Tesco Secretaries Limited
At least 115 active companies · at least 5 in liquidation
These details are public data from the Companies House register.
Appointments 120 current
Not a complete list. See all appointments on Companies House
Corporate Secretary · Appointed 20 February 2026
Active
Turnover £2.1M, 2025 accounts (newer filed) · Incorporated 2018
Corporate Secretary · Appointed 18 November 2022
Active
Net assets -£16.8k, 2022 accounts (newer filed) · Incorporated 2021
Corporate Secretary · Appointed 21 February 2025
Active
Audit exemption subsidiary accounts · Incorporated 2020
Corporate Secretary · Appointed 26 September 2023
Active
Audit exemption subsidiary accounts · Incorporated 2022
Corporate Secretary · Appointed 31 March 2023
Active
Audit exemption subsidiary accounts · Incorporated 2023
Corporate Secretary · Appointed 13 August 2021
In liquidation
Audit exemption subsidiary accounts · Incorporated 1999
Corporate Secretary · Appointed 16 June 2020
In liquidation
Audit exemption subsidiary accounts · Incorporated 2017
Corporate Secretary · Appointed 25 March 2020
Active
Filing exemption subsidiary accounts · Incorporated 2020
Corporate Secretary · Appointed 30 December 2019
Active
Filing exemption subsidiary accounts · Incorporated 2019
Corporate Secretary · Appointed 26 March 2019
Active
Full accounts · Incorporated 1990
Corporate Secretary · Appointed 26 March 2019
Active
Audit exemption subsidiary accounts · Incorporated 1915
Corporate Secretary · Appointed 26 March 2019
Active
Audit exemption subsidiary accounts · Incorporated 1975
Corporate Secretary · Appointed 26 March 2019
Active
Filing exemption subsidiary accounts · Incorporated 1990
Corporate Secretary · Appointed 26 March 2019
Active
Filing exemption subsidiary accounts · Incorporated 1924
Corporate Secretary · Appointed 26 March 2019
In liquidation
Dormant accounts · Incorporated 1983
Corporate Secretary · Appointed 26 October 2018
Active
Audit exemption subsidiary accounts · Incorporated 1900 · Dormant Company
Corporate Secretary · Appointed 26 October 2018
Active
Filing exemption subsidiary accounts · Incorporated 2004 · Dormant Company
Corporate Secretary · Appointed 26 October 2018
Active
Full accounts · Incorporated 1924
Corporate Secretary · Appointed 26 October 2018
Active
Full accounts · Incorporated 1980
Corporate Secretary · Appointed 26 October 2018
Active
Full accounts · Incorporated 2000
Corporate Secretary · Appointed 26 October 2018
Active
Full accounts · Incorporated 2007
Corporate Secretary · Appointed 26 October 2018
Active
Audit exemption subsidiary accounts · Incorporated 2001
Corporate Secretary · Appointed 26 October 2018
Active
Audit exemption subsidiary accounts · Incorporated 2004
Corporate Secretary · Appointed 26 October 2018
Active
Audit exemption subsidiary accounts · Incorporated 2004 · Non-trading company
Corporate Secretary · Appointed 26 October 2018
Active
Filing exemption subsidiary accounts · Incorporated 2005 · Dormant Company
Corporate Secretary · Appointed 26 October 2018
Active
Filing exemption subsidiary accounts · Incorporated 2001 · Dormant Company
Corporate Secretary · Appointed 26 October 2018
Active
Audit exemption subsidiary accounts · Incorporated 1976
Corporate Secretary · Appointed 26 October 2018
Active
Full accounts · Incorporated 1970
Corporate Secretary · Appointed 26 October 2018
Active
Filing exemption subsidiary accounts · Incorporated 1909
Corporate Secretary · Appointed 26 October 2018
Active
Filing exemption subsidiary accounts · Incorporated 1919
Corporate Secretary · Appointed 26 October 2018
Active
Filing exemption subsidiary accounts · Incorporated 1927
Corporate Secretary · Appointed 26 October 2018
Active
Filing exemption subsidiary accounts · Incorporated 1955
Corporate Secretary · Appointed 26 October 2018
Active
Filing exemption subsidiary accounts · Incorporated 1959
Corporate Secretary · Appointed 26 October 2018
Active
Filing exemption subsidiary accounts · Incorporated 1960
Corporate Secretary · Appointed 26 October 2018
Active
Filing exemption subsidiary accounts · Incorporated 1962
Corporate Secretary · Appointed 26 October 2018
Active
Filing exemption subsidiary accounts · Incorporated 1983
Corporate Secretary · Appointed 26 October 2018
Active
Filing exemption subsidiary accounts · Incorporated 2000 · Dormant Company
Corporate Secretary · Appointed 26 October 2018
Active
Filing exemption subsidiary accounts · Incorporated 2002
Corporate Secretary · Appointed 26 October 2018
Active
Filing exemption subsidiary accounts · Incorporated 2004 · Dormant Company
Corporate Secretary · Appointed 1 June 2018
Active
Dormant accounts · Incorporated 2018
Corporate Secretary · Appointed 15 April 2016
Active
Audit exemption subsidiary accounts · Incorporated 2016
Corporate Secretary · Appointed 15 April 2016
Active
Audit exemption subsidiary accounts · Incorporated 2016
Corporate Secretary · Appointed 23 January 2015
Active
Filing exemption subsidiary accounts · Incorporated 1991 · Non-trading company
Corporate Secretary · Appointed 23 January 2015
Active
Full accounts · Incorporated 2006
Corporate Secretary · Appointed 29 July 2014
Active
Dormant accounts · Incorporated 2006
Corporate Secretary · Appointed 29 July 2014
Active
Dormant accounts · Incorporated 2006
Corporate Secretary · Appointed 6 March 2014
Active
Dormant accounts · Incorporated 2014 · Dormant Company
Corporate Secretary · Appointed 15 November 2013
Active
Filing exemption subsidiary accounts · Incorporated 2011
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 2009
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 2003
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2006
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2010
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 1990
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2006
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 2012
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2012
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 2011
Corporate Secretary · Appointed 15 October 2013
Active
Full accounts · Incorporated 2008
Corporate Secretary · Appointed 15 October 2013
Active
Dormant accounts · Incorporated 2008
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 2011
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2011 · Dormant Company
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2009
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 2010
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2010
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 2012
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 2004
Corporate Secretary · Appointed 15 October 2013
Active
Full accounts · Incorporated 1994
Corporate Secretary · Appointed 15 October 2013
In liquidation
Audit exemption subsidiary accounts · Incorporated 2011
Corporate Secretary · Appointed 15 October 2013
Active
Full accounts · Incorporated 2003
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 2003
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 2012
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 2001
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2003
Corporate Secretary · Appointed 15 October 2013
Active
Group accounts · Incorporated 2010
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 2006
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 2013
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 2008
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 2006
Corporate Secretary · Appointed 15 October 2013
Active
Group accounts · Incorporated 2006
Corporate Secretary · Appointed 15 October 2013
Active
Group accounts · Incorporated 2010
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 2004
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2006
Corporate Secretary · Appointed 15 October 2013
Active
Dormant accounts · Incorporated 1993 · Non-trading company
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 2004
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 2003
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 2009
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 2003
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 1996 · Non-trading company
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 2003
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 2007
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2001
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2001
Corporate Secretary · Appointed 15 October 2013
Active
Full accounts · Incorporated 1996 · Non-trading company
Corporate Secretary · Appointed 15 October 2013
Active
Full accounts · Incorporated 1929
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2009
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2001
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2001
Corporate Secretary · Appointed 15 October 2013
Active
Full accounts · Incorporated 2011 · Financial management
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 2006
Corporate Secretary · Appointed 15 October 2013
In liquidation
Full accounts · Incorporated 1982
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 1996
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 1989
Corporate Secretary · Appointed 15 October 2013
Active
Full accounts · Incorporated 2008
Corporate Secretary · Appointed 15 October 2013
Active
Audit exemption subsidiary accounts · Incorporated 2010
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2001
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2001
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2001
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2006
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2006
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2007
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2008
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2009
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2010
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2010
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2010
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2010
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2011
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2011
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2012
Corporate Secretary · Appointed 15 October 2013
Active
Filing exemption subsidiary accounts · Incorporated 2012
Former appointments (31)
Corporate Director · Appointed 26 October 2018 · Resigned 26 October 2018
Company active
Corporate Director · Appointed 26 October 2018 · Resigned 26 October 2018
Company active
Corporate Director · Appointed 26 October 2018 · Resigned 26 October 2018
Company active
Corporate Director · Appointed 26 October 2018 · Resigned 26 October 2018
Company active
Corporate Director · Appointed 26 October 2018 · Resigned 26 October 2018
Company active
Corporate Secretary · Appointed 26 October 2018 · Resigned 30 June 2023
Company active
Corporate Director · Appointed 26 October 2018 · Resigned 26 October 2018
Company active
Corporate Director · Appointed 26 October 2018 · Resigned 26 October 2018
Company active
Corporate Director · Appointed 26 October 2018 · Resigned 26 October 2018
Company active
Corporate Director · Appointed 26 October 2018 · Resigned 26 October 2018
Company active
Corporate Director · Appointed 26 October 2018 · Resigned 26 October 2018
Company active
Corporate Director · Appointed 26 October 2018 · Resigned 26 October 2018
Company active
Corporate Director · Appointed 26 October 2018 · Resigned 26 October 2018
Company active
Corporate Director · Appointed 26 October 2018 · Resigned 26 October 2018
Company active
Corporate Director · Appointed 26 October 2018 · Resigned 26 October 2018
Company active
Corporate Secretary · Appointed 10 June 2016 · Resigned 20 July 2016
Company active
Corporate Secretary · Appointed 3 April 2014 · Resigned 15 October 2020
Company active
Corporate Secretary · Appointed 3 April 2014 · Resigned 28 February 2025
Company active
Corporate Secretary · Appointed 3 April 2014 · Resigned 12 December 2024
Company active
Corporate Secretary · Appointed 15 October 2013 · Resigned 24 September 2026
Company active
Corporate Secretary · Appointed 15 October 2013 · Resigned 28 June 2016
Company active
Corporate Secretary · Appointed 15 October 2013 · Resigned 28 June 2016
Company active
Corporate Secretary · Appointed 15 October 2013 · Resigned 19 March 2015
Company active
Corporate Secretary · Appointed 15 October 2013 · Resigned 23 June 2016
Company active
Corporate Secretary · Appointed 15 October 2013 · Resigned 10 June 2016
Company active
Corporate Secretary · Appointed 15 October 2013 · Resigned 6 June 2014
Company active
Corporate Secretary · Appointed 15 October 2013 · Resigned 10 July 2015
Company active
Corporate Secretary · Appointed 15 October 2013 · Resigned 6 April 2016
Company active
Corporate Secretary · Appointed 15 October 2013 · Resigned 25 June 2025
Company active
Corporate Secretary · Appointed 15 October 2013 · Resigned 12 December 2024
Company active
Corporate Secretary · Appointed 15 October 2013 · Resigned 15 June 2016
Company active
Works with
Officers serving alongside Tesco Secretaries Limited
Director at Tesco Mobile Limited
Director at Transcend Retail Solutions Limited
Byrne, Geoff
Director at Makro Properties Limited
Byrne, Geoff
Director at Makro Holding Limited
Byrne, Geoff
Director at Irth (15) Limited
Byrne, Geoff
Director at Giant Booker Limited
Byrne, Geoff
Director at The Big Food Group Limited
Byrne, Geoff
Director at Booker Wholesale Holdings Limited