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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

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

Gerard Martin Murphy

director · Since 01/09/2023

British,Irish · England · Age 70

Carolyn Julie Fairbairn

director · Since 01/09/2023

British · United Kingdom · Age 65

Christopher John Kennedy

director · Since 20/02/2025

British · United Kingdom · Age 62

Christopher Jon Taylor

secretary · Since 14/04/2025

Former

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

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

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

Created 04/11/2009Registered 06/11/2009

Change History

statusactive
2026-05-04

Active

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

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