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Tesco PLC

Adresa
Cirrus A
Shire Park Kestrel Way
Welwyn Garden City
AL7 1GA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 00445790 Show on Companies House
Accountsgroup
last accounts made up to 26. únor 2023
Sector (SIC)47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (14)

Source: Companies House
Bethell, Melissa Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 24/09/2018 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Bodson, Bertrand Jean Francois Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 06/1975 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: Belgian
Fairbairn, Carolyn Julie Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Garnier, Thierry Dominique Gerard Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
Gilliland, Stewart Charles Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 05/03/2018 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
Murphy, Gerard Martin Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British,Irish
Murphy, Ken Welwyn Garden City, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
Nawaz, Imran Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Luxembourger
Platt, Elizabeth Alison Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Silver, Caroline Louise Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Thomson, Sara Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 17/12/2024 Role: Secretary
Whitworth, Karen Tracy Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 18/06/2021 Date of Birth: 08/1969 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
Grote, Byron Elmer Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 01/05/2015 Ceased: 14/06/2024 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Welch, Robert John Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 10/08/2016 Ceased: 17/12/2024 Role: Secretary

Companies Controlled by This Company (9)

gb-flag GB Adsega Limited Status: Active Notified: 06/04/2016 Companies House Number: 00642321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Buttoncase Limited Status: Active Notified: 06/04/2016 Companies House Number: 05298861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Comar Limited Status: Active Notified: 06/04/2016 Companies House Number: 00715672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Launchgrain Limited Status: Active Notified: 06/04/2016 Companies House Number: 05260856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ONE Stop Stores Limited Status: Active Notified: 06/04/2016 Companies House Number: 02462858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tesco (Overseas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01611684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tesco International Internet Retailing Limited Status: Active Notified: 06/04/2016 Companies House Number: 00041420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tesco Pension Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 01118945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tesco Property Partner (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04945955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors