BOOKER RETAIL LIMITED
BOOKER RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00221722, and its current status with Companies House is active. The company was incorporated on 9 May 1927 and lists its registered address as WELLINGBOROUGH, United Kingdom. 1 shareholder is on record for BOOKER RETAIL 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for BOOKER RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOOKER RETAIL PARTNERS (GB) LIMITED, 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 |
|---|---|---|---|
| BOOKER RETAIL PARTNERS (GB) LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BOOKER RETAIL LIMITED are current appointments, filed with Companies House. Veselin Bandev (appointed 2018-10-26), Andrew Yaxley (appointed 2021-02-26), Geoff Byrne (appointed 2026-08-31) and Daniel Jack (appointed 2026-09-11) all serve as Director. The remaining 1 record shown (Charles Wilson) is a former appointment that has since been resigned.
The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOOKER RETAIL 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 RETAIL LIMITED sits 5 levels below its ultimate parent, TESCO PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BOOKER RETAIL LIMITED is BOOKER RETAIL PARTNERS (GB) LIMITED, holding 100% as filed in BOOKER RETAIL LIMITED's own shareholder record with Companies House. TESCO PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TESCO PLC
United Kingdom
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Frequently Asked Questions
Who owns BOOKER RETAIL LIMITED?
One shareholder is currently on record for BOOKER RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOOKER RETAIL PARTNERS (GB) LIMITED, 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 RETAIL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOOKER RETAIL 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 RETAIL LIMITED have on record?
1 shareholder is shown on record for BOOKER RETAIL LIMITED.
What is BOOKER RETAIL LIMITED's company registration number?
BOOKER RETAIL LIMITED's registration number is 00221722, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOOKER RETAIL LIMITED still an active company?
BOOKER RETAIL LIMITED's status on Companies House is listed as active.
When was BOOKER RETAIL LIMITED incorporated?
BOOKER RETAIL LIMITED was incorporated on 9 May 1927, according to Companies House.
What is BOOKER RETAIL LIMITED's registered address?
The registered address on file for BOOKER RETAIL LIMITED is WELLINGBOROUGH, United Kingdom.
What legal structure is BOOKER RETAIL LIMITED registered as?
BOOKER RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOOKER RETAIL LIMITED?
Four of the 5 officer records shown for BOOKER RETAIL LIMITED are current appointments, filed with Companies House. Veselin Bandev (appointed 2018-10-26), Andrew Yaxley (appointed 2021-02-26), Geoff Byrne (appointed 2026-08-31) and Daniel Jack (appointed 2026-09-11) all serve as Director. The remaining 1 record shown (Charles Wilson) is a former appointment that has since been resigned. Management authority at BOOKER RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOOKER RETAIL LIMITED have a parent company or subsidiaries?
BOOKER RETAIL LIMITED sits 5 levels below its ultimate parent, TESCO PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BOOKER RETAIL 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 RETAIL 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 RETAIL 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 RETAIL 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 19 October 2026.