BOOKER CASH & CARRY LIMITED
BOOKER CASH & CARRY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05355306, and its current status with Companies House is active. The company was incorporated on 7 February 2005 and lists its registered address as WELLINGBOROUGH, United Kingdom. 1 shareholder is on record for BOOKER CASH & CARRY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for BOOKER CASH & CARRY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GIANT BOOKER LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GIANT BOOKER LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BOOKER CASH & CARRY LIMITED are current appointments, filed with Companies House. Geoff Byrne (appointed 2026-08-31) and Daniel Jack (appointed 2026-09-11) both serve as Director; Tesco Secretaries Limited (appointed 2018-10-26) serves as Company Secretary. The remaining 2 records shown (Veselin Bandev and Andrew Yaxley) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOOKER CASH & CARRY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOOKER CASH & CARRY LIMITED sits 7 levels below its ultimate parent, TESCO PLC, registered in United Kingdom. The full chain up to TESCO PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOOKER CASH & CARRY LIMITED's own shareholder record.
TESCO PLC
United Kingdom
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Frequently Asked Questions
Who owns BOOKER CASH & CARRY LIMITED?
One shareholder is currently on record for BOOKER CASH & CARRY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GIANT BOOKER LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOOKER CASH & CARRY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOOKER CASH & CARRY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOOKER CASH & CARRY LIMITED have on record?
1 shareholder is shown on record for BOOKER CASH & CARRY LIMITED.
What is BOOKER CASH & CARRY LIMITED's company registration number?
BOOKER CASH & CARRY LIMITED's registration number is 05355306, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOOKER CASH & CARRY LIMITED still an active company?
BOOKER CASH & CARRY LIMITED's status on Companies House is listed as active.
When was BOOKER CASH & CARRY LIMITED incorporated?
BOOKER CASH & CARRY LIMITED was incorporated on 7 February 2005, according to Companies House.
What is BOOKER CASH & CARRY LIMITED's registered address?
The registered address on file for BOOKER CASH & CARRY LIMITED is WELLINGBOROUGH, United Kingdom.
What legal structure is BOOKER CASH & CARRY LIMITED registered as?
BOOKER CASH & CARRY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOOKER CASH & CARRY LIMITED?
Three of the 5 officer records shown for BOOKER CASH & CARRY LIMITED are current appointments, filed with Companies House. Geoff Byrne (appointed 2026-08-31) and Daniel Jack (appointed 2026-09-11) both serve as Director; Tesco Secretaries Limited (appointed 2018-10-26) serves as Company Secretary. The remaining 2 records shown (Veselin Bandev and Andrew Yaxley) are former appointments that have since been resigned. Management authority at BOOKER CASH & CARRY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOOKER CASH & CARRY LIMITED have a parent company or subsidiaries?
BOOKER CASH & CARRY LIMITED sits 7 levels below its ultimate parent, TESCO PLC, registered in United Kingdom.
Can Zavia monitor changes to BOOKER CASH & CARRY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOOKER CASH & CARRY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOOKER CASH & CARRY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOOKER CASH & CARRY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.