Tesco Distribution Limited
02972724
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
22/02/2025
full
Next accounts due
26/11/2026
Confirmation statement
Last: 07/06/2025
Due 21/06/2026
Industry
Officers
director · Since 28/03/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 3 other boards
director · Since 27/02/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
corporate secretary · Since 15/10/2013
Reg: 08730224
Also on 278 other boards
Former
corporate nominee director · Resigned 18/10/1994
corporate nominee secretary · Resigned 18/10/1994
secretary · Resigned 09/10/1995
secretary · Resigned 22/04/1996
director · Resigned 20/09/1996
director · Resigned 30/01/1997
director · Resigned 17/12/1998
director · Resigned 19/04/1999
secretary · Resigned 10/10/2000
director · Resigned 01/03/2001
director · Resigned 31/05/2002
director · Resigned 30/05/2003
director · Resigned 30/05/2003
director · Resigned 15/03/2004
secretary · Resigned 31/08/2004
director · Resigned 31/05/2005
director · Resigned 28/09/2009
director · Resigned 29/02/2012
director · Resigned 02/01/2013
secretary · Resigned 15/10/2013
director · Resigned 23/01/2015
director · Resigned 29/03/2016
director · Resigned 11/04/2016
director · Resigned 10/03/2018
director · Resigned 30/04/2021
director · Resigned 02/07/2021
director · Resigned 10/08/2023
director · Resigned 23/04/2024
director · Resigned 28/03/2025
director · Resigned 02/03/2026
Persons with Significant Control
Tesco Distribution Holdings Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 3193655 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Active
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
change person director company with change date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
auditors resignation company
change corporate director 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 corporate secretary company with change date
change registered office address company with date old address new address
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
appoint corporate director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint corporate secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
second filing of form with form type
termination director company with name termination date
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
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