BOOKER FINANCE HOLDINGS LIMITED

Company summary

Company number: 03378939
Status: DISSOLVED
Incorporated / age: 30 May 199714 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 12 September 2026 at 08:07 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
Holding companies including Head Offices
Previous company names
CHARLAMAIN LIMITED

Officer details

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
JOHNSON, Shirley Elizabeth RESIGNED	Secretary	10 Jul 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
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	30 May 1997	10 Jul 1997			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
ATTWOOD, Paul Gerard RESIGNED	Director	13 Oct 2000	30 Jun 2002		April 1958	12 Holborn Drive, Ormskirk, Lancashire, L39 3QL
BELTON, Doris Valerie RESIGNED	Director	18 Dec 1999	16 Oct 2000		February 1946	49 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TA
BERRY, John Graham RESIGNED	Director	13 Oct 2000	04 Sep 2001	Wales	January 1952	The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
CHASE, Suzanne Gabrielle RESIGNED	Director	04 Sep 2001	04 Mar 2005	United Kingdom	July 1962	68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom
HOSKINS, William John RESIGNED	Director	16 Jul 2001	08 Jun 2005		January 1953	3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
HUDSON, Philip John RESIGNED	Director	18 Dec 1999	16 Oct 2000		April 1960	25 Bennett Drive, Warwick, CV34 6QJ
HUSTAD, Hans Kristian RESIGNED	Director	07 Mar 2005	04 Jun 2007		May 1949	Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway
JOHNSON, Shirley Elizabeth RESIGNED	Director	10 Jul 1997	05 Jan 2000		January 1955	25 Stoney Common, Stansted, Essex, CM24 8NF
KERSLAKE, Rosaleen Clare RESIGNED	Director	26 Feb 1999	05 Jan 2000	England	March 1957	Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
KITSON, John Edward RESIGNED	Director	10 Jul 1997	14 Jan 1999	United Kingdom	April 1955	Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
LAW, John Derek RESIGNED	Director	30 Jun 2002	01 Aug 2005		May 1957	44 Camlet Way, St Albans, Hertfordshire, AL3 4TL
MCCLURE, Malcolm RESIGNED	Director	01 Aug 1997	26 Feb 1999		April 1940	Flat 3 48 Dartmouth Park Hill, London, NW5 1HN
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
WILSON, Charles RESIGNED	Director	04 Jun 2007	15 Nov 2010	United Kingdom	July 1965	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
RM NOMINEES LIMITED RESIGNED	Nominee Director	30 May 1997	10 Jul 1997			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

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

ATTWOOD, Paul Gerard RESIGNED
Role: Secretary
Appointed on: 13 Oct 2000
Resigned on: 30 Jun 2002
Address: 12 Holborn Drive, Ormskirk, Lancashire, L39 3QL

BELTON, Doris Valerie RESIGNED
Role: Secretary
Appointed on: 10 Jan 2000
Resigned on: 16 Oct 2000
Address: 49 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TA

CHASE, Suzanne Gabrielle RESIGNED
Role: Secretary
Appointed on: 30 Jun 2002
Resigned on: 04 Mar 2005
Address: 68 Linden Gardens, Chiswick, London, W4 2EW

CHILTON, Mark RESIGNED
Role: Secretary
Appointed on: 10 May 2006
Resigned on: 15 Nov 2010
Address: 9 Oakwood, Hexham, Northumberland, NE46 4LF

JOHNSON, Shirley Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Jul 1997
Resigned on: 10 Jan 2000
Address: 25 Stoney Common, Stansted, Essex, CM24 8NF

PRENTIS, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 04 Mar 2005
Resigned on: 10 May 2006
Address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 May 1997
Resigned on: 10 Jul 1997
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

ATTWOOD, Paul Gerard RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 30 Jun 2002
Date of birth: April 1958
Address: 12 Holborn Drive, Ormskirk, Lancashire, L39 3QL

BELTON, Doris Valerie RESIGNED
Role: Director
Appointed on: 18 Dec 1999
Resigned on: 16 Oct 2000
Date of birth: February 1946
Address: 49 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TA

BERRY, John Graham RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 04 Sep 2001
Country of Residence: Wales
Date of birth: January 1952
Address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

CHASE, Suzanne Gabrielle RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 04 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom

HOSKINS, William John RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 08 Jun 2005
Date of birth: January 1953
Address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE

HUDSON, Philip John RESIGNED
Role: Director
Appointed on: 18 Dec 1999
Resigned on: 16 Oct 2000
Date of birth: April 1960
Address: 25 Bennett Drive, Warwick, CV34 6QJ

HUSTAD, Hans Kristian RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 04 Jun 2007
Date of birth: May 1949
Address: Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway

JOHNSON, Shirley Elizabeth RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 05 Jan 2000
Date of birth: January 1955
Address: 25 Stoney Common, Stansted, Essex, CM24 8NF

KERSLAKE, Rosaleen Clare RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 05 Jan 2000
Country of Residence: England
Date of birth: March 1957
Address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ

KITSON, John Edward RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 14 Jan 1999
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY

LAW, John Derek RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 01 Aug 2005
Date of birth: May 1957
Address: 44 Camlet Way, St Albans, Hertfordshire, AL3 4TL

MCCLURE, Malcolm RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 26 Feb 1999
Date of birth: April 1940
Address: Flat 3 48 Dartmouth Park Hill, London, NW5 1HN

PRENTIS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW

WILSON, Charles RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

RM NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 May 1997
Resigned on: 10 Jul 1997
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Filing history

Timeline

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Charges

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Exemptions

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