TESCO MAINTENANCE LIMITED

Company summary

Company number: 06003554
Status: ACTIVE
Incorporated / age: 20 November 200619 years
Registered office: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 20 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 11:39 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
Other service activities n.e.c.
Previous company names
ENGINEERING MAINTENANCE SERVICES LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TESCO SECRETARIES LIMITED ACTIVE Registration number 08730224	Secretary	15 Oct 2013				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
COOK, Philip Derek ACTIVE	Director	22 Apr 2021		England	January 1973	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
JOHNSON, Nicholas ACTIVE	Director	05 Apr 2022		United Kingdom	April 1983	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TESCO SERVICES LIMITED ACTIVE Registration number 07600956	Director	21 Dec 2024				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
O'KEEFE, Helen Jane RESIGNED	Secretary	20 Nov 2006	15 Oct 2013			New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
PAILEX SECRETARIES LIMITED RESIGNED	Secretary	20 Nov 2006	20 Nov 2006			20 Bedford Row, London, WC1R 4JS
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
AUGHWANE, Keith Ronald RESIGNED	Director	20 Nov 2006	10 May 2012	United Kingdom	May 1953	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
BOWCOCK, Philip Hedley RESIGNED	Director	20 Nov 2006	27 Jul 2007		April 1968	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
EADE, Graham Peter RESIGNED	Director	28 Aug 2007	24 Sep 2010	England	August 1960	Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL
GIBNEY, John RESIGNED	Director	19 Jan 2015	31 Jan 2018	United Kingdom	February 1967	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
GOLDING, Timothy Robert RESIGNED	Director	30 Jan 2018	01 Apr 2022	Malaysia	February 1961	No. 66 Jalan 32/70a Kiara Hills, Desa Sri Hartamas, Kuala Lumpur, 50480, Malaysia
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
HIGGINSON, Andrew Thomas RESIGNED	Director	20 Nov 2006	29 Feb 2012	England	July 1957	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LLOYD, Jonathan Mark RESIGNED	Director	20 Nov 2006	23 Jan 2015	United Kingdom	May 1966	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
MAIR, Ian RESIGNED	Director	22 Oct 2010	02 Mar 2012	United Kingdom	July 1973	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED	Director	20 Nov 2006	02 Jan 2013	United Kingdom	January 1953	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, 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	13 May 2024	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	13 May 2024	United Kingdom	March 1984	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
PAILEX NOMINEES LIMITED RESIGNED	Director	20 Nov 2006	20 Nov 2006			20 Bedford Row, London, WC1R 4JS
TESCO SERVICES LIMITED RESIGNED Registration number 7600956	Director	24 Jan 2013	22 Apr 2021			Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TESCO SECRETARIES LIMITED ACTIVE
Registration number: 08730224
Role: Secretary
Appointed on: 15 Oct 2013
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

COOK, Philip Derek ACTIVE
Role: Director
Appointed on: 22 Apr 2021
Country of Residence: England
Date of birth: January 1973
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

JOHNSON, Nicholas ACTIVE
Role: Director
Appointed on: 05 Apr 2022
Country of Residence: United Kingdom
Date of birth: April 1983
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TESCO SERVICES LIMITED ACTIVE
Registration number: 07600956
Role: Director
Appointed on: 21 Dec 2024
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Filing history

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People with significant control

Charges

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