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Teesport (Gp) Limited

06636155

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
Incorporated 02/07/2008

Compliance

Last accounts

22/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

82990
Other business support service activities

Officers

Tesco Secretaries Limited

secretary · Since 15/10/2013

Also on 278 other boards

Tesco Services Limited

director · Since 23/01/2015

Also on 110 other boards

Simon Richard Williams

director · Since 25/02/2022

ACQUISITION DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 75 other boards

Mrs Rebecca Jane Gates

director · Since 31/07/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Gemma Yuill

director · Since 30/09/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 26 other boards

Tesco Secretaries Limited

corporate secretary · Since 15/10/2013

Reg: 08730224

Also on 278 other boards

Tesco Services Limited

corporate director · Since 23/01/2015

Reg: 7600956

Also on 110 other boards

Simon Richard Williams

director · Since 25/02/2022

British · England · Age 59

Rebecca Jane Gates

director · Since 31/07/2024

British · United Kingdom · Age 55

Gemma Yuill

director · Since 30/09/2024

British · United Kingdom · Age 45

Former

Pailex Nominees Limited

corporate director · Resigned 02/07/2008

Elma Morris

director · Resigned 11/08/2010

Graham Peter Eade

director · Resigned 24/09/2010

Ian Mair

director · Resigned 02/03/2012

Steven Andrew Rigby

director · Resigned 01/08/2012

Robert Howell

director · Resigned 18/04/2013

Michael Robert Risk

director · Resigned 30/09/2013

Helen Jane O'Keefe

secretary · Resigned 15/10/2013

Johanna Ruth Hartley

director · Resigned 29/08/2014

Hongyan Echo Lu

director · Resigned 24/10/2014

Jonathan Mark Lloyd

director · Resigned 23/01/2015

Rowley Stuart Ager

director · Resigned 22/03/2017

Ruston Arthur Mark Smith

director · Resigned 30/08/2019

John Gibney

director · Resigned 25/02/2022

Jennifer Katherine Buck

director · Resigned 31/07/2024

Persons with Significant Control

Tesco Blue (Gp) Limited

75–100% shares
75–100% votes
Appoint directors

Tesco House, Shire Park, Welwyn Garden City, AL7 1GA

Reg: 5721650 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE PARTNERSHIP SECURITY TRUSTEE)

Created 25/06/2009Registered 10/07/2009

Change History

officer appointedTESCO SERVICES LIMITED
2026-06-04
officer appointedTESCO SECRETARIES LIMITED
2026-06-04
officer appointedGATES, Rebecca Jane
2026-06-04
officer appointedWILLIAMS, Simon Richard
2026-06-04
officer appointedYUILL, Gemma
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line1Tesco House, Shire Park
2026-06-04

TESCO HOUSE, SHIRE PARK

post townWelwyn Garden City
2026-06-04

WELWYN GARDEN CITY

statusactive
2026-06-04

Active