BOOKER CASH & CARRY LIMITED

Company summary

Company number: 05355306
Status: ACTIVE
Incorporated / age: 7 February 200521 years
Registered office: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Accounts due: 26 November 2027
Confirmation statement due: 21 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 02:27 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
Dormant Company
Previous company names
BOOKER LIMITED
ALNERY NO. 2491 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
CHILTON, Mark RESIGNED	Secretary	10 May 2006	15 Nov 2010			Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
PRENTIS, Jonathan Paul RESIGNED	Secretary	18 Aug 2005	10 May 2006			Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
SIGURDSSON, Gunnar RESIGNED	Secretary	18 Feb 2005	18 Aug 2005			4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
TAYLOR, Laura RESIGNED	Secretary	15 Nov 2010	04 Dec 2013			Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	07 Feb 2005	18 Feb 2005			9 Cheapside, London, EC2V 6AD
BANDEV, Veselin RESIGNED	Director	26 Oct 2018	11 Sep 2026	United Kingdom	November 1978	Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
CHILTON, Mark RESIGNED	Director	23 May 2016	26 Oct 2018	England	December 1962	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
HOUSE, Lauren Katie RESIGNED	Director	10 Dec 2015	23 May 2016	England	March 1988	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
HUSTAD, Hans Kristian RESIGNED	Director	22 Feb 2005	04 Jun 2007		May 1949	Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway
JOHANNESSON, Jon Asgeir RESIGNED	Director	22 Feb 2005	27 Mar 2006	Iceland	January 1968	Laufasvegur 69, Reykjavik, 101, FOREIGN, Iceland
PRENTIS, Jonathan Paul RESIGNED	Director	08 Jun 2005	15 Nov 2010	United Kingdom	August 1961	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
SANDERSON, Lynne RESIGNED	Director	04 Dec 2013	10 Dec 2015	England	March 1967	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
SIGURDSSON, Gunnar RESIGNED	Director	18 Feb 2005	22 Mar 2006	England	November 1969	4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
TAYLOR, Laura RESIGNED	Director	15 Nov 2010	04 Dec 2013	United Kingdom	May 1980	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
WILSON, Charles RESIGNED	Director	22 Jan 2019	26 Feb 2021	United Kingdom	July 1965	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
WILSON, Charles RESIGNED	Director	04 Jun 2007	15 Nov 2010	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
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	07 Feb 2005	18 Feb 2005			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	07 Feb 2005	18 Feb 2005			9 Cheapside, London, EC2V 6AD

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

CHILTON, Mark RESIGNED
Role: Secretary
Appointed on: 10 May 2006
Resigned on: 15 Nov 2010
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

PRENTIS, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 18 Aug 2005
Resigned on: 10 May 2006
Address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW

SIGURDSSON, Gunnar RESIGNED
Role: Secretary
Appointed on: 18 Feb 2005
Resigned on: 18 Aug 2005
Address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

TAYLOR, Laura RESIGNED
Role: Secretary
Appointed on: 15 Nov 2010
Resigned on: 04 Dec 2013
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Feb 2005
Resigned on: 18 Feb 2005
Address: 9 Cheapside, London, EC2V 6AD

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

CHILTON, Mark RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 26 Oct 2018
Country of Residence: England
Date of birth: December 1962
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

HOUSE, Lauren Katie RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 23 May 2016
Country of Residence: England
Date of birth: March 1988
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom

HUSTAD, Hans Kristian RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 04 Jun 2007
Date of birth: May 1949
Address: Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway

JOHANNESSON, Jon Asgeir RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 27 Mar 2006
Country of Residence: Iceland
Date of birth: January 1968
Address: Laufasvegur 69, Reykjavik, 101, FOREIGN, Iceland

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: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

SANDERSON, Lynne RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 10 Dec 2015
Country of Residence: England
Date of birth: March 1967
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

SIGURDSSON, Gunnar RESIGNED
Role: Director
Appointed on: 18 Feb 2005
Resigned on: 22 Mar 2006
Country of Residence: England
Date of birth: November 1969
Address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

TAYLOR, Laura RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 04 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom

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

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

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

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Feb 2005
Resigned on: 18 Feb 2005
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Feb 2005
Resigned on: 18 Feb 2005
Address: 9 Cheapside, London, EC2V 6AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 2005	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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