Tesco Distribution Holdings Limited

Active03193655 Private limited company
Incorporated
2 May 1996 (30 years)
Previously known as
Yesterdirect Limited (until 23 March 1998)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Tesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA

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 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)
Corporate Director · Appointed 8 November 2021
Also at Tesco Atrato Depot Propco Limited, Tesco Corporate Treasury Services PLC, Tesco Atrato (1LP) Limited · more companies
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 (19 former)
17 December 2024
Resigned Welch, Robert John as Director
24 May 2024
Appointed Yuill, Gemma as Director
24 May 2024
Resigned Wheeler, David Clifford as Director
8 November 2021
Appointed Tesco Services Limited as Corporate Director
9 September 2021
Appointed Wheeler, David Clifford as Director
16 July 2021
Resigned Mistry, Bhavesh as Director
7 January 2019
Appointed Mistry, Bhavesh as Director
6 October 2017
Resigned Koch, Katherine Therese as Director
16 May 2017
Resigned Tesco Services Limited as Corporate Director
16 May 2017
Appointed Koch, Katherine Therese as Director
16 May 2017
Resigned Woolfenden, Richard Andrew as Director
10 August 2016
Appointed Welch, Robert John as Director
30 June 2016
Resigned Moore, Paul Anthony as Director
8 June 2015
Appointed Woolfenden, Richard Andrew as Director
23 January 2015
Appointed Moore, Paul Anthony as Director
23 January 2015
Resigned Lloyd, Jonathan Mark as Director
15 October 2013
Resigned O'Keefe, Helen Jane as Secretary
15 October 2013
Appointed Tesco Secretaries Limited as Corporate Secretary
24 January 2013
Appointed Tesco Services Limited as Corporate Director
2 January 2013
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
29 February 2012
Resigned Higginson, Andrew Thomas 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
30 May 2003
Appointed Higginson, Andrew Thomas as Director
30 May 2003
Appointed Field, Martin John as Director
30 May 2003
Resigned Reid, David Edward as Director
30 May 2003
Resigned Bailey, John Anthony as Director
10 October 2000
Appointed Sankar, Nadine Amanda as Secretary
10 October 2000
Resigned Field, Martin John as Secretary
21 May 1996
Appointed Field, Martin John as Secretary
21 May 1996
Appointed Reid, David Edward as Director
21 May 1996
Appointed Ager, Rowley Stuart as Director
21 May 1996
Appointed Bailey, John Anthony as Director
21 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 May 1996
Resigned Instant Companies Limited as Corporate Nominee Director
2 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 May 1996
Appointed Instant Companies Limited as Corporate Nominee 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

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Other filing
6 November 2026Accounts filing
6 November 2026Audit exemption subsidiary accounts28 February 2026
21 June 2026Confirmation statement with no updates7 June 2026
Show all recent filings

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