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Companies/00725281

Budgens Stores Limited

Non-specialised wholesale of food, beverages and tobacco · Wellingborough

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Booker Retail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111347007

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 60 historical
DJ
Daniel JackCurrent director
Appointed 2026-09-11
GB
Geoff ByrneCurrent director
Appointed 2026-08-31
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2018-10-26 · 7 yrs
+221 others
Show 60 historical appointments
AY
Andrew YaxleyResigned director
Resigned 2021-02-26 · 5 yrs · Director
CW
Charles WilsonResigned director
Resigned 2019-01-22 · 2 yrs · Director
VB
Veselin BandevResigned director
Resigned 2018-10-26 · 7 yrs · Finance Director
JP
Jonathan PrentisResigned director
Resigned 2015-09-14 · 3 yrs · Finance Director
MC
Mark ChiltonResigned secretary
Resigned 2015-09-14 · 3 yrs
DC
David CoddResigned secretaryResigned director
Resigned 2013-10-25 · 1 yr
DO
David O FlynnResigned director
Resigned 2011-10-11 · 1 yr · Group Finance Director
DH
Donal HorganResigned director
Resigned 2011-09-14 · 2 yrs · Managing Director
JW
Julie WirthResigned directorResigned secretary
Resigned 2008-04-22 · 5 yrs · Finance Director
PS
Philip SmithResigned director
Resigned 2007-09-12 · 3 yrs · Director
DO
David O FlynnResigned directorResigned secretary
Resigned 2007-07-06 · Director
TK
Timothy KennyResigned director
Resigned 2006-06-15 · 9 yrs · Director
CM
Christopher MartinResigned director
Resigned 2006-06-15 · 9 yrs · Director
AD
Aidan DunleaResigned secretaryResigned director
Resigned 2006-04-28 · 1 yr · Director
PM
Paul MildensteinResigned director
Resigned 2004-04-30 · 1 yr · Director
EM
Eoin McgettiganResigned director
Resigned 2002-11-19 · 2 yrs · Director
GB
Garry BarrResigned director
Resigned 2002-04-17 · 1 yr · Director
SP
Simon PyperResigned director
Resigned 2001-12-17 · 3 yrs · Accountant
GK
Gregory KopaczResigned director
Resigned 2000-09-06 · 3 yrs · Company Director
VM
Vince MaloneyResigned director
Resigned 2000-09-06 · 5 yrs · Director
MT
Michael TaylorResigned director
Resigned 2000-06-14 · 6 yrs · Director
JP
James PyeResigned director
Resigned 2000-05-24 · 6 yrs · Surveyor
RH
Richard HareResigned directorResigned secretary
Resigned 1999-11-01 · 6 yrs · Solicitor
LW
Lawrence WilsonResigned director
Resigned 1999-10-06 · 1 yr · Company Director
NK
Norman KearsResigned director
Resigned 1999-10-06 · 3 yrs · Company Director
JK
John KwistResigned director
Resigned 1998-10-12 · 2 yrs · Director
SH
Stephanie HoppingResigned director
Resigned 1998-05-01 · 8 yrs · Marketing Director
AR
Alan RhodesResigned director
Resigned 1998-05-01 · 2 yrs · Director
RA
Roderick AlexanderResigned director
Resigned 1998-05-01 · 8 yrs · Director
MT
Marc TaylorResigned director
Resigned 1997-10-29 · Company Director
SB
Steven BackResigned director
Resigned 1996-01-16 · 6 yrs · Company Director
PE
Peter EllisResigned director
Resigned 1995-10-12 · 7 yrs · Company Director
CG
Clifford GoodmanResigned director
Resigned 1995-09-29 · 9 yrs · Company Director
JE
Jane EgglestonResigned director
Resigned 1994-08-18 · 1 yr · Marketing Director
MH
Martin HysonResigned director
Resigned 1994-05-03 · 13 yrs · Company Director
JB
Julie BrunskillResigned director
Resigned 1993-12-02 · 5 yrs · Chartered Surveyor
CG
Christopher GrayResigned directorResigned secretary
Resigned 1993-12-02 · 5 yrs · Company Director
GB
Gunter BeckerResigned director
Resigned 1993-06-17 · 1 yr · Company Director
GR
Graham RigbyResigned secretaryResigned director
Resigned 1993-04-20
JW
John WilliamsResigned director
Resigned 1993-02-04 · 1 yr · Company Director
DT
David TibbsResigned director
Resigned 1993-02-04 · 2 yrs · Company Director
DM
Desmond MaloneResigned director
Resigned 1993-01-07 · 3 yrs · Company Director
BC
Barry ClarkResigned director
Resigned 1992-10-08 · 1 yr · Chartered Acct
PW
Peter WellmanResigned director
Resigned 1992-09-07 · 2 yrs · Company Director
LS
Linda SpenceResigned director
Resigned 1992-09-07 · 2 yrs · Company Director
JH
John HarveyResigned director
Resigned 1992-09-07 · 4 yrs · Company Director
NP
Norman PeartResigned director
Resigned 1992-09-07 · Company Director
JV
John Von SpreckelenResigned director
Resigned 1992-09-07 · 7 yrs · Company Director
CW
Christian WilliamsResigned director
Resigned 1992-09-07 · 10 yrs · Company Director
CB
Christopher BondResigned directorResigned secretary
Resigned 1992-09-07 · Company Director
KG
Kevin GunterResigned director
Resigned 1992-09-07 · Company Director
PL
Peter LaneResigned director
Resigned 1992-09-07 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active