TESCO PLC
Company overview
- Incorporation date
- 27 November 1947
- Company type
- Public limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Industry classification (SIC codes)
Previous company names
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY
14 December 1981 - 25 August 1983
TESCO STORES (HOLDINGS) LIMITED
27 November 1947 - 14 December 1981
Officers & directors (74)
TAYLOR, Christopher Jon
Secretary
Appointed: 14 April 2025
BETHELL, Melissa
Director
Appointed: 24 September 2018
BODSON, Bertrand Jean Francois
Director
Appointed: 1 June 2021
FAIRBAIRN, Carolyn Julie
Director
Appointed: 1 September 2023
GILLILAND, Stewart Charles
Director
Appointed: 5 March 2018
KENNEDY, Christopher John
Director
Appointed: 20 February 2025
MURPHY, Gerard Martin
Director
Appointed: 1 September 2023
MURPHY, Ken
Director
Appointed: 1 October 2020
NAWAZ, Imran
Director
Appointed: 1 May 2021
SILVER, Caroline Louise
Director
Appointed: 1 October 2022
Recent filing history (8372)
Purchase of own shares.
Capital • Form SH03
Cancellation of shares. Statement of capital on 7 July 2026
Capital • Form SH06
Cancellation of shares. Statement of capital on 30 June 2026
Capital • Form SH06
Cancellation of shares. Statement of capital on 4 August 2026
Capital • Form SH06
Cancellation of shares. Statement of capital on 22 June 2026
Capital • Form SH06
Purchase of own shares.
Capital • Form SH03
Purchase of own shares.
Capital • Form SH03
Purchase of own shares.
Capital • Form SH03
Purchase of own shares.
Capital • Form SH03
Purchase of own shares.
Capital • Form SH03
Purchase of own shares.
Capital • Form SH03
Purchase of own shares.
Capital • Form SH03
Purchase of own shares.
Capital • Form SH03
Purchase of own shares.
Capital • Form SH03
Purchase of own shares.
Capital • Form SH03
Charges & mortgages (9)
Account security agreement
Tesco Trustee Company of Ireland Limited as Trustee of the Tesco Ireland Limited Senior Executive Pension Scheme
Created: 4 November 2009 • Delivered: 6 November 2009
Account security agreement
Tesco Ireland Pension Trustees Limited as Trustee of the Tesco Ireland Limited Pension Plan
Created: 4 November 2009 • Delivered: 6 November 2009
Account security agreement
Tesco Ireland Pension Trustees Limited as Trustee of the Tesco Ireland Limited Executive Scheme
Created: 27 March 2009 • Delivered: 27 March 2009
Account security agreement
Tesco Trustee Company of Ireland Limited as Trustee of the Tesco Ireland Limited Staff Scheme (The "Trustee")
Created: 27 March 2009 • Delivered: 27 March 2009
A share charge
Rbs Aerospace Limited
Created: 13 May 2005 • Delivered: 31 May 2005
Primary obligor guarantee,undertaking and indemnity deed
Deutsche International Finance (Ireland) Limited
Created: 31 July 2001 • Delivered: 16 August 2001
Primary obligor guarantee undertaking and indemnity deed
Deutsche Bank Ag
Created: 8 December 2000 • Delivered: 20 December 2000
Sterling deposit agreement and charge
Cobroad Investments
Created: 5 April 1994 • Delivered: 15 April 1994
Sterling deposit agreement and charge
Cobroad Investments
Created: 17 December 1991 • Delivered: 3 January 1992
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Accounts
Next due: 26 August 2027
Confirmation statement
Next due: 2 July 2027