BUDGEN HOLDINGS LIMITED
BUDGEN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00161619, and its current status with Companies House is active. The company was incorporated on 13 December 1919 and lists its registered address as WELLINGBOROUGH, United Kingdom. 1 shareholder is on record for BUDGEN HOLDINGS 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for BUDGEN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOOKER RETAIL 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 LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BUDGEN HOLDINGS 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 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BUDGEN HOLDINGS 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
BUDGEN HOLDINGS LIMITED sits 6 levels below its ultimate parent, TESCO PLC, registered in United Kingdom. Immediately above BUDGEN HOLDINGS LIMITED is BOOKER RETAIL LIMITED, holding 100% as filed in BUDGEN HOLDINGS 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.
TESCO PLC
United Kingdom
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Frequently Asked Questions
Who owns BUDGEN HOLDINGS LIMITED?
One shareholder is currently on record for BUDGEN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOOKER RETAIL 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 BUDGEN HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BUDGEN HOLDINGS 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 BUDGEN HOLDINGS LIMITED have on record?
1 shareholder is shown on record for BUDGEN HOLDINGS LIMITED.
What is BUDGEN HOLDINGS LIMITED's company registration number?
BUDGEN HOLDINGS LIMITED's registration number is 00161619, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BUDGEN HOLDINGS LIMITED still an active company?
BUDGEN HOLDINGS LIMITED's status on Companies House is listed as active.
When was BUDGEN HOLDINGS LIMITED incorporated?
BUDGEN HOLDINGS LIMITED was incorporated on 13 December 1919, according to Companies House.
What is BUDGEN HOLDINGS LIMITED's registered address?
The registered address on file for BUDGEN HOLDINGS LIMITED is WELLINGBOROUGH, United Kingdom.
What legal structure is BUDGEN HOLDINGS LIMITED registered as?
BUDGEN HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BUDGEN HOLDINGS LIMITED?
Three of the 5 officer records shown for BUDGEN HOLDINGS 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 BUDGEN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BUDGEN HOLDINGS LIMITED have a parent company or subsidiaries?
BUDGEN HOLDINGS LIMITED sits 6 levels below its ultimate parent, TESCO PLC, registered in United Kingdom.
Can Zavia monitor changes to BUDGEN HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BUDGEN HOLDINGS 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 BUDGEN HOLDINGS 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 BUDGEN HOLDINGS 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 28 October 2026.