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Tesco PLC

Active 78 years old · 309th oldest of 4,506 · incorporated in the 1940s

Company number00445790
StatusActive
Incorporated27/11/1947
Accounts last made up to28/02/2026
Next accounts due26/08/2027
Accounts typeGROUP
Legal Entity Identifier2138002P5RNKC5W2JZ46
Charges outstanding2

Registered office

TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA

Other PLCs registered in Welwyn Garden City

Online

Website tesco.com not machine-checked

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 32 entities, including:

  • TESCO HOLDINGS LIMITED
  • TESCO DISTRIBUTION LIMITED
  • ONE STOP STORES LIMITED
  • DUNNHUMBY IT SERVICES INDIA PRIVATE LIMITED
  • TESCO BENGALURU PRIVATE LIMITED
  • TESCO PERSONAL FINANCE GROUP LIMITED
  • TESCO INTERNATIONAL SOURCING LIMITED
  • TESCO (OVERSEAS) LIMITED
  • TESCO OVERSEAS INVESTMENTS LIMITED
  • TESCO INTERNATIONAL SERVICES LIMITED
  • DUNNHUMBY INTERNATIONAL LIMITED
  • THE TESCO BLUE LIMITED PARTNERSHIP

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 8,372 documents on its Companies House record. The most recent accounts were filed on 25/07/2026. Its last confirmation statement or annual return was filed on 01/07/2026.

Filings: share capital87
Filings: accounts2
Filings: officer changes2
Filings: resolutions1
Filings: confirmation statements1

The most recent filings

Share capital change 16/09/2026
Share capital change 26/08/2026
Share capital change 26/08/2026
Share capital change 26/08/2026
Share capital change 26/08/2026
Share capital change 06/08/2026
Share capital change 06/08/2026
Share capital change 06/08/2026
Share capital change 06/08/2026
Share capital change 06/08/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 11 current officers and 63 who have resigned.

Christopher Jon Taylor Secretaryappointed 14/04/2025
Melissa Bethell Directorappointed 24/09/2018
Bertrand Jean Francois Bodson Directorappointed 01/06/2021
Carolyn Julie Fairbairn Directorappointed 01/09/2023
Stewart Charles Gilliland Directorappointed 05/03/2018
Christopher John Kennedy Directorappointed 20/02/2025
Gerard Martin Murphy Directorappointed 01/09/2023
Ken Murphy Directorappointed 01/10/2020
Imran Nawaz Directorappointed 01/05/2021
Caroline Louise Silver Directorappointed 01/10/2022
Karen Tracy Whitworth Directorappointed 18/06/2021

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 9 registered charges, of which 2 are not yet recorded as satisfied.

Account security agreement
Tesco Trustee Company of Ireland Limited as Trustee of the Tesco Ireland Limited Senior Executive Pension Scheme
Outstanding, created 04/11/2009
Account security agreement
Tesco Ireland Pension Trustees Limited as Trustee of the Tesco Ireland Limited Pension Plan
Outstanding, created 04/11/2009
Account security agreement
Tesco Ireland Pension Trustees Limited as Trustee of the Tesco Ireland Limited Executive Scheme
Fully satisfied, created 27/03/2009
Account security agreement
Tesco Trustee Company of Ireland Limited as Trustee of the Tesco Ireland Limited Staff Scheme (The "Trustee")
Fully satisfied, created 27/03/2009
A share charge
Rbs Aerospace Limited
Fully satisfied, created 13/05/2005
Primary obligor guarantee,undertaking and indemnity deed
Deutsche International Finance (Ireland) Limited
Fully satisfied, created 31/07/2001
Primary obligor guarantee undertaking and indemnity deed
Deutsche Bank Ag
Fully satisfied, created 08/12/2000
Sterling deposit agreement and charge
Cobroad Investments
Fully satisfied, created 05/04/1994

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at AL7 1GA

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 309th oldest of 4,506 PLCs
  • One of the 1940s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)