BOOKER RETAIL LIMITED

Company summary

Company number: 00221722
Status: ACTIVE
Incorporated / age: 9 May 192799 years
Registered office: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Accounts due: 26 November 2027
Confirmation statement due: 17 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 10:35 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-specialised wholesale of food, beverages and tobacco
Previous company names
MUSGRAVE UK LIMITED
MUSGRAVE RETAIL PARTNERS GB LIMITED
MUSGRAVE (UK) LIMITED
BUDGENS LIMITED
BUDGENS PUBLIC LIMITED COMPANY
BARKER & DOBSON GROUP P.L.C.
BARKER & DOBSON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TESCO SECRETARIES LIMITED ACTIVE	Secretary	26 Oct 2018				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
BYRNE, Geoff ACTIVE	Director	31 Aug 2026		Ireland	November 1969	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
JACK, Daniel ACTIVE	Director	11 Sep 2026		United Kingdom	February 1989	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
BOND, Christopher William RESIGNED	Secretary		14 Apr 1993			39 Malone Road, Woodley, Reading, Berkshire, RG5 3NL
CHILTON, Mark RESIGNED	Secretary	14 Sep 2015	26 Oct 2018			Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
CODD, David Thomas, Mr. RESIGNED	Secretary	25 Oct 2013	14 Sep 2015			Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
DUNLEA, Aidan Finbar RESIGNED	Secretary	28 Apr 2006	06 Jul 2007			39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
GRAY, Christopher John RESIGNED	Secretary	19 Jan 1994	31 Aug 1999			14 Saddlers Way, Burbage, Marlborough, Wiltshire, SN8 3TX
HARE, Richard Warren RESIGNED	Secretary	19 Oct 1999	28 Apr 2006			Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ
O'FLYNN, David RESIGNED	Secretary	06 Jul 2007	22 Apr 2008			Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland
RIGBY, Graham Lakin RESIGNED	Secretary	14 Apr 1993	19 Jan 1994			Magnolia Cottage 4 Fulmer Place Farm, Fulmer, Buckinghamshire, SL3 6HP
WIRTH, Julie Ann RESIGNED	Secretary	22 Apr 2008	25 Oct 2013			Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
BACK, Steven John RESIGNED	Director	03 Apr 2000	07 Oct 2002	United Kingdom	September 1960	Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF
BANDEV, Veselin RESIGNED	Director	26 Oct 2018	11 Sep 2026	United Kingdom	November 1978	Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
BELLAMY, Stephen Gerard RESIGNED	Director		09 Sep 2002	England	January 1960	220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
CLARKE, Keith William RESIGNED	Director		21 Feb 1992	England	December 1946	The Great Barn, Culverthorpe, Grantham, Lincs, NG32 3NH
CODD, David Thomas, Mr. RESIGNED	Director	25 Oct 2013	14 Sep 2015	Ireland	January 1969	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
DUNLEA, Aidan Finbar RESIGNED	Director	28 Apr 2006	06 Jul 2007		October 1964	39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
ELLIS, Peter Brian RESIGNED	Director	03 Apr 2000	11 Nov 2002		April 1951	11 Hanover Close, St Botolphs View Barton Seagrave, Kettering, Northamptonshire, NN15 5UF
GOODMAN, Clifford James RESIGNED	Director	03 Apr 2000	31 Dec 2004	United Kingdom	April 1951	Yew Tree Cottage Blackland, Calne, Wiltshire, SN11 8PX
HORGAN, Donal Patrick RESIGNED	Director	14 Sep 2011	24 Apr 2014	Ireland	February 1965	Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
HYSON, Martin John RESIGNED	Director	22 Mar 1995	22 Apr 2008	United Kingdom	October 1949	White Rose Cottage, Poplar Lane, Hurst Reading, Berkshire, RG10 0DJ
KENNY, Timothy, Mr. RESIGNED	Director	28 Feb 2005	14 Sep 2015	Ireland	February 1962	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
LANE, Peter Sean Anthony RESIGNED	Director		12 Oct 1993		May 1944	8 Station Approach, Virginia Water, Surrey, GU25 4DL
LUHR, Heinz-Otto, Dr RESIGNED	Director	06 Sep 1994	01 Jul 1997		January 1952	Mevissenstr 16, Koln, 50668, Germany
MARTIN, Christopher Nicholas RESIGNED	Director	15 Jun 2006	14 Sep 2015	United Kingdom	July 1960	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
MCGETTIGAN, Eoin RESIGNED	Director	29 Aug 2000	04 Feb 2005		March 1960	High Trees, St Leonards Hill, Windsor, SL4 4AT
O'FLYNN, David, Mr. RESIGNED	Director	11 Oct 2011	06 Jun 2013	Ireland	May 1970	Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
O'FLYNN, David RESIGNED	Director	06 Jul 2007	22 Apr 2008		May 1970	Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland
PHIPPS, Colin Barry, Dr RESIGNED	Director		07 Jun 1993		July 1934	Mathon Court, Mathon, Malvern, Worcestershire, SW3 5HJ
PRENTIS, Jonathan Paul RESIGNED	Director	14 Sep 2015	26 Oct 2018	United Kingdom	August 1961	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
PRETTY, Derek William Methven RESIGNED	Director		31 Jan 1992	United Kingdom	November 1947	18 Richmond Hill, Clifton, Bristol, Avon, BS8 1BA
REISCHL, Hans, Dipl-Kfm RESIGNED	Director	03 Jun 1993	06 Sep 1994		December 1939	Domstr 20, Koln, Nordrhein-Westfalen, 50668, Germany
RIGBY, Graham Lakin RESIGNED	Director		22 Jan 2001	United Kingdom	October 1941	Magnolia Cottage 4 Fulmer Place Farm, Fulmer, Buckinghamshire, SL3 6HP
SCALLY, Seamus RESIGNED	Director	29 Aug 2000	11 Apr 2005		August 1943	Ballinveltig, Curraheen, Carrigrohan, Cork, IRISH, Ireland
SMITH, Philip Anthony RESIGNED	Director	12 Sep 2007	18 Nov 2010	England	May 1955	Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
SUCHAN, Franz Martin, Dr RESIGNED	Director	02 Jul 1997	29 Aug 2000		October 1941	Ganghofer Str 15, Frankfurt D 60320, Germany, FOREIGN
TAYLOR, Michael John RESIGNED	Director	04 Oct 2002	10 Nov 2006	United Kingdom	March 1961	The Old Parsonage, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0EA
TAYLOR-CLAGUE, Albert Clive RESIGNED	Director		09 Sep 2002		January 1929	Swindon Hall Swindon Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HR
VON SPRECKELEN, John Albrecht RESIGNED	Director		26 Apr 2000	Uk	October 1942	White Ladies 204 Old Woking Road, Woking, Surrey, GU22 8HN
WILLIAMS, Christian Denis Leslie RESIGNED	Director		04 Oct 2002	England	September 1941	71 Osprey Court, City Quay St Katharine Docks, London, E1W 1AG
WILSON, Charles RESIGNED	Director	22 Jan 2019	26 Feb 2021	United Kingdom	July 1965	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
WIRTH, Julie Ann RESIGNED	Director	22 Apr 2008	25 Oct 2013	England	April 1965	Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
YAXLEY, Andrew David RESIGNED	Director	26 Feb 2021	31 Aug 2026	United Kingdom	June 1967	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TESCO SECRETARIES LIMITED RESIGNED	Director	26 Oct 2018	26 Oct 2018			Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TESCO SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Oct 2018
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

BYRNE, Geoff ACTIVE
Role: Director
Appointed on: 31 Aug 2026
Country of Residence: Ireland
Date of birth: November 1969
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

JACK, Daniel ACTIVE
Role: Director
Appointed on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1989
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

BOND, Christopher William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Apr 1993
Address: 39 Malone Road, Woodley, Reading, Berkshire, RG5 3NL

CHILTON, Mark RESIGNED
Role: Secretary
Appointed on: 14 Sep 2015
Resigned on: 26 Oct 2018
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

CODD, David Thomas, Mr. RESIGNED
Role: Secretary
Appointed on: 25 Oct 2013
Resigned on: 14 Sep 2015
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

DUNLEA, Aidan Finbar RESIGNED
Role: Secretary
Appointed on: 28 Apr 2006
Resigned on: 06 Jul 2007
Address: 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP

GRAY, Christopher John RESIGNED
Role: Secretary
Appointed on: 19 Jan 1994
Resigned on: 31 Aug 1999
Address: 14 Saddlers Way, Burbage, Marlborough, Wiltshire, SN8 3TX

HARE, Richard Warren RESIGNED
Role: Secretary
Appointed on: 19 Oct 1999
Resigned on: 28 Apr 2006
Address: Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ

O'FLYNN, David RESIGNED
Role: Secretary
Appointed on: 06 Jul 2007
Resigned on: 22 Apr 2008
Address: Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland

RIGBY, Graham Lakin RESIGNED
Role: Secretary
Appointed on: 14 Apr 1993
Resigned on: 19 Jan 1994
Address: Magnolia Cottage 4 Fulmer Place Farm, Fulmer, Buckinghamshire, SL3 6HP

WIRTH, Julie Ann RESIGNED
Role: Secretary
Appointed on: 22 Apr 2008
Resigned on: 25 Oct 2013
Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

BACK, Steven John RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 07 Oct 2002
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF

BANDEV, Veselin RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

BELLAMY, Stephen Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2002
Country of Residence: England
Date of birth: January 1960
Address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS

CLARKE, Keith William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1992
Country of Residence: England
Date of birth: December 1946
Address: The Great Barn, Culverthorpe, Grantham, Lincs, NG32 3NH

CODD, David Thomas, Mr. RESIGNED
Role: Director
Appointed on: 25 Oct 2013
Resigned on: 14 Sep 2015
Country of Residence: Ireland
Date of birth: January 1969
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

DUNLEA, Aidan Finbar RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 06 Jul 2007
Date of birth: October 1964
Address: 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP

ELLIS, Peter Brian RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 11 Nov 2002
Date of birth: April 1951
Address: 11 Hanover Close, St Botolphs View Barton Seagrave, Kettering, Northamptonshire, NN15 5UF

GOODMAN, Clifford James RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Yew Tree Cottage Blackland, Calne, Wiltshire, SN11 8PX

HORGAN, Donal Patrick RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 24 Apr 2014
Country of Residence: Ireland
Date of birth: February 1965
Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

HYSON, Martin John RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 22 Apr 2008
Country of Residence: United Kingdom
Date of birth: October 1949
Address: White Rose Cottage, Poplar Lane, Hurst Reading, Berkshire, RG10 0DJ

KENNY, Timothy, Mr. RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 14 Sep 2015
Country of Residence: Ireland
Date of birth: February 1962
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

LANE, Peter Sean Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1993
Date of birth: May 1944
Address: 8 Station Approach, Virginia Water, Surrey, GU25 4DL

LUHR, Heinz-Otto, Dr RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 01 Jul 1997
Date of birth: January 1952
Address: Mevissenstr 16, Koln, 50668, Germany

MARTIN, Christopher Nicholas RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

MCGETTIGAN, Eoin RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 04 Feb 2005
Date of birth: March 1960
Address: High Trees, St Leonards Hill, Windsor, SL4 4AT

O'FLYNN, David, Mr. RESIGNED
Role: Director
Appointed on: 11 Oct 2011
Resigned on: 06 Jun 2013
Country of Residence: Ireland
Date of birth: May 1970
Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

O'FLYNN, David RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 22 Apr 2008
Date of birth: May 1970
Address: Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland

PHIPPS, Colin Barry, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1993
Date of birth: July 1934
Address: Mathon Court, Mathon, Malvern, Worcestershire, SW3 5HJ

PRENTIS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

PRETTY, Derek William Methven RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 18 Richmond Hill, Clifton, Bristol, Avon, BS8 1BA

REISCHL, Hans, Dipl-Kfm RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 06 Sep 1994
Date of birth: December 1939
Address: Domstr 20, Koln, Nordrhein-Westfalen, 50668, Germany

RIGBY, Graham Lakin RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2001
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Magnolia Cottage 4 Fulmer Place Farm, Fulmer, Buckinghamshire, SL3 6HP

SCALLY, Seamus RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 11 Apr 2005
Date of birth: August 1943
Address: Ballinveltig, Curraheen, Carrigrohan, Cork, IRISH, Ireland

SMITH, Philip Anthony RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 18 Nov 2010
Country of Residence: England
Date of birth: May 1955
Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

SUCHAN, Franz Martin, Dr RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 29 Aug 2000
Date of birth: October 1941
Address: Ganghofer Str 15, Frankfurt D 60320, Germany, FOREIGN

TAYLOR, Michael John RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 10 Nov 2006
Country of Residence: United Kingdom
Date of birth: March 1961
Address: The Old Parsonage, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0EA

TAYLOR-CLAGUE, Albert Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2002
Date of birth: January 1929
Address: Swindon Hall Swindon Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HR

VON SPRECKELEN, John Albrecht RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2000
Country of Residence: Uk
Date of birth: October 1942
Address: White Ladies 204 Old Woking Road, Woking, Surrey, GU22 8HN

WILLIAMS, Christian Denis Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2002
Country of Residence: England
Date of birth: September 1941
Address: 71 Osprey Court, City Quay St Katharine Docks, London, E1W 1AG

WILSON, Charles RESIGNED
Role: Director
Appointed on: 22 Jan 2019
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

WIRTH, Julie Ann RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 25 Oct 2013
Country of Residence: England
Date of birth: April 1965
Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

YAXLEY, Andrew David RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TESCO SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 26 Oct 2018
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1987	Satisfied
30 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1982	Satisfied
10 Dec 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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