Company Information for

BOOTS BENEVOLENT FUND

1 THANE ROAD WEST, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3AA,

Company Registration Number

03053290

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Boots Benevolent Fund

BOOTS BENEVOLENT FUND was founded on 1995-05-04 and has its registered office in Nottinghamshire. The organisation's status is listed as "Active". Boots Benevolent Fund is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BOOTS BENEVOLENT FUND
Legal Registered Office
1 THANE ROAD WEST
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 3AA
Other companies in NG2
Previous Names
THE BOOTS GROUP BENEVOLENT FUND
26/10/2011

Filing Information

Company Number03053290
Date formed1995-05-04
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2024-06-07 12:58:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Richard Thompson Company Secretary 2015-10-02
Andrew Eliot Caplan Director DIRECTOR OF STORES - SOUTH, BOOTS UK 2017-08-10 ENGLAND
Andrew Mark Francis Director HEAD OF CUSTOMER EXPERIENCE, WALES 2016-04-11 WALES
Ruth Jamieson Director HEAD OF HR - STORES 2017-10-26 ENGLAND
Alan Penhale Director WAREHOUSE MANAGER 2013-10-01 ENGLAND
Elizabeth Jane Rabin Director FINANCIAL CONTROLLER - BOOTS 2017-04-24 ENGLAND
Samantha Leigh Shuttleworth Director DIGITAL MANAGER 2014-04-15 ENGLAND
Laura Anne Southam Director DATA ADVOCATE 2012-02-20 ENGLAND
Simon John Quentin Trafford Director PENSIONS OPERATIONS MANAGER 2016-05-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Antony Barry Director 2017-04-24 2018-05-31
David Charles Geoffrey Foster Company Secretary 2007-04-05 2015-10-02
Kathryn Fletcher Director 2013-06-24 2013-09-27
Nicola Jayne Bancroft Director 2005-02-23 2012-11-30
David Colin Donald Director 2006-11-01 2012-02-24
John Craig Director 1995-11-14 2010-01-08
Sandra Jane Bradley Director 2007-09-03 2010-01-04
Michelle Tracey Davies Director 2007-09-03 2009-07-01
Janet Mary Bonser Director 2001-04-11 2008-05-12
Jeffrey Brian Broome Director 2004-05-05 2008-02-04
Sonia Fennell Company Secretary 2006-06-23 2007-04-05
Steven John Watts Company Secretary 2002-08-22 2006-06-23
Gerard Samuel Dixon Director 2003-01-22 2006-01-31
Lynn Rosanne Fordham Director 2004-12-16 2005-10-31
Colin Jeffrey Brown Director 2003-01-22 2005-09-16
Lesley Vera Davies Director 2000-08-09 2005-09-05
John Graham Eardley Director 1996-07-03 2004-05-05
Sonia Fennell Company Secretary 1996-02-07 2002-08-22
Cary Edmund Bourque Director 1998-10-21 2001-04-30
Linden Burdus Director 1995-05-04 2001-03-30
Sallie Jayne Crane Director 1999-10-20 2001-01-31
Caroline Rosemary Fraser Director 1996-10-02 1998-01-26
William Barrington Bennett Director 1995-11-14 1997-11-20
William Robert Dargue Director 1995-05-04 1997-03-31
John Harold West Company Secretary 1995-05-04 1996-02-07
Melanie Faith Director 1995-11-14 1996-01-03

Related Directorships for Simon John Quentin Trafford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Quentin Trafford TRAFFORD PHOTOGRAPHY LIMITEDDirector 2009-03-06 CURRENT 2002-01-31 Active