Tesco Plc (00445790) — Company Analyst

Company details

Type: Public Limited Company
Incorporated: 1947-11-27
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-02-26 · GROUP
Next accounts due: 2026-08-26 in 68 days
Confirmation statement: last made up 2025-06-18 · next due 2026-07-02

View full filing history at Companies House →

Registered office

Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
Al7 1ga

Industry (SIC codes)

47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers (33)

Taylor, Christopher Jon · Secretary appointed 2025-04-14
Kennedy, Christopher John · Director appointed 2025-02-20
Murphy, Gerard Martin · Director appointed 2023-09-01
Fairbairn, Carolyn Julie · Director appointed 2023-09-01
Silver, Caroline Louise · Director appointed 2022-10-01
Whitworth, Karen Tracy · Director appointed 2021-06-18
Bodson, Bertrand Jean Francois · Director appointed 2021-06-01
Nawaz, Imran · Director appointed 2021-05-01
Murphy, Ken · Director appointed 2020-10-01
Bethell, Melissa · Director appointed 2018-09-24
Gilliland, Stewart Charles · Director appointed 2018-03-05
Thomson, Sara · Secretary appointed 2024-12-17 resigned 2025-04-14
Welch, Robert John · Secretary appointed 2016-08-10 resigned 2024-12-17
Allan, John Murray · Director appointed 2015-03-01 resigned 2023-06-16
Armour, Mark Henry · Director appointed 2013-09-02 resigned 2021-06-25
Cousins, Richard John · Director appointed 2014-11-01 resigned 2017-01-03
Lennark, Darren Elliot · Secretary appointed 2016-07-01 resigned 2016-08-10
Moore, Paul Anthony · Secretary appointed 2015-01-12 resigned 2016-06-30
Chambers, Stuart John · Director appointed 2010-07-02 resigned 2015-06-26
Cescau, Patrick Jean Pierre · Director appointed 2009-02-01 resigned 2015-04-07
Bullock, Gareth Richard · Director appointed 2010-07-02 resigned 2015-03-05
Broadbent, Richard John, Sir · Director appointed 2011-07-02 resigned 2015-03-01
Clarke, Philip Andrew · Director appointed 1998-11-16 resigned 2014-09-01
Cook, Karen Rachel · Director appointed 2004-10-01 resigned 2013-02-23
Brasher, Richard William Peter · Director appointed 2004-03-15 resigned 2012-03-15
Chase, Rodney Frank · Director appointed 2002-07-01 resigned 2010-07-02
Allen, Charles Lamb · Director appointed 1999-02-19 resigned 2010-07-02
Davies, Evan Mervyn · Director appointed 2003-07-07 resigned 2008-10-31
Lloyd, Jonathan Mark · Secretary appointed 2005-07-18 resigned 2006-12-14
Neville-Rolfe, Lucy Jeanne, Ms. · Secretary appointed 2004-03-15 resigned 2006-12-14
Ager, Rowley Stuart · Director appointed 1992-10-05 resigned 2004-02-27
Benjamin, Victor Woolf · Director resigned 1996-06-07
Darnell, Michael · Director resigned 1994-05-20

People with significant control (0)

No people with significant control on record.

Mortgages & charges (9)

2 outstanding · 7 satisfied

Account security agreement Outstanding

Held by Tesco Trustee Company of Ireland Limited as Trustee of the Tesco Ireland Limited Senior Executive Pension Scheme

Created 2009-11-04

Right title benefit and interest in and to the account being the euro designated account in the name of the company with sort code 40-05-15 account number 67851117, and the deposit. See image for full details.
Account security agreement Outstanding

Held by Tesco Ireland Pension Trustees Limited as Trustee of the Tesco Ireland Limited Pension Plan

Created 2009-11-04

Right title benefit and interest in and to the account being the euro designated account in the name of the company with sort code 40-05-15 account number 67851125, and the deposit. See image for full details.
Account security agreement Satisfied

Held by Tesco Ireland Pension Trustees Limited as Trustee of the Tesco Ireland Limited Executive Scheme

Created 2009-03-27 · satisfied 2009-11-25

All present and future right title benefit and interest in and to the account and the deposit see image for full details.
Account security agreement Satisfied

Held by Tesco Trustee Company of Ireland Limited as Trustee of the Tesco Ireland Limited Staff Scheme (The "Trustee")

Created 2009-03-27 · satisfied 2009-11-25

All present and future right title benefit and interest in and to the account and the deposit see image for full details.
A share charge Satisfied

Held by Rbs Aerospace Limited

Created 2005-05-13 · satisfied 2009-10-09

By way of first fixed charge in favour of the chargee all of the chargors right title and interest in to and over the shares. See the mortgage charge document for full details.
Primary obligor guarantee,undertaking and indemnity deed Satisfied

Held by Deutsche International Finance (Ireland) Limited

Created 2001-07-31 · satisfied 2009-10-09

All tesco UK's right,title and interest in and to the obligation of dbag nz to pay the aggregate of the amounts and the proceeds thereof. See the mortgage charge document for full details.
Primary obligor guarantee undertaking and indemnity deed Satisfied

Held by Deutsche Bank Ag

Created 2000-12-08 · satisfied 2009-10-09

All of the company's right title and interest to the obligation of dbag nz to pay the amount which dbag nz agrees subject to its terms to transfer the spv share capital to the company and any proceeds of the obligation.
Sterling deposit agreement and charge Satisfied

Held by Cobroad Investments

Created 1994-04-05 · satisfied 2000-09-14

All right title and interest in the sterling deposit account from time to time and all interest if any. See the mortgage charge document for full details.
Sterling deposit agreement and charge Satisfied

Held by Cobroad Investments

Created 1991-12-17 · satisfied 1995-08-01

All right title and interest in the account opened with natwest investment bank limited pursuant to the sterling deposit agreement and charge and the debt being represented thereby.

Recent filings (15)

2026-06-10 Capital cancellation shares (paper) SH06 Capital
2026-06-10 Capital cancellation shares (paper) SH06 Capital
2026-06-10 Capital cancellation shares (paper) SH06 Capital
2026-06-10 Capital cancellation shares (paper) SH06 Capital
2026-06-10 Capital cancellation shares (paper) SH06 Capital
2026-05-07 Termination director company with name termination date TM01 Officers
2026-03-09 Capital return purchase own shares (paper) SH03 Capital
2026-03-09 Capital return purchase own shares (paper) SH03 Capital
2026-02-11 Capital return purchase own shares (paper) SH03 Capital
2026-02-11 Capital return purchase own shares (paper) SH03 Capital
2026-02-11 Capital return purchase own shares (paper) SH03 Capital
2026-02-05 Capital cancellation shares (paper) SH06 Capital
2026-02-05 Capital return purchase own shares (paper) SH03 Capital
2026-02-05 Capital return purchase own shares (paper) SH03 Capital
2026-01-22 Capital cancellation shares (paper) SH06 Capital

Showing the 15 most recent filings. View full filing history at Companies House.