Company Information for

TESCO PLC

TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA,

Company Registration Number

00445790

Public Limited Company

Active

About Tesco Plc

TESCO PLC was founded on 1947-11-27 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Tesco Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
TESCO PLC
Legal Registered Office
TESCO HOUSE, SHIRE PARK
KESTREL WAY
WELWYN GARDEN CITY
UNITED KINGDOM
AL7 1GA
Other companies in EN8

Filing Information

Company Number00445790
Date formed1947-11-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts2017-02-25
Account next due2018-08-26
Latest filing return2017-06-07
Filing return next due2018-06-21
Type of accountsGROUP
Last Datalog update:
2017-12-07 19:50:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Murray Allan Director CHAIRMAN 2015-03-01 ENGLAND
Mark Henry Armour Director NON-EXECUTIVE DIRECTOR 2013-09-02 UNITED KINGDOM
Stephen William Golsby Director DIRECTOR 2016-10-01 THAILAND
Byron Elmer Grote Director COMPANY DIRECTOR 2015-05-01 UNITED KINGDOM
David John Lewis Director CHIEF EXECUTIVE OFFICER 2014-09-01 UNITED KINGDOM
Anders Bertil Mikael Olsson Director DIRECTOR 2014-11-01 NETHERLANDS
Deanna Watson Oppenheimer Director DIRECTOR 2012-03-01 UNITED STATES
Simon Iain Patterson Director DIRECTOR 2016-04-01 ENGLAND
Elizabeth Alison Platt Director DIRECTOR 2016-04-01 UNITED KINGDOM
Lindsey Jane Pownall Director DIRECTOR 2016-04-01 ENGLAND
Alan James Stewart Director DIRECTOR 2014-09-23 UNITED KINGDOM
Robert John Welch Company Secretary 2016-08-10

Previous Directors

Officer Role Date AppointedDate Resigned
Richard John Cousins Director 2014-11-01 2017-01-03
Darren Elliot Lennark Company Secretary 2016-07-01 2016-08-10
Paul Anthony Moore Company Secretary 2015-01-12 2016-06-30
Stuart John Chambers Director 2010-07-02 2015-06-26
Patrick Jean Pierre Cescau Director 2009-02-01 2015-04-07
Gareth Richard Bullock Director 2010-07-02 2015-03-05
Richard John Broadbent Director 2011-07-02 2015-03-01
Olivia Garfield Director 2013-04-01 2015-02-28
Jonathan Mark Lloyd Company Secretary 2006-12-14 2015-01-12
Philip Andrew Clarke Director 1998-11-16 2014-09-01
Karen Rachel Cook Director 2004-10-01 2013-02-23
Richard William Peter Brasher Director 2004-03-15 2012-03-15
Charles Lamb Allen Director 1999-02-19 2010-07-02
Rodney Frank Chase Director 2002-07-01 2010-07-02
Harald Einsmann Director 1999-04-01 2010-07-02
Evan Mervyn Davies Director 2003-07-07 2008-10-31
Jonathan Mark Lloyd Company Secretary 2005-07-18 2006-12-14
Lucy Jeanne Neville-rolfe Company Secretary 2004-03-15 2006-12-14
John Anthony Gardiner Director 1991-06-07 2004-04-02
Rowley Stuart Ager Company Secretary 1991-06-07 2004-03-15
Rowley Stuart Ager Director 1992-10-05 2004-02-27
Victor Woolf Benjamin Director 1991-06-07 1996-06-07
Michael Darnell Director 1991-06-07 1994-05-20

Related Directorships for John Murray Allan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Murray Allan WORLDPAY GROUP PLCDirector 2015-09-08 CURRENT 2013-11-05 Active
John Murray Allan LONDON FIRSTDirector 2015-01-01 CURRENT 1992-10-16 Active
John Murray Allan BARRATT DEVELOPMENTS P L CDirector 2014-08-01 CURRENT 1958-05-14 Active
John Murray Allan NATAKATE LTDDirector 2009-10-23 CURRENT 2009-10-23 Liquidation

Related Directorships for Mark Henry Armour

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Henry Armour THE FINANCIAL REPORTING COUNCIL LIMITEDDirector 2012-07-02 CURRENT 1990-03-23 Active
Mark Henry Armour 37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITEDDirector 2008-02-01 CURRENT 2007-05-14 Active

Related Directorships for David John Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Lewis TESCO STORES LIMITEDDirector 2014-11-11 CURRENT 1953-05-09 Active
David John Lewis TESCO HOLDINGS LIMITEDDirector 2014-11-11 CURRENT 1929-10-16 Active

Related Directorships for Alan James Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan James Stewart TESCO DISTRIBUTION LIMITEDDirector 2016-05-25 CURRENT 1994-09-30 Active
Alan James Stewart TESCO TREASURY SERVICES PLCDirector 2016-04-07 CURRENT 2011-06-02 Active
Alan James Stewart TESCO CORPORATE TREASURY SERVICES PLCDirector 2014-11-11 CURRENT 2013-07-30 Active
Alan James Stewart TESCO STORES LIMITEDDirector 2014-11-11 CURRENT 1953-05-09 Active
Alan James Stewart TESCO HOLDINGS LIMITEDDirector 2014-11-11 CURRENT 1929-10-16 Active