Tesco Stores Limited

Active00519500 Private limited company
Incorporated
9 May 1953 (73 years)
Previously known as
J. Colyer (Furnishers) Limited (until 2 March 1987)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Other retail sale of food in specialised stores (47290)
Retail sale of clothing in specialised stores (47710)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Tesco House
Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
136
Outstanding
91
Part satisfied
0
Satisfied
45

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2025
New Zealander
Born March 1976 (50)
Taylor, Christopher Jon
Secretary · Appointed 14 April 2025
Director · Appointed 18 July 2024
Also at PTLL Limited, Tesco Overseas Investments Limited, Tesco Holdings Limited · more companies
British
Born December 1975 (50)
Director · Appointed 1 May 2021
Also at Tesco PLC, Tesco Corporate Treasury Services PLC, Tesco Overseas Investments Limited · more companies
Luxembourger
Born September 1973 (53)
Director · Appointed 1 October 2020
Also at Tesco PLC, Tesco Holdings Limited
Irish
Born September 1966 (60)
Officer history (68 former)
19 June 2025
Resigned Barnes, Matthew Campbell as Director
19 June 2025
Appointed Prasad, Ashwin as Director
14 April 2025
Appointed Taylor, Christopher Jon as Secretary
14 April 2025
Resigned Thomson, Sara as Secretary
17 December 2024
Resigned Welch, Robert John as Secretary
17 December 2024
Appointed Thomson, Sara as Secretary
18 October 2024
Resigned Rigby, Steven Andrew as Director
18 July 2024
Appointed Majid, Kay Elizabeth as Director
12 July 2024
Resigned Morris, Adrian Charles as Director
14 March 2024
Resigned Tarry, Jason Mark, Dr as Director
14 March 2024
Appointed Barnes, Matthew Campbell as Director
1 May 2021
Appointed Nawaz, Imran 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
1 August 2018
Appointed Tarry, Jason Mark, Dr as Director
16 July 2018
Resigned Wilson, Charles as Director
5 March 2018
Resigned Davies, Matthew Samuel as Director
5 March 2018
Appointed Wilson, Charles as Director
10 August 2016
Appointed Welch, Robert John as Secretary
29 July 2016
Appointed Davies, Matthew Samuel as Director
30 June 2016
Resigned Moore, Paul Anthony as Secretary
23 January 2015
Resigned Lloyd, Jonathan Mark as Secretary
21 January 2015
Appointed Moore, Paul Anthony as Secretary
26 November 2014
Resigned Bush, Christopher Bryan as Director
11 November 2014
Appointed Stewart, Alan James as Director
11 November 2014
Appointed Lewis, David John as Director
1 September 2014
Resigned Clarke, Philip Andrew as Director
4 April 2014
Resigned Mcilwee, Laurence Patrick as Director
4 February 2014
Appointed Rigby, Steven Andrew as Director
22 November 2013
Resigned Fryett, Gordon as Director
14 October 2013
Appointed Bush, Christopher Bryan as Director
19 June 2013
Resigned Iddon, Michael James as Director
8 February 2013
Appointed Morris, Adrian Charles as Director
2 January 2013
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
6 December 2012
Resigned Mason, Timothy John Rollit as Director
22 November 2012
Appointed Iddon, Michael James as Director
15 March 2012
Resigned Brasher, Richard William Peter as Director
29 February 2012
Resigned Higginson, Andrew Thomas as Director
7 December 2011
Resigned Potts, David Thomas as Director
2 March 2011
Resigned Leahy, Terence Patrick, Sir as Director
16 February 2009
Appointed Mcilwee, Laurence Patrick as Director
7 April 2008
Resigned Risk, Michael Robert as Director
23 February 2008
Resigned Uwins, Simon as Director
31 January 2006
Resigned Smith, Colin George as Director
27 January 2006
Resigned Ager, Stephen Lawrence as Director
6 June 2005
Resigned Field, Martin John as Secretary
6 June 2005
Appointed Lloyd, Jonathan Mark as Secretary
30 April 2004
Resigned Howell, Robert as Director
15 March 2004
Resigned Ager, Rowley Stuart as Director
15 March 2004
Resigned Gildersleeve, John as Director
15 March 2004
Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director
31 December 2003
Resigned Reid, David Edward as Director
30 May 2003
Appointed Field, Martin John as Secretary
30 May 2003
Resigned Bailey, John Anthony as Secretary
30 May 2003
Resigned Bailey, John Anthony as Director
29 March 2003
Resigned Wild, David James as Director
28 March 2003
Resigned Booth, Graham as Director
24 February 2003
Resigned Raycraft, Michael as Director
24 February 2003
Resigned Mercer, Paul Vincent as Director
24 February 2003
Resigned Robbins, Noel as Director
24 February 2003
Resigned Hammett, Stephen as Director
12 December 2000
Appointed Bailey, John Anthony as Director
8 September 2000
Resigned O'Reilly, Ian Patrick as Director
1 September 2000
Resigned Brandon, Keith Michael as Director
28 July 2000
Resigned Tattersall, Derek as Director
15 June 2000
Resigned Wemms, John Michael as Director
1 April 2000
Resigned Elmer, Anthony John as Director
1 March 2000
Resigned Bateman, Paul as Director
30 April 1999
Resigned James, Lesley as Director
28 February 1999
Resigned Glew, Steven Peter as Director
8 May 1998
Resigned Allen, Anne-Louise 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
14 November 1996
20 September 1996
Resigned Blackburn, Kenneth William as Director
22 July 1996
Appointed Robbins, Noel as Director
7 June 1996
Resigned Benjamin, Victor Woolf as Director
4 March 1996
Appointed Brasher, Richard William Peter as Director
26 January 1996
Appointed Risk, Michael Robert as Director
1 December 1995
Resigned Pugh, Richard Forrest, Doctor as Director
27 November 1995
Appointed Howell, Robert as Director
27 November 1995
Appointed Allen, Anne-Louise as Director
27 November 1995
Appointed Hammett, Stephen as Director
17 July 1995
Appointed Clarke, Philip Andrew as Director
3 July 1995
Appointed Mercer, Paul Vincent as Director
9 May 1995
Appointed Fryett, Gordon as Director
9 May 1995
Appointed Uwins, Simon as Director
9 May 1995
Appointed Smith, Colin George as Director
9 May 1995
Appointed Ager, Stephen Lawrence as Director
24 February 1995
Resigned Foreman, Bruce Sydney William as Director
15 July 1994
Resigned Williams, Brian Richard as Director
27 June 1994
Appointed Glew, Steven Peter as Director
27 June 1994
Resigned Longley, Clive as Director
20 May 1994
Resigned Darnell, Michael as Director
20 May 1994
Resigned Tuffin, Dennis Charles as Director
30 April 1994
Resigned Goodfellow, Colin James as Director
30 April 1994
Resigned Besbrode, Alan Irving as Director
30 April 1994
Resigned Smith, John Michael as Director
30 November 1993
Resigned Patel, Bharat Jashbai as Director
22 November 1993
5 April 1993
Appointed Benjamin, Victor Woolf as Director
29 January 1993
Resigned Burton, Nigel as Director
31 December 1992
Resigned Ahmed, Bashir as Director
19 October 1992
Appointed Wild, David James as Director
27 June 1992
Resigned Bird, John as Director
19 June 1992
Resigned Colyer, Joseph Pyne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00243011

Holdings 17

Companies where Tesco Stores Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Tesco PLC
Buttoncase Limited Owns 75–100% of shares
Launchgrain Limited Owns 75–100% of shares
One Stop Stores Limited Owns 75–100% of shares
One Stop Convenience Stores Limited Owns 75–100% of shares
One Stop Stores Trustee Services Limited Owns 75–100% of shares
Spen Hill Management Limited Owns 50–75% of shares
Spen Hill Properties (Holdings) PLC Owns 75–100% of shares
Statusfloat Limited Owns 75–100% of shares
Dillons Newsagents Limited Owns 75–100% of shares
T&S Stores Limited Owns 75–100% of shares
Day and Nite Stores Limited In liquidationOwns 75–100% of shares
One Stop Community Stores Limited Owns 75–100% of shares
Tapesilver Limited Owns 75–100% of shares
Tesco (Overseas) Limited In liquidationOwns 75–100% of shares
Tesco Corporate Treasury Services PLC Owns 75–100% of shares
Tesco Employees' Share Scheme Trustees Limited Owns 25–50% of shares
Tesco Holdings Limited Owns 75–100% of shares
Armitage Finance Unlimited Owns 75–100% of shares
Booker Group Limited Owns 75–100% of shares
Booker Unapproved Scheme Trustees Ltd Has significant influence or control
Booker Wholesale Holdings Limited Owns 75–100% of shares
Dunnhumby Limited Owns 75–100% of shares
Dunnhumby International Limited Owns 75–100% of shares
Dunnhumby Overseas Limited Owns 75–100% of shares
Dunnhumby Trustees Limited Owns 75–100% of shares
Maldon Finance Limited Owns 75–100% of shares
Oakwood Distribution Limited Owns 75–100% of shares
Spen Hill Developments Limited Owns 75–100% of shares
Spen Hill Regeneration Limited Owns 75–100% of shares
Tesco Distribution Holdings Limited Owns 75–100% of shares
Tesco Distribution Limited Owns 75–100% of shares
Tesco Family Dining Limited Owns 75–100% of shares
Tesco Food Sourcing Limited In liquidationOwns 75–100% of shares
Tesco Freetime Limited Owns 75–100% of shares
Tesco Maintenance Limited Owns 75–100% of shares
Tesco Property Holdings (No.2) Limited Owns 75–100% of shares
Tesco Atrato (GP) Limited Owns 75–100% of shares
And 4 more
Tesco Property Holdings Limited Owns 75–100% of shares
Tesco Secretaries Limited Owns 75–100% of shares
Tesco Stores Limited This company Owns 75–100% of shares
And 2 more
Tesco International Services Limited Owns 75–100% of shares
Tesco Mobile Communications Limited Owns 75–100% of shares
Tesco Mobile Limited Owns 25–50% of shares
Tesco Mobile Services Limited Owns 75–100% of shares
Tesco Overseas Investments Limited Owns 75–100% of shares
PTLL Limited Owns 75–100% of shares
Tesco Pension Trustees Limited Owns 75–100% of shares
Arjun Alliance UK 2 LP Holds 75–100% of voting rights (as a trust)
Icg Longbow Senior No. 3 LP Part right to 75–100% of surplus assets
Iogp Limited Partnership Holds 75–100% of voting rights
Stafford Infrastructure Secondaries Sma 1 LP Part right to 75–100% of surplus assets
Tesco Blue (GP) Limited Owns 25–50% of shares
Tesco Navona (GP) Limited Owns 25–50% of shares
Tesco Passaic (GP) Limited Owns 25–50% of shares
Tesco Pension Investment Limited Owns 75–100% of shares
TPT Holdco No.1 Limited Owns 75–100% of shares
True Capital Ii-A LP Holds 25–50% of voting rights
True Capital Partners I LP Holds 25–50% of voting rights
True Capital Partners I-A LP Holds 25–50% of voting rights
And 3 more

Filings 558

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts28 February 2026
4 August 2026Director's details changed2
29 June 2026Confirmation statement with no updates18 June 20263
6 November 2025Director's details changed2
13 October 2025Full accounts22 February 2025
Show all 558 filings

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