SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED

Company summary

Company number: 04967720
Status: ACTIVE
Incorporated / age: 18 November 200322 years
Registered office: Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 10 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 13:32 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
Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
BL NEWPORT LIMITED
BLT NEWPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SGH COMPANY SECRETARIES LIMITED ACTIVE	Secretary	31 Mar 2026				Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
ABRAHAM, Robert Henry ACTIVE	Director	31 Mar 2026		United Kingdom	June 1990	Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
PERKINS, Michael Graham ACTIVE	Director	31 Mar 2026		United Kingdom	August 1989	Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
EKPO, Ndiana RESIGNED	Secretary	30 Apr 2009	06 Dec 2016			182, Chislehurst Road, Petts Wood, Kent, BR5 1NR, United Kingdom
PHILP, Clive James RESIGNED	Secretary	11 Jun 2004	04 Jun 2008			25, Oakey Lane, London, SE1 7HN, United Kingdom
SCUDAMORE, Rebecca Jane RESIGNED	Secretary	13 Jun 2008	30 Apr 2009			40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
SCUDAMORE, Rebecca Jane RESIGNED	Secretary	18 Nov 2003	11 Jun 2004			Flat 5, Chelston Court, 14 Grove Road, Surbiton, Surrey, KT6 4DA
BRITISH LAND COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	06 Dec 2016	31 Mar 2026			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Nov 2003	18 Nov 2003			26, Church Street, London, NW8 8EP
BARZYCKI, Sarah Morrell RESIGNED	Director	08 Jun 2006	18 Mar 2022	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX
BARZYCKI, Sarah Morrell RESIGNED	Director	18 Nov 2003	08 Jun 2006	United Kingdom	August 1958	10 Cromford Way, New Malden, Surrey, KT3 3AZ
BERGIN, Gavin Joseph RESIGNED	Director	18 Mar 2022	31 Mar 2026	England	February 1990	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BOWDEN, Robert Edward RESIGNED	Director	18 Nov 2003	31 Dec 2007	United Kingdom	May 1942	The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
CHRISTOFIS, Alexander RESIGNED	Director	11 Nov 2024	31 Mar 2026	United Kingdom	November 1979	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CLARK, Alistair Ewan, Mr. RESIGNED	Director	11 Jun 2004	06 Apr 2017	United Kingdom	December 1971	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
CLARKE, Peter Courtenay RESIGNED	Director	18 Nov 2003	12 Sep 2005	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
EADE, Graham Peter RESIGNED	Director	15 Jul 2010	12 Nov 2010	United Kingdom	August 1960	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
EARP, Neil Timothy RESIGNED	Director	18 Nov 2003	22 Feb 2008		January 1955	Tesco Plc, Tesco House, Delamare Road, Cheshunt, Herts., EN8 9SL
GIBNEY, John RESIGNED	Director	19 Jan 2015	06 Apr 2017	United Kingdom	February 1967	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
HARTLEY, Johanna Ruth RESIGNED	Director	02 Mar 2012	29 Aug 2014	United Kingdom	March 1975	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
HARTLEY, Johanna Ruth RESIGNED	Director	02 Mar 2012	02 Mar 2012	United Kingdom	March 1975	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
HOWELL, Robert RESIGNED	Director	18 Nov 2003	30 Apr 2004		April 1950	30 Beech Drive, London, N2 9NY
JONES, Andrew Marc RESIGNED	Director	08 Jun 2006	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
LEWIS, Bryan John RESIGNED	Director	15 Jan 2010	31 Dec 2022	England	January 1967	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
LU, Hongyan Echo RESIGNED	Director	01 Aug 2012	24 Oct 2014	United Kingdom	August 1975	York House, 45 Seymour Street, London, W1H 7LX
MAIR, Ian RESIGNED	Director	18 Nov 2010	02 Mar 2012	United Kingdom	July 1973	Tesco House, Delamare Road, Cheshunt, Waltham Cross, Herts., EN8 9SL, United Kingdom
MAUDSLEY, Charles Sheridan Alexander RESIGNED	Director	22 Apr 2010	21 Aug 2015	United Kingdom	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
METLISS, Cyril RESIGNED	Director	18 Nov 2003	08 Jun 2006		June 1923	25 Foscote Road, Hendon, London, NW4 3SE
MORRIS, Elma RESIGNED	Director	15 Jan 2010	15 Jan 2010	United Kingdom	July 1957	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
MOURANT, Nicholas Claud RESIGNED	Director	11 Jun 2004	28 Sep 2009	United Kingdom	September 1958	Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
MOURANT, Nicholas Claud RESIGNED	Director	18 Nov 2003	30 Apr 2004	United Kingdom	September 1958	Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
REED, Matthew James RESIGNED	Director	23 Jan 2023	31 Mar 2026	United Kingdom	May 1980	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
RENNIE, James Matthew RESIGNED	Director	18 Nov 2003	30 Nov 2007		November 1971	23 Queens Road, Berkhamstead, Hertfordshire, HP4 3HU
RICHARDS, Darren Windsor RESIGNED	Director	15 Jan 2010	15 Jan 2010	United Kingdom	August 1972	78, Brocklebank Road, London, SW18 3AX, United Kingdom
RIGBY, Steven Andrew RESIGNED	Director	12 Mar 2008	01 Aug 2012	United Kingdom	March 1963	Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL
ROBERTS, Timothy Andrew RESIGNED	Director	08 Aug 2006	15 Jan 2010	England	July 1964	Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
ROBERTS, Timothy Andrew RESIGNED	Director	12 Sep 2005	08 Jun 2006	United Kingdom	July 1964	Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
SAYERS, Catherine Fiona RESIGNED	Director	17 Nov 2023	22 Jan 2024	England	June 1991	York House, 45 Seymour Street, London, W1H 7LX
STIRLING, Mark Andrew RESIGNED	Director	31 Dec 2007	06 Nov 2009	United Kingdom	June 1963	Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
TAYLOR, Jonathan David RESIGNED	Director	18 Mar 2022	11 Nov 2024	United Kingdom	April 1983	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WHITE, Emily RESIGNED	Director	15 Jan 2010	01 Apr 2011	United Kingdom	January 1973	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
WITHAM, Mark Peter RESIGNED	Director	12 Mar 2008	15 Jan 2010		April 1963	Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
WITHAM, Mark Peter RESIGNED	Director	30 Nov 2007	22 Feb 2008		April 1963	Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Nov 2003	18 Nov 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SGH COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 2026
Address: Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

ABRAHAM, Robert Henry ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1990
Address: Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

PERKINS, Michael Graham ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1989
Address: Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

EKPO, Ndiana RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 06 Dec 2016
Address: 182, Chislehurst Road, Petts Wood, Kent, BR5 1NR, United Kingdom

PHILP, Clive James RESIGNED
Role: Secretary
Appointed on: 11 Jun 2004
Resigned on: 04 Jun 2008
Address: 25, Oakey Lane, London, SE1 7HN, United Kingdom

SCUDAMORE, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 13 Jun 2008
Resigned on: 30 Apr 2009
Address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP

SCUDAMORE, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 18 Nov 2003
Resigned on: 11 Jun 2004
Address: Flat 5, Chelston Court, 14 Grove Road, Surbiton, Surrey, KT6 4DA

BRITISH LAND COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Dec 2016
Resigned on: 31 Mar 2026
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 2003
Resigned on: 18 Nov 2003
Address: 26, Church Street, London, NW8 8EP

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1958
Address: York House, 45 Seymour Street, London, W1H 7LX

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 08 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 10 Cromford Way, New Malden, Surrey, KT3 3AZ

BERGIN, Gavin Joseph RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1990
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BOWDEN, Robert Edward RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG

CHRISTOFIS, Alexander RESIGNED
Role: Director
Appointed on: 11 Nov 2024
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1979
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CLARK, Alistair Ewan, Mr. RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 06 Apr 2017
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 12 Sep 2005
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG

EADE, Graham Peter RESIGNED
Role: Director
Appointed on: 15 Jul 2010
Resigned on: 12 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

EARP, Neil Timothy RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 22 Feb 2008
Date of birth: January 1955
Address: Tesco Plc, Tesco House, Delamare Road, Cheshunt, Herts., EN8 9SL

GIBNEY, John RESIGNED
Role: Director
Appointed on: 19 Jan 2015
Resigned on: 06 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

HARTLEY, Johanna Ruth RESIGNED
Role: Director
Appointed on: 02 Mar 2012
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

HARTLEY, Johanna Ruth RESIGNED
Role: Director
Appointed on: 02 Mar 2012
Resigned on: 02 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

HOWELL, Robert RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 30 Apr 2004
Date of birth: April 1950
Address: 30 Beech Drive, London, N2 9NY

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

LEWIS, Bryan John RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1967
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

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 1975
Address: York House, 45 Seymour Street, London, W1H 7LX

MAIR, Ian RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 02 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, Herts., EN8 9SL, United Kingdom

MAUDSLEY, Charles Sheridan Alexander RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 21 Aug 2015
Country of Residence: United Kingdom
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

METLISS, Cyril RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 08 Jun 2006
Date of birth: June 1923
Address: 25 Foscote Road, Hendon, London, NW4 3SE

MORRIS, Elma RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 15 Jan 2010
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

MOURANT, Nicholas Claud RESIGNED
Role: Director
Appointed on: 11 Jun 2004
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

MOURANT, Nicholas Claud RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL

REED, Matthew James RESIGNED
Role: Director
Appointed on: 23 Jan 2023
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1980
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

RENNIE, James Matthew RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 30 Nov 2007
Date of birth: November 1971
Address: 23 Queens Road, Berkhamstead, Hertfordshire, HP4 3HU

RICHARDS, Darren Windsor RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 15 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 78, Brocklebank Road, London, SW18 3AX, United Kingdom

RIGBY, Steven Andrew RESIGNED
Role: Director
Appointed on: 12 Mar 2008
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

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 08 Aug 2006
Resigned on: 15 Jan 2010
Country of Residence: England
Date of birth: July 1964
Address: Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 08 Jun 2006
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU

SAYERS, Catherine Fiona RESIGNED
Role: Director
Appointed on: 17 Nov 2023
Resigned on: 22 Jan 2024
Country of Residence: England
Date of birth: June 1991
Address: York House, 45 Seymour Street, London, W1H 7LX

STIRLING, Mark Andrew RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 06 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ

TAYLOR, Jonathan David RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WHITE, Emily RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

WITHAM, Mark Peter RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 15 Jan 2010
Date of birth: April 1963
Address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL

WITHAM, Mark Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 22 Feb 2008
Date of birth: April 1963
Address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 2003
Resigned on: 18 Nov 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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