TESCO HOLDINGS LIMITED

Company summary

Company number: 00243011
Status: ACTIVE
Incorporated / age: 16 October 192996 years
Registered office: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Accounts due: 26 November 2026
Confirmation statement due: 21 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 01:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Nature of business
Activities of head offices
Previous company names
HILLARDS PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TESCO SECRETARIES LIMITED ACTIVE	Secretary	15 Oct 2013				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
MAJID, Kay Elizabeth ACTIVE	Director	18 Jul 2024		United Kingdom	December 1975	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
MURPHY, Ken ACTIVE	Director	01 Oct 2020		United Kingdom	September 1966	Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
NAWAZ, Imran ACTIVE	Director	01 May 2021		United Kingdom	September 1973	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TAYLOR, Christopher Jon ACTIVE	Director	14 Apr 2025		United Kingdom	February 1971	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
BAILEY, John Anthony RESIGNED	Secretary		30 May 2003			Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
O'KEEFE, Helen Jane RESIGNED	Secretary	31 Aug 2004	15 Oct 2013			New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
SANKAR, Nadine Amanda RESIGNED	Secretary	30 May 2003	31 Aug 2004			90 Ebury Road, Watford, WD17 2SB
AGER, Rowley Stuart RESIGNED	Director		15 Mar 2004	United Kingdom	July 1945	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
BAILEY, John Anthony RESIGNED	Director		30 May 2003	England	June 1947	Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
BLACKBURN, Kenneth William RESIGNED	Director	01 Feb 1993	20 Sep 1996		September 1935	23 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU
BURTON, Nigel RESIGNED	Director		29 Jan 1993		April 1947	Farfield Farm, Farfield Lane Cricklade, Swindon, Wiltshire, SN6 6HZ
CLARKE, Philip Andrew RESIGNED	Director	02 Mar 2011	01 Sep 2014	United Kingdom	March 1960	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
FIELD, Martin John RESIGNED	Director	31 Jan 2002	31 May 2005		February 1960	42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
FRYETT, Gordon RESIGNED	Director	09 Aug 2006	22 Nov 2013		November 1953	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN11 9SL
HIGGINSON, Andrew Thomas RESIGNED	Director	30 May 2003	29 Feb 2012	England	July 1957	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LEAHY, Terence Patrick, Sir RESIGNED	Director	25 Feb 1997	02 Mar 2011	United Kingdom	February 1956	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LEWIS, David John RESIGNED	Director	11 Nov 2014	30 Sep 2020	England	March 1965	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
LLOYD, Jonathan Mark RESIGNED	Director	31 May 2005	23 Jan 2015	United Kingdom	May 1966	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
MACLAURIN, Ian Charter, Lord RESIGNED	Director		25 Feb 1997	United Kingdom	March 1937	14 Great College Street, Westminster, London, SW1P 3RX
MCILWEE, Laurence Patrick RESIGNED	Director	14 Oct 2009	12 Apr 2013	United Kingdom	June 1962	Tesco House, Delamare Road, Cheshunt, Herts , EN8 9SL
MERCER, Paul Vincent RESIGNED	Director	04 Jul 1994	19 Apr 1999		June 1952	Clearwater Chapel Road, Rowledge, Farnham, Surrey, GU10 4AN
MOORE, Paul Anthony RESIGNED	Director	21 Jan 2015	30 Jun 2016	England	July 1970	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
MORRIS, Adrian Charles RESIGNED	Director	08 Feb 2013	12 Jul 2024	United Kingdom	April 1967	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
MOURANT, Nicholas Claud RESIGNED	Director	24 Nov 2003	28 Sep 2009	United Kingdom	September 1958	Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED	Director	15 Mar 2004	02 Jan 2013	United Kingdom	January 1953	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
RAYCRAFT, Michael RESIGNED	Director	20 Sep 1996	17 Dec 1998		May 1947	Stoneymor Wood Farm Hob Lane, Burton Green, Kenilworth, Warwickshire, CV8 1QB
REID, David Edward RESIGNED	Director		30 May 2003	United Kingdom	February 1947	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
RIGBY, Steven Andrew RESIGNED	Director	04 Feb 2014	18 Oct 2024	England	March 1963	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
RIGBY, Steven Andrew RESIGNED	Director	10 Aug 2006	14 Oct 2009	United Kingdom	March 1963	Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL
STEWART, Alan James RESIGNED	Director	11 Nov 2014	30 Apr 2021	United Kingdom	April 1960	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
THOMSON, Sara RESIGNED	Director	17 Dec 2024	14 Apr 2025	United Kingdom	July 1979	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
WELCH, Robert John RESIGNED	Director	10 Aug 2016	17 Dec 2024	United Kingdom	June 1966	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TESCO SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Oct 2013
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

MAJID, Kay Elizabeth ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

MURPHY, Ken ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

NAWAZ, Imran ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TAYLOR, Christopher Jon ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

BAILEY, John Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 May 2003
Address: Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX

O'KEEFE, Helen Jane RESIGNED
Role: Secretary
Appointed on: 31 Aug 2004
Resigned on: 15 Oct 2013
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

SANKAR, Nadine Amanda RESIGNED
Role: Secretary
Appointed on: 30 May 2003
Resigned on: 31 Aug 2004
Address: 90 Ebury Road, Watford, WD17 2SB

AGER, Rowley Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

BAILEY, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2003
Country of Residence: England
Date of birth: June 1947
Address: Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX

BLACKBURN, Kenneth William RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 20 Sep 1996
Date of birth: September 1935
Address: 23 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU

BURTON, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: April 1947
Address: Farfield Farm, Farfield Lane Cricklade, Swindon, Wiltshire, SN6 6HZ

CLARKE, Philip Andrew RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

FIELD, Martin John RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 31 May 2005
Date of birth: February 1960
Address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR

FRYETT, Gordon RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 22 Nov 2013
Date of birth: November 1953
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN11 9SL

HIGGINSON, Andrew Thomas RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: July 1957
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

LEAHY, Terence Patrick, Sir RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 02 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1956
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

LEWIS, David John RESIGNED
Role: Director
Appointed on: 11 Nov 2014
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: March 1965
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

LLOYD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 23 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

MACLAURIN, Ian Charter, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1997
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 14 Great College Street, Westminster, London, SW1P 3RX

MCILWEE, Laurence Patrick RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 12 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Tesco House, Delamare Road, Cheshunt, Herts , EN8 9SL

MERCER, Paul Vincent RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 19 Apr 1999
Date of birth: June 1952
Address: Clearwater Chapel Road, Rowledge, Farnham, Surrey, GU10 4AN

MOORE, Paul Anthony RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: July 1970
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

MORRIS, Adrian Charles RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 12 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

MOURANT, Nicholas Claud RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 28 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL

NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

RAYCRAFT, Michael RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 17 Dec 1998
Date of birth: May 1947
Address: Stoneymor Wood Farm Hob Lane, Burton Green, Kenilworth, Warwickshire, CV8 1QB

REID, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2003
Country of Residence: United Kingdom
Date of birth: February 1947
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

RIGBY, Steven Andrew RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 18 Oct 2024
Country of Residence: England
Date of birth: March 1963
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

RIGBY, Steven Andrew RESIGNED
Role: Director
Appointed on: 10 Aug 2006
Resigned on: 14 Oct 2009
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL

STEWART, Alan James RESIGNED
Role: Director
Appointed on: 11 Nov 2014
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

THOMSON, Sara RESIGNED
Role: Director
Appointed on: 17 Dec 2024
Resigned on: 14 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

WELCH, Robert John RESIGNED
Role: Director
Appointed on: 10 Aug 2016
Resigned on: 17 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Aug 1981	Outstanding
29 Jun 1981	Satisfied
09 Jul 1979	Outstanding
09 Jul 1979	Outstanding
07 Nov 1977	Outstanding
12 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1976	Outstanding
22 Dec 1976	Outstanding
22 Dec 1976	Outstanding
22 Dec 1976	Outstanding
22 Dec 1976	Outstanding
22 Dec 1976	Outstanding
02 Mar 1976	Outstanding
01 Jul 1966	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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