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: 08/06/2026

Due 22/06/2027

On track

Industry

82990

Other business support service activities

Officers

Tesco Secretaries Limited

corporate secretary · Since 15/10/2013

Reg: 08730224

Tesco Services Limited

corporate director · Since 23/01/2015

Reg: 7600956

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

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

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Tesco House, Shire Park

2026-06-04

TESCO HOUSE, SHIRE PARK

post town → Welwyn Garden City

2026-06-04

WELWYN GARDEN CITY