Teesport (GP) Limited

Active06636155 Private limited company
Incorporated
2 July 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
Also at Spen Hill Management Limited, Tesco Fuchsia (3LP) Limited, Tesco Newry Limited · more companies
British
Born June 1981 (45)
Director · Appointed 31 July 2024
Also at Tesco Navona (GP) Limited, Tesco Blue (GP) Limited, Tesco Passaic (GP) Limited · more companies
British
Born October 1970 (56)
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)
Corporate Director · Appointed 23 January 2015
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 (15 former)
30 September 2024
Appointed Yuill, Gemma as Director
31 July 2024
Appointed Gates, Rebecca Jane as Director
31 July 2024
Resigned Buck, Jennifer Katherine as Director
25 February 2022
Appointed Williams, Simon Richard as Director
25 February 2022
Resigned Gibney, John as Director
30 August 2019
Appointed Buck, Jennifer Katherine as Director
30 August 2019
Resigned Smith, Ruston Arthur Mark as Director
22 March 2017
Resigned Ager, Rowley Stuart as Director
23 January 2015
Appointed Tesco Services Limited as Corporate Director
23 January 2015
Resigned Lloyd, Jonathan Mark as Director
19 January 2015
Appointed Gibney, John as Director
24 October 2014
Resigned Lu, Hongyan Echo as Director
29 August 2014
Resigned Hartley, Johanna Ruth as Director
15 October 2013
Resigned O'Keefe, Helen Jane as Secretary
15 October 2013
Appointed Tesco Secretaries Limited as Corporate Secretary
30 September 2013
Resigned Risk, Michael Robert as Director
18 April 2013
Resigned Howell, Robert as Director
1 August 2012
Appointed Lu, Hongyan Echo as Director
1 August 2012
Resigned Rigby, Steven Andrew as Director
2 March 2012
Resigned Mair, Ian as Director
2 March 2012
Appointed Hartley, Johanna Ruth as Director
25 October 2010
Appointed Mair, Ian as Director
24 September 2010
Resigned Eade, Graham Peter as Director
11 August 2010
Resigned Morris, Elma as Director
24 June 2009
Appointed Howell, Robert as Director
24 June 2009
Appointed Ager, Rowley Stuart as Director
24 June 2009
Appointed Smith, Ruston Arthur Mark as Director
24 June 2009
Appointed Risk, Michael Robert as Director
2 July 2008
Appointed Morris, Elma as Director
2 July 2008
Appointed Rigby, Steven Andrew as Director
2 July 2008
Appointed Eade, Graham Peter as Director
2 July 2008
Appointed O'Keefe, Helen Jane as Secretary
2 July 2008
Resigned Pailex Nominees Limited as Corporate Director
2 July 2008
Appointed Lloyd, Jonathan Mark as Director
2 July 2008
Appointed Pailex Nominees Limited as Corporate 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. 5721650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Full accounts28 February 2026
21 June 2026Confirmation statement with no updates8 June 20263
14 October 2025Full accounts22 February 202547
18 June 2025Confirmation statement with no updates8 June 20253
2 November 2024Full accounts24 February 202445
Show all recent filings

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