Tesco Passaic (1LP) Limited

Active07121667 Private limited company
Incorporated
11 January 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2023
Also at Maldon Finance Limited, Tesco Mobile Services Limited, Tesco Employees' Share Scheme Trustees Limited · more companies
British
Born January 1984 (42)
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 11 January 2010
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 (7 former)
26 May 2023
Appointed Henley, Andrew as Director
26 May 2023
Resigned Heywood, Lynda Jane as Director
11 August 2016
Appointed Heywood, Lynda Jane as Director
8 April 2016
Resigned Rao, Shubhi Suryaji as Director
30 October 2015
Resigned Surdeau, David Wayne as Director
30 March 2015
Appointed Rao, Shubhi Suryaji as Director
29 August 2014
Resigned Iddon, Michael James as Director
4 August 2014
Appointed Surdeau, David Wayne as Director
4 August 2014
Appointed Tesco Services Limited as Corporate Director
15 October 2013
Appointed Tesco Secretaries Limited as Corporate Secretary
15 October 2013
Resigned O'Connor, Claudine Elaine as Secretary
15 March 2012
Resigned Brasher, Richard William Peter as Director
2 March 2011
Resigned Potts, David Thomas as Director
11 January 2010
Appointed Clark, Alistair Ewan, Mr. as Director
11 January 2010
Appointed Potts, David Thomas as Director
11 January 2010
Appointed Brasher, Richard William Peter as Director
11 January 2010
Appointed O'Connor, Claudine Elaine as Secretary
11 January 2010
Appointed Iddon, Michael James 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. 02353133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing—
6 November 2026Other filing—
6 November 2026Accounts filing
6 November 2026Audit exemption subsidiary accounts28 February 2026
10 November 2025Other filing
Show all recent filings

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