TESCO PROPERTY HOLDINGS LIMITED

Company summary

Company number: 02353133
Status: ACTIVE
Incorporated / age: 28 February 198937 years
Registered office: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Accounts due: 26 November 2026
Confirmation statement due: 2 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 09:02 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
LISTCLOSE LIMITED

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
WILLIAMS, Simon Richard ACTIVE	Director	25 Feb 2022		England	October 1966	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
YUILL, Gemma ACTIVE	Director	24 May 2024		United Kingdom	June 1981	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TESCO SERVICES LIMITED ACTIVE	Director	21 Sep 2020				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
ANNISS, Duncan James RESIGNED	Director	21 Sep 2020	26 Mar 2021	United Kingdom	November 1972	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
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
DARNELL, Michael RESIGNED	Director	29 Nov 1993	20 May 1994		December 1933	Chestnut Tree Farm, Burwell, Cambridgeshire, CB5 0BH
EGGS, Anthony John RESIGNED	Director	27 Jan 1997	17 May 2007		May 1951	Beechwood House 15 Royse Grove, Royston, Hertfordshire, SG8 9EP
FIELD, Martin John RESIGNED	Director	30 May 2003	31 May 2005		February 1960	42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
FRYETT, Gordon RESIGNED	Director	21 Mar 2006	22 Nov 2013	United Kingdom	November 1953	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
GIBNEY, John RESIGNED	Director	19 Jan 2015	25 Feb 2022	United Kingdom	February 1967	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
GRACE, Kevin Paul RESIGNED	Director	02 Mar 2011	10 May 2012	United Kingdom	June 1965	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
HIGGINSON, Andrew Thomas RESIGNED	Director	07 Oct 1998	29 Feb 2012	England	July 1957	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LEAHY, Terence Patrick, Sir RESIGNED	Director	09 May 1994	02 Mar 2011	United Kingdom	February 1956	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LLOYD, Jonathan Mark RESIGNED	Director	31 May 2005	23 Jan 2015	United Kingdom	May 1966	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LU, Hongyan Echo RESIGNED	Director	01 Aug 2012	24 Oct 2014	United Kingdom	August 1974	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
MACLAURIN, Ian Charter, Lord RESIGNED	Director		25 Feb 1997	United Kingdom	March 1937	14 Great College Street, Westminster, London, SW1P 3RX
MALPAS, Alfred David RESIGNED	Director	11 Dec 1991	21 Feb 1997		November 1939	Riverside House, Lea Road, Waltham Abbey, Essex
MERCER, Paul Vincent RESIGNED	Director	27 Jun 1994	19 Apr 1999		June 1952	Clearwater Chapel Road, Rowledge, Farnham, Surrey, GU10 4AN
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
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	25 Feb 2022	England	March 1963	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
RIGBY, Steven Andrew RESIGNED	Director	21 Mar 2006	01 Aug 2012	United Kingdom	March 1963	Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL
SONI, Amit RESIGNED	Director	11 Apr 2016	21 Sep 2020	United Kingdom	January 1968	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
WHEELER, David Clifford RESIGNED	Director	22 Apr 2021	24 May 2024	United Kingdom	March 1984	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

WILLIAMS, Simon Richard ACTIVE
Role: Director
Appointed on: 25 Feb 2022
Country of Residence: England
Date of birth: October 1966
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

YUILL, Gemma ACTIVE
Role: Director
Appointed on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TESCO SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 21 Sep 2020
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

ANNISS, Duncan James RESIGNED
Role: Director
Appointed on: 21 Sep 2020
Resigned on: 26 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

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

DARNELL, Michael RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 20 May 1994
Date of birth: December 1933
Address: Chestnut Tree Farm, Burwell, Cambridgeshire, CB5 0BH

EGGS, Anthony John RESIGNED
Role: Director
Appointed on: 27 Jan 1997
Resigned on: 17 May 2007
Date of birth: May 1951
Address: Beechwood House 15 Royse Grove, Royston, Hertfordshire, SG8 9EP

FIELD, Martin John RESIGNED
Role: Director
Appointed on: 30 May 2003
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: 21 Mar 2006
Resigned on: 22 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

GIBNEY, John RESIGNED
Role: Director
Appointed on: 19 Jan 2015
Resigned on: 25 Feb 2022
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

GRACE, Kevin Paul RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 10 May 2012
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

HIGGINSON, Andrew Thomas RESIGNED
Role: Director
Appointed on: 07 Oct 1998
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: 09 May 1994
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

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

LU, Hongyan Echo RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 24 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

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

MALPAS, Alfred David RESIGNED
Role: Director
Appointed on: 11 Dec 1991
Resigned on: 21 Feb 1997
Date of birth: November 1939
Address: Riverside House, Lea Road, Waltham Abbey, Essex

MERCER, Paul Vincent RESIGNED
Role: Director
Appointed on: 27 Jun 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: 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

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: 25 Feb 2022
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: 21 Mar 2006
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL

SONI, Amit RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 21 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1968
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

WHEELER, David Clifford RESIGNED
Role: Director
Appointed on: 22 Apr 2021
Resigned on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: March 1984
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
16 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
23 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Nov 2006	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Feb 1995	Outstanding
23 Feb 1995	Outstanding
23 Feb 1995	Outstanding
23 Feb 1995	Outstanding
28 Nov 1994	Outstanding
28 Nov 1994	Outstanding
28 Nov 1994	Outstanding
28 Nov 1994	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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