Website & contact details
- Group website
- The site of this company’s group or brand.
Tesco Depot Propco Limited
- Incorporated
- 9 December 2008 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- East of England
- Address
- Tesco HouseShire ParkKestrel WayWelwyn Garden CityAL7 1GA
Filing status
- Accounts due
- 27 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
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 6 October 2023
British
Born June 1979 (47)
Director · Appointed 4 March 2019
British
Born August 1960 (66)
Corporate Secretary · Appointed 27 January 2015
Corporate Director · Appointed 24 January 2013
Director · Appointed 9 December 2008
British
Born December 1971 (54)
Officer history (12 former)
6 October 2023
30 September 2023
4 March 2019
20 February 2019
27 January 2015
27 January 2015
27 January 2015
27 January 2015
27 January 2015
27 January 2015
23 January 2015
1 June 2013
31 May 2013
24 January 2013
2 January 2013
10 August 2012
10 August 2012
8 March 2012
31 January 2012
30 June 2010
30 June 2010
28 September 2009
25 June 2009
25 June 2009
9 December 2008
9 December 2008
9 December 2008
9 December 2008
9 December 2008
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
Private Limited Company
Reg. no. 05721650
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Other filing | 1 | ||
| 17 August 2026 | Other filing | 3 | ||
| 17 August 2026 | Accounts filing | 236 | ||
| 22 December 2025 | Confirmation statement with no updates | 9 December 2025 | 3 | |
| 8 October 2025 | Accounts for a dormant company | 22 February 2025 | 4 |
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