TESCO SARUM (GP) LIMITED

Company summary

Company number: 07849882
Status: ACTIVE
Incorporated / age: 16 November 201114 years
Registered office: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Accounts due: 26 November 2026
Confirmation statement due: 20 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 06:01 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
Activities of head offices

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	22 Jul 2013				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
O'KEEFE, Helen RESIGNED	Secretary	16 Nov 2011	15 Oct 2013			Tesco House, Delamare Road, Cheshunt, EN8 9SL, United Kingdom
ANNISS, Duncan James RESIGNED	Director	23 Sep 2020	26 Mar 2021	United Kingdom	November 1972	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, 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
GRIMBLE, Scilla RESIGNED	Director	16 Nov 2011	20 Oct 2014	United Kingdom	February 1973	Tesco House, Delamare Road, Cheshunt, EN8 9SL, United Kingdom
LLOYD, Jonathan Mark RESIGNED	Director	16 Nov 2011	23 Jan 2015	United Kingdom	May 1966	Tesco House, Delamare Road, Cheshunt, EN8 9SL, United Kingdom
MARSH, Adrian Ross Thomas RESIGNED	Director	16 Nov 2011	23 Sep 2013	United Kingdom	June 1966	Tesco House, Delamare Road, Cheshunt, 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
NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED	Director	16 Nov 2011	02 Jan 2013	United Kingdom	January 1953	Tesco House, Delamare Road, Cheshunt, 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	29 Apr 2021	24 May 2024	United Kingdom	March 1984	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
M&R SARUM 3 LIMITED RESIGNED	Director	31 Jan 2012	17 Dec 2021			Francis House 112, Hills Road, Cambridge, Cambridgeshire, CB2 1PH, England
M&R SARUM 4 LIMITED RESIGNED	Director	31 Jan 2012	17 Dec 2021			Francis House 112, Hills Road, Cambridge, Cambridgeshire, CB2 1PH, England

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

O'KEEFE, Helen RESIGNED
Role: Secretary
Appointed on: 16 Nov 2011
Resigned on: 15 Oct 2013
Address: Tesco House, Delamare Road, Cheshunt, EN8 9SL, United Kingdom

ANNISS, Duncan James RESIGNED
Role: Director
Appointed on: 23 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

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

GRIMBLE, Scilla RESIGNED
Role: Director
Appointed on: 16 Nov 2011
Resigned on: 20 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Tesco House, Delamare Road, Cheshunt, EN8 9SL, United Kingdom

LLOYD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 16 Nov 2011
Resigned on: 23 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Tesco House, Delamare Road, Cheshunt, EN8 9SL, United Kingdom

MARSH, Adrian Ross Thomas RESIGNED
Role: Director
Appointed on: 16 Nov 2011
Resigned on: 23 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Tesco House, Delamare Road, Cheshunt, 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

NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED
Role: Director
Appointed on: 16 Nov 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

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: 29 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

M&R SARUM 3 LIMITED RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 17 Dec 2021
Address: Francis House 112, Hills Road, Cambridge, Cambridgeshire, CB2 1PH, England

M&R SARUM 4 LIMITED RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 17 Dec 2021
Address: Francis House 112, Hills Road, Cambridge, Cambridgeshire, CB2 1PH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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