Tesco Employees' Share Scheme Trustees Limited

Active02846605 Private limited company
Incorporated
20 August 1993 (33 years)
Previously known as
Rashway Limited (until 23 September 1993)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Tesco House
Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA

Filing status

Accounts due
26 November 2026
Last accounts
22 February 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2024
Also at Spen Hill Management Limited, Tesco Fuchsia (3LP) Limited, Teesport (GP) Limited · more companies
British
Born June 1981 (45)
Director · Appointed 26 May 2023
Also at Maldon Finance Limited, Tesco Mobile Services Limited, Tesco Mobile Communications Limited · more companies
British
Born January 1984 (42)
Corporate Secretary · Appointed 15 October 2013
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, One Stop Stores Limited · more companies
Officer history (24 former)
24 May 2024
Appointed Yuill, Gemma as Director
24 May 2024
Resigned Wheeler, David Clifford as Director
26 May 2023
Resigned Heywood, Lynda Jane as Director
26 May 2023
Appointed Henley, Andrew as Director
6 May 2021
Appointed Wheeler, David Clifford as Director
26 March 2021
Resigned Anniss, Duncan James as Director
8 November 2019
Resigned Sythes, Jamila Clare Dabbagh as Director
5 November 2019
Appointed Anniss, Duncan James as Director
14 January 2019
Appointed Sythes, Jamila Clare Dabbagh as Director
6 October 2017
Resigned Koch, Katherine Therese as Director
11 August 2016
Appointed Heywood, Lynda Jane as Director
8 April 2016
Resigned Rao, Shubhi Suryaji as Director
5 April 2016
Appointed Koch, Katherine Therese as Director
16 December 2015
Resigned Robinson, Christopher John as Director
30 October 2015
Resigned Surdeau, David Wayne as Director
6 May 2015
Appointed Robinson, Christopher John as Director
9 April 2015
Resigned Fearn, Paul Roland as Director
30 March 2015
Appointed Rao, Shubhi Suryaji as Director
15 August 2014
Resigned Iddon, Michael James as Director
4 August 2014
Appointed Surdeau, David Wayne as Director
5 February 2014
Appointed Iddon, Michael James as Director
15 October 2013
Resigned O'Keefe, Helen Jane as Secretary
15 October 2013
Appointed Tesco Secretaries Limited as Corporate Secretary
23 September 2013
Resigned Marsh, Adrian Ross Thomas as Director
29 February 2012
Resigned Higginson, Andrew Thomas as Director
23 February 2012
Appointed Fearn, Paul Roland as Director
23 February 2012
Appointed Marsh, Adrian Ross Thomas as Director
23 February 2012
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
23 February 2012
Resigned Lloyd, Jonathan Mark as Director
18 April 2006
Appointed Lloyd, Jonathan Mark as Director
6 October 2004
Appointed O'Keefe, Helen Jane as Secretary
6 October 2004
Resigned Richards, Elizabeth Louise as Secretary
15 March 2004
Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director
15 March 2004
Resigned Ager, Rowley Stuart as Director
30 May 2003
Resigned Reid, David Edward as Director
30 May 2003
Resigned Mcdowall, John William as Secretary
30 May 2003
Appointed Richards, Elizabeth Louise as Secretary
30 May 2003
Appointed Higginson, Andrew Thomas as Director
30 May 2003
Resigned Bailey, John Anthony as Director
30 January 1997
Resigned Maclaurin, Ian Charter, Lord as Director
1 March 1994
Appointed Mcdowall, John William as Secretary
1 March 1994
Resigned Bailey, John Anthony as Secretary
19 January 1994
Appointed Maclaurin, Ian Charter, Lord as Director
15 September 1993
Appointed Reid, David Edward as Director
15 September 1993
Appointed Bailey, John Anthony as Director
15 September 1993
Appointed Ager, Rowley Stuart as Director
15 September 1993
Appointed Bailey, John Anthony as Secretary
15 September 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
15 September 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
20 August 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
20 August 1993
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 00445790
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 00519500

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 This company 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
Tesco Coral (GP) Limited Owns 75–100% of shares
And 3 more
Tesco Property Holdings Limited Owns 75–100% of shares
Tesco Secretaries Limited Owns 75–100% of shares
And 3 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 139

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates18 June 2026
8 October 2025Accounts for a dormant company22 February 2025
20 June 2025Confirmation statement with no updates18 June 2025
16 October 2024Accounts for a dormant company24 February 2024
18 June 2024Confirmation statement with no updates18 June 2024
Show all 139 filings

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