BOOKER DIRECT LIMITED

Company number 04004640 ·

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Overview

Company type
Private Limited Company
Incorporated
2000-05-31
Registered office
Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
Postcode
NN8 1LT
Capital
507,684 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2025-02-23
Next due by
2026-11-26
Financial year end
26 February

Confirmation statement

Last statement dated
2026-05-28
Next due by
2027-06-11
View filing history →

Nature of business (SIC)

  • 46900 Non-specialised wholesale trade

Officers 9 current · 18 resigned

Appointed 2025-11-04
Rebecca MALLOWS Director
Appointed 2022-09-02
Paul WHYTE Director
Appointed 2022-09-02
Appointed 2021-02-26
Colm JOHNSON Director
Appointed 2020-02-28

View all officers and resignations →

Group structure

Controlled by BOOKER WHOLESALE HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2023 (period to 2023-02-26) as part of the BOOKER GROUP LIMITED group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
booker.co.uk
Phone
01933371000, 03456023108

Booker is a market leading wholesale provider in the UK and is part of Tesco group. We serve caterers, retailers and other businesses; offering delivered and collection services via our national network of branches.

Previous company names

NameDate changed
BLUE HEATH DIRECT LIMITED2008-03-31
DIRECT2SHOP.COM (U.K.) LIMITED2001-04-30
TRADING-SPOT.COM LIMITED2000-07-27

Previous registered addresses 11

AddressChanged on
132 UPPER STREET, ISLINGTON, LONDON, N1 1QP2007-06-25
247 SOUTHBANK HOUSE, BLACK PRINCE ROAD, LONDON, SE1 7SJ2001-04-11
247 SOUTHBANK HOUSE, BLACK PRINCE ROAD, LONDON, SE1 7SJ2001-04-11
E-START 1ST FLOOR, 20 SOHO SQUARE, LONDON, W1V 5FD2000-08-07
E-START 1ST FLOOR, 20 SOHO SQUARE, LONDON, W1V 5FD2000-08-07
155 ELMS CRESCENT, LONDON, SW4 8QQ2000-07-11
155 ELMS CRESCENT, LONDON, SW4 8QQ2000-07-11
32 WEST CLIFFE GROVE, HARROGATE, NORTH YORKSHIRE HG2 0PL2000-06-27
32 WEST CLIFFE GROVE, HARROGATE, NORTH YORKSHIRE HG2 0PL2000-06-27
381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD2000-06-05
381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD2000-06-05

Among its peers

Among the oldest 25%

of 238 similar companies in NN, trading since 2000

32 companies are registered at this postcode →

The class of 2000

38%

of the 484 companies in this sector incorporated in 2000 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 3 titles

Freehold
3
Most recent registration
2024-04-26
Where
Greater Manchester (3)
Title numberCounty Tenure RegisteredPrice paid
GM645348 Greater Manchester Freehold 2024-04-26
GM648845 Greater Manchester Freehold 2024-04-26
GM774732 Greater Manchester Freehold 2024-04-26

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.