TESCO PLC

active Company number 00445790

Public Limited Company · Incorporated on 27th Nov 1947

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SIC code: 47110
Registered office: Welwyn Garden City, AL7 1GA
Company type: Public Limited Company
Accounts: Next due 26th Aug 2027

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Overview

TESCO PLC is a public limited company company based in Welwyn Garden City. It was incorporated on 27th Nov 1947 and is currently showing its status as 'Active'. The company's stated activity is Retail sale in non-specialised stores with food, beverages or tobacco predominating.

8 Directors View directors

126 Companies at address View all 128 Companies in postcode View postcode

SICs

View other companies in Welwyn Garden City (AL) with the same SIC code:

47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Melissa Bethell	Director	24th Sep 2018	This company	British	View profile
Bertrand Bodson	Director	1st Jun 2021		Belgian	View profile
Carolyn Fairbairn	Director	1st Sep 2023	This company	British	View profile
Stewart Gilliland	Director	5th Mar 2018		British	View profile
Christopher Kennedy	Director	20th Feb 2025		British	View profile
Gerard Murphy	Director	1st Sep 2023	This company	British,Irish	View profile
Ken Murphy	Director	1st Oct 2020		Irish	View profile
Imran Nawaz	Director	1st May 2021		Luxembourger	View profile

Other companies at this address

View all 125

Company	Number	Incorporated	Status
TRANSCEND RETAIL SOLUTIONS LIMITED	14772291	31st Mar 2023	active
TSFM LIMITED	14263834	29th Jul 2022	active
RESKAMMEL PROPERTY COMPANY LIMITED	13264276	12th Mar 2021	active
MALDON FINANCE LIMITED	12534413	25th Mar 2020	active
BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED	12380854	30th Dec 2019	active

Showing the latest 5 of 125 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Nov 1947
Company type: Public Limited Company
SIC code: 47110
Accounts category: Group
Next accounts due: 26th Aug 2027
Last accounts made up: 28th Feb 2026
Accounting reference date: 26th Feb

Timeline

27th Nov 1947 Company incorporated
5th Oct 1992 Rowley Ager appointed as Director
20th May 1994 Michael Darnell resigned as Director
7th Jun 1996 Victor Benjamin resigned as Director
16th Nov 1998 Philip Clarke appointed as Director
19th Feb 1999 Charles Allen appointed as Director
1st Apr 1999 Harald Einsmann appointed as Director
1st Jul 2002 Rodney Chase appointed as Director
7th Jul 2003 Evan Davies appointed as Director
27th Feb 2004 Rowley Ager resigned as Director
15th Mar 2004 Richard Brasher appointed as Director
15th Mar 2004 Rowley Ager resigned as Secretary
15th Mar 2004 Lucy Neville-Rolfe appointed as Secretary
1st Oct 2004 Karen Cook appointed as Director
18th Jul 2005 Jonathan Lloyd appointed as Secretary
14th Dec 2006 Jonathan Lloyd resigned as Secretary
14th Dec 2006 Lucy Neville-Rolfe resigned as Secretary
14th Dec 2006 Jonathan Lloyd appointed as Secretary
31st Oct 2008 Evan Davies resigned as Director
1st Feb 2009 Patrick Cescau appointed as Director
2nd Jul 2010 Charles Allen resigned as Director
2nd Jul 2010 Rodney Chase resigned as Director
2nd Jul 2010 Harald Einsmann resigned as Director
2nd Jul 2010 Gareth Bullock appointed as Director
2nd Jul 2010 Stuart Chambers appointed as Director
2nd Jul 2011 Richard Broadbent appointed as Director
15th Mar 2012 Richard Brasher resigned as Director
23rd Feb 2013 Karen Cook resigned as Director
2nd Sep 2013 Mark Armour appointed as Director
1st Sep 2014 Philip Clarke resigned as Director
1st Nov 2014 Richard Cousins appointed as Director
12th Jan 2015 Jonathan Lloyd resigned as Secretary
12th Jan 2015 Paul Moore appointed as Secretary
1st Mar 2015 Richard Broadbent resigned as Director
1st Mar 2015 John Allan appointed as Director
5th Mar 2015 Gareth Bullock resigned as Director
7th Apr 2015 Patrick Cescau resigned as Director
1st May 2015 Byron Grote appointed as Director
26th Jun 2015 Stuart Chambers resigned as Director
1st Apr 2016 Lindsey Pownall appointed as Director
1st Apr 2016 Elizabeth Platt appointed as Director
30th Jun 2016 Paul Moore resigned as Secretary
1st Jul 2016 Darren Lennark appointed as Secretary
10th Aug 2016 Darren Lennark resigned as Secretary
10th Aug 2016 Robert Welch appointed as Secretary
3rd Jan 2017 Richard Cousins resigned as Director
5th Mar 2018 Stewart Gilliland appointed as Director
24th Sep 2018 Melissa Bethell appointed as Director
1st Oct 2020 Ken Murphy appointed as Director
30th Apr 2021 Thierry Garnier appointed as Director
1st May 2021 Imran Nawaz appointed as Director
1st Jun 2021 Bertrand Bodson appointed as Director
18th Jun 2021 Karen Whitworth appointed as Director
25th Jun 2021 Mark Armour resigned as Director
1st Oct 2022 Caroline Silver appointed as Director
16th Jun 2023 John Allan resigned as Director
16th Jun 2023 Lindsey Pownall resigned as Director
1st Sep 2023 Gerard Murphy appointed as Director
1st Sep 2023 Carolyn Fairbairn appointed as Director
14th Jun 2024 Byron Grote resigned as Director
17th Dec 2024 Robert Welch resigned as Secretary
17th Dec 2024 Sara Thomson appointed as Secretary
20th Feb 2025 Christopher Kennedy appointed as Director
14th Apr 2025 Sara Thomson resigned as Secretary
14th Apr 2025 Christopher Taylor appointed as Secretary
12th Jun 2025 Elizabeth Platt resigned as Director
6th May 2026 Thierry Garnier resigned as Director
18th Jun 2026 Confirmation statement made up
26th Aug 2027 Next accounts due

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