TESCO ATRATO (GP) LIMITED

Company summary

Company number: 06969536
Status: ACTIVE
Incorporated / age: 22 July 200917 years
Registered office: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Accounts due: 26 November 2026
Confirmation statement due: 22 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 04:05 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
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 RESIGNED	Secretary	22 Jul 2009	15 Oct 2013			Tesco House, Delamare Road, Cheshunt, EN8 9SL, United Kingdom
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
BUCHANAN, Ruth Alice RESIGNED	Director	08 Sep 2014	21 Aug 2015	England	January 1984	Universities Superannuation Scheme, 2nd Floor, Royal Liver Building, Liverpool, England, L3 1PY, England
BURNETT, Graham Alan RESIGNED	Director	26 Feb 2010	23 Sep 2019	United Kingdom	January 1963	C/O Universities Superannuation Scheme Limited, 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, England
EGAN, Fergus RESIGNED	Director	26 Feb 2010	05 Sep 2014	United Kingdom	January 1980	Universities Superannuation Scheme Limited, 6th Floor 60 Threadneedle Street, London, 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	22 Jul 2009	23 Sep 2009	England	July 1957	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
HOBBS, Benjamin David RESIGNED	Director	23 Sep 2009	26 Feb 2010	United Kingdom	February 1972	Winchley, Whielden Lane, Winchmore Hill, Amersham, Bucks, HP7 0NQ, Uk
IDDON, Michael James RESIGNED	Director	05 Feb 2014	29 Aug 2014	United Kingdom	January 1965	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
LEAHY, Terence Patrick, Sir RESIGNED	Director	22 Jul 2009	02 Mar 2011	United Kingdom	February 1956	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LLOYD, Jonathan Mark RESIGNED	Director	22 Jul 2009	23 Jan 2015	United Kingdom	May 1966	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
MARSH, Adrian Ross Thomas RESIGNED	Director	02 Mar 2011	23 Sep 2013	United Kingdom	June 1966	Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, EN89SL, United Kingdom
MORRIS, Elma RESIGNED	Director	22 Jul 2009	11 Aug 2010	United Kingdom	July 1957	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED	Director	22 Jul 2009	02 Jan 2013	United Kingdom	January 1953	Tesco Plc, Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
SONI, Amit RESIGNED	Director	23 Sep 2019	21 Sep 2020	United Kingdom	January 1968	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
CONSORTIUM DIRECTORS LIMITED RESIGNED	Director	23 Sep 2009	26 Feb 2010			27, Soho Square, London, W1D 3AY, Uk

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: 17 Jun 2013
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

O'KEEFE, Helen RESIGNED
Role: Secretary
Appointed on: 22 Jul 2009
Resigned on: 15 Oct 2013
Address: Tesco House, Delamare Road, Cheshunt, EN8 9SL, United Kingdom

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

BUCHANAN, Ruth Alice RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 21 Aug 2015
Country of Residence: England
Date of birth: January 1984
Address: Universities Superannuation Scheme, 2nd Floor, Royal Liver Building, Liverpool, England, L3 1PY, England

BURNETT, Graham Alan RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 23 Sep 2019
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

EGAN, Fergus RESIGNED
Role: Director
Appointed on: 26 Feb 2010
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, 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: 22 Jul 2009
Resigned on: 23 Sep 2009
Country of Residence: England
Date of birth: July 1957
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

HOBBS, Benjamin David RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 26 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Winchley, Whielden Lane, Winchmore Hill, Amersham, Bucks, HP7 0NQ, Uk

IDDON, Michael James RESIGNED
Role: Director
Appointed on: 05 Feb 2014
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

LEAHY, Terence Patrick, Sir RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 02 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1956
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

LLOYD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 22 Jul 2009
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

MARSH, Adrian Ross Thomas RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 23 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, EN89SL, United Kingdom

MORRIS, Elma RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 11 Aug 2010
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED
Role: Director
Appointed on: 22 Jul 2009
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

SONI, Amit RESIGNED
Role: Director
Appointed on: 23 Sep 2019
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

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

CONSORTIUM DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 26 Feb 2010
Address: 27, Soho Square, London, W1D 3AY, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Sep 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.