Company Information for

TESCO STORES LIMITED

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

Company Registration Number

00519500

Private Limited Company

Active

About Tesco Stores Ltd

TESCO STORES LIMITED was founded on 1953-05-09 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Tesco Stores Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TESCO STORES LIMITED
Legal Registered Office
TESCO HOUSE, SHIRE PARK
KESTREL WAY
WELWYN GARDEN CITY
AL7 1GA
Other companies in EN8
Contact details
Telephone
0845 677 9191

Filing Information

Company Number00519500
Date formed1953-05-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts25/02/2023
Account next due30/11/2024
Latest filing return07/06/2016
Filing return next due05/07/2017
Type of accountsFULL
Last Datalog update:
2024-03-05 22:58:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert John Welch Company Secretary 2016-08-10
David John Lewis Director CHIEF EXECUTIVE OFFICER 2014-11-11 UNITED KINGDOM
Adrian Charles Morris Director GROUP GENERAL COUNSEL 2013-02-08 UNITED KINGDOM
Steven Andrew Rigby Director SURVEYOR 2014-02-04 ENGLAND
Alan James Stewart Director DIRECTOR 2014-11-11 UNITED KINGDOM
Jason Mark Tarry Director RETAILLER 2018-08-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Samuel Davies Director 2016-07-29 2018-03-05
Paul Anthony Moore Company Secretary 2015-01-21 2016-06-30
Jonathan Mark Lloyd Company Secretary 2005-06-06 2015-01-23
Christopher Bryan Bush Director 2013-10-14 2014-11-26
Philip Andrew Clarke Director 1995-07-17 2014-09-01
Gordon Fryett Director 1995-05-09 2013-11-22
Richard William Peter Brasher Director 1996-03-04 2012-03-15
Stephen Lawrence Ager Director 1995-05-09 2006-01-27
Martin John Field Company Secretary 2003-05-30 2005-06-06
Rowley Stuart Ager Director 1992-06-07 2004-03-15
John Gildersleeve Director 1992-06-07 2004-03-15
John Anthony Bailey Company Secretary 1992-06-07 2003-05-30
John Anthony Bailey Director 2000-12-12 2003-05-30
Graham Booth Director 1992-06-07 2003-03-28
Keith Michael Brandon Director 1992-06-07 2000-09-01
Anthony John Elmer Director 1992-06-07 2000-04-01
Paul Bateman Director 1992-06-07 2000-03-01
Steven Peter Glew Director 1994-06-27 1999-02-28
Anne-louise Allen Director 1995-11-27 1998-05-08
Dorothy Francis Elizabeth Elliott Director 1993-11-22 1996-11-14
Kenneth William Blackburn Director 1992-06-07 1996-09-20
Victor Woolf Benjamin Director 1993-04-05 1996-06-07
Bruce Sydney William Foreman Director 1992-06-07 1995-02-24
Michael Darnell Director 1992-06-07 1994-05-20
Alan Irving Besbrode Director 1992-06-07 1994-04-30
Nigel Burton Director 1992-06-07 1993-01-29
Bashir Ahmed Director 1992-06-07 1992-12-31
John Bird Director 1992-06-07 1992-06-27
Joseph Pyne Colyer Director 1992-06-07 1992-06-19

Related Directorships for David John Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Lewis TESCO HOLDINGS LIMITEDDirector 2014-11-11 CURRENT 1929-10-16 Active
David John Lewis TESCO PLCDirector 2014-09-01 CURRENT 1947-11-27 Active

Related Directorships for Adrian Charles Morris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Charles Morris TESCO PENSION TRUSTEES LIMITEDDirector 2013-03-14 CURRENT 1973-06-19 Active
Adrian Charles Morris TESCO OVERSEAS INVESTMENTS LIMITEDDirector 2013-02-08 CURRENT 1996-05-02 Active
Adrian Charles Morris TESCO SERVICES LIMITEDDirector 2013-02-08 CURRENT 2011-04-12 Active
Adrian Charles Morris TESCO HOLDINGS LIMITEDDirector 2013-02-08 CURRENT 1929-10-16 Active

Related Directorships for Steven Andrew Rigby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Andrew Rigby SPEN HILL PROPERTIES (HOLDINGS) PLCDirector 2015-03-30 CURRENT 1989-08-10 Active
Steven Andrew Rigby TESCO PROPERTY HOLDINGS (NO.2) LIMITEDDirector 2014-02-04 CURRENT 2006-07-27 Active
Steven Andrew Rigby TESCO HOLDINGS LIMITEDDirector 2014-02-04 CURRENT 1929-10-16 Active
Steven Andrew Rigby TESCO PROPERTY HOLDINGS LIMITEDDirector 2014-02-04 CURRENT 1989-02-28 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 LIMITEDDirector 2016-04-07 CURRENT 2011-06-02 Liquidation
Alan James Stewart TESCO CORPORATE TREASURY SERVICES PLCDirector 2014-11-11 CURRENT 2013-07-30 Active
Alan James Stewart TESCO HOLDINGS LIMITEDDirector 2014-11-11 CURRENT 1929-10-16 Active
Alan James Stewart TESCO PLCDirector 2014-09-23 CURRENT 1947-11-27 Active