Tesco Passaic PL Propco Limited

Active07121506 Private limited company
Incorporated
11 January 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
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
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
14
Outstanding
14
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2023
Also at Tesco Atrato Depot Propco Limited, Tesco Navona (Nominee Holdco) Limited, Tesco Blue (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, Orpington (Station Road) Limited · more companies
British
Born October 1966 (60)
Director · Appointed 12 March 2019
Also at Tesco Atrato Depot Propco Limited, DV5 Last Mile Developments (UK) Limited, Tesco Navona (Nominee Holdco) Limited · more companies
British
Born August 1960 (66)
Corporate Secretary · Appointed 27 January 2015
Also at Tesco Atrato Depot Propco Limited, Tesco Depot Propco Limited, Tesco Property Finance 1 Holdco Limited · more companies
Corporate Director · Appointed 24 January 2013
Also at Tesco Atrato Depot Propco Limited, Tesco Corporate Treasury Services PLC, Tesco Atrato (1LP) Limited · more companies
Officer history (22 former)
17 December 2024
Resigned Welch, Robert John as Director
6 October 2023
Appointed Harvey, Victoria Elizabeth as Director
30 September 2023
Resigned Drewett, Simon Derwood Auston as Director
25 February 2022
Appointed Williams, Simon Richard as Director
25 February 2022
Resigned Gibney, John as Director
12 March 2019
Appointed Townson, Neil David as Director
20 February 2019
Resigned Taylor, William Maunder as Director
10 August 2016
Appointed Welch, Robert John as Director
30 June 2016
Resigned Moore, Paul Anthony as Director
8 April 2016
Resigned Rao, Shubhi Suryaji as Director
4 September 2015
Resigned Shinton, Natalie as Director
30 March 2015
Appointed Rao, Shubhi Suryaji as Director
27 January 2015
Resigned Scally, Steven Antony as Director
27 January 2015
Appointed Drewett, Simon Derwood Auston as Director
27 January 2015
Appointed Taylor, William Maunder as Director
27 January 2015
Resigned State Street Secretaries (UK) Limited as Corporate Secretary
27 January 2015
Appointed Gen Ii Fund Services (UK) Limited as Corporate Secretary
27 January 2015
Resigned Marcoz, Rinaldo 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
29 August 2014
Resigned Hartley, Johanna Ruth as Director
23 September 2013
Resigned Marsh, Adrian Ross Thomas as Director
18 September 2013
Appointed State Street Secretaries (UK) Limited as Corporate Secretary
18 September 2013
Resigned O'Keefe, Helen Jane as Secretary
1 June 2013
Appointed Marcoz, Rinaldo as Director
31 May 2013
Resigned Iqbal, Ahsan Zafar as Director
24 January 2013
Appointed Tesco Services Limited as Corporate Director
2 January 2013
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
10 August 2012
Appointed Iqbal, Ahsan Zafar as Director
10 August 2012
Resigned Bingham, Jason Christopher as Director
8 March 2012
Appointed Bingham, Jason Christopher as Director
2 March 2012
Appointed Hartley, Johanna Ruth as Director
2 March 2012
Resigned Mair, Ian as Director
29 February 2012
Resigned Higginson, Andrew Thomas as Director
31 January 2012
Resigned Rapley, Vincent Michael as Director
2 March 2011
Resigned Leahy, Terence Patrick, Sir as Director
2 March 2011
Appointed Marsh, Adrian Ross Thomas as Director
26 October 2010
Appointed Shinton, Natalie as Director
26 October 2010
Appointed Mair, Ian as Director
11 August 2010
Resigned Morris, Elma as Director
7 July 2010
Appointed Scally, Steven Antony as Director
7 July 2010
Appointed Rapley, Vincent Michael as Director
11 January 2010
Appointed Morris, Elma as Director
11 January 2010
Appointed Leahy, Terence Patrick, Sir as Director
11 January 2010
Appointed Higginson, Andrew Thomas as Director
11 January 2010
Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director
11 January 2010
Appointed O'Keefe, Helen Jane as Secretary
11 January 2010
Appointed Lloyd, Jonathan Mark 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
Private Limited Company
Reg. no. 07120496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Other filing1
17 August 2026Other filing3
17 August 2026Accounts filing236
10 October 2025Confirmation statement with no updates6 October 20253
8 October 2025Accounts for a dormant company22 February 20254
Show all recent filings

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