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Tesco Plc

00445790

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
Incorporated 27/11/1947

Previously known as

Tesco Stores (Holdings) Public Limited Company · until 25/08/1983

Compliance

Last accounts

26/02/2025

group

Next accounts due

26/08/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Stewart Charles Gilliland

director · Since 05/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Ms Melissa Bethell

director · Since 24/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Ken Murphy

director · Since 01/10/2020

DIRECTOR

IRISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Imran Nawaz

director · Since 01/05/2021

DIRECTOR

LUXEMBOURGER · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Bertrand Jean Francois Bodson

director · Since 01/06/2021

NON EXECUTIVE DIRECTOR

BELGIAN · ENGLAND · Age 51

Also on 4 other boards

Mrs Karen Tracy Whitworth

director · Since 18/06/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mrs Caroline Louise Silver

director · Since 01/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Gerard Martin Murphy

director · Since 01/09/2023

DIRECTOR

BRITISH,IRISH · ENGLAND · Age 70

Carolyn Julie Fairbairn

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Christopher John Kennedy

director · Since 20/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Christopher Jon Taylor

secretary · Since 14/04/2025

Stewart Charles Gilliland

director · Since 05/03/2018

British · England · Age 69

Melissa Bethell

director · Since 24/09/2018

British · United Kingdom · Age 51

Ken Murphy

director · Since 01/10/2020

Irish · United Kingdom · Age 59

Thierry Dominique Gerard Garnier

director · Since 30/04/2021

French · United Kingdom · Age 60

Imran Nawaz

director · Since 01/05/2021

Luxembourger · United Kingdom · Age 52

Bertrand Jean Francois Bodson

director · Since 01/06/2021

Belgian · England · Age 51

Karen Tracy Whitworth

director · Since 18/06/2021

British · United Kingdom · Age 56

Caroline Louise Silver

director · Since 01/10/2022

British · United Kingdom · Age 63

Carolyn Julie Fairbairn

director · Since 01/09/2023

British · United Kingdom · Age 65

Gerard Martin Murphy

director · Since 01/09/2023

British,Irish · England · Age 70

Christopher John Kennedy

director · Since 20/02/2025

British · United Kingdom · Age 62

Christopher Jon Taylor

secretary · Since 14/04/2025

Former

Francis Rudolph Nelson Krejsa

director · Resigned 31/03/1993

Michael Darnell

director · Resigned 20/05/1994

Victor Woolf Benjamin

director · Resigned 07/06/1996

Miah Gwynfor Jones

director · Resigned 11/06/1998

Lesley James

director · Resigned 30/04/1999

John Gildersleeve

director · Resigned 27/02/2004

Rowley Stuart Ager

director · Resigned 27/02/2004

Rowley Stuart Ager

secretary · Resigned 15/03/2004

John Anthony Gardiner

director · Resigned 02/04/2004

Lucy Jeanne Neville-Rolfe

secretary · Resigned 14/12/2006

Jonathan Mark Lloyd

secretary · Resigned 14/12/2006

Evan Mervyn Davies

director · Resigned 31/10/2008

Charles Lamb Allen

director · Resigned 02/07/2010

Harald Einsmann

director · Resigned 02/07/2010

Rodney Frank Chase

director · Resigned 02/07/2010

Terence Patrick Leahy

director · Resigned 02/03/2011

Richard William Peter Brasher

director · Resigned 15/03/2012

Andrew Thomas Higginson

director · Resigned 01/09/2012

Kenneth John Hydon

director · Resigned 23/02/2013

Karen Rachel Cook

director · Resigned 23/02/2013

Philip Andrew Clarke

director · Resigned 01/09/2014

Jonathan Mark Lloyd

secretary · Resigned 12/01/2015

Olivia Garfield

director · Resigned 28/02/2015

Richard John Broadbent

director · Resigned 01/03/2015

Gareth Richard Bullock

director · Resigned 05/03/2015

Patrick Jean Pierre Cescau

director · Resigned 07/04/2015

Kenneth George Hanna

director · Resigned 26/06/2015

Stuart John Chambers

director · Resigned 26/06/2015

Paul Anthony Moore

secretary · Resigned 30/06/2016

Darren Elliot Lennark

secretary · Resigned 10/08/2016

Richard John Cousins

director · Resigned 03/01/2017

David John Lewis

director · Resigned 30/09/2020

Mark Henry Armour

director · Resigned 25/06/2021

Stephen William Golsby

director · Resigned 17/06/2022

John Murray Allan

director · Resigned 16/06/2023

Byron Elmer Grote

director · Resigned 14/06/2024

Robert John Welch

secretary · Resigned 17/12/2024

Sara Thomson

secretary · Resigned 14/04/2025

Charges2 outstanding

charge
outstanding

TESCO TRUSTEE COMPANY OF IRELAND LIMITED AS TRUSTEE OF THE TESCO IRELAND LIMITED SENIOR EXECUTI

Created 04/11/2009Registered 06/11/2009
charge
outstanding

TESCO IRELAND PENSION TRUSTEES LIMITED AS TRUSTEE OF THE TESCO IRELAND LIMITED PENSION PLAN

Created 04/11/2009Registered 06/11/2009
charge
satisfied

TESCO TRUSTEE COMPANY OF IRELAND LIMITED AS TRUSTEE OF THE TESCO IRELAND LIMITED STAFF SCHEME (

Created 27/03/2009Registered 27/03/2009Satisfied 25/11/2009
charge
satisfied

TESCO IRELAND PENSION TRUSTEES LIMITED AS TRUSTEE OF THE TESCO IRELAND LIMITED EXECUTIVE SCHEME

Created 27/03/2009Registered 27/03/2009Satisfied 25/11/2009
charge
satisfied

RBS AEROSPACE LIMITED

Created 13/05/2005Registered 31/05/2005Satisfied 09/10/2009
charge
satisfied

DEUTSCHE INTERNATIONAL FINANCE (IRELAND) LIMITED

Created 31/07/2001Registered 16/08/2001Satisfied 09/10/2009
charge
satisfied

DEUTSCHE BANK AG

Created 08/12/2000Registered 20/12/2000Satisfied 09/10/2009
charge
satisfied

COBROAD INVESTMENTS

Created 05/04/1994Registered 15/04/1994Satisfied 14/09/2000
charge
satisfied

COBROAD INVESTMENTS

Created 17/12/1991Registered 03/01/1992Satisfied 01/08/1995

Change History

officer appointedWHITWORTH, Karen Tracy
2026-05-04
officer appointedMURPHY, Gerard Martin
2026-05-04
officer appointedMURPHY, Ken
2026-05-04
officer appointedNAWAZ, Imran
2026-05-04
officer appointedSILVER, Caroline Louise
2026-05-04
officer appointedTAYLOR, Christopher Jon
2026-05-04
officer appointedBETHELL, Melissa
2026-05-04
officer appointedBODSON, Bertrand Jean Francois
2026-05-04
officer appointedFAIRBAIRN, Carolyn Julie
2026-05-04
officer appointedGARNIER, Thierry Dominique Gerard
2026-05-04
officer appointedGILLILAND, Stewart Charles
2026-05-04
officer appointedKENNEDY, Christopher John
2026-05-04
typeplc
2026-05-04

Public Limited Company

address line1Tesco House, Shire Park
2026-05-04

TESCO HOUSE, SHIRE PARK

post townWelwyn Garden City
2026-05-04

WELWYN GARDEN CITY

statusactive
2026-05-04

Active

Filing History100 filings

Share buyback

capital return purchase own shares

09/03/20264 pages · PDF
Share buyback

capital return purchase own shares

09/03/20264 pages · PDF
Share buyback

capital return purchase own shares

11/02/20264 pages · PDF
Share buyback

capital return purchase own shares

11/02/20264 pages · PDF
Share buyback

capital return purchase own shares

11/02/20264 pages · PDF
Shares cancelled

capital cancellation shares

05/02/20264 pages · PDF
Share buyback

capital return purchase own shares

05/02/20264 pages · PDF
Share buyback

capital return purchase own shares

05/02/20264 pages · PDF
Shares cancelled

capital cancellation shares

22/01/20264 pages · PDF
Shares cancelled

capital cancellation shares

08/01/20264 pages · PDF
Shares cancelled

capital cancellation shares

08/01/20264 pages · PDF
Shares cancelled

capital cancellation shares

08/01/20264 pages · PDF
Share buyback

capital return purchase own shares

06/01/20264 pages · PDF
Share buyback

capital return purchase own shares

06/01/20264 pages · PDF
Share buyback

capital return purchase own shares

06/01/20264 pages · PDF
Share buyback

capital return purchase own shares

06/01/20264 pages · PDF
Shares cancelled

capital cancellation shares

24/12/20254 pages · PDF
Shares cancelled

capital cancellation shares

12/12/20254 pages · PDF
Shares cancelled

capital cancellation shares

03/12/20254 pages · PDF
Shares cancelled

capital cancellation shares

03/12/20254 pages · PDF
Shares cancelled

capital cancellation shares

03/12/20254 pages · PDF
Shares cancelled

capital cancellation shares

03/12/20254 pages · PDF
Share buyback

capital return purchase own shares

03/12/20254 pages · PDF
Share buyback

capital return purchase own shares

03/12/20254 pages · PDF
Share buyback

capital return purchase own shares

03/12/20254 pages · PDF
Share buyback

capital return purchase own shares

03/12/20254 pages · PDF
Share buyback

capital return purchase own shares

10/11/20254 pages · PDF
Share buyback

capital return purchase own shares

10/11/20254 pages · PDF
Shares cancelled

capital cancellation shares

31/10/20254 pages · PDF
Shares cancelled

capital cancellation shares

31/10/20254 pages · PDF
Share buyback

capital return purchase own shares

20/10/20254 pages · PDF
Share buyback

capital return purchase own shares

20/10/20254 pages · PDF
Shares cancelled

capital cancellation shares

17/10/20254 pages · PDF
Shares cancelled

capital cancellation shares

13/10/20254 pages · PDF
ANNOTATION

legacy

07/10/2025PDF
ANNOTATION

legacy

07/10/2025PDF
ANNOTATION

legacy

07/10/2025PDF
ANNOTATION

legacy

07/10/2025PDF
ANNOTATION

legacy

07/10/2025PDF
Shares cancelled

capital cancellation shares

02/10/20254 pages · PDF
Share buyback

capital return purchase own shares

30/09/20254 pages · PDF
ANNOTATION

legacy

30/09/2025PDF
ANNOTATION

legacy

30/09/2025PDF
Share buyback

capital return purchase own shares

30/09/20254 pages · PDF
Shares cancelled

capital cancellation shares

23/09/20254 pages · PDF
Shares cancelled

capital cancellation shares

23/09/20254 pages · PDF
Shares cancelled

capital cancellation shares

23/09/20254 pages · PDF
Share buyback

capital return purchase own shares

12/09/20254 pages · PDF
Director details changed

change person director company with change date

09/09/20252 pages · PDF
Share buyback

capital return purchase own shares

09/09/20254 pages · PDF
Shares cancelled

capital cancellation shares

03/09/20254 pages · PDF
Shares cancelled

capital cancellation shares

03/09/20254 pages · PDF
Shares cancelled

capital cancellation shares

03/09/20254 pages · PDF
Shares cancelled

capital cancellation shares

03/09/20254 pages · PDF
Shares cancelled

capital cancellation shares

03/09/20254 pages · PDF
Shares cancelled

capital cancellation shares

03/09/20254 pages · PDF
Shares cancelled

capital cancellation shares

03/09/20254 pages · PDF
Shares cancelled

capital cancellation shares

03/09/20254 pages · PDF
Share buyback

capital return purchase own shares

18/08/20254 pages · PDF
Share buyback

capital return purchase own shares

18/08/20254 pages · PDF
Share buyback

capital return purchase own shares

14/08/20254 pages · PDF
Share buyback

capital return purchase own shares

14/08/20254 pages · PDF
Share buyback

capital return purchase own shares

14/08/20254 pages · PDF
Share buyback

capital return purchase own shares

14/08/20254 pages · PDF
Share buyback

capital return purchase own shares

14/08/20254 pages · PDF
Share buyback

capital return purchase own shares

14/08/20254 pages · PDF
Share buyback

capital return purchase own shares

14/08/20254 pages · PDF
Share buyback

capital return purchase own shares

14/08/20254 pages · PDF
Share buyback

capital return purchase own shares

14/08/20254 pages · PDF
Shares cancelled

capital cancellation shares

28/07/20254 pages · PDF
Shares cancelled

capital cancellation shares

28/07/20254 pages · PDF
Accounts filed

accounts with accounts type group

RESOLUTIONS

resolution

02/07/20253 pages · PDF
Shares cancelled

capital cancellation shares

27/06/20254 pages · PDF
Shares cancelled

capital cancellation shares

27/06/20254 pages · PDF
Shares cancelled

capital cancellation shares

27/06/20254 pages · PDF
Shares cancelled

capital cancellation shares

27/06/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20253 pages · PDF
Share buyback

capital return purchase own shares

18/06/20254 pages · PDF
Share buyback

capital return purchase own shares

18/06/20254 pages · PDF
Share buyback

capital return purchase own shares

17/06/20254 pages · PDF
Share buyback

capital return purchase own shares

17/06/20254 pages · PDF
Director resigned

termination director company with name termination date

13/06/20251 page · PDF
Shares cancelled

capital cancellation shares

30/05/20254 pages · PDF
Shares cancelled

capital cancellation shares

30/05/20254 pages · PDF
Shares cancelled

capital cancellation shares

30/05/20254 pages · PDF
Shares cancelled

capital cancellation shares

14/05/20254 pages · PDF
Shares cancelled

capital cancellation shares

14/05/20254 pages · PDF
Shares cancelled

capital cancellation shares

14/05/20254 pages · PDF
Share buyback

capital return purchase own shares

29/04/20254 pages · PDF
Share buyback

capital return purchase own shares

29/04/20254 pages · PDF
AP03

appoint person secretary company with name date

15/04/20252 pages · PDF
TM02

termination secretary company with name termination date

14/04/20251 page · PDF
Director appointed

appoint person director company with name date

12/03/20252 pages · PDF
Share buyback

capital return purchase own shares

07/03/20254 pages · PDF
Share buyback

capital return purchase own shares

07/03/20254 pages · PDF
Share buyback

capital return purchase own shares

07/03/20254 pages · PDF
Share buyback

capital return purchase own shares

07/03/20254 pages · PDF
Shares cancelled

capital cancellation shares

17/02/20254 pages · PDF
Shares cancelled

capital cancellation shares

05/02/20254 pages · PDF