Menna Overview
Here’s a quick overview of TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED 👀 — a Welwyn Garden City based business that started in 1993.
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
- Company statusactive
- Company No02846605
- Age32 years 11 months Incorporated 20 August 1993
- Officers3
Address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED is an active company incorporated on 20 August 1993 and based in Welwyn Garden City, United Kingdom. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 26 February 2026. Next accounts due by 26 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 12 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 26 Nov 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TESCO SECRETARIES LIMITED | corporate secretary | 15 Oct 2013 | |
| HENLEY, Andrew | director | Jan 1984 | 26 May 2023 |
| YUILL, Gemma | director | Jun 1981 | 24 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tesco Plc | 06 Apr 2016 | |
| Tesco Stores Limited | 06 Apr 2016 |
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TESCO SECRETARIES LIMITED, YUILL, Gemma are mutual persons.
TESCO SECRETARIES LIMITED, WHEELER, David Clifford are mutual persons.
TESCO SECRETARIES LIMITED is a mutual person.
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TESCO SECRETARIES LIMITED, YUILL, Gemma, ANNISS, Duncan James, WHEELER, David Clifford are mutual persons.
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TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
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TESCO SECRETARIES LIMITED is a mutual person.
HENLEY, Andrew, AGER, Rowley Stuart are mutual persons.
HENLEY, Andrew, RAO, Shubhi Suryaji, SURDEAU, David Wayne are mutual persons.
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YUILL, Gemma are mutual persons.
YUILL, Gemma, O'KEEFE, Helen Jane, AGER, Rowley Stuart, HIGGINSON, Andrew Thomas, MARSH, Adrian Ross Thomas are mutual persons.
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YUILL, Gemma, O'KEEFE, Helen Jane, ANNISS, Duncan James, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, BAILEY, John Anthony, ANNISS, Duncan James, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, ANNISS, Duncan James, WHEELER, David Clifford are mutual persons.
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YUILL, Gemma, ANNISS, Duncan James, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, ANNISS, Duncan James, IDDON, Michael James, WHEELER, David Clifford are mutual persons.
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YUILL, Gemma, ANNISS, Duncan James, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, ANNISS, Duncan James, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, ANNISS, Duncan James, MARSH, Adrian Ross Thomas, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, KOCH, Katherine Therese, REID, David Edward, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, ANNISS, Duncan James, MARSH, Adrian Ross Thomas, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, O'KEEFE, Helen Jane, ANNISS, Duncan James, HIGGINSON, Andrew Thomas, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, ANNISS, Duncan James, MACLAURIN, Ian Charter, Lord, REID, David Edward, WHEELER, David Clifford are mutual persons.
YUILL, Gemma, ANNISS, Duncan James, MARSH, Adrian Ross Thomas, NEVILLE-ROLFE, Lucy Jeanne, Ms., WHEELER, David Clifford are mutual persons.
BAILEY, John Anthony are mutual persons.
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BAILEY, John Anthony, MCDOWALL, John William, REID, David Edward are mutual persons.
BAILEY, John Anthony, MACLAURIN, Ian Charter, Lord, REID, David Edward are mutual persons.
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O'KEEFE, Helen Jane are mutual persons.
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O'KEEFE, Helen Jane, ANNISS, Duncan James, HIGGINSON, Andrew Thomas, WHEELER, David Clifford are mutual persons.
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AGER, Rowley Stuart are mutual persons.
AGER, Rowley Stuart, IDDON, Michael James, SURDEAU, David Wayne are mutual persons.
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ROBINSON, Christopher John are mutual persons.
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ROBINSON, Christopher John are mutual persons.
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ROBINSON, Christopher John are mutual persons.
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SYTHES, Jamila Clare Dabbagh are mutual persons.
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WHEELER, David Clifford are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED 👀 — a Welwyn Garden City based business that started in 1993.