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BOOKER GROUP LIMITED ACTIVE
Company number 05145685
Incorporated 2004-06-04
Last updated 21 Jun 2026
Registered office Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
SIC 46900 BLUEHEATH HOLDINGS PLC
No filings found for this company.
Period ending 2025-02-23(Audit Exemption Subsiduary) Sign up to see fundraising history
Active Officers (3) Tesco Secretaries Limited
corporate-secretary since 2018-10-26
Daniel Jack
director since 2026-09-11
Geoff Byrne
director since 2026-08-31
Persons with significant control are available once you sign up.
Sign up free Resigned Officers(32) Show Hide These are the directors and secretaries who have left BOOKER GROUP LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Karan Bilimoria resigned 2016-07-06
Douglas Gurr resigned 2006-08-31
Stewart Gilliland resigned 2018-03-05
John Hewett resigned 2007-06-04
Ian Fraser resigned 2006-08-31
Guy Farrant resigned 2019-03-01
Richard Farr resigned 2011-05-18
Bryan Drew resigned 2011-03-25
Andrew Cripps resigned 2018-03-05
Mark Aylwin resigned 2007-06-04
Gary Hughes resigned 2018-03-05
Helena Andreas resigned 2018-03-05
Swift Incorporations Limited resigned 2004-06-04
Mark Aylwin resigned 2015-04-01
Mark Chilton resigned 2018-10-26
Karen Jones resigned 2018-03-05
Veselin Bandev resigned 2026-09-11
Hans Hustad resigned 2008-07-09
Instant Companies Limited resigned 2004-06-04
Andrew Yaxley resigned 2026-08-31
Charles Wilson resigned 2021-02-26
Lynette Watts resigned 2006-12-31
Mark Summerhayes resigned 2005-05-24
Colin Smith resigned 2006-08-31
Bryn Satherley resigned 2016-04-01
Richard Rose resigned 2015-07-08
Jonathan Prentis resigned 2018-10-26
Mark Naughton rumbo resigned 2007-06-04
David Morrison resigned 2006-08-31
Simon Mindham resigned 2007-06-04
James Mcmahon resigned 2008-07-09
Kevin Lyon resigned 2009-05-27