TESCO DISTRIBUTION LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

TESCO DISTRIBUTION LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO DISTRIBUTION LIMITED was incorporated 29 years ago on 30/09/1994 and has the registered number: 02972724. The accounts status is FULL and accounts are next due on 26/11/2024.

TESCO DISTRIBUTION LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 25/02/2023 26/11/2024

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
TESCO SERVICES LIMITED Corporate Director 2015-01-23 CURRENT
JAS BURSTON Jun 1976 British Director 2024-02-15 CURRENT
RICHARD ANDREW WOOLFENDEN Jul 1969 British Director 2015-06-08 CURRENT
SARAH WOLFE Oct 1977 British Director 2021-08-04 CURRENT
NICHOLAS JAMES POTTER Apr 1971 British Director 2023-08-17 CURRENT
MR PAUL ANTHONY MOORE Jul 1970 British Director 2015-01-23 UNTIL 2016-04-11 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-09-30 UNTIL 1994-10-18 RESIGNED
MS HELEN JANE O'KEEFE Jul 1969 British Secretary 2004-08-31 UNTIL 2013-10-15 RESIGNED
MR JOHN ANTHONY BAILEY Jun 1947 British Secretary 1995-10-09 UNTIL 1996-04-22 RESIGNED
MARTIN JOHN FIELD Feb 1960 British Secretary 1994-10-18 UNTIL 1995-10-09 RESIGNED
MARTIN JOHN FIELD Feb 1960 British Secretary 1996-04-22 UNTIL 2000-10-10 RESIGNED
NADINE AMANDA SANKAR Oct 1967 Secretary 2000-10-10 UNTIL 2004-08-31 RESIGNED
MR IMRAN NAWAZ Sep 1973 Luxembourger Director 2021-05-01 UNTIL 2023-08-10 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2004-03-15 UNTIL 2013-01-02 RESIGNED
MICHAEL RAYCRAFT May 1947 British Director 1995-12-04 UNTIL 1998-12-17 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1994-09-30 UNTIL 1994-10-18 RESIGNED
MS NIAMH ALLISON LAWLOR Apr 1973 British Director 2018-08-30 UNTIL 2021-07-02 RESIGNED
MR DAVID EDWARD REID Feb 1947 British Director 1994-12-13 UNTIL 2003-05-30 RESIGNED
MR ADRIAN CHARLES MORRIS Apr 1967 British Director 2013-02-08 UNTIL 2016-03-29 RESIGNED
MR NICHOLAS CLAUD MOURANT Sep 1958 British Director 2003-11-24 UNTIL 2009-09-28 RESIGNED
PAUL VINCENT MERCER Jun 1952 British Director 1995-11-20 UNTIL 1999-04-19 RESIGNED
TIMOTHY JOHN ROLLIT MASON Jul 1957 British Director 1996-05-28 UNTIL 2002-05-31 RESIGNED
LORD IAN CHARTER MACLAURIN Mar 1937 British Director 1994-12-13 UNTIL 1997-01-30 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2005-05-31 UNTIL 2015-01-23 RESIGNED
MR ALAN JAMES STEWART Apr 1960 British Director 2016-05-25 UNTIL 2021-04-30 RESIGNED
MAX BRITTEN Apr 1976 British Director 2016-04-18 UNTIL 2018-03-10 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2003-05-30 UNTIL 2012-02-29 RESIGNED
MARTIN JOHN FIELD Feb 1960 British Director 2003-05-30 UNTIL 2005-05-31 RESIGNED
KENNETH WILLIAM BLACKBURN Sep 1935 British Director 1995-12-04 UNTIL 1996-09-20 RESIGNED
PAUL BATEMAN May 1943 British Director 1994-12-13 UNTIL 2001-03-01 RESIGNED
MR JOHN ANTHONY BAILEY Jun 1947 British Director 1994-10-18 UNTIL 2003-05-30 RESIGNED
MR ROWLEY STUART AGER Jul 1945 British Director 1994-10-18 UNTIL 2004-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Distribution Holdings Limited 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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