TESCO FOOD SOURCING LIMITED

Company summary

Insolvency history recorded

Company number: 07502096
Status: LIQUIDATION
Incorporated / age: 21 January 201115 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: 30 November 2025
Confirmation statement due: 20 October 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 7 October 2026 at 23:54 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
1 More London Place, London, SE1 2AF
Nature of business
Other business support service activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
19 November 2025
Declaration of solvency
18 November 2025
Practitioners
- Matthew Coomber
  Insolvency practitioner
  Appointed
  19 November 2025
- Richard Barker
  Insolvency practitioner
  Appointed
  19 November 2025

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
GAFA, Gordon ACTIVE	Director	08 Jul 2025		United Kingdom	December 1975	1, More London Place, London, SE1 2AF
MORREY, Dominic Paul, Mr ACTIVE	Director	14 May 2022		United Kingdom	October 1968	1, More London Place, London, SE1 2AF
O'KEEFE, Helen RESIGNED	Secretary	21 Jan 2011	15 Oct 2013			Tesco House, Delamare Road, Cheshunt, EN8 9SL, United Kingdom
ATTEWELL, Glen RESIGNED	Director	18 Oct 2011	14 Mar 2014	Poland	December 1959	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
BERRY, David Alexander Reddoch RESIGNED	Director	10 Nov 2015	20 Jun 2022	United Kingdom	June 1972	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
FIELD, Martin John RESIGNED	Director	06 Nov 2014	10 Nov 2015	United Kingdom	February 1960	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
GLINKA, Jerzy RESIGNED	Director	18 Oct 2011	06 Nov 2014	Poland	May 1955	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
JABLONOWSKI, Alexander David RESIGNED	Director	10 Nov 2015	11 Jul 2016	United Kingdom	April 1973	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
LLOYD, Jonathan Mark RESIGNED	Director	21 Jan 2011	06 Nov 2014	United Kingdom	May 1966	Tesco House, Delamare Road, Cheshunt, EN8 9SL, United Kingdom
MAJID, Kay Elizabeth RESIGNED	Director	20 Jun 2022	05 Nov 2025	United Kingdom	December 1975	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
MAJID, Kay Elizabeth RESIGNED	Director	24 Apr 2013	10 Nov 2015	United Kingdom	December 1975	Tesco House, Delamare Road, Cheshunt, EN8 9SL, United Kingdom
MARSH, Adrian Ross Thomas RESIGNED	Director	21 Feb 2011	23 Sep 2013	United Kingdom	June 1966	Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, EN89SL, United Kingdom
NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED	Director	21 Jan 2011	02 Jan 2013	United Kingdom	January 1953	Tesco House, Delamare Road, Cheshunt, EN8 9SL, United Kingdom
PADOVAN, James Liddon Mario RESIGNED	Director	14 Mar 2014	10 Nov 2015	Taiwan, Province Of China	December 1966	Tesco House, Delamare Road, Cheshunt, EN8 9SL
PRASAD, Ashwin RESIGNED	Director	28 Oct 2022	16 Jun 2025	United Kingdom	March 1976	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
RAO, Shubhi Suryaji RESIGNED	Director	30 Mar 2015	10 Nov 2015	United Kingdom	September 1966	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
ROBINSON, Christopher John RESIGNED	Director	08 Nov 2013	10 Nov 2015	England	March 1969	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
SCOULER, John Campbell RESIGNED	Director	18 Oct 2011	04 Dec 2014	United Kingdom	June 1968	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
SIMISTER, Matthew James RESIGNED	Director	16 Feb 2011	01 Apr 2017	United Kingdom	June 1973	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
SONI, Amit RESIGNED	Director	21 Nov 2016	14 Oct 2022	United Kingdom	January 1968	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
SURDEAU, David Wayne RESIGNED	Director	06 Nov 2014	18 Sep 2015	United Kingdom	June 1956	New Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL, United Kingdom
TARRY, Jason Mark, Dr RESIGNED	Director	06 Nov 2014	16 Jul 2018	United Kingdom	May 1967	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
WALKER, Jamie Ross RESIGNED	Director	21 Feb 2013	10 Nov 2015	United Kingdom	January 1968	Tesco House, Delamare Road, Cheshunt, EN8 9SL
WILSON, Joanne RESIGNED	Director	06 Nov 2014	11 May 2015	United Kingdom	September 1975	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
WOOD, Stephanie RESIGNED	Director	30 Jan 2019	14 May 2022	United Kingdom	May 1983	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
WRIGHT, George Gordon RESIGNED	Director	08 May 2017	23 Aug 2018	England	September 1966	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
YAXLEY, Andrew David RESIGNED	Director	27 Jul 2018	24 Oct 2022	England	June 1967	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

GAFA, Gordon ACTIVE
Role: Director
Appointed on: 08 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 1, More London Place, London, SE1 2AF

MORREY, Dominic Paul, Mr ACTIVE
Role: Director
Appointed on: 14 May 2022
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 1, More London Place, London, SE1 2AF

O'KEEFE, Helen RESIGNED
Role: Secretary
Appointed on: 21 Jan 2011
Resigned on: 15 Oct 2013
Address: Tesco House, Delamare Road, Cheshunt, EN8 9SL, United Kingdom

ATTEWELL, Glen RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 14 Mar 2014
Country of Residence: Poland
Date of birth: December 1959
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

BERRY, David Alexander Reddoch RESIGNED
Role: Director
Appointed on: 10 Nov 2015
Resigned on: 20 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

FIELD, Martin John RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 10 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

GLINKA, Jerzy RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 06 Nov 2014
Country of Residence: Poland
Date of birth: May 1955
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

JABLONOWSKI, Alexander David RESIGNED
Role: Director
Appointed on: 10 Nov 2015
Resigned on: 11 Jul 2016
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

LLOYD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 06 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Tesco House, Delamare Road, Cheshunt, EN8 9SL, United Kingdom

MAJID, Kay Elizabeth RESIGNED
Role: Director
Appointed on: 20 Jun 2022
Resigned on: 05 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA

MAJID, Kay Elizabeth RESIGNED
Role: Director
Appointed on: 24 Apr 2013
Resigned on: 10 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Tesco House, Delamare Road, Cheshunt, EN8 9SL, United Kingdom

MARSH, Adrian Ross Thomas RESIGNED
Role: Director
Appointed on: 21 Feb 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

NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Tesco House, Delamare Road, Cheshunt, EN8 9SL, United Kingdom

PADOVAN, James Liddon Mario RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 10 Nov 2015
Country of Residence: Taiwan, Province Of China
Date of birth: December 1966
Address: Tesco House, Delamare Road, Cheshunt, EN8 9SL

PRASAD, Ashwin RESIGNED
Role: Director
Appointed on: 28 Oct 2022
Resigned on: 16 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

RAO, Shubhi Suryaji RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 10 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

ROBINSON, Christopher John RESIGNED
Role: Director
Appointed on: 08 Nov 2013
Resigned on: 10 Nov 2015
Country of Residence: England
Date of birth: March 1969
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

SCOULER, John Campbell RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 04 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

SIMISTER, Matthew James RESIGNED
Role: Director
Appointed on: 16 Feb 2011
Resigned on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

SONI, Amit RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 14 Oct 2022
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

SURDEAU, David Wayne RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 18 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1956
Address: New Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL, United Kingdom

TARRY, Jason Mark, Dr RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 16 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

WALKER, Jamie Ross RESIGNED
Role: Director
Appointed on: 21 Feb 2013
Resigned on: 10 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Tesco House, Delamare Road, Cheshunt, EN8 9SL

WILSON, Joanne RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 11 May 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

WOOD, Stephanie RESIGNED
Role: Director
Appointed on: 30 Jan 2019
Resigned on: 14 May 2022
Country of Residence: United Kingdom
Date of birth: May 1983
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

WRIGHT, George Gordon RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 23 Aug 2018
Country of Residence: England
Date of birth: September 1966
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA

YAXLEY, Andrew David RESIGNED
Role: Director
Appointed on: 27 Jul 2018
Resigned on: 24 Oct 2022
Country of Residence: England
Date of birth: June 1967
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom