BOOKER RETAIL PARTNERS (GB) LIMITED

Company summary

Company number: 06460554
Status: ACTIVE
Incorporated / age: 28 December 200718 years
Registered office: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Accounts due: 26 November 2026
Confirmation statement due: 11 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 22:42 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 RETAIL PARTNERS GB LIMITED
PIMCO 2729 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
HYSLOP, Stuart James ACTIVE	Director	05 Nov 2025		United Kingdom	August 1972	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
JOHNSON, Colm ACTIVE	Director	28 Feb 2020		England	November 1968	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
WILLIAMS, Helen ACTIVE	Director	28 Feb 2020		United Kingdom	May 1972	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
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
O'FLYNN, David RESIGNED	Secretary	10 Mar 2008	22 Apr 2008			Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland
WIRTH, Julie Ann RESIGNED	Secretary	22 Apr 2008	25 Oct 2013			Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	28 Dec 2007	10 Mar 2008			1 Park Row, Leeds, West Yorkshire, LS1 5AB
AYLWIN, Mark Terence RESIGNED	Director	01 Sep 2015	14 Sep 2015	England	July 1963	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
BANDEV, Veselin RESIGNED	Director	26 Oct 2018	11 Sep 2026	United Kingdom	November 1978	Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
BUCKLEY, Mary Sharon, Ms. RESIGNED	Director	22 Mar 2010	15 May 2015	Ireland	November 1964	Musgrave Group, Musgrave House, Ballycurreen, Airport Road, Cork, N/A, Ireland
CODD, David Thomas, Mr. RESIGNED	Director	25 Oct 2013	14 Sep 2015	Ireland	January 1969	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
HORGAN, Donal Patrick RESIGNED	Director	22 Mar 2010	24 Apr 2014	Ireland	February 1965	Musgrave Group, Musgrave House, Ballycurreen, Airport Road, Cork, N/A, Ireland
KEELEY, Noel RESIGNED	Director	22 Mar 2010	15 May 2015	Ireland	December 1966	Musgrave Group, Musgrave House, Ballycurreen, Airport Road, Cork, N/A, Ireland
KENNY, Timothy, Mr. RESIGNED	Director	10 Mar 2008	14 Sep 2015	Ireland	February 1962	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
MALLOWS, Rebecca RESIGNED	Director	02 Sep 2022	25 Sep 2026	United Kingdom	February 1967	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
MARTIN, Christopher Nicholas RESIGNED	Director	10 Mar 2008	14 Sep 2015	United Kingdom	July 1960	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
MCQUARRIE, Jonny RESIGNED	Director	02 Sep 2022	27 Jun 2025	United Kingdom	February 1975	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
O'BRIEN, Mike, Mr. RESIGNED	Director	22 Mar 2010	29 Jul 2011	England	January 1966	Musgrave Group, Musgrave House, Ballycurreen, Airport Road, Cork, N/A, Ireland
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	10 Mar 2008	22 Apr 2008		May 1970	Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland
PRENTIS, Jonathan Paul RESIGNED	Director	14 Sep 2015	26 Oct 2018	United Kingdom	August 1961	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
RIDLER, Peter, Mr. RESIGNED	Director	11 Jun 2014	01 Sep 2015	England	January 1954	Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
SMITH, Philip Anthony RESIGNED	Director	10 Mar 2008	18 Nov 2010	England	May 1955	Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
WILSON, Charles RESIGNED	Director	14 Sep 2015	26 Feb 2021	United Kingdom	July 1965	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
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
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	28 Dec 2007	10 Mar 2008			1 Park Row, Leeds, West Yorkshire, LS1 5AB
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

HYSLOP, Stuart James ACTIVE
Role: Director
Appointed on: 05 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1972
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

JOHNSON, Colm ACTIVE
Role: Director
Appointed on: 28 Feb 2020
Country of Residence: England
Date of birth: November 1968
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

WILLIAMS, Helen ACTIVE
Role: Director
Appointed on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

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

O'FLYNN, David RESIGNED
Role: Secretary
Appointed on: 10 Mar 2008
Resigned on: 22 Apr 2008
Address: Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland

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

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Dec 2007
Resigned on: 10 Mar 2008
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

AYLWIN, Mark Terence RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 14 Sep 2015
Country of Residence: England
Date of birth: July 1963
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

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

BUCKLEY, Mary Sharon, Ms. RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 15 May 2015
Country of Residence: Ireland
Date of birth: November 1964
Address: Musgrave Group, Musgrave House, Ballycurreen, Airport Road, Cork, N/A, Ireland

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

HORGAN, Donal Patrick RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 24 Apr 2014
Country of Residence: Ireland
Date of birth: February 1965
Address: Musgrave Group, Musgrave House, Ballycurreen, Airport Road, Cork, N/A, Ireland

KEELEY, Noel RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 15 May 2015
Country of Residence: Ireland
Date of birth: December 1966
Address: Musgrave Group, Musgrave House, Ballycurreen, Airport Road, Cork, N/A, Ireland

KENNY, Timothy, Mr. RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 14 Sep 2015
Country of Residence: Ireland
Date of birth: February 1962
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

MALLOWS, Rebecca RESIGNED
Role: Director
Appointed on: 02 Sep 2022
Resigned on: 25 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

MARTIN, Christopher Nicholas RESIGNED
Role: Director
Appointed on: 10 Mar 2008
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

MCQUARRIE, Jonny RESIGNED
Role: Director
Appointed on: 02 Sep 2022
Resigned on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

O'BRIEN, Mike, Mr. RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 29 Jul 2011
Country of Residence: England
Date of birth: January 1966
Address: Musgrave Group, Musgrave House, Ballycurreen, Airport Road, Cork, N/A, Ireland

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: 10 Mar 2008
Resigned on: 22 Apr 2008
Date of birth: May 1970
Address: Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland

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

RIDLER, Peter, Mr. RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 01 Sep 2015
Country of Residence: England
Date of birth: January 1954
Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

SMITH, Philip Anthony RESIGNED
Role: Director
Appointed on: 10 Mar 2008
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

WILSON, Charles RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

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

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 28 Dec 2007
Resigned on: 10 Mar 2008
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

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
03 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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