Website & contact details
- Group website
- The site of this company’s group or brand.
Tesco Family Dining Limited
- Incorporated
- 2 May 2013 (13 years)
- Industry
- Unlicensed restaurants and cafes (56102)
- Directors
- James PaveyKevin Tindall
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Tesco HouseShire ParkKestrel WayWelwyn Garden CityAL7 1GA
Filing status
- Accounts due
- 26 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Officers 5 active
Officer details are public data from the Companies House register.
Pavey, James
Director · Appointed 17 April 2025
British
Born May 1976 (50)
Director · Appointed 28 March 2025
British
Born March 1976 (50)
Tindall, Kevin
Director · Appointed 30 June 2023
British
Born March 1970 (56)
Corporate Director · Appointed 10 May 2016
Corporate Secretary · Appointed 15 October 2013
Officer history (14 former)
17 April 2025
17 April 2025
Appointed Pavey, James as Director
28 March 2025
28 March 2025
23 April 2024
15 February 2024
30 June 2023
Appointed Tindall, Kevin as Director
27 June 2023
14 July 2021
2 July 2021
3 January 2019
7 September 2018
Resigned Hoy, Duncan Peter Strahan, Director as Director
1 July 2018
Resigned Farrell, John as Director
5 June 2018
Appointed Hoy, Duncan Peter Strahan, Director as Director
5 June 2018
10 March 2018
28 February 2017
21 February 2017
21 February 2017
21 February 2017
Appointed Farrell, John as Director
10 May 2016
10 May 2016
10 May 2016
13 January 2016
28 February 2015
28 February 2015
23 January 2015
15 October 2013
Resigned O'Connor, Claudine as Secretary
15 October 2013
2 May 2013
2 May 2013
2 May 2013
Appointed O'Connor, Claudine as Secretary
2 May 2013
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
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
One Stop Community Stores Limited Owns 75–100% of shares
Tapesilver Limited Owns 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 This company Owns 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
Tesco Property Holdings Limited Owns 75–100% of shares
Tesco Secretaries Limited Owns 75–100% of shares
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Accounts filing | |||
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 7 November 2025 | Other filing |
Some other companies at this address
Other companies in this industry
London
Walsall
Preston
Croydon
Romford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →