SPEN HILL REGENERATION LIMITED

Company summary

Company number: 06418300
Status: ACTIVE
Incorporated / age: 5 November 200718 years
Registered office: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Accounts due: 27 November 2026
Confirmation statement due: 20 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 01:40 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
Development of building projects

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	02 Jan 2025				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
O'CONNOR, Claudine Elaine RESIGNED	Secretary	05 Nov 2007	15 Oct 2013			Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
PAILEX SECRETARIES LIMITED RESIGNED	Secretary	05 Nov 2007	05 Nov 2007			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
COLES, Philip David RESIGNED	Director	21 Dec 2007	01 Oct 2010	England	November 1963	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
EADE, Graham Peter RESIGNED	Director	05 Nov 2007	24 Sep 2010	England	August 1960	Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL
FRYETT, Gordon RESIGNED	Director	23 Nov 2009	22 Nov 2013	United Kingdom	November 1953	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
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	03 Nov 2009	10 May 2012	United Kingdom	June 1965	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, 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
HUNTER, Niall RESIGNED	Director	08 Mar 2011	30 Oct 2015	United Kingdom	February 1964	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
LLOYD, Jonathan Mark RESIGNED	Director	05 Nov 2007	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
MAIR, Ian RESIGNED	Director	19 Oct 2010	02 Feb 2012	United Kingdom	July 1973	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
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
RIGBY, Steven Andrew RESIGNED	Director	05 Nov 2007	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
PAILEX NOMINEES LIMITED RESIGNED	Director	05 Nov 2007	05 Nov 2007			20 Bedford Row, London, WC1R 4JS

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: 02 Jan 2025
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

O'CONNOR, Claudine Elaine RESIGNED
Role: Secretary
Appointed on: 05 Nov 2007
Resigned on: 15 Oct 2013
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

PAILEX SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Nov 2007
Resigned on: 05 Nov 2007
Address: 20 Bedford Row, London, WC1R 4JS

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

COLES, Philip David RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: November 1963
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

EADE, Graham Peter RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 24 Sep 2010
Country of Residence: England
Date of birth: August 1960
Address: Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL

FRYETT, Gordon RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 22 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

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: 03 Nov 2009
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

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

HUNTER, Niall RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

LLOYD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 05 Nov 2007
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

MAIR, Ian RESIGNED
Role: Director
Appointed on: 19 Oct 2010
Resigned on: 02 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

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

RIGBY, Steven Andrew RESIGNED
Role: Director
Appointed on: 05 Nov 2007
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

PAILEX NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 05 Nov 2007
Address: 20 Bedford Row, London, WC1R 4JS

Filing history

Timeline

People with significant control

Charges

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Exemptions

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