TESCO CORAL (GP) LIMITED

Company summary

Company number: 06640968
Status: ACTIVE
Incorporated / age: 8 July 200818 years
Registered office: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Accounts due: 22 November 2026
Confirmation statement due: 22 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 09:18 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 business support service activities n.e.c.

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
CLARK, Alistair Ewan, Mr. ACTIVE	Director	08 Jul 2008		United Kingdom	December 1971	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	17 Jun 2013				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
O'KEEFE, Helen Jane RESIGNED	Secretary	08 Jul 2008	15 Oct 2013			New 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
BURNETT, Graham Alan RESIGNED	Director	15 Aug 2008	31 Mar 2023	United Kingdom	January 1963	C/O Universities Superannuation Scheme Limited, 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, England
CRAWLEY, Alexander Graham RESIGNED	Director	01 Apr 2023	17 Jan 2024	United Kingdom	July 1989	Universities Superannuation Scheme 2nd Floor, Royal Liver Building, Liverpool, England, L3 1PY, United Kingdom
EGAN, Fergus RESIGNED	Director	15 Aug 2008	05 Sep 2014	United Kingdom	January 1980	Universities Superannuation Scheme Limited, 6th Floor, 60 Threadneedle Street, London, England, EC2R 8HP, England
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
HIGGINSON, Andrew Thomas RESIGNED	Director	08 Jul 2008	15 Aug 2008	England	July 1957	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
HUNTER, Colin Stewart RESIGNED	Director	08 Sep 2008	28 Feb 2011	England	September 1951	11 Longworth Road, Egerton, Bolton, Greater Manchester, BL7 9TS
LEAHY, Terence Patrick, Sir RESIGNED	Director	08 Jul 2008	15 Aug 2008	United Kingdom	February 1956	Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL, United Kingdom
LLOYD, Jonathan Mark RESIGNED	Director	08 Jul 2008	23 Jan 2015	United Kingdom	May 1966	Tesco House, Delamare Road, Cheshunt, Waltham Cross, 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
MOURANT, Nicholas Claud RESIGNED	Director	08 Jul 2008	28 Sep 2009	United Kingdom	September 1958	Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED	Director	08 Jul 2008	02 Jan 2013	United Kingdom	January 1953	Tesco Plc, Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
SHERLOCK, Ian Montague RESIGNED	Director	08 Sep 2008	31 Mar 2017	United Kingdom	August 1957	73 Queens Avenue, Meols, Wirral, Merseyside, CH47 0LT
SONI, Amit RESIGNED	Director	21 Jun 2016	21 Sep 2020	United Kingdom	January 1968	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
THURSTON, Claire RESIGNED	Director	31 Mar 2017	25 Apr 2018	England	October 1976	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TURNER, Alex James RESIGNED	Director	08 Sep 2014	17 Jan 2024	England	August 1972	Universities Superannuation Scheme, 2nd Floor, Royal Liver Building, Liverpool, England, L3 1PY, England
WEBSTER, David Stephen RESIGNED	Director	28 Feb 2011	29 Aug 2014	United Kingdom	November 1966	Universities Superannuation Scheme Limited, 2nd Floor, Royal Liver Building, Liverpool, L3 1PY, England
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	08 Jul 2008	08 Jul 2008			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

CLARK, Alistair Ewan, Mr. ACTIVE
Role: Director
Appointed on: 08 Jul 2008
Country of Residence: United Kingdom
Date of birth: December 1971
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: 17 Jun 2013
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

O'KEEFE, Helen Jane RESIGNED
Role: Secretary
Appointed on: 08 Jul 2008
Resigned on: 15 Oct 2013
Address: New 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

BURNETT, Graham Alan RESIGNED
Role: Director
Appointed on: 15 Aug 2008
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1963
Address: C/O Universities Superannuation Scheme Limited, 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, England

CRAWLEY, Alexander Graham RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 17 Jan 2024
Country of Residence: United Kingdom
Date of birth: July 1989
Address: Universities Superannuation Scheme 2nd Floor, Royal Liver Building, Liverpool, England, L3 1PY, United Kingdom

EGAN, Fergus RESIGNED
Role: Director
Appointed on: 15 Aug 2008
Resigned on: 05 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Universities Superannuation Scheme Limited, 6th Floor, 60 Threadneedle Street, London, England, EC2R 8HP, England

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

HIGGINSON, Andrew Thomas RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 15 Aug 2008
Country of Residence: England
Date of birth: July 1957
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

HUNTER, Colin Stewart RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: September 1951
Address: 11 Longworth Road, Egerton, Bolton, Greater Manchester, BL7 9TS

LEAHY, Terence Patrick, Sir RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 15 Aug 2008
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL, United Kingdom

LLOYD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 23 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, 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

MOURANT, Nicholas Claud RESIGNED
Role: Director
Appointed on: 08 Jul 2008
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: 08 Jul 2008
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Tesco Plc, Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

SHERLOCK, Ian Montague RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 73 Queens Avenue, Meols, Wirral, Merseyside, CH47 0LT

SONI, Amit RESIGNED
Role: Director
Appointed on: 21 Jun 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

THURSTON, Claire RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 25 Apr 2018
Country of Residence: England
Date of birth: October 1976
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TURNER, Alex James RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 17 Jan 2024
Country of Residence: England
Date of birth: August 1972
Address: Universities Superannuation Scheme, 2nd Floor, Royal Liver Building, Liverpool, England, L3 1PY, England

WEBSTER, David Stephen RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Universities Superannuation Scheme Limited, 2nd Floor, Royal Liver Building, Liverpool, L3 1PY, England

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: 08 Jul 2008
Resigned on: 08 Jul 2008
Address: 20, Bedford Row, London, WC1R 4JS

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