BOOKER BELMONT WHOLESALE LTD

Company summary

Company number: 00046184
Status: DISSOLVED
Incorporated / age: 5 December 1895116 years
Registered office: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 05:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Nature of business
Non-trading company
Previous company names
BOOKER CASH & CARRY LTD.
BOOKER CASH AND CARRY LIMITED
KEARLEY & TONGE,LIMITED

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Laura ACTIVE	Secretary	15 Nov 2010				Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
TAYLOR, Laura ACTIVE	Director	15 Nov 2010		United Kingdom	May 1980	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
ATTWOOD, Paul Gerard RESIGNED	Secretary	13 Oct 2000	30 Jun 2002			12 Holborn Drive, Ormskirk, Lancashire, L39 3QL
BELTON, Doris Valerie RESIGNED	Secretary	10 Jan 2000	16 Oct 2000			49 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TA
CHASE, Suzanne Gabrielle RESIGNED	Secretary	30 Jun 2002	04 Mar 2005			68 Linden Gardens, Chiswick, London, W4 2EW
CHILTON, Mark RESIGNED	Secretary	10 May 2006	15 Nov 2010			9 Oakwood, Hexham, Northumberland, NE46 4LF
DAWSON, Jeffrey George RESIGNED	Secretary		31 Mar 1997			14b Clare Street, Chatteris, Cambridgeshire, PE16 6EJ
JOHNSON, Shirley Elizabeth RESIGNED	Secretary	31 Mar 1997	10 Jan 2000			25 Stoney Common, Stansted, Essex, CM24 8NF
PRENTIS, Jonathan Paul RESIGNED	Secretary	04 Mar 2005	10 May 2006			Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
BERRY, John Graham RESIGNED	Director	26 Jun 2001	04 Sep 2001	Wales	January 1952	The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
BOOTYMAN, Kenneth James RESIGNED	Director		16 Aug 2002		July 1947	16 Grange Way, Willington, Bedford, Bedfordshire, MK44 3QW
BUSBY, Adrian John RESIGNED	Director		09 Nov 1998		April 1951	22 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JJ
CAMP, Michael James RESIGNED	Director	04 Jul 1994	25 Jan 2002	England	February 1960	Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW
CHASE, Suzanne Gabrielle RESIGNED	Director	04 Sep 2001	04 Mar 2005	United Kingdom	July 1962	68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom
HARRISON, Anthony Miles RESIGNED	Director		30 Sep 1998		May 1943	10 Brecon Close, Kettering, Northamptonshire, NN16 9NH
HOLT, Alison Mary RESIGNED	Director		31 May 1995		November 1946	Stoneways, Weston Underwood, Olney, Buckinghamshire, MK46 5JS
HOSKINS, William John RESIGNED	Director	26 Jun 2001	08 Jun 2005		January 1953	3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
HUSTAD, Hans Kristian RESIGNED	Director	07 Mar 2005	04 Jun 2007		May 1949	Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway
MAUDE-ROXBY, Richard Gay RESIGNED	Director		31 Oct 1999		June 1947	Red House Farm Watery Lane, Beachampton, Milton Keynes, Buckinghamshire, MK19 6DZ
MCDONALD, Peter Thomas RESIGNED	Director		04 Jul 1994		August 1955	48 Dore Close, Blackthorn Road, Northampton, NN3 8NJ
MOORE, Raymond John RESIGNED	Director		04 Jul 1994		July 1946	Potters Barn 2a Bugbrooke Road, Kislingbury, Northampton, Northamptonshire, NN7 4AY
MUIR, Robert RESIGNED	Director		09 Jan 1999		January 1939	34 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE
NICHOLSON, Roy RESIGNED	Director	07 Aug 1995	29 Mar 1999		July 1947	6 Ashby Garden, Lunchfield Lane, Moulton Northampton, Northamptonshire, NN3 7AG
PRENTIS, Jonathan Paul RESIGNED	Director	08 Jun 2005	15 Nov 2010	United Kingdom	August 1961	Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
RATNAGE, John Julius RESIGNED	Director	16 Feb 1993	30 Jul 1993		June 1936	18 Park Hill, Upper Park, Loughton, Essex, IG10 4ES
SKIPPER, Barry John RESIGNED	Director		01 Nov 1993	England	June 1938	Campbell Cottage, Beech Road, Wroxham, Norfolk, NR12 8TW
WHITE, Martin Peter RESIGNED	Director	02 Aug 1993	30 Jul 1998		February 1960	High Oaks, High Oaks, Cheverells Green, Markyate, Hertfordshire, AL3 8RN
WILSON, Charles RESIGNED	Director	04 Jun 2007	15 Nov 2010	United Kingdom	July 1965	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
YHEARM, Allen John RESIGNED	Director	12 Aug 1993	13 Jan 1995		February 1959	10 Nicholas Road, Henley Upon Thames, Oxfordshire, RG9 1RB

TAYLOR, Laura ACTIVE
Role: Secretary
Appointed on: 15 Nov 2010
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom

TAYLOR, Laura ACTIVE
Role: Director
Appointed on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.