Tesco Distribution Limited

Active02972724 Private limited company

Incorporated: 30 September 1994 (32 years)
Previously known as: Pressmick Limited (until 23 January 1995)
Industry: Freight transport by road (49410)
Directors: Alexander Matthew Mackenzie Rhind
Rob Whiteley
Nicholas James Potter
all 4 directors
Owned by: Tesco Distribution Holdings Limited
Accounts type: Full
Region: East of England
Address: Tesco House
Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA

Website & contact details

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

Filing status

Accounts due: 26 November 2027
Last accounts: 28 February 2026
Conf. stmt due: 21 June 2027
Last conf. stmt: 7 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mackenzie Rhind, Alexander Matthew

Director · Appointed 27 February 2026

Also at Oakwood Distribution Limited

British

Born July 1974 (52)

Whiteley, Rob

Director · Appointed 28 March 2025

Also at Statusfloat Limited, Oakwood Distribution Limited, Tesco Family Dining Limited

British

Born March 1976 (50)

Potter, Nicholas James

Director · Appointed 17 August 2023

British

Born April 1971 (55)

Tesco Services Limited

Corporate Director · Appointed 23 January 2015

Also at Tesco Atrato Depot Propco Limited, Tesco Corporate Treasury Services PLC, Tesco Atrato (1LP) Limited · more companies

Tesco Secretaries Limited

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 (30 former)

2 March 2026

Resigned Woolfenden, Richard Andrew as Director

27 February 2026

Appointed Mackenzie Rhind, Alexander Matthew as Director

28 March 2025

Resigned Burston, Jas as Director

28 March 2025

Appointed Whiteley, Rob as Director

23 April 2024

Resigned Wolfe, Sarah as Director

15 February 2024

Appointed Burston, Jas as Director

17 August 2023

Appointed Potter, Nicholas James as Director

10 August 2023

Resigned Nawaz, Imran as Director

4 August 2021

Appointed Wolfe, Sarah as Director

2 July 2021

Resigned Lawlor, Niamh Allison as Director

1 May 2021

Appointed Nawaz, Imran as Director

30 April 2021

Resigned Stewart, Alan James as Director

30 August 2018

Appointed Lawlor, Niamh Allison as Director

10 March 2018

Resigned Britten, Max Nicholas as Director

25 May 2016

Appointed Stewart, Alan James as Director

18 April 2016

Appointed Britten, Max Nicholas as Director

11 April 2016

Resigned Moore, Paul Anthony as Director

29 March 2016

Resigned Morris, Adrian Charles as Director

8 June 2015

Appointed Woolfenden, Richard Andrew as Director

23 January 2015

Resigned Lloyd, Jonathan Mark as Director

23 January 2015

Appointed Moore, Paul Anthony as Director

23 January 2015

Appointed Tesco Services Limited as Corporate Director

15 October 2013

Appointed Tesco Secretaries Limited as Corporate Secretary

15 October 2013

Resigned O'Keefe, Helen Jane as Secretary

8 February 2013

Appointed Morris, Adrian Charles as Director

2 January 2013

Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director

29 February 2012

Resigned Higginson, Andrew Thomas as Director

28 September 2009

Resigned Mourant, Nicholas Claud as Director

31 May 2005

Appointed Lloyd, Jonathan Mark as Director

31 May 2005

Resigned Field, Martin John as Director

31 August 2004

Appointed O'Keefe, Helen Jane as Secretary

31 August 2004

Resigned Sankar, Nadine Amanda as Secretary

15 March 2004

Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director

15 March 2004

Resigned Ager, Rowley Stuart as Director

24 November 2003

Appointed Mourant, Nicholas Claud as Director

30 May 2003

Appointed Field, Martin John as Director

30 May 2003

Resigned Reid, David Edward as Director

30 May 2003

Appointed Higginson, Andrew Thomas as Director

30 May 2003

Resigned Bailey, John Anthony as Director

31 May 2002

Resigned Mason, Timothy John Rollit as Director

1 March 2001

Resigned Bateman, Paul as Director

10 October 2000

Resigned Field, Martin John as Secretary

10 October 2000

Appointed Sankar, Nadine Amanda as Secretary

19 April 1999

Resigned Mercer, Paul Vincent as Director

17 December 1998

Resigned Raycraft, Michael as Director

30 January 1997

Resigned Maclaurin, Ian Charter, Lord as Director

20 September 1996

Resigned Blackburn, Kenneth William as Director

28 May 1996

Appointed Mason, Timothy John Rollit as Director

22 April 1996

Appointed Field, Martin John as Secretary

22 April 1996

Resigned Bailey, John Anthony as Secretary

4 December 1995

Appointed Raycraft, Michael as Director

4 December 1995

Appointed Blackburn, Kenneth William as Director

20 November 1995

Appointed Mercer, Paul Vincent as Director

9 October 1995

Appointed Bailey, John Anthony as Secretary

9 October 1995

Resigned Field, Martin John as Secretary

13 December 1994

Appointed Bateman, Paul as Director

13 December 1994

Appointed Reid, David Edward as Director

13 December 1994

Appointed Maclaurin, Ian Charter, Lord as Director

18 October 1994

Appointed Field, Martin John as Secretary

18 October 1994

Appointed Bailey, John Anthony as Director

18 October 1994

Appointed Ager, Rowley Stuart as Director

18 October 1994

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

18 October 1994

Resigned Hallmark Registrars Limited as Corporate Nominee Director

30 September 1994

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

30 September 1994

Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Tesco Distribution Holdings Limited

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. 3193655

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 This company 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 170

Date	Description	Made Up To	Pages
27 October 2026	Full accounts	28 February 2026
21 June 2026	Confirmation statement with no updates	7 June 2026	3
3 March 2026	Termination of appointment of a director		1
3 March 2026	Appointment of a director		2
13 October 2025	Full accounts	22 February 2025	40