Tesco Stores Limited
00519500
Notable Risks
- 91 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
22/02/2025
full
Next accounts due
30/11/2026
Confirmation statement
Last: 18/06/2025
Due 02/07/2026
Industry
Officers
director · Since 01/10/2020
DIRECTOR
IRISH · UNITED KINGDOM · Age 59
Also on 2 other boards
director · Since 01/05/2021
DIRECTOR
LUXEMBOURGER · UNITED KINGDOM · Age 52
Also on 4 other boards
director · Since 18/07/2024
GROUP GENERAL COUNSEL
BRITISH · UNITED KINGDOM · Age 50
secretary · Since 14/04/2025
secretary · Since 14/04/2025
Former
director · Resigned 19/06/1992
director · Resigned 27/06/1992
director · Resigned 31/12/1992
director · Resigned 29/01/1993
director · Resigned 30/04/1994
director · Resigned 30/04/1994
director · Resigned 20/05/1994
director · Resigned 27/06/1994
director · Resigned 24/02/1995
director · Resigned 07/06/1996
director · Resigned 20/09/1996
director · Resigned 14/11/1996
director · Resigned 21/02/1997
director · Resigned 06/06/1997
director · Resigned 08/05/1998
director · Resigned 28/02/1999
director · Resigned 30/04/1999
director · Resigned 01/03/2000
director · Resigned 01/04/2000
director · Resigned 01/09/2000
director · Resigned 24/02/2003
director · Resigned 28/03/2003
secretary · Resigned 30/05/2003
director · Resigned 30/05/2003
director · Resigned 15/03/2004
director · Resigned 15/03/2004
director · Resigned 30/04/2004
secretary · Resigned 06/06/2005
director · Resigned 27/01/2006
director · Resigned 02/03/2011
director · Resigned 29/02/2012
director · Resigned 15/03/2012
director · Resigned 06/12/2012
director · Resigned 19/06/2013
director · Resigned 22/11/2013
director · Resigned 04/04/2014
director · Resigned 01/09/2014
director · Resigned 26/11/2014
secretary · Resigned 23/01/2015
secretary · Resigned 30/06/2016
director · Resigned 05/03/2018
director · Resigned 30/09/2020
secretary · Resigned 17/12/2024
secretary · Resigned 14/04/2025
director · Resigned 19/06/2025
Persons with Significant Control
Tesco Holdings Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 00243011 · Companies House · Limited By Shares
Notified 06/04/2016
Charges91 outstanding
TESCO PENSION TRUSTEES LIMITED (AS TRUSTEE OF THE TESCO PLC PENSION SCHEME)
TESCO PENSION TRUSTEES LIMITED
SEH MANAGER LIMITED · SEH NOMINEE LIMITED
TESCO PENSION TRUSTEES LIMITED
SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED
TESCO PENSION TRUSTEES LIMITED AS TRUSTEES OF THE TESCO PLC PENSION SCHEME
LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH (FACILITY AGENT) AS AGENT AND TRUSTEE F
EAST LOTHIAN COUNCIL
SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED
LLOYDS BANK CORPORATE ASSET FINANCE (NO 4) LIMITED
BANC OF AMERICA LEASING & CAPITAL LLC
BANC OF AMERICA LEASING & CAPITAL LLC
R.B. LEASING COMPANY LIMITED
MILLER DEVELOPMENTS LIMITED
KEAN PROPERTIES LIMITED
TESCO SARUM (GP) LIMITED AS GENERAL PARTNER OF THE TESCO SARUM LIMITED PARTNERSHIP
TESCO SARUM (GP) LIMITED AS GENERAL PARTNER OF THE TESCO SARUM LIMITED PARTNERSHIP
TESCO SARUM (NOMINEE 1) LIMITED AS TRUSTEE AND TESCO SARUM (NOMINEE 2) LIMITED AS TRUSTEE
TESCO SARUM (NOMINEE 1) LIMITED AS TRUSTEE AND TESCO SARUM (NOMINEE 2) LIMITED AS TRUSTEE
TESCO SARUM (NOMINEE 1) LIMITED AS TRUSTEE AND TESCO SARUM (NOMINEE 2) LIMITED AS TRUSTEE
TESCO SARUM (NOMINEE 1) LIMITED AS TRUSTEE AND TESCO SARUM (NOMINEE 2) LIMITED AS TRUSTEE
TESCO SARUM (GP) LIMITED AS GENERAL PARTNER OF THE TESCO SARUM LIMITED PARTNERSHIP
TESCO SARUM (GP) LIMITED AS GENERAL PARTNER OF THE TESCO SARUM LIMITED PARTNERSHIP
TESCO VIOLET (GP) LIMITED, AS GENERAL PARTNER OF THE TESCO VIOLET PARTNERSHIP
NETWORK RAIL INFRASTRUCTURE LIMITED (NETWORK RAIL)
RBS PENSION TRUSTEE LIMITED
RBS PENSION TRUSTEE LIMITED
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CASTLEBAWN LIMITED
BDW TRADING LIMITED
BAYERISCHE LANDESBANK, LONDON BRANCH
LEGAL & GENERAL PENSIONS LIMITED
JOHN CLIFFORD LAVERICK,JOHN MALCOLM ELLIOTT,PAMELA PETTY,AMANDA HIRD,JOHN MALCOLM ELLIOTT,MARGA
GRACELOFT LIMITED · DAVID CYRIL MARTIN
TESCO GREY (GP) LIMITED
DUNDAS ESTATES & DEVELOPMENT CO LIMITED
ROYAL BERKSHIRE NHS FOUNDATION TRUST
EUROHYPO AG, LONDON BRANCH
TESCO GREY (GP) LIMITED AS GENERAL PARTNER OF TESCO GREY PARTNERSHIP
TESCO GREY (GP) LIMITED AS GENERAL PARTNER OF TESCO GREY PARTNERSHIP
TESCO GREY (GP) LIMITED AS GENERAL PARTNER OF TESCO GREY PARTNERSHIP
TESCO GREY (GP) LIMITED AS GENERAL PARTNER OF TESCO GREY PARTNERSHIP
HEMINGBY AGRICULTURAL TRADERS LIMITED, JOANNE KATE DIXON AND CLAIRE LOUISE HORSLEY
TESCO ATRATO (NOMINEE 1) LIMITED AS TRUSTEE ACTING UNDER THE TRUST AND TESCO ATRATO (NOMINEE 2)
TESCO ATRATO (GP) LIMITED AS GENERAL PARTNER OF THE TESCO ATRATO LIMITED PARTNERSHIP
TESCO BLUE (GP) LIMITED AS GENERAL PARTNER OF THE TESCO BLUE LIMITED PARTNERSHIP
TESCO BLUE (NOMINEE 1) LIMITED AND TESCO BLUE (NOMINEE 2) LIMITED BOTH AS TRUSTEES ACTING UNDER
TESCO BLUE (NOMINEE 1) LIMITED AND TESCO BLUE (NOMINEE 2) LIMITED BOTH AS TRUSTEES ACTING UNDER
TESCO BLUE (NOMINEE 1) LIMITED AND TESCO BLUE (NOMINEE 2) LIMITED BOTH AS TRUSTEES ACTING UNDER
TESCO BLUE (NOMINEE 1) LIMITED AND TESCO BLUE (NOMINEE 2) LIMITED BOTH AS TRUSTEES ACTING UNDER
TESCO BLUE (GP) LIMITED AS GENERAL PARTNER OF THE TESCO BLUE LIMITED PARTNERSHIP
TESCO BLUE (GP) LIMITED AS GENERAL PARTNER OF THE TESCO BLUE LIMITED PARTNERSHIP
TESCO BLUE (GP) LIMITED AS GENERAL PARTNER OF THE TESCO BLUE LIMITED PARTNERSHIP
TESCO PENSION TRUSTEES LIMITED
TESCO PENSION TRUSTEES LIMITED (AS TRUSTEES OF THE TESCO PLC PENSION SCHEME)
MILLN GATE ROK DEVELOPMENT ALTON LIMITED
MAX WALTER STEVENS
TESCO PINK (GP) LIMITED
TESCO PINK (GP) LTD AS GENERAL PARTNER OF THE TESCO PINK LTD PARTNERSHIP
TESCO PINK (GP) LTD AS GENERAL PARTNER OF THE TESCO PINK LTD PARTNERSHIP
CAEC HOWARD (ARKWRIGHT) LIMITED
THE WELSH MINISTERS OF WELSH ASSEMBLY GOVERNMENT
AMANDA INGRAM ROBIN LOCKHART AND CAROLINE LOCKHART
TESCO FUCHSIA (GP) LIMITED
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
TESCO AQUA (NOMINEE 1) LIMITED AND TESCO AQUA (NOMINEE 2) LIMITED
TESCO AQUA (NOMINEE 1) LIMITED AND TESCO AQUA (NOMINEE 2) LIMITED
TESCO AQUA (NOMINEE 1) LIMITED AND TESCO AQUA (NOMINEE 2) LIMITED
TESCO AQUA (GP) LIMITED AS GP OF THE TESCO AQUA LIMITED PARTNERSHIP
TESCO AQUA (GP) LIMITED
TECO AQUA (GP) LIMITED
THE SECRETARY OF STATE FOR DEFENCE
AUTUMNWINDOW LIMITED
ROYAL BERKSHIRE AND BATTLE HOSPITALS NATIONAL HEALTH SERVICE TRUST
WTB HOLDINGS LIMITED
THE WELSH DEVELOPMENT AGENCY
SIR ILAY MARK CAMPBELL
THE SECRETARY OF STATE FOR DEFENCE AND SIX CONTINENTS RETAIL LIMITED
THE SECRETARY OF STATE FOR DEFENCE AND SIX CONTINENTS RETAIL LIMITED
SOMERSET COLLEGE OF ART & TECHNOLOGY
BOOKER CASH & CARRY LIMITED
THE WIGAN FOOTBALL CLUB LIMITED
PETER STUART KERSHAW AND SUSAN PATRICIA KERSHAW
WILCON HOMES SCOTLAND LIMITED
F & G DEVELOPMENTS LIMITED
BRITISH RAILWAYS BOARD
HILTI INDUSTRIES (GB) LIMITED
ELIZABETH ANNE DEVENEY · PRUDENTIAL NOMINEES LIMITED · JMD HAULAGE CONTRACTORS LIMITED(AS TRUSTEES OF THE JMD HAULAGE EXECUTIVE PENSION PLAN) · JOHN MICHAEL DEVENEY
ZUANTASNID LIMITED
POWERGEN PLC
J. & P. COATS LIMITED
SECRETARY OF STATE FOR THE ENVIRONMENT, TRANSPORT AND THE REGIONS
J. & P. COATS LIMITED
WILCON HOMES SCOTLAND LIMITED
GRANTCHESTER GROUP PLC
CALA MANAGEMENT LIMITED
THE SECRETARY OF STATE FOR SCOTLAND
LIVINGSTON DEVELOPMENT CORPORATION
BRITISH RAILWAYS BOARD
BRITISH RAILWAYS BOARD
JOHN LAING DEVELOPMENTS LIMITED
BRITISH RAILWAYS BOARD
WYNCOTE DEVELOPMENTS PLC
GREYHAWKE LEISURE LIMITED
THE SECRETARY OF STATE FOR HEALTH
COBROAD INVESTMENTS
FRANK CASS & CO LIMITED
THE SECRETARY OF STATE FOR TRANSPORT
BRENTHALL PARK (COMMERCIAL) LIMITED
BRITISH WATERWAYS BOARD
BRITISH RAILWAYS BOARD
BRITISH RAILWAYS BOARD
CLAY & PARTNERS PENSION TRUSTEES LIMITED · STEPHEN BRYCE BEAUMONTAS TRUSTEES OF THE GLENGATE PENSION FUND · SYLVIA JOAN MARKHAM · JULIAN ELLIS MARKHAM
COGGESHALL ESTATES LIMITED
WATES BUILT HOMES LIMITED
COBROAD INVESTMENTS
A.H DUBERLY PROFESSOR · A.R. MELLOWS TDAS TRUSTEES
UNITED BISCUITS (UK) LIMITED
LESLIE HOBBS PAUL V JACKSON
POTTON DEVELOPMENTS LIMITED · M.F.CONNOLLY TWIGDEN PLC
BRITISH MARITIME TECHNOLOGY LIMITED
MANOR LANE DEVELOPMENTS LIMITED
BRENTHALL PARK (COMMERCIAL) LIMITED
THE SECRETARY OF STATE FOR DEFENCE
WIPAC GROUP LIMITED
NMC PROPERTIES LIMITED
BRITISH RAIL MAINTENANCE LIMITED
TOTAL FLAG LIMITED
TOTAL FLAG LIMITED
TOTAL FLAG LIMITED
TOTAL MAG LIMITED
DAVY PROPERTY HOLDINGS LIMITED
DENNORSKE CREDIT BANK PLC
BRITISH MARITIME TECHNOLOGY LIMITED
CHALLENGERHOLD LIMITED
THE SECRETARY OF STATE FOR DEFENCE
Change History
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Active
Filing History100 filings
change person director company with change date
accounts with accounts type full
resolution
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
resolution
appoint person secretary company with name date
termination secretary company with name termination date
resolution
resolution
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
resolution
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage charge part release with charge number
mortgage charge part release with charge number
second filing of director appointment with name
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
second filing capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
mortgage create with deed with charge number charge creation date
change person director company with change date
accounts with accounts type full
appoint person director company with name date
change person director company
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
mortgage satisfy charge full
mortgage charge part release with charge number
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
mortgage satisfy charge full
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage charge whole cease and release with charge number
auditors resignation company
accounts with accounts type full
annual return company with made up date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full