Tesco Coral (GP) Limited

Active06640968 Private limited company

Incorporated: 8 July 2008 (18 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Gemma Yuill
Simon Richard Williams
Tesco Services Limited
all 4 directors
Owned by: Tesco Property Holdings (No. 2) Limited
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: 22 November 2027
Last accounts: 28 February 2026
Conf. stmt due: 22 June 2027
Last conf. stmt: 8 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Yuill, Gemma

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)

Williams, Simon Richard

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)

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

Tesco Services Limited

Corporate Director · Appointed 17 June 2013

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

Clark, Alistair Ewan, Mr.

Director · Appointed 8 July 2008

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 (20 former)

24 May 2024

Appointed Yuill, Gemma as Director

24 May 2024

Resigned Wheeler, David Clifford as Director

17 January 2024

Resigned Turner, Alex James as Director

17 January 2024

Resigned Crawley, Alexander Graham as Director

1 April 2023

Appointed Crawley, Alexander Graham as Director

31 March 2023

Resigned Burnett, Graham Alan as Director

25 February 2022

Appointed Williams, Simon Richard as Director

25 February 2022

Resigned Gibney, John as Director

22 April 2021

Appointed Wheeler, David Clifford as Director

26 March 2021

Resigned Anniss, Duncan James as Director

21 September 2020

Appointed Anniss, Duncan James as Director

21 September 2020

Resigned Soni, Amit as Director

25 April 2018

Resigned Thurston, Claire as Director

31 March 2017

Appointed Thurston, Claire as Director

31 March 2017

Resigned Sherlock, Ian Montague as Director

30 June 2016

Resigned Moore, Paul Anthony as Director

21 June 2016

Appointed Soni, Amit as Director

23 January 2015

Appointed Moore, Paul Anthony as Director

23 January 2015

Resigned Lloyd, Jonathan Mark as Director

19 January 2015

Appointed Gibney, John as Director

8 September 2014

Appointed Turner, Alex James as Director

5 September 2014

Resigned Egan, Fergus as Director

29 August 2014

Resigned Webster, David Stephen as Director

15 October 2013

Resigned O'Keefe, Helen Jane as Secretary

15 October 2013

Appointed Tesco Secretaries Limited as Corporate Secretary

17 June 2013

Appointed Tesco Services Limited as Corporate Director

2 January 2013

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

28 February 2011

Appointed Webster, David Stephen as Director

28 February 2011

Resigned Hunter, Colin Stewart as Director

28 September 2009

Resigned Mourant, Nicholas Claud as Director

8 September 2008

Appointed Hunter, Colin Stewart as Director

8 September 2008

Appointed Sherlock, Ian Montague as Director

15 August 2008

Appointed Burnett, Graham Alan as Director

15 August 2008

Appointed Egan, Fergus as Director

15 August 2008

Resigned Leahy, Terence Patrick, Sir as Director

15 August 2008

Resigned Higginson, Andrew Thomas as Director

8 July 2008

Appointed Clark, Alistair Ewan, Mr. as Director

8 July 2008

Appointed Mourant, Nicholas Claud as Director

8 July 2008

Appointed Leahy, Terence Patrick, Sir as Director

8 July 2008

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

8 July 2008

Appointed Higginson, Andrew Thomas as Director

8 July 2008

Appointed O'Keefe, Helen Jane as Secretary

8 July 2008

Resigned Pailex Nominees Limited as Corporate Director

8 July 2008

Appointed Lloyd, Jonathan Mark as Director

8 July 2008

Appointed Pailex Nominees Limited as Corporate Director

Ownership 1 active

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

Tesco Property Holdings (No. 2) 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. 05888922

Holdings 1

Companies where Tesco Coral (GP) Limited is registered as a person with significant control

Tesco Coral (Nominee) Limited

Owns 75–100% of shares

Active

Former controllers (1)

17 January 2024

Ceased Coral Keystone Estates Limited — Owns 25–50% of shares

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 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 This company 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

Date	Description	Made Up To
6 November 2026	Other filing
6 November 2026	Other filing
6 November 2026	Accounts filing
6 November 2026	Audit exemption subsidiary accounts	28 February 2026
21 June 2026	Confirmation statement with no updates	8 June 2026