EUROREGISTRY
GB · Company with significant control
Booker Wholesale Holdings Limited
Booker Wholesale Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Booker Wholesale Holdings Limited
- Type
- Corporate entity
- Registration number
- 05137980
- Registered in
- United Kingdom
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Booker Wholesale Holdings Limited's companies
- Booker Wholesale Holdings Limited holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: non-specialised wholesale trade (3), dormant company (2) and non-specialised wholesale of food, beverages and tobacco (1).
- Registered offices in Wellingborough (7).
- The companies were incorporated between 1900 and 2007.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Booker Wholesale Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GIANT BOOKER LIMITED 00065519 · Private Limited Company | Active | 29 March 1900 | Wellingborough | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 January 2020 |
| THE BIG FOOD GROUP LIMITED 01529002 · Private Limited Company | Active | 19 November 1980 | Wellingborough | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 January 2020 |
| BOOKER DIRECT LIMITED 04004640 · Private Limited Company | Active | 31 May 2000 | Wellingborough | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BOOKER LIMITED 00197380 · Private Limited Company | Active | 17 April 1924 | Wellingborough | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BOOKER RETAIL PARTNERS (GB) LIMITED 06460554 · Private Limited Company | Active | 28 December 2007 | Wellingborough | Non-specialised wholesale of food, beverages and tobacco | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GIANT MIDCO LIMITED 05310147 · Private Limited Company | Active | 10 December 2004 | Wellingborough | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MAKRO HOLDING LIMITED 04310463 · Private Limited Company | Active | 24 October 2001 | Wellingborough | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Booker Wholesale Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| RITTER-COURIVAUD LIMITED 00363411 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 30 June 2023 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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