TESCO PLC

Overview

Company Name	TESCO PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00445790
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TESCO PLC?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TESCO PLC located?

Registered Office Address	Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TESCO PLC?

Previous Company Names
Company Name	From	Until
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY	Nov 27, 1947	Nov 27, 1947

What are the latest accounts for TESCO PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 26, 2026
Next Accounts Due On	Aug 26, 2026
Last Accounts
Last Accounts Made Up To	Feb 26, 2025

What is the status of the latest confirmation statement for TESCO PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for TESCO PLC?

Filings

Date

Description

Document

Type

Feb 11, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 11, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Feb 11, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 11, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Feb 11, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 11, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Feb 05, 2026

Cancellation of shares. Statement of capital on Jan 21, 2026

Capital: GBP 404,394,910.41

4 pages

SH06

Feb 05, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 05, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Feb 05, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 05, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jan 22, 2026

Cancellation of shares. Statement of capital on Jan 13, 2026

Capital: GBP 404,572,278.32

4 pages

SH06

Jan 08, 2026

Cancellation of shares. Statement of capital on Jan 06, 2026

Capital: GBP 404,717,544.22

4 pages

SH06

Jan 08, 2026

Cancellation of shares. Statement of capital on Dec 30, 2025

Capital: GBP 404,838,442.36

4 pages

SH06

Jan 08, 2026

Cancellation of shares. Statement of capital on Dec 23, 2025

Capital: GBP 404,946,729.56

4 pages

SH06

Jan 06, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 06, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jan 06, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 06, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jan 06, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 06, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Jan 06, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 06, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Dec 24, 2025

Cancellation of shares. Statement of capital on Dec 16, 2025

Capital: GBP 405,335,304.01

4 pages

SH06

Dec 12, 2025

Cancellation of shares. Statement of capital on Dec 09, 2025

Capital: GBP 406,176,403.74

4 pages

SH06

Dec 03, 2025

Cancellation of shares. Statement of capital on Nov 25, 2025

Capital: GBP 408,609,025.16

4 pages

SH06

Dec 03, 2025

Cancellation of shares. Statement of capital on Dec 02, 2025

Capital: GBP 407,229,753.35

4 pages

SH06

Dec 03, 2025

Cancellation of shares. Statement of capital on Nov 07, 2025

Capital: GBP 409,347,129.44

4 pages

SH06

Dec 03, 2025

Cancellation of shares. Statement of capital on Nov 04, 2025

Capital: GBP 409,613,548.77

4 pages

SH06

Dec 03, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Dec 03, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Dec 03, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Dec 03, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Dec 03, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Dec 03, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Dec 03, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Dec 03, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Nov 10, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Nov 10, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

View All Filings

Who are the officers of TESCO PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Christopher Jon Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom	Apr 14, 2025		Secretary	Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom				334718260001
BETHELL, Melissa Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom	Sep 24, 2018		Director	Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom	United Kingdom	British	1974-9	248450070003
BODSON, Bertrand Jean Francois Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom	Jun 01, 2021		Director	Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom	England	Belgian	1975-6	290317390002
FAIRBAIRN, Carolyn Julie Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom	Sep 01, 2023		Director	Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom	United Kingdom	British	1960-12	313074260001
GARNIER, Thierry Dominique Gerard Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom	Apr 30, 2021		Director	Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom	United Kingdom	French	1966-3	262744000005
GILLILAND, Stewart Charles Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom	Mar 05, 2018		Director	Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom	England	British	1957-2	102677400003
KENNEDY, Christopher John Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom	Feb 20, 2025		Director	Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom	United Kingdom	British	1964-1	62227310005
MURPHY, Gerard Martin Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom	Sep 01, 2023		Director	Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom	England	British,Irish	1955-11	313050960001
MURPHY, Ken Kestrel Way AL7 1GA Welwyn Garden City Shire Park United Kingdom	Oct 01, 2020		Director	Kestrel Way AL7 1GA Welwyn Garden City Shire Park United Kingdom	United Kingdom	Irish	1966-9	274996450001
NAWAZ, Imran Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom	May 01, 2021		Director	Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom	United Kingdom	Luxembourger	1973-9	249455030002
SILVER, Caroline Louise Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom	Oct 01, 2022		Director	Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom	United Kingdom	British	1962-12	154200970001
WHITWORTH, Karen Tracy Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom	Jun 18, 2021		Director	Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom	United Kingdom	British	1969-8	107774660002
AGER, Rowley Stuart Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		Mar 15, 2004	Secretary	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British		72555850002
LENNARK, Darren Elliot Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom	Jul 01, 2016	Aug 10, 2016	Secretary	Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom				209575590001
LLOYD, Jonathan Mark New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Dec 14, 2006	Jan 12, 2015	Secretary	New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British		160028560001
LLOYD, Jonathan Mark New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Jul 18, 2005	Dec 14, 2006	Secretary	New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British		160028560001
MOORE, Paul Anthony Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom	Jan 12, 2015	Jun 30, 2016	Secretary	Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom				194096220001
NEVILLE-ROLFE, Lucy Jeanne, Ms. New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Mar 15, 2004	Dec 14, 2006	Secretary	New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British		148079740001
THOMSON, Sara Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom	Dec 17, 2024	Apr 14, 2025	Secretary	Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom				330478240001
WELCH, Robert John Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom	Aug 10, 2016	Dec 17, 2024	Secretary	Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom				211978260001
AGER, Rowley Stuart Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Oct 05, 1992	Feb 27, 2004	Director	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	United Kingdom	British	1945-7	72555850002
ALLAN, John Murray Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom	Mar 01, 2015	Jun 16, 2023	Director	Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom	England	British	1948-8	64484180004
ALLEN, Charles Lamb Stornoway House 13 Cleveland Row SW1A 1GG London	Feb 19, 1999	Jul 02, 2010	Director	Stornoway House 13 Cleveland Row SW1A 1GG London		British	1957-1	63372790004
ARMOUR, Mark Henry Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom	Sep 02, 2013	Jun 25, 2021	Director	Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom	United Kingdom	British	1954-7	58001830011
BENJAMIN, Victor Woolf The End House Sandy Lane Colemans Hatch TN7 4ER Hartfield East Sussex		Jun 07, 1996	Director	The End House Sandy Lane Colemans Hatch TN7 4ER Hartfield East Sussex		British	1935-3	35534960001
BRASHER, Richard William Peter Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Mar 15, 2004	Mar 15, 2012	Director	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	United Kingdom	British	1961-5	70633600002
BROADBENT, Richard John, Sir Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom	Jul 02, 2011	Mar 01, 2015	Director	Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom	United Kingdom	British	1953-4	92752140003
BULLOCK, Gareth Richard Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom	Jul 02, 2010	Mar 05, 2015	Director	Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom	United Kingdom	British	1953-11	86839910002
CESCAU, Patrick Jean Pierre Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire	Feb 01, 2009	Apr 07, 2015	Director	Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire		French	1948-9	136580810001
CHAMBERS, Stuart John Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom	Jul 02, 2010	Jun 26, 2015	Director	Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom	United Kingdom	British	1956-5	153260600001
CHASE, Rodney Frank 4 Eaton Terrace SW1W 8EZ London	Jul 01, 2002	Jul 02, 2010	Director	4 Eaton Terrace SW1W 8EZ London		British	1943-5	45250430001
CLARKE, Philip Andrew New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Nov 16, 1998	Sep 01, 2014	Director	New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	United Kingdom	British	1960-3	159223920001
COOK, Karen Rachel New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Oct 01, 2004	Feb 23, 2013	Director	New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British	1953-8	101866970001
COUSINS, Richard John Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom	Nov 01, 2014	Jan 03, 2017	Director	Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom	Uk	British	1959-3	192569740001
DARNELL, Michael Chestnut Tree Farm CB5 0BH Burwell Cambridgeshire		May 20, 1994	Director	Chestnut Tree Farm CB5 0BH Burwell Cambridgeshire		British	1933-12	12380970001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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