Easting
490271.0
Northing
267482.0
Opportunities
20

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Permit Information

Registration Number
CBDU184427
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, June 28, 2023
Expiry Date

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Company Officers

TESCO SECRETARIES LIMITED

Appointed On: October 26, 2018

Occupation: N/A

Role: corporate-secretary

Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

BYRNE, Geoff

Appointed On: August 31, 2026

Occupation: N/A

Role: director

Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

HYSLOP, Stuart James

Appointed On: November 5, 2025

Occupation: N/A

Role: director

Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

JACK, Daniel

Appointed On: September 11, 2026

Occupation: N/A

Role: director

Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

JOHNSON, Colm

Appointed On: February 28, 2020

Occupation: N/A

Role: director

Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

WILLIAMS, Helen

Appointed On: February 28, 2020

Occupation: N/A

Role: director

Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

CHILTON, Mark

Appointed On: September 14, 2015

Occupation: N/A

Role: secretary

Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

Resigned On: October 26, 2018

CODD, David Thomas, Mr.

Appointed On: October 25, 2013

Occupation: N/A

Role: secretary

Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

Resigned On: September 14, 2015

O'FLYNN, David

Appointed On: March 10, 2008

Occupation: N/A

Role: secretary

Address: Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland

Resigned On: April 22, 2008

WIRTH, Julie Ann

Appointed On: April 22, 2008

Occupation: N/A

Role: secretary

Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

Resigned On: October 25, 2013

PINSENT MASONS SECRETARIAL LIMITED

Appointed On: December 28, 2007

Occupation: N/A

Role: corporate-secretary

Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Resigned On: March 10, 2008

AYLWIN, Mark Terence

Appointed On: September 1, 2015

Occupation: N/A

Role: director

Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

Resigned On: September 14, 2015

BANDEV, Veselin

Appointed On: October 26, 2018

Occupation: N/A

Role: director

Address: Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

Resigned On: September 11, 2026

BUCKLEY, Mary Sharon, Ms.

Appointed On: March 22, 2010

Occupation: N/A

Role: director

Address: Musgrave Group, Musgrave House, Ballycurreen, Airport Road, Cork, N/A, Ireland

Resigned On: May 15, 2015

CODD, David Thomas, Mr.

Appointed On: October 25, 2013

Occupation: N/A

Role: director

Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

Resigned On: September 14, 2015

HORGAN, Donal Patrick

Appointed On: March 22, 2010

Occupation: N/A

Role: director

Address: Musgrave Group, Musgrave House, Ballycurreen, Airport Road, Cork, N/A, Ireland

Resigned On: April 24, 2014

KEELEY, Noel

Appointed On: March 22, 2010

Occupation: N/A

Role: director

Address: Musgrave Group, Musgrave House, Ballycurreen, Airport Road, Cork, N/A, Ireland

Resigned On: May 15, 2015

KENNY, Timothy, Mr.

Appointed On: March 10, 2008

Occupation: N/A

Role: director

Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

Resigned On: September 14, 2015

MALLOWS, Rebecca

Appointed On: September 2, 2022

Occupation: N/A

Role: director

Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

Resigned On: September 25, 2026

MARTIN, Christopher Nicholas

Appointed On: March 10, 2008

Occupation: N/A

Role: director

Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

Resigned On: September 14, 2015

MCQUARRIE, Jonny

Appointed On: September 2, 2022

Occupation: N/A

Role: director

Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

Resigned On: June 27, 2025

O'BRIEN, Mike, Mr.

Appointed On: March 22, 2010

Occupation: N/A

Role: director

Address: Musgrave Group, Musgrave House, Ballycurreen, Airport Road, Cork, N/A, Ireland

Resigned On: July 29, 2011

O'FLYNN, David, Mr.

Appointed On: October 11, 2011

Occupation: N/A

Role: director

Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

Resigned On: June 6, 2013

O'FLYNN, David

Appointed On: March 10, 2008

Occupation: N/A

Role: director

Address: Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland

Resigned On: April 22, 2008

PRENTIS, Jonathan Paul

Appointed On: September 14, 2015

Occupation: N/A

Role: director

Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

Resigned On: October 26, 2018

RIDLER, Peter, Mr.

Appointed On: June 11, 2014

Occupation: N/A

Role: director

Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

Resigned On: September 1, 2015

SMITH, Philip Anthony

Appointed On: March 10, 2008

Occupation: N/A

Role: director

Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

Resigned On: November 18, 2010

WILSON, Charles

Appointed On: September 14, 2015

Occupation: N/A

Role: director

Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

Resigned On: February 26, 2021

WIRTH, Julie Ann

Appointed On: April 22, 2008

Occupation: N/A

Role: director

Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

Resigned On: October 25, 2013

YAXLEY, Andrew David

Appointed On: February 26, 2021

Occupation: N/A

Role: director

Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Resigned On: August 31, 2026

PINSENT MASONS DIRECTOR LIMITED

Appointed On: December 28, 2007

Occupation: N/A

Role: corporate-director

Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Resigned On: March 10, 2008

TESCO SECRETARIES LIMITED

Appointed On: October 26, 2018

Occupation: N/A

Role: corporate-director

Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Resigned On: October 26, 2018

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