Tesco Food Sourcing Limited

In liquidation07502096 Private limited company
Incorporated
21 January 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gordon Gafa
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
30 November 2025
Last accounts
24 February 2024
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Gafa, Gordon
Director · Appointed 8 July 2025
Maltese
Born December 1975 (50)
Director · Appointed 14 May 2022
Also at Tesco International Services Limited · more companies
British
Born October 1968 (58)
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 (25 former)
5 November 2025
Resigned Majid, Kay Elizabeth as Director
8 July 2025
Appointed Gafa, Gordon as Director
16 June 2025
Resigned Prasad, Ashwin as Director
28 October 2022
Appointed Prasad, Ashwin as Director
24 October 2022
Resigned Yaxley, Andrew David as Director
14 October 2022
Resigned Soni, Amit as Director
20 June 2022
Appointed Majid, Kay Elizabeth as Director
20 June 2022
Resigned Berry, David Alexander Reddoch as Director
14 May 2022
Appointed Morrey, Dominic Paul, Mr as Director
14 May 2022
Resigned Wood, Stephanie as Director
30 January 2019
Appointed Wood, Stephanie as Director
23 August 2018
Resigned Wright, George Gordon as Director
27 July 2018
Appointed Yaxley, Andrew David as Director
16 July 2018
Resigned Tarry, Jason Mark, Dr as Director
8 May 2017
Appointed Wright, George Gordon as Director
1 April 2017
Resigned Simister, Matthew James as Director
21 November 2016
Appointed Soni, Amit as Director
11 July 2016
Resigned Jablonowski, Alexander David as Director
10 November 2015
Resigned Walker, Jamie Ross as Director
10 November 2015
Resigned Rao, Shubhi Suryaji as Director
10 November 2015
Resigned Padovan, James Liddon Mario as Director
10 November 2015
Appointed Berry, David Alexander Reddoch as Director
10 November 2015
Resigned Field, Martin John as Director
10 November 2015
Resigned Majid, Kay Elizabeth as Director
10 November 2015
Appointed Jablonowski, Alexander David as Director
10 November 2015
Resigned Robinson, Christopher John as Director
18 September 2015
Resigned Surdeau, David Wayne as Director
11 May 2015
Resigned Wilson, Joanne as Director
30 March 2015
Appointed Rao, Shubhi Suryaji as Director
4 December 2014
Resigned Scouler, John Campbell as Director
6 November 2014
Appointed Field, Martin John as Director
6 November 2014
Resigned Glinka, Jerzy as Director
6 November 2014
Resigned Lloyd, Jonathan Mark as Director
6 November 2014
Appointed Tarry, Jason Mark, Dr as Director
6 November 2014
Appointed Surdeau, David Wayne as Director
6 November 2014
Appointed Wilson, Joanne as Director
14 March 2014
Appointed Padovan, James Liddon Mario as Director
14 March 2014
Resigned Attewell, Glen as Director
8 November 2013
Appointed Robinson, Christopher John as Director
15 October 2013
Appointed Tesco Secretaries Limited as Corporate Secretary
15 October 2013
Resigned O'Keefe, Helen as Secretary
23 September 2013
Resigned Marsh, Adrian Ross Thomas as Director
24 April 2013
Appointed Majid, Kay Elizabeth as Director
21 February 2013
Appointed Walker, Jamie Ross as Director
2 January 2013
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
18 October 2011
Appointed Scouler, John Campbell as Director
18 October 2011
Appointed Attewell, Glen as Director
18 October 2011
Appointed Glinka, Jerzy as Director
21 February 2011
Appointed Marsh, Adrian Ross Thomas as Director
16 February 2011
Appointed Simister, Matthew James as Director
21 January 2011
Appointed O'Keefe, Helen as Secretary
21 January 2011
Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director
21 January 2011
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
Limited By Shares
Reg. no. 00243011

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 This company 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 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

DateDescriptionMade Up ToPagesPDF
17 December 2025Register(s) moved to registered inspection location2
3 December 2025Registered office address changed3
3 December 2025Appointment of a voluntary liquidator3
3 December 2025Declaration of solvency5
3 December 2025Register inspection address has been changed2
Show all recent filings

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