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All Information about:
Name

Tesco Stores Limited
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
VAT ID no VAT ID available
Company No. 00519500 Show on Companies House
Accountsfull
last accounts made up to 26 February 2022
Sector (SIC)47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47290 - Other retail sale of food in specialised stores
47710 - Retail sale of clothing in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tesco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00243011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Barnes, Matthew Campbell Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Uk Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Majid, Kay Elizabeth Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 18/07/2024 Occupation: Interim General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Ken Welwyn Garden City, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Nawaz, Imran Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Luxembourger
    Tarry, Jason Mark Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 05/1967 Occupation: Retailler Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, Sara Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 17/12/2024 Role: Secretary
    Morris, Adrian Charles Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 08/02/2013 Ceased: 12/07/2024 Date of Birth: 04/1967 Occupation: Group General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, Steven Andrew Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 04/02/2014 Ceased: 18/10/2024 Date of Birth: 03/1963 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Tarry, Jason Mark, Dr Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 01/08/2018 Ceased: 14/03/2024 Occupation: Retailler Role: Director Country of Residence: United Kingdom Nationality: British
    Welch, Robert John Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 10/08/2016 Ceased: 17/12/2024 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag GB Broughton Retail Park Nominee 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04319639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Broughton Retail Park Nominee 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04319645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Broughton Retail Park Nominee 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04319669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Motorcause Limited Status: Active Notified: 06/04/2016 Companies House Number: 03187444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nutricentre Limited Status: Active Notified: 06/04/2016 Companies House Number: 02602894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Seacroft Green Nominee 1 LTD Status: Active Notified: 06/04/2016 Companies House Number: 04253497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shire Park Limited Status: Active Notified: 22/12/2020 Companies House Number: 02018957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Tesco Kirkby (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06092705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Weymouth Avenue (Dorchester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02614345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •