Tesco Plc

Active00445790 Public Limited Company
View on Companies House ↗
Incorporated
27 November 1947 (78 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Size
Group
Region
East of England
Address
Tesco House, Shire Park , Kestrel Way , Welwyn Garden City AL7 1GA , UNITED KINGDOM

Filing Status

Accounts due
26 August 2026
Last accounts
26 February 2025
Conf. stmt due
2 July 2026
Last conf. stmt
18 June 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 12 active

Secretary · Appointed 14 April 2025
Director · Appointed 20 February 2025
British
Born January 1964 (62)
Director · Appointed 1 September 2023
British
Born December 1960 (65)
Director · Appointed 1 September 2023
British,Irish
Born November 1955 (70)
Director · Appointed 1 October 2022
British
Born December 1962 (63)
Director · Appointed 18 June 2021
British
Born August 1969 (56)
Director · Appointed 1 June 2021
Belgian
Born June 1975 (50)
Director · Appointed 1 May 2021
Luxembourger
Born September 1973 (52)
Director · Appointed 30 April 2021
French
Born March 1966 (60)
Director · Appointed 1 October 2020
Irish
Born September 1966 (59)
Director · Appointed 24 September 2018
British
Born September 1974 (51)
Director · Appointed 5 March 2018
British
Born February 1957 (69)
Officer history (62 former)
12 June 2025
Resigned Platt, Elizabeth Alison as Director
14 April 2025
Appointed Taylor, Christopher Jon as Secretary
14 April 2025
Resigned Thomson, Sara as Secretary
20 February 2025
Appointed Kennedy, Christopher John as Director
17 December 2024
Appointed Thomson, Sara as Secretary
17 December 2024
Resigned Welch, Robert John as Secretary
14 June 2024
Resigned Grote, Byron Elmer as Director
1 September 2023
Appointed Fairbairn, Carolyn Julie as Director
1 September 2023
Appointed Murphy, Gerard Martin as Director
16 June 2023
Resigned Pownall, Lindsey Jane as Director
16 June 2023
Resigned Allan, John Murray as Director
1 October 2022
Appointed Silver, Caroline Louise as Director
17 June 2022
Resigned Patterson, Simon Iain as Director
17 June 2022
Resigned Golsby, Stephen William as Director
25 June 2021
Resigned Olsson, Anders Bertil Mikael as Director
25 June 2021
Resigned Oppenheimer, Deanna Watson as Director
25 June 2021
Resigned Armour, Mark Henry as Director
18 June 2021
Appointed Whitworth, Karen Tracy as Director
1 June 2021
Appointed Bodson, Bertrand Jean Francois as Director
1 May 2021
Appointed Nawaz, Imran as Director
30 April 2021
Appointed Garnier, Thierry Dominique Gerard as Director
30 April 2021
Resigned Stewart, Alan James as Director
1 October 2020
Appointed Murphy, Ken as Director
30 September 2020
Resigned Lewis, David John as Director
24 September 2018
Appointed Bethell, Melissa as Director
16 July 2018
Resigned Wilson, Charles as Director
5 March 2018
Appointed Wilson, Charles as Director
5 March 2018
Appointed Gilliland, Stewart Charles as Director
3 January 2017
Resigned Cousins, Richard John as Director
1 October 2016
Appointed Golsby, Stephen William as Director
10 August 2016
Resigned Lennark, Darren Elliot as Secretary
10 August 2016
Appointed Welch, Robert John as Secretary
1 July 2016
Appointed Lennark, Darren Elliot as Secretary
30 June 2016
Resigned Moore, Paul Anthony as Secretary
1 April 2016
Appointed Platt, Elizabeth Alison as Director
1 April 2016
Appointed Pownall, Lindsey Jane as Director
1 April 2016
Appointed Patterson, Simon Iain as Director
26 June 2015
Resigned Hanna, Kenneth George as Director
26 June 2015
Resigned Chambers, Stuart John as Director
1 May 2015
Appointed Grote, Byron Elmer as Director
7 April 2015
Resigned Cescau, Patrick Jean Pierre as Director
5 March 2015
Resigned Bullock, Gareth Richard as Director
1 March 2015
Appointed Allan, John Murray as Director
1 March 2015
Resigned Broadbent, Richard John, Sir as Director
28 February 2015
Resigned Garfield, Olivia as Director
28 February 2015
12 January 2015
Resigned Lloyd, Jonathan Mark as Secretary
12 January 2015
Appointed Moore, Paul Anthony as Secretary
1 November 2014
Appointed Olsson, Anders Bertil Mikael as Director
1 November 2014
Appointed Cousins, Richard John as Director
23 September 2014
Appointed Stewart, Alan James as Director
1 September 2014
Resigned Clarke, Philip Andrew as Director
1 September 2014
Appointed Lewis, David John as Director
4 April 2014
Resigned Mcilwee, Laurence Patrick as Director
2 September 2013
Appointed Armour, Mark Henry as Director
1 April 2013
Appointed Garfield, Olivia as Director
23 February 2013
Resigned Cook, Karen Rachel as Director
23 February 2013
Resigned Hydon, Kenneth John as Director
2 January 2013
Resigned Neville-rolfe, Lucy Jeanne, Ms. as Director
6 December 2012
Resigned Mason, Timothy John Rollit as Director
1 September 2012
Resigned Higginson, Andrew Thomas as Director
15 March 2012
Resigned Brasher, Richard William Peter as Director
1 March 2012
Appointed Oppenheimer, Deanna Watson as Director
7 December 2011
Resigned Potts, David Thomas as Director
30 November 2011
Resigned Reid, David Edward as Director
2 July 2011
Appointed Broadbent, Richard John, Sir as Director
2 March 2011
Resigned Leahy, Terence Patrick, Sir as Director
2 July 2010
Resigned Chase, Rodney Frank as Director
2 July 2010
Appointed Bullock, Gareth Richard as Director
2 July 2010
Resigned Allen, Charles Lamb as Director
2 July 2010
Resigned Einsmann, Harald, Dr as Director
2 July 2010
Appointed Chambers, Stuart John as Director
1 April 2009
Appointed Hanna, Kenneth George as Director
1 February 2009
Appointed Cescau, Patrick Jean Pierre as Director
27 January 2009
Appointed Mcilwee, Laurence Patrick as Director
1 January 2009
Appointed Tammenoms Bakker, Jacqueline Anne as Director
31 October 2008
Resigned Davies, Evan Mervyn as Director
10 April 2008
Resigned Mccall, Carolyn Julia as Director
14 December 2006
Appointed Lloyd, Jonathan Mark as Secretary
14 December 2006
Appointed Neville-rolfe, Lucy Jeanne, Ms. as Director
14 December 2006
Resigned Lloyd, Jonathan Mark as Secretary
14 December 2006
Resigned Neville-rolfe, Lucy Jeanne, Ms. as Secretary
18 July 2005
Appointed Lloyd, Jonathan Mark as Secretary
23 May 2005
Resigned Pimlott, Graham Fenwick as Director
1 March 2005
Appointed Mccall, Carolyn Julia as Director
28 February 2005
Resigned Morali, Veronique as Director
1 October 2004
Appointed Cook, Karen Rachel as Director
2 April 2004
Resigned Gardiner, John Anthony as Director
2 April 2004
Appointed Reid, David Edward as Director
15 March 2004
Appointed Neville-rolfe, Lucy Jeanne, Ms. as Secretary
15 March 2004
Appointed Brasher, Richard William Peter as Director
15 March 2004
Resigned Ager, Rowley Stuart as Secretary
27 February 2004
Resigned Ager, Rowley Stuart as Director
27 February 2004
Resigned Gildersleeve, John as Director
23 February 2004
Appointed Hydon, Kenneth John as Director
31 December 2003
Resigned Reid, David Edward as Director
7 July 2003
Appointed Davies, Evan Mervyn as Director
1 July 2002
Appointed Chase, Rodney Frank as Director
14 June 2002
Resigned Melbourn, John William as Director
18 September 2000
Appointed Morali, Veronique as Director
15 June 2000
Resigned Wemms, John Michael as Director
15 June 2000
Resigned O'Cathain, Detta, Baroness as Director
30 April 1999
Resigned James, Lesley as Director
1 April 1999
Appointed Einsmann, Harald, Dr as Director
19 February 1999
Appointed Allen, Charles Lamb as Director
16 November 1998
Appointed Potts, David Thomas as Director
16 November 1998
Appointed Clarke, Philip Andrew as Director
11 June 1998
Resigned Jones, Miah Gwynfor as Director
17 November 1997
Appointed Higginson, Andrew Thomas as Director
6 June 1997
Resigned Maclaurin, Ian Charter, Lord as Director
21 February 1997
Resigned Malpas, Alfred David as Director
7 June 1996
Resigned Benjamin, Victor Woolf as Director
15 April 1996
Appointed Melbourn, John William as Director
6 February 1995
Appointed Mason, Timothy John Rollit as Director
6 February 1995
Appointed James, Lesley as Director
20 May 1994
Resigned Padovan, John Mario Faskally as Director
20 May 1994
Resigned Tuffin, Dennis Charles as Director
20 May 1994
Resigned Darnell, Michael as Director
31 March 1993
Resigned Krejsa, Francis Rudolph Nelson as Director
1 March 1993
Appointed Pimlott, Graham Fenwick as Director
5 October 1992
Appointed Leahy, Terence Patrick, Sir as Director
5 October 1992
Appointed Ager, Rowley Stuart as Director
14 January 1992
Appointed Jones, Miah Gwynfor as Director

Filings 153

DateDescriptionMade Up ToPagesPDF
11 February 2026Capital Return Purchase Own Shares4
11 February 2026Capital Return Purchase Own Shares4
11 February 2026Capital Return Purchase Own Shares4
5 February 2026Capital Cancellation Shares4
5 February 2026Capital Return Purchase Own Shares4
5 February 2026Capital Return Purchase Own Shares4
22 January 2026Capital Cancellation Shares4
8 January 2026Capital Cancellation Shares4
8 January 2026Capital Cancellation Shares4
8 January 2026Capital Cancellation Shares4
6 January 2026Capital Return Purchase Own Shares4
6 January 2026Capital Return Purchase Own Shares4
6 January 2026Capital Return Purchase Own Shares4
6 January 2026Capital Return Purchase Own Shares4
24 December 2025Capital Cancellation Shares4
12 December 2025Capital Cancellation Shares4
3 December 2025Capital Cancellation Shares4
3 December 2025Capital Cancellation Shares4
3 December 2025Capital Cancellation Shares4
3 December 2025Capital Cancellation Shares4
3 December 2025Capital Return Purchase Own Shares4
3 December 2025Capital Return Purchase Own Shares4
3 December 2025Capital Return Purchase Own Shares4
3 December 2025Capital Return Purchase Own Shares4
10 November 2025Capital Return Purchase Own Shares4
10 November 2025Capital Return Purchase Own Shares4
31 October 2025Capital Cancellation Shares4
31 October 2025Capital Cancellation Shares4
20 October 2025Capital Return Purchase Own Shares4
20 October 2025Capital Return Purchase Own Shares4
17 October 2025Capital Cancellation Shares4
13 October 2025Capital Cancellation Shares4
7 October 2025Legacy—
7 October 2025Legacy—
7 October 2025Legacy—
7 October 2025Legacy—
7 October 2025Legacy—
2 October 2025Capital Cancellation Shares4
30 September 2025Capital Return Purchase Own Shares4
30 September 2025Capital Return Purchase Own Shares4
30 September 2025Legacy—
30 September 2025Legacy—
23 September 2025Capital Cancellation Shares4
23 September 2025Capital Cancellation Shares4
23 September 2025Capital Cancellation Shares4
12 September 2025Capital Return Purchase Own Shares4
9 September 2025Change Person Director Company With Change Date2
9 September 2025Capital Return Purchase Own Shares4
3 September 2025Capital Cancellation Shares4
3 September 2025Capital Cancellation Shares4
3 September 2025Capital Cancellation Shares4
3 September 2025Capital Cancellation Shares4
3 September 2025Capital Cancellation Shares4
3 September 2025Capital Cancellation Shares4
3 September 2025Capital Cancellation Shares4
3 September 2025Capital Cancellation Shares4
18 August 2025Capital Return Purchase Own Shares4
18 August 2025Capital Return Purchase Own Shares4
14 August 2025Capital Return Purchase Own Shares4
14 August 2025Capital Return Purchase Own Shares4
14 August 2025Capital Return Purchase Own Shares4
14 August 2025Capital Return Purchase Own Shares4
14 August 2025Capital Return Purchase Own Shares4
14 August 2025Capital Return Purchase Own Shares4
14 August 2025Capital Return Purchase Own Shares4
14 August 2025Capital Return Purchase Own Shares4
14 August 2025Capital Return Purchase Own Shares4
28 July 2025Capital Cancellation Shares4
28 July 2025Capital Cancellation Shares4
15 July 2025Group Accounts26 February 2025250
2 July 2025Resolution3
27 June 2025Capital Cancellation Shares4
27 June 2025Capital Cancellation Shares4
27 June 2025Capital Cancellation Shares4
27 June 2025Capital Cancellation Shares4
26 June 2025Confirmation Statement (no updates)18 June 20253
18 June 2025Capital Return Purchase Own Shares4
18 June 2025Capital Return Purchase Own Shares4
17 June 2025Capital Return Purchase Own Shares4
17 June 2025Capital Return Purchase Own Shares4
13 June 2025Termination Director Company With Name Termination Date1
30 May 2025Capital Cancellation Shares4
30 May 2025Capital Cancellation Shares4
30 May 2025Capital Cancellation Shares4
14 May 2025Capital Cancellation Shares4
14 May 2025Capital Cancellation Shares4
14 May 2025Capital Cancellation Shares4
29 April 2025Capital Return Purchase Own Shares4
29 April 2025Capital Return Purchase Own Shares4
15 April 2025Appoint Person Secretary Company With Name Date2
14 April 2025Termination Secretary Company With Name Termination Date1
12 March 2025Appoint Person Director Company With Name Date2
7 March 2025Capital Return Purchase Own Shares4
7 March 2025Capital Return Purchase Own Shares4
7 March 2025Capital Return Purchase Own Shares4
7 March 2025Capital Return Purchase Own Shares4
17 February 2025Capital Cancellation Shares4
5 February 2025Capital Return Purchase Own Shares4
5 February 2025Capital Cancellation Shares4
5 February 2025Capital Cancellation Shares4
2 July 2024Group Accounts24 February 2024239
31 July 2023Group Accounts26 February 2023220—
1 August 2022Group Accounts26 February 2022220
11 July 2021Group Accounts27 February 2021220
17 February 2021Interim Accounts2 January 20215
23 July 2020Group Accounts29 February 2020175—
20 June 2019Group Accounts23 February 2019190
7 August 2018Group Accounts24 February 2018159
27 July 2017Group Accounts25 February 2017179
20 July 2016Group Accounts28 February 2015157
29 June 2016Group Accounts27 February 2016170
6 August 2014Group Accounts22 February 2014149
6 August 2013Group Accounts23 February 2013142
11 July 2012Group Accounts25 February 2012158
21 July 2011Group Accounts26 February 2011161
16 August 2010Group Accounts27 February 2010135
6 July 2009Group Accounts28 February 2009140
24 July 2008Group Accounts23 February 2008112
6 August 2007Group Accounts24 February 2007112
10 October 2006Group Accounts25 February 2006116
9 August 2005Group Accounts26 February 200568
26 August 2004Group Accounts28 February 200452
14 August 2003Group Accounts22 February 200357
3 July 2002Group Accounts23 February 200242
12 July 2001Group Accounts24 February 200140
29 June 2000Accounts With Accounts Type Full Group26 February 200034
10 June 1999Accounts With Accounts Type Full Group27 February 199943
30 June 1998Accounts With Accounts Type Full Group28 February 199843
24 June 1997Accounts With Accounts Type Full Group22 February 199733
19 June 1996Full Accounts24 February 199665
20 June 1995Full Accounts25 February 199561
26 May 1994Accounts With Accounts Type Full Group26 February 199436
25 June 1993Accounts With Accounts Type Full Group27 February 199356
25 June 1992Full Accounts29 February 199244
20 June 1991Accounts With Accounts Type Full Group23 February 199151
14 July 1989Accounts With Accounts Type Full Group25 February 198952
8 July 1988Accounts With Accounts Type Full Group27 February 198848
7 September 1987Accounts With Accounts Type Full Group28 February 198746
19 August 1986Group Accounts22 February 198646
30 September 1985Accounts With Made Up Date23 February 198548
3 September 1984Accounts With Made Up Date25 February 198436
29 August 1983Accounts With Made Up Date26 February 198335
2 September 1982Accounts With Made Up Date27 February 198235
21 August 1981Accounts With Made Up Date28 February 198128
22 August 1980Accounts With Made Up Date23 February 198025
22 August 1980Accounts With Made Up Date23 February 198025
6 September 1979Accounts With Made Up Date24 February 197923
21 August 1978Accounts With Made Up Date25 February 197828
19 August 1977Accounts With Made Up Date26 February 197723
31 August 1976Accounts With Made Up Date28 February 197622
13 September 1975Accounts With Made Up Date24 February 197330
18 August 1975Accounts With Made Up Date22 February 197530
17 September 1974Accounts With Made Up Date23 February 197426
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