BOOKER GROUP LIMITED

Company summary

Company number: 05145685
Status: ACTIVE
Incorporated / age: 4 June 200422 years
Registered office: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
Accounts due: 26 November 2026
Confirmation statement due: 18 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 06:54 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, Northants, NN8 1LT
Nature of business
Non-specialised wholesale trade
Previous company names
BOOKER GROUP PLC
BLUEHEATH HOLDINGS PLC
BLUEHEATH HOLDINGS LIMITED

Officer details

Show 33 resigned officers

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, Northants, NN8 1LT
JACK, Daniel Robert ACTIVE	Director	11 Sep 2026		United Kingdom	February 1989	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
CHILTON, Mark RESIGNED	Secretary	04 Jun 2007	26 Oct 2018			Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
MINDHAM, Simon John RESIGNED	Secretary	04 Jun 2004	04 Jun 2007			24 Kings Avenue, Muswell Hill, London, N10 1PB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Jun 2004	04 Jun 2004			26, Church Street, London, NW8 8EP
ANDREAS, Helena RESIGNED	Director	14 Nov 2012	05 Mar 2018	United Kingdom	February 1975	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
AYLWIN, Mark Terence RESIGNED	Director	09 Nov 2009	01 Apr 2015	England	July 1963	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
AYLWIN, Mark Terence RESIGNED	Director	01 Sep 2006	04 Jun 2007	England	July 1963	Wedgewood, Ellington Road, Taplow, Berkshire, SL6 0BA
BANDEV, Veselin RESIGNED	Director	26 Oct 2018	11 Sep 2026	United Kingdom	November 1978	Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
BILIMORIA, Karan Faridoon, Lord RESIGNED	Director	01 Dec 2007	06 Jul 2016	England	November 1961	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
CRIPPS, Andrew Graham RESIGNED	Director	01 Dec 2007	05 Mar 2018	England	August 1957	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
DREW, Bryan John Charles RESIGNED	Director	12 Nov 2008	25 Mar 2011	United Kingdom	October 1960	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
FARR, Richard Eric RESIGNED	Director	01 Jun 2009	18 May 2011		August 1957	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
FARRANT, Guy Charles RESIGNED	Director	14 Oct 2010	01 Mar 2019	United Kingdom	August 1961	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
FRASER, Ian Ellis RESIGNED	Director	11 Jun 2004	31 Aug 2006		March 1957	Charity Cottages, Town End, Radnage, HP14 4DY
GILLILAND, Stewart Charles RESIGNED	Director	08 Dec 2010	05 Mar 2018	England	February 1957	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
GURR, Douglas John RESIGNED	Director	04 Jun 2004	31 Aug 2006		July 1964	Flat 40 75 Crawford Street, London, W1H 5LR
HEWETT, John Clinton RESIGNED	Director	24 May 2005	04 Jun 2007	United Kingdom	December 1963	49 Scarsdale Villas, London, W8 6PU
HUGHES, Gary William RESIGNED	Director	03 Dec 2015	05 Mar 2018	United Kingdom	April 1962	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
HUSTAD, Hans Kristian RESIGNED	Director	04 Jun 2007	09 Jul 2008		May 1949	Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway
JONES, Karen Elisabeth Dind RESIGNED	Director	04 Mar 2009	05 Mar 2018	United Kingdom	July 1956	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
LYON, Kevin John RESIGNED	Director	04 Jun 2007	27 May 2009	Scotland	October 1961	4 Burnside Road, Glasgow, G46 6TT
MCMAHON, James Cairns RESIGNED	Director	04 Jun 2007	09 Jul 2008	Scotland	April 1949	Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
MINDHAM, Simon John RESIGNED	Director	04 Jun 2004	04 Jun 2007	England	June 1965	24 Kings Avenue, Muswell Hill, London, N10 1PB
MORRISON, David John RESIGNED	Director	04 Jun 2004	31 Aug 2006		January 1959	21, Albert Bridge Road, London, SW11 4PX
NAUGHTON RUMBO, Mark Howard RESIGNED	Director	07 Jul 2006	04 Jun 2007	United Kingdom	November 1960	24 Twickenham Road, Teddington, Middlesex, TW11 8AG
PRENTIS, Jonathan Paul RESIGNED	Director	04 Jun 2007	26 Oct 2018	United Kingdom	August 1961	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
ROSE, Richard Sidney RESIGNED	Director	30 May 2006	08 Jul 2015	England	February 1956	11, Regents Park Terrace, London, NW1 7EE, United Kingdom
SATHERLEY, Bryn RESIGNED	Director	12 Nov 2008	01 Apr 2016	United Kingdom	January 1961	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
SMITH, Colin Deverell RESIGNED	Director	11 Jun 2004	31 Aug 2006	United Kingdom	May 1947	Pyes, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
SUMMERHAYES, Mark Richard David RESIGNED	Director	11 Jun 2004	24 May 2005		May 1967	336 Fulham Road, London, SW10 9UG
WATTS, Lynette Anne RESIGNED	Director	28 Sep 2004	31 Dec 2006	England	May 1954	93 Lower Road, Gerrards Cross, Buckinghamshire, SL9 8JZ
WILSON, Charles RESIGNED	Director	04 Jun 2007	26 Feb 2021	United Kingdom	July 1965	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
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
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Jun 2004	04 Jun 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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, Northants, NN8 1LT

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jun 2005	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)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
4 June 2017
To
4 June 2018

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