Menna Overview
Here’s a quick overview of TESCO BLUE (NOMINEE 2) LIMITED 👀 — a Welwyn Garden City based business that started in 2006.
TESCO BLUE (NOMINEE 2) LIMITED
- Company statusactive
- Company No05888921
- Age19 years 1 month Incorporated 27 July 2006
- Officers6
Address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TESCO BLUE (NOMINEE 2) LIMITED is an active company incorporated on 27 July 2006 and based in Welwyn Garden City, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 19 Jun 2025
Accounts With Accounts Type Dormant
10 Months Ago on 16 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 12 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 20 Jun 2019
Change Person Director Company With Change Date
6 Years Ago on 03 Apr 2019
Change Person Director Company With Change Date
6 Years Ago on 02 Apr 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 Mar 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Mar 2019
Accounts With Accounts Type Dormant
6 Years Ago on 17 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 18 Jun 2018
Change Person Director Company With Change Date
7 Years Ago on 09 Apr 2018
Change Person Director Company With Change Date
7 Years Ago on 09 Apr 2018
People
Officers6
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
TESCO SECRETARIES LIMITED | corporate secretary | 15 Oct 2013 | |
CLARK, Alistair Ewan, Mr. | director | Dec 1971 | 27 Jul 2006 |
HARVEY, Victoria | director | Jun 1979 | 25 Sept 2023 |
TOWNSON, Neil David | director | Aug 1960 | 04 Mar 2019 |
WILLIAMS, Simon Richard | director | Oct 1966 | 25 Feb 2022 |
TESCO SERVICES LIMITED | corporate director | 04 Aug 2014 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Tesco Blue (Nominee Holdco) Limited | 06 Apr 2016 |
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TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED are mutual persons.
TESCO SECRETARIES LIMITED, WILLIAMS, Simon Richard are mutual persons.
TESCO SECRETARIES LIMITED, WILLIAMS, Simon Richard, TESCO SERVICES LIMITED, GIBNEY, John are mutual persons.
TESCO SECRETARIES LIMITED, WILLIAMS, Simon Richard, TESCO SERVICES LIMITED, GIBNEY, John are mutual persons.
TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED are mutual persons.
TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED are mutual persons.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED, BRASHER, Richard William Peter, GIBNEY, John are mutual persons.
TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED are mutual persons.
TESCO SECRETARIES LIMITED, BRASHER, Richard William Peter are mutual persons.
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.
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.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
CLARK, Alistair Ewan, Mr., TESCO SERVICES LIMITED are mutual persons.
CLARK, Alistair Ewan, Mr., WILLIAMS, Simon Richard, GRIMBLE, Scilla, IDDON, Michael James are mutual persons.
CLARK, Alistair Ewan, Mr., WILLIAMS, Simon Richard, GRIMBLE, Scilla, IDDON, Michael James are mutual persons.
CLARK, Alistair Ewan, Mr., GRIMBLE, Scilla, IDDON, Michael James are mutual persons.
CLARK, Alistair Ewan, Mr., HARVEY, Victoria, WILLIAMS, Simon Richard, BRASHER, Richard William Peter, GRIMBLE, Scilla, IDDON, Michael James, IQBAL, Ahsan Zafar, MARCOZ, Rinaldo, SCALLY, Steven Antony, TAYLOR, William Maunder are mutual persons.
CLARK, Alistair Ewan, Mr., HARVEY, Victoria, BRASHER, Richard William Peter, GRIMBLE, Scilla, IDDON, Michael James, IQBAL, Ahsan Zafar, MARCOZ, Rinaldo, SCALLY, Steven Antony, TAYLOR, William Maunder are mutual persons.
CLARK, Alistair Ewan, Mr., HARVEY, Victoria, BRASHER, Richard William Peter, GRIMBLE, Scilla, IDDON, Michael James, MARCOZ, Rinaldo, SCALLY, Steven Antony, TAYLOR, William Maunder are mutual persons.
CLARK, Alistair Ewan, Mr., HARVEY, Victoria, WILLIAMS, Simon Richard, TESCO SERVICES LIMITED, BRASHER, Richard William Peter, GIBNEY, John, GRIMBLE, Scilla, IDDON, Michael James, IQBAL, Ahsan Zafar, MARCOZ, Rinaldo, POTTS, David Thomas, RAPLEY, Vincent Michael, SCALLY, Steven Antony, TAYLOR, William Maunder are mutual persons.
CLARK, Alistair Ewan, Mr., HARVEY, Victoria, WILLIAMS, Simon Richard, TESCO SERVICES LIMITED, BRASHER, Richard William Peter, GIBNEY, John, GRIMBLE, Scilla, IDDON, Michael James, MARCOZ, Rinaldo, POTTS, David Thomas, RAPLEY, Vincent Michael, SCALLY, Steven Antony, TAYLOR, William Maunder are mutual persons.
CLARK, Alistair Ewan, Mr., HARVEY, Victoria, BRASHER, Richard William Peter, IDDON, Michael James, IQBAL, Ahsan Zafar, MARCOZ, Rinaldo, POTTS, David Thomas, RAPLEY, Vincent Michael, SCALLY, Steven Antony, TAYLOR, William Maunder are mutual persons.
CLARK, Alistair Ewan, Mr., HARVEY, Victoria, WILLIAMS, Simon Richard, BRASHER, Richard William Peter, IQBAL, Ahsan Zafar, MARCOZ, Rinaldo, POTTS, David Thomas, RAPLEY, Vincent Michael, SCALLY, Steven Antony, TAYLOR, William Maunder are mutual persons.
CLARK, Alistair Ewan, Mr., HARVEY, Victoria, TESCO SERVICES LIMITED, BRASHER, Richard William Peter, IQBAL, Ahsan Zafar, MARCOZ, Rinaldo, POTTS, David Thomas, SCALLY, Steven Antony, TAYLOR, William Maunder are mutual persons.
CLARK, Alistair Ewan, Mr., HARVEY, Victoria, BRASHER, Richard William Peter, IQBAL, Ahsan Zafar, MARCOZ, Rinaldo, POTTS, David Thomas, RAPLEY, Vincent Michael, SCALLY, Steven Antony, TAYLOR, William Maunder are mutual persons.
CLARK, Alistair Ewan, Mr., BRASHER, Richard William Peter, POTTS, David Thomas are mutual persons.
CLARK, Alistair Ewan, Mr., HARVEY, Victoria, IQBAL, Ahsan Zafar, MARCOZ, Rinaldo, RAPLEY, Vincent Michael, SCALLY, Steven Antony, TAYLOR, William Maunder are mutual persons.
CLARK, Alistair Ewan, Mr., HARVEY, Victoria, WILLIAMS, Simon Richard, GRIMBLE, Scilla, IQBAL, Ahsan Zafar, MARCOZ, Rinaldo, O'HARE, Eamonn, POTTS, David Thomas, RAPLEY, Vincent Michael, SCALLY, Steven Antony, TAYLOR, William Maunder are mutual persons.
CLARK, Alistair Ewan, Mr., HARVEY, Victoria, WILLIAMS, Simon Richard, TESCO SERVICES LIMITED, GRIMBLE, Scilla, IQBAL, Ahsan Zafar, MARCOZ, Rinaldo, O'HARE, Eamonn, POTTS, David Thomas, RAPLEY, Vincent Michael, SCALLY, Steven Antony, TAYLOR, William Maunder are mutual persons.
CLARK, Alistair Ewan, Mr., HARVEY, Victoria, MARCOZ, Rinaldo, O'HARE, Eamonn, POTTS, David Thomas, RAPLEY, Vincent Michael, SCALLY, Steven Antony, TAYLOR, William Maunder are mutual persons.
CLARK, Alistair Ewan, Mr., HARVEY, Victoria, MARCOZ, Rinaldo, SCALLY, Steven Antony, TAYLOR, William Maunder are mutual persons.
CLARK, Alistair Ewan, Mr., WILLIAMS, Simon Richard, BRASHER, Richard William Peter, GRIMBLE, Scilla, O'HARE, Eamonn, POTTS, David Thomas are mutual persons.
HARVEY, Victoria, IQBAL, Ahsan Zafar, MARCOZ, Rinaldo, SCALLY, Steven Antony, TAYLOR, William Maunder are mutual persons.
HARVEY, Victoria, IQBAL, Ahsan Zafar, MARCOZ, Rinaldo, RAPLEY, Vincent Michael, SCALLY, Steven Antony, TAYLOR, William Maunder are mutual persons.
HARVEY, Victoria, IQBAL, Ahsan Zafar, MARCOZ, Rinaldo, RAPLEY, Vincent Michael, SCALLY, Steven Antony, TAYLOR, William Maunder are mutual persons.
HARVEY, Victoria, WILLIAMS, Simon Richard, IQBAL, Ahsan Zafar, MARCOZ, Rinaldo, RISK, Michael Robert, SCALLY, Steven Antony, TAYLOR, William Maunder are mutual persons.
HARVEY, Victoria, WILLIAMS, Simon Richard, GRIMBLE, Scilla, IQBAL, Ahsan Zafar, MARCOZ, Rinaldo, RAPLEY, Vincent Michael, RISK, Michael Robert, SCALLY, Steven Antony, TAYLOR, William Maunder are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
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TOWNSON, Neil David are mutual persons.
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TOWNSON, Neil David are mutual persons.
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TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
WILLIAMS, Simon Richard, TESCO SERVICES LIMITED, GIBNEY, John are mutual persons.
WILLIAMS, Simon Richard, GIBNEY, John, GRIMBLE, Scilla, RISK, Michael Robert are mutual persons.
WILLIAMS, Simon Richard, GIBNEY, John are mutual persons.
WILLIAMS, Simon Richard, GIBNEY, John, GRIMBLE, Scilla are mutual persons.
WILLIAMS, Simon Richard, TESCO SERVICES LIMITED, GIBNEY, John, GRIMBLE, Scilla, IDDON, Michael James are mutual persons.
WILLIAMS, Simon Richard, TESCO SERVICES LIMITED, O'CONNOR, Claudine Elaine, PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
WILLIAMS, Simon Richard, RISK, Michael Robert are mutual persons.
WILLIAMS, Simon Richard, TESCO SERVICES LIMITED, GIBNEY, John are mutual persons.
WILLIAMS, Simon Richard, TESCO SERVICES LIMITED are mutual persons.
WILLIAMS, Simon Richard, IDDON, Michael James are mutual persons.
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TESCO SERVICES LIMITED, GRIMBLE, Scilla are mutual persons.
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TESCO SERVICES LIMITED, RISK, Michael Robert are mutual persons.
TESCO SERVICES LIMITED, GIBNEY, John are mutual persons.
TESCO SERVICES LIMITED is a mutual person.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
GIBNEY, John, RISK, Michael Robert are mutual persons.
GIBNEY, John are mutual persons.
IDDON, Michael James, RISK, Michael Robert are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
MARCOZ, Rinaldo are mutual persons.
MARCOZ, Rinaldo are mutual persons.
POTTS, David Thomas are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
TAYLOR, William Maunder are mutual persons.
BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED
TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED, GIBNEY, John are mutual persons.
DAY AND NITE STORES LIMITED
TESCO SECRETARIES LIMITED is a mutual person.
TESCO DORNEY (NOMINEE 2) LIMITED
CLARK, Alistair Ewan, Mr., GRIMBLE, Scilla, IDDON, Michael James are mutual persons.
TESCO SARUM (1LP) LIMITED
CLARK, Alistair Ewan, Mr., BRASHER, Richard William Peter, GRIMBLE, Scilla, IDDON, Michael James are mutual persons.
TESCO NAVONA (1LP) LIMITED
CLARK, Alistair Ewan, Mr., BRASHER, Richard William Peter, IDDON, Michael James, POTTS, David Thomas are mutual persons.
TESCO ATRATO (1LP) LIMITED
CLARK, Alistair Ewan, Mr., BRASHER, Richard William Peter, O'HARE, Eamonn, POTTS, David Thomas are mutual persons.
TESCO PROPERTY FINANCE 1 PLC
HARVEY, Victoria, MARCOZ, Rinaldo, TAYLOR, William Maunder are mutual persons.
DERBY INVESTMENTS GENERAL PARTNER LIMITED
TOWNSON, Neil David are mutual persons.
STATION HOUSE WELLING MANAGEMENT LIMITED
WILLIAMS, Simon Richard, GIBNEY, John are mutual persons.
TAPESILVER LIMITED
WILLIAMS, Simon Richard, GIBNEY, John are mutual persons.
HIGHAMS GREEN MANAGEMENT COMPANY LIMITED
WILLIAMS, Simon Richard are mutual persons.
TESCO DORNEY (GP) LIMITED
WILLIAMS, Simon Richard, GRIMBLE, Scilla are mutual persons.
BROUGHTON RETAIL PARK NOMINEE 1 LIMITED
WILLIAMS, Simon Richard, GIBNEY, John are mutual persons.
TESCO PENSION INVESTMENT LIMITED
TESCO SERVICES LIMITED, RISK, Michael Robert are mutual persons.
TPI FUND MANAGERS LIMITED
TESCO SERVICES LIMITED is a mutual person.
HOLMSCROFT H. C. LIMITED
TESCO SERVICES LIMITED is a mutual person.
ALANA MARKETING LTD
O'CONNOR, Claudine Elaine are mutual persons.
NEARART HOMES INVESTMENTS LIMITED
O'CONNOR, Claudine Elaine are mutual persons.
SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
GRANITE FINANCE FUNDING LIMITED
BINGHAM, Jason Christopher are mutual persons.
BEITH STREET PROPCO LIMITED
DREWETT, Simon Derwood Auston are mutual persons.
MUNSTER ROAD MANAGEMENT COMPANY LIMITED
GIBNEY, John are mutual persons.
CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED
GIBNEY, John are mutual persons.
BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED
GIBNEY, John are mutual persons.
SPEN HILL PROPERTIES (HOLDINGS) PLC
GIBNEY, John are mutual persons.
BROUGHTON RETAIL PARK NOMINEE 3 LIMITED
GIBNEY, John are mutual persons.
BROUGHTON RETAIL PARK NOMINEE 2 LIMITED
GIBNEY, John are mutual persons.
GIRAFFE CONCEPTS LIMITED
GRIMBLE, Scilla are mutual persons.
TESCO NAVONA (GP) LIMITED
GRIMBLE, Scilla, RISK, Michael Robert are mutual persons.
SPEN HILL RESIDENTIAL NO 1 LIMITED
GRIMBLE, Scilla, O'HARE, Eamonn, POTTS, David Thomas are mutual persons.
TESCO CORPORATE TREASURY SERVICES PLC
IDDON, Michael James are mutual persons.
DOBBIES GARDEN CENTRES LIMITED
IDDON, Michael James are mutual persons.
BUSINESS MORTGAGE FINANCE 4 PLC
IQBAL, Ahsan Zafar are mutual persons.
BUSINESS MORTGAGE FINANCE 7 PLC
IQBAL, Ahsan Zafar are mutual persons.
BUSINESS MORTGAGE FINANCE 6 PLC
IQBAL, Ahsan Zafar are mutual persons.
BUSINESS MORTGAGE FINANCE 5 PLC
IQBAL, Ahsan Zafar are mutual persons.
TESCO PLC
POTTS, David Thomas are mutual persons.
PENNTHORPE SCHOOL TRUST LIMITED
RAPLEY, Vincent Michael are mutual persons.
CTRL SECTION 1 FINANCE PLC
RAPLEY, Vincent Michael are mutual persons.
TPT HOLDCO NO.1 LIMITED
RISK, Michael Robert are mutual persons.
DAMSON (NOMINEE) LIMITED
RISK, Michael Robert are mutual persons.
DAMSON (GP) LIMITED
RISK, Michael Robert are mutual persons.
TESCO PROPERTY NOMINEES (NO.6) LIMITED
RISK, Michael Robert 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.
Menna Overview
Here’s a quick overview of TESCO BLUE (NOMINEE 2) LIMITED 👀 — a Welwyn Garden City based business that started in 2006.