CULLEN'S HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01790528
Status: DISSOLVED
Incorporated / age: 9 February 198436 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 September 2026 at 22:31 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
1 More London Place, London, SE1 2AF
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Activities of head offices
Previous company names
WATLING (105) PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 August 2019
Dissolved on
12 January 2021
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  21 August 2019
- Richard Barker
  Insolvency practitioner
  Appointed
  21 August 2019

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
HEYWOOD, Lynda Jane ACTIVE	Director	11 Aug 2016		England	June 1964	1, More London Place, London, SE1 2AF
WELCH, Robert John ACTIVE	Director	10 Aug 2016		United Kingdom	June 1966	1, More London Place, London, SE1 2AF
ECKERSLEY, Martin William RESIGNED	Secretary		11 Jul 1997			8 Woodside Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 6BG
O'KEEFE, Helen Jane RESIGNED	Secretary	31 Aug 2004	15 Oct 2013			New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
PATEL, Anil Gunvantbhai RESIGNED	Secretary	23 Jun 1997	17 Apr 2004			18 Spinnells Road, Rayners Lane, Harrow, Middlesex, HA2 9RA
SANKAR, Nadine Amanda RESIGNED	Secretary	17 Apr 2004	31 Aug 2004			90 Ebury Road, Watford, WD17 2SB
BELL, Robbie Ian RESIGNED	Director	17 Apr 2004	25 Jan 2005	United Kingdom	May 1973	101 Hemp Lane, Wigginton, Tring, Hertfordshire, HP23 6HE
CARNWATH, Alison Jane, Dame RESIGNED	Director		21 Jul 1993	England	January 1953	The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR
CHAMBERS, Michael George RESIGNED	Director		23 Jun 1997		February 1937	8 Chester Close, Exeter, Devon, EX4 2EJ
FIELD, Martin John RESIGNED	Director	25 Jan 2005	31 May 2005		February 1960	42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
HOLMES, Colin Peter RESIGNED	Director	19 Apr 2004	27 Apr 2007		August 1965	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
IDDON, Michael James RESIGNED	Director	05 Feb 2014	29 Aug 2014	United Kingdom	January 1965	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
LEAHY, Terence Patrick, Sir RESIGNED	Director	19 Apr 2004	02 Mar 2010	United Kingdom	February 1956	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LEAHY, Terrence Patrick, Sir RESIGNED	Director	02 Mar 2010	02 Mar 2011	England	February 1956	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, 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
MARSH, Adrian Ross Thomas RESIGNED	Director	02 Mar 2011	23 Sep 2013	United Kingdom	June 1966	Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, EN89SL, United Kingdom
MARSH, Bruce RESIGNED	Director	21 Jun 2016	12 Aug 2019	United Kingdom	January 1968	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
MATTHEWS, Peter RESIGNED	Director		23 Jun 1997	United Kingdom	March 1943	The Stables Bushy Ruff, Alkham Road Temple Ewell, Dover, Kent, CT16 3EE
MCMEIKAN, Kennedy RESIGNED	Director	17 Apr 2004	05 Nov 2004		May 1965	Saint Rhadegund Villa, 82 Chesterton Road, Cambridge, CB4 1ER
MOORE, Paul Anthony RESIGNED	Director	23 Jan 2015	30 Jun 2016	England	July 1970	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED	Director	19 Apr 2004	15 Jan 2013	United Kingdom	January 1953	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
PATEL, Jitendrakumar Maganbhai RESIGNED	Director	23 Jun 1997	17 Apr 2004	United Kingdom	August 1952	2 Hedgeside Road, Northwood, Middlesex, HA6 2NX
PATEL, Maheshkumar Mohanbhai RESIGNED	Director	23 Jun 1997	17 Apr 2004	United Kingdom	February 1949	9 Poles House Poles Park, Hanbury Drive, Thundridge, Hertfordshire, SG12 0UD
RAO, Shubhi Suryaji RESIGNED	Director	30 Mar 2015	08 Apr 2016	United Kingdom	September 1966	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
RAYNE, Robert Anthony, The Honourable RESIGNED	Director		23 Jun 1997	England	January 1949	37 Brunswick Gardens, London, W8 4AW
SHIRLEY, Peter Michael RESIGNED	Director		23 Jun 1997		September 1943	Crackendell Cottage, Waterend Lane, Ayot St Peter Welwyn, Hertfordshire, AL6 9BB
TESCO SERVICES LIMITED RESIGNED	Director	24 Jan 2013	12 Aug 2019			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

HEYWOOD, Lynda Jane ACTIVE
Role: Director
Appointed on: 11 Aug 2016
Country of Residence: England
Date of birth: June 1964
Address: 1, More London Place, London, SE1 2AF

WELCH, Robert John ACTIVE
Role: Director
Appointed on: 10 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 1, More London Place, London, SE1 2AF

ECKERSLEY, Martin William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 1997
Address: 8 Woodside Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 6BG

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

PATEL, Anil Gunvantbhai RESIGNED
Role: Secretary
Appointed on: 23 Jun 1997
Resigned on: 17 Apr 2004
Address: 18 Spinnells Road, Rayners Lane, Harrow, Middlesex, HA2 9RA

SANKAR, Nadine Amanda RESIGNED
Role: Secretary
Appointed on: 17 Apr 2004
Resigned on: 31 Aug 2004
Address: 90 Ebury Road, Watford, WD17 2SB

BELL, Robbie Ian RESIGNED
Role: Director
Appointed on: 17 Apr 2004
Resigned on: 25 Jan 2005
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 101 Hemp Lane, Wigginton, Tring, Hertfordshire, HP23 6HE

CARNWATH, Alison Jane, Dame RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1993
Country of Residence: England
Date of birth: January 1953
Address: The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR

CHAMBERS, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1997
Date of birth: February 1937
Address: 8 Chester Close, Exeter, Devon, EX4 2EJ

FIELD, Martin John RESIGNED
Role: Director
Appointed on: 25 Jan 2005
Resigned on: 31 May 2005
Date of birth: February 1960
Address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR

HOLMES, Colin Peter RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 27 Apr 2007
Date of birth: August 1965
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

IDDON, Michael James RESIGNED
Role: Director
Appointed on: 05 Feb 2014
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

LEAHY, Terence Patrick, Sir RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 02 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1956
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

LEAHY, Terrence Patrick, Sir RESIGNED
Role: Director
Appointed on: 02 Mar 2010
Resigned on: 02 Mar 2011
Country of Residence: England
Date of birth: February 1956
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, 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

MARSH, Adrian Ross Thomas RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 23 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, EN89SL, United Kingdom

MARSH, Bruce RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 12 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

MATTHEWS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1997
Country of Residence: United Kingdom
Date of birth: March 1943
Address: The Stables Bushy Ruff, Alkham Road Temple Ewell, Dover, Kent, CT16 3EE

MCMEIKAN, Kennedy RESIGNED
Role: Director
Appointed on: 17 Apr 2004
Resigned on: 05 Nov 2004
Date of birth: May 1965
Address: Saint Rhadegund Villa, 82 Chesterton Road, Cambridge, CB4 1ER

MOORE, Paul Anthony RESIGNED
Role: Director
Appointed on: 23 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

NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 15 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

PATEL, Jitendrakumar Maganbhai RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 17 Apr 2004
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 2 Hedgeside Road, Northwood, Middlesex, HA6 2NX

PATEL, Maheshkumar Mohanbhai RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 17 Apr 2004
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 9 Poles House Poles Park, Hanbury Drive, Thundridge, Hertfordshire, SG12 0UD

RAO, Shubhi Suryaji RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 08 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

RAYNE, Robert Anthony, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1997
Country of Residence: England
Date of birth: January 1949
Address: 37 Brunswick Gardens, London, W8 4AW

SHIRLEY, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1997
Date of birth: September 1943
Address: Crackendell Cottage, Waterend Lane, Ayot St Peter Welwyn, Hertfordshire, AL6 9BB

TESCO SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 24 Jan 2013
Resigned on: 12 Aug 2019
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
23 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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