Company information:
Tesco Blue (Gp) Limited (No: 05721650)
Address: TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM
Status: Active
Incorporated: 24-Feb-2006
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JENNIFER KATHERINE BUCK ( DOB: Oct-1969 From: Aug-2019 )
Current Director: JENNIFER KATHERINE BUCK ( DOB: Oct-1969 From: Aug-2019 )
Current Director: TESCO SERVICES LIMITED ( From: Jan-2013 )
Current Director: SIMON RICHARD WILLIAMS ( DOB: Oct-1966 From: Feb-2022 )
Current Secretary: TESCO SECRETARIES LIMITED ( From: Oct-2013 )
Resigned Director: ROWLEY STUART AGER ( DOB: Jul-1945 From: Jun-2009 To: Mar-2017 )
Resigned Director: ELIZABETH DOHERTY ( DOB: Jul-1957 From: Aug-2006 To: Nov-2007 )
Resigned Director: JOHN GIBNEY ( DOB: Feb-1967 From: Jan-2015 To: Feb-2022 )
Resigned Director: ANDREW THOMAS HIGGINSON ( DOB: Jul-1957 From: Feb-2006 To: Feb-2012 )
Resigned Director: ROBERT HOWELL ( DOB: Apr-1950 From: Jun-2009 To: Apr-2013 )
Resigned Director: TERENCE PATRICK LEAHY ( DOB: Feb-1956 From: Aug-2006 To: Mar-2011 )
Resigned Director: JONATHAN MARK LLOYD ( DOB: May-1966 From: Feb-2006 To: Jan-2015 )
Resigned Director: ADRIAN ROSS THOMAS MARSH ( DOB: Jun-1966 From: Mar-2011 To: Sep-2013 )
Resigned Director: NICHOLAS CLAUD MOURANT ( DOB: Sep-1958 From: Aug-2006 To: Jun-2009 )
Resigned Director: LUCY JEANNE NEVILLE-ROLFE ( DOB: Jan-1953 From: Feb-2006 To: Jan-2013 )
Resigned Director: PAILEX NOMINEES LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Director: MICHAEL ROBERT RISK ( DOB: Nov-1951 From: Jun-2009 To: Sep-2013 )
Resigned Director: RUSTON ARTHUR MARK SMITH ( DOB: Nov-1964 From: Jun-2009 To: Aug-2019 )
Resigned Secretary: HELEN JANE O'KEEFE ( DOB: Jul-1969 From: Feb-2006 To: Oct-2013 )
Resigned Secretary: PAILEX SECRETARIES LIMITED ( From: Feb-2006 To: Feb-2006 )
Persons of Significant Control:
Tesco Pension Trustees Limited, Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Tesco Property Holdings (No. 2) Limited, Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)