Tesco Blue (Nominee 2) Limited

Active05888921 Private limited company
Incorporated
27 July 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
East of England
Address
Tesco House
Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2023
Also at Tesco Atrato Depot Propco Limited, Tesco Passaic PL Propco Limited, Tesco Navona (Nominee Holdco) Limited · more companies
British
Born June 1979 (47)
Director · Appointed 25 February 2022
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, Tesco Passaic PL Propco Limited · more companies
British
Born October 1966 (60)
Director · Appointed 4 March 2019
Also at Tesco Atrato Depot Propco Limited, DV5 Last Mile Developments (UK) Limited, Tesco Passaic PL Propco Limited · more companies
British
Born August 1960 (66)
Corporate Director · Appointed 4 August 2014
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
Director · Appointed 27 July 2006
Also at Tesco Atrato Depot Propco Limited, Tesco Atrato (1LP) Limited, Tesco Navona (Nominee Holdco) Limited · more companies
British
Born December 1971 (54)
Officer history (17 former)
30 September 2023
Resigned Drewett, Simon Derwood Auston as Director
25 September 2023
Appointed Harvey, Victoria Elizabeth as Director
25 February 2022
Appointed Williams, Simon Richard as Director
25 February 2022
Resigned Gibney, John as Director
4 March 2019
Appointed Townson, Neil David as Director
20 February 2019
Resigned Taylor, William Maunder as Director
27 January 2015
Resigned Scally, Steven Antony as Director
27 January 2015
Appointed Taylor, William Maunder as Director
27 January 2015
Appointed Drewett, Simon Derwood Auston as Director
27 January 2015
Resigned Marcoz, Rinaldo as Director
19 January 2015
Appointed Gibney, John as Director
29 August 2014
Resigned Iddon, Michael James as Director
4 August 2014
Appointed Tesco Services Limited as Corporate Director
21 May 2014
Resigned Grimble, Scilla as Director
15 October 2013
Resigned O'Connor, Claudine Elaine as Secretary
15 October 2013
Appointed Tesco Secretaries Limited as Corporate Secretary
29 July 2013
Appointed Marcoz, Rinaldo as Director
31 May 2013
Resigned Iqbal, Ahsan Zafar as Director
10 August 2012
Resigned Bingham, Jason Christopher as Director
10 August 2012
Appointed Iqbal, Ahsan Zafar as Director
15 March 2012
Resigned Brasher, Richard William Peter as Director
8 March 2012
Appointed Bingham, Jason Christopher as Director
31 January 2012
Resigned Rapley, Vincent Michael as Director
2 March 2011
Appointed Grimble, Scilla as Director
2 March 2011
Resigned Potts, David Thomas as Director
30 October 2009
Appointed Iddon, Michael James as Director
30 October 2009
Resigned O'Hare, Eamonn as Director
25 June 2009
Appointed Rapley, Vincent Michael as Director
25 June 2009
Appointed Scally, Steven Antony as Director
7 April 2008
Resigned Risk, Michael Robert as Director
27 July 2006
Resigned Pailex Nominees Limited as Corporate Director
27 July 2006
Appointed Risk, Michael Robert as Director
27 July 2006
Appointed O'Hare, Eamonn as Director
27 July 2006
Appointed Pailex Secretaries Limited as Corporate Secretary
27 July 2006
Appointed Potts, David Thomas as Director
27 July 2006
Appointed Pailex Nominees Limited as Corporate Director
27 July 2006
Appointed Brasher, Richard William Peter as Director
27 July 2006
Resigned Pailex Secretaries Limited as Corporate Secretary
27 July 2006
Appointed O'Connor, Claudine Elaine as Secretary
27 July 2006
Appointed Clark, Alistair Ewan, Mr. 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. 5888990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Other filing
17 August 2026Other filing
17 August 2026Accounts filing
22 June 2026Confirmation statement with no updates8 June 2026
8 October 2025Accounts for a dormant company22 February 2025
Show all recent filings

Some other companies at this address

Armitage Finance Unlimited
Broughton Retail Park Nominee 1 Limited
Broughton Retail Park Nominee 2 Limited
Broughton Retail Park Nominee 3 Limited
Broughton Retail Park Nominee 4 Limited
Buttoncase Limited

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