TESCO DISTRIBUTION LIMITED

Company summary

Company number: 02972724
Status: ACTIVE
Incorporated / age: 30 September 199431 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 14 September 2026 at 04:02 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
Freight transport by road
Previous company names
PRESSMICK 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
MACKENZIE RHIND, Alexander Matthew ACTIVE	Director	27 Feb 2026		United Kingdom	July 1974	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
POTTER, Nicholas James ACTIVE	Director	17 Aug 2023		United Kingdom	April 1971	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
WHITELEY, Rob ACTIVE	Director	28 Mar 2025		United Kingdom	March 1976	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TESCO SERVICES LIMITED ACTIVE	Director	23 Jan 2015				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
BAILEY, John Anthony RESIGNED	Secretary	09 Oct 1995	22 Apr 1996			Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
FIELD, Martin John RESIGNED	Secretary	22 Apr 1996	10 Oct 2000			1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
FIELD, Martin John RESIGNED	Secretary	18 Oct 1994	09 Oct 1995			1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
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	10 Oct 2000	31 Aug 2004			90 Ebury Road, Watford, WD17 2SB
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Sep 1994	18 Oct 1994			120 East Road, London, N1 6AA
AGER, Rowley Stuart RESIGNED	Director	18 Oct 1994	15 Mar 2004	United Kingdom	July 1945	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
BAILEY, John Anthony RESIGNED	Director	18 Oct 1994	30 May 2003	England	June 1947	Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
BATEMAN, Paul RESIGNED	Director	13 Dec 1994	01 Mar 2001		May 1943	23 Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DY
BLACKBURN, Kenneth William RESIGNED	Director	04 Dec 1995	20 Sep 1996		September 1935	23 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU
BRITTEN, Max Nicholas RESIGNED	Director	18 Apr 2016	10 Mar 2018	England	April 1976	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
BURSTON, Jas RESIGNED	Director	15 Feb 2024	28 Mar 2025	England	June 1976	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
FIELD, Martin John RESIGNED	Director	30 May 2003	31 May 2005		February 1960	42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
HIGGINSON, Andrew Thomas RESIGNED	Director	30 May 2003	29 Feb 2012	England	July 1957	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LAWLOR, Niamh Allison RESIGNED	Director	30 Aug 2018	02 Jul 2021	United Kingdom	April 1973	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	13 Dec 1994	30 Jan 1997	United Kingdom	March 1937	14 Great College Street, Westminster, London, SW1P 3RX
MASON, Timothy John Rollit RESIGNED	Director	28 May 1996	31 May 2002		July 1957	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
MERCER, Paul Vincent RESIGNED	Director	20 Nov 1995	19 Apr 1999		June 1952	Clearwater Chapel Road, Rowledge, Farnham, Surrey, GU10 4AN
MOORE, Paul Anthony RESIGNED	Director	23 Jan 2015	11 Apr 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	29 Mar 2016	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
NAWAZ, Imran RESIGNED	Director	01 May 2021	10 Aug 2023	United Kingdom	September 1973	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
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	04 Dec 1995	17 Dec 1998		May 1947	Stoneymor Wood Farm Hob Lane, Burton Green, Kenilworth, Warwickshire, CV8 1QB
REID, David Edward RESIGNED	Director	13 Dec 1994	30 May 2003	United Kingdom	February 1947	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
STEWART, Alan James RESIGNED	Director	25 May 2016	30 Apr 2021	United Kingdom	April 1960	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
WOLFE, Sarah RESIGNED	Director	04 Aug 2021	23 Apr 2024	United Kingdom	October 1977	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
WOOLFENDEN, Richard Andrew RESIGNED	Director	08 Jun 2015	02 Mar 2026	United Kingdom	July 1969	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	30 Sep 1994	18 Oct 1994			120 East Road, London, N1 6AA

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

MACKENZIE RHIND, Alexander Matthew ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

POTTER, Nicholas James ACTIVE
Role: Director
Appointed on: 17 Aug 2023
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

WHITELEY, Rob ACTIVE
Role: Director
Appointed on: 28 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TESCO SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 23 Jan 2015
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

BAILEY, John Anthony RESIGNED
Role: Secretary
Appointed on: 09 Oct 1995
Resigned on: 22 Apr 1996
Address: Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX

FIELD, Martin John RESIGNED
Role: Secretary
Appointed on: 22 Apr 1996
Resigned on: 10 Oct 2000
Address: 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE

FIELD, Martin John RESIGNED
Role: Secretary
Appointed on: 18 Oct 1994
Resigned on: 09 Oct 1995
Address: 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE

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: 10 Oct 2000
Resigned on: 31 Aug 2004
Address: 90 Ebury Road, Watford, WD17 2SB

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Sep 1994
Resigned on: 18 Oct 1994
Address: 120 East Road, London, N1 6AA

AGER, Rowley Stuart RESIGNED
Role: Director
Appointed on: 18 Oct 1994
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: 18 Oct 1994
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

BATEMAN, Paul RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 01 Mar 2001
Date of birth: May 1943
Address: 23 Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DY

BLACKBURN, Kenneth William RESIGNED
Role: Director
Appointed on: 04 Dec 1995
Resigned on: 20 Sep 1996
Date of birth: September 1935
Address: 23 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU

BRITTEN, Max Nicholas RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 10 Mar 2018
Country of Residence: England
Date of birth: April 1976
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

BURSTON, Jas RESIGNED
Role: Director
Appointed on: 15 Feb 2024
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: June 1976
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

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

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

LAWLOR, Niamh Allison RESIGNED
Role: Director
Appointed on: 30 Aug 2018
Resigned on: 02 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1973
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: 13 Dec 1994
Resigned on: 30 Jan 1997
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 14 Great College Street, Westminster, London, SW1P 3RX

MASON, Timothy John Rollit RESIGNED
Role: Director
Appointed on: 28 May 1996
Resigned on: 31 May 2002
Date of birth: July 1957
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

MERCER, Paul Vincent RESIGNED
Role: Director
Appointed on: 20 Nov 1995
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: 11 Apr 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: 29 Mar 2016
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

NAWAZ, Imran RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 10 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

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: 04 Dec 1995
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: 13 Dec 1994
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

STEWART, Alan James RESIGNED
Role: Director
Appointed on: 25 May 2016
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

WOLFE, Sarah RESIGNED
Role: Director
Appointed on: 04 Aug 2021
Resigned on: 23 Apr 2024
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

WOOLFENDEN, Richard Andrew RESIGNED
Role: Director
Appointed on: 08 Jun 2015
Resigned on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Sep 1994
Resigned on: 18 Oct 1994
Address: 120 East Road, London, N1 6AA

Filing history

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