TESCO PASSAIC (GP) LIMITED

Company summary

Company number: 07120496
Status: ACTIVE
Incorporated / age: 8 January 201016 years
Registered office: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
Accounts due: 30 November 2026
Confirmation statement due: 20 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 00:57 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
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
GATES, Rebecca Jane ACTIVE	Director	31 Jul 2024		United Kingdom	October 1970	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
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
TESCO SERVICES LIMITED ACTIVE	Director	03 Jul 2013				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
O'KEEFE, Helen Jane RESIGNED	Secretary	08 Jan 2010	15 Oct 2013			Tesco House, Delamare Road, Cheshunt, Hertfordshire, 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
BUCK, Jennifer Katherine RESIGNED	Director	15 Jul 2014	31 Jul 2024	United Kingdom	October 1969	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
DANIELS, Steven Michael RESIGNED	Director	15 Jul 2014	29 Jan 2021	England	December 1959	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
GIBNEY, John RESIGNED	Director	20 Mar 2015	25 Feb 2022	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	15 Jul 2014	United Kingdom	March 1975	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
HIGGINSON, Andrew Thomas RESIGNED	Director	08 Jan 2010	05 Jul 2010	United Kingdom	July 1957	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
HOWELL, Robert RESIGNED	Director	05 Jul 2010	18 Apr 2013	United Kingdom	April 1950	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
LEAHY, Terence Patrick, Sir RESIGNED	Director	05 Jul 2010	02 Mar 2011	United Kingdom	February 1956	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
LEAHY, Terence Patrick, Sir RESIGNED	Director	08 Jan 2010	05 Jul 2010	United Kingdom	February 1956	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
LLOYD, Jonathan Mark RESIGNED	Director	05 Jul 2010	23 Jan 2015	United Kingdom	May 1966	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
LLOYD, Jonathan Mark RESIGNED	Director	08 Jan 2010	05 Jul 2010	United Kingdom	May 1966	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
MAIR, Ian RESIGNED	Director	25 Jan 2011	25 Jan 2011	United Kingdom	July 1973	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
MAIR, Ian RESIGNED	Director	25 Jan 2011	02 Mar 2012	United Kingdom	July 1973	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
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
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
MORRIS, Elma RESIGNED	Director	08 Jan 2010	11 Aug 2010	United Kingdom	July 1957	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED	Director	05 Jul 2010	02 Jan 2013	United Kingdom	January 1953	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED	Director	08 Jan 2010	05 Jul 2010	United Kingdom	January 1953	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
RISK, Michael Robert RESIGNED	Director	05 Jul 2010	30 Sep 2013	United Kingdom	November 1951	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
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
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

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

GATES, Rebecca Jane ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA

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

TESCO SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 03 Jul 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 Jan 2010
Resigned on: 15 Oct 2013
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, 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

BUCK, Jennifer Katherine RESIGNED
Role: Director
Appointed on: 15 Jul 2014
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

DANIELS, Steven Michael RESIGNED
Role: Director
Appointed on: 15 Jul 2014
Resigned on: 29 Jan 2021
Country of Residence: England
Date of birth: December 1959
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

GIBNEY, John RESIGNED
Role: Director
Appointed on: 20 Mar 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

HARTLEY, Johanna Ruth RESIGNED
Role: Director
Appointed on: 02 Mar 2012
Resigned on: 15 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

HIGGINSON, Andrew Thomas RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 05 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

HOWELL, Robert RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

LEAHY, Terence Patrick, Sir RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 02 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

LEAHY, Terence Patrick, Sir RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 05 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

LLOYD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 23 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

LLOYD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 05 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

MAIR, Ian RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 25 Jan 2011
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

MAIR, Ian RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 02 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

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

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

MORRIS, Elma RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 11 Aug 2010
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 05 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

RISK, Michael Robert RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

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

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

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