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TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA
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Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 86 | Very Low Risk | |
| 86 | Very Low Risk | |
| 0 | Financial Statements too old | |
| 86 | Very Low Risk | |
| 48 | Moderate Risk |
Credit Limit
-
Credit Limit100M
-
Previous Limit100M
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 100,000,000 | |
| 0 | |
| 100,000,000 | |
| 50,000,000 |
County Court Judgements
Exact CCJs
Total Unpaid
7
Total Unpaid Value
£63.8K
Total Paid
4
Total Paid Value
£13.3K
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| County Court Business Centre | £4,978 | J1QZ1E5G | Paid | ||
| The County Court Online | £208 | 414MC906 | Paid | ||
| Civil National Business Centre | £4,235 | K6QZ9W9Q | - | Unpaid | |
| Civil National Business Centre | £356 | L5QZ285Q | - | Unpaid | |
| The County Court Online | £4,457 | 511MC102 | Paid | ||
| Civil National Business Centre | £2,286 | L8DG3Y0Q | - | Unpaid | |
| Civil National Business Centre | £4,601 | M11YX767 | - | Unpaid | |
| Civil National Business Centre | £3,656 | M3FG76M0 | Paid | ||
| The County Court Online | £289 | 718MC974 | - | Unpaid | |
| Civil National Business Centre | £50,940 | M98YX402 | - | Unpaid | |
| The County Court Online | £1,094 | 013JE720 | - | Unpaid |
Possible CCJs
Total Unpaid
0
Total Unpaid Value
£0
Total Paid
0
Total Paid Value
£0
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|
Mortgages and Charges
Total Outstanding
2
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Account Security Agreement | Tesco Trustee Company Of Ireland Limited As Trustee Of The Tesco Ireland Limited Senior Executi | OUTSTANDING | ||
| Account Security Agreement | Tesco Ireland Pension Trustees Limited As Trustee Of The Tesco Ireland Limited Pension Plan | OUTSTANDING | ||
| Account Security Agreement | Tesco Ireland Pension Trustees Limited As Trustee Of The Tesco Ireland Limited Executive Scheme | SATISFIED | ||
| Account Security Agreement | Tesco Trustee Company Of Ireland Limited As Trustee Of The Tesco Ireland Limited Staff Scheme ( | SATISFIED | ||
| A Share Charge | Rbs Aerospace Limited | SATISFIED | ||
| Primary Obligor Guarantee,undertaking And Indemnity Deed | Deutsche International Finance (Ireland) Limited | SATISFIED | ||
| Primary Obligor Guarantee Undertaking And Indemnity Deed | Deutsche Bank Ag | SATISFIED | ||
| Sterling Deposit Agreement And Charge | Cobroad Investments | SATISFIED | ||
| Sterling Deposit Agreement And Charge | Cobroad Investments | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Christopher Jon Taylor | Company Secretary | ||
| Mr Christopher John Kennedy | Director | ||
| Mr Gerard Martin Murphy | Director | ||
| Ms Carolyn Julie Fairbairn | Director | ||
| Mrs Caroline Louise Silver | Director | ||
| Mrs Karen Tracy Whitworth | Director | ||
| Mr Bertrand Jean Francois Bodson | Director | ||
| Mr Imran Nawaz | Director | ||
| Mr Ken Murphy | Director | ||
| Ms Melissa Bethell | Director | ||
| Mr Stewart Charles Gilliland | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 382 |
| Paid (After 30 days) | 124 |
| Outstanding (Before 30 days) | 35 |
| Outstanding (After 30 days) | 0 |
Group Structure
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 11 May 2026 | Mr T.D. Garnier has left the board |
| 19 Jul 2025 | New Accounts Filed |
| 19 Jul 2025 | New Accounts Filed |
| 01 Jul 2025 | Confirmation Statement |
| 19 Jun 2025 | New Accounts Filed |
| 17 Jun 2025 | Ms E.A. Platt has left the board |
| 17 Apr 2025 | New Company Secretary Mr C.J. Taylor appointed |
| 16 Apr 2025 | Ms S. Thomson has resigned as company secretary |
| 14 Mar 2025 | New Board Member Mr C.J. Kennedy appointed |
| 20 Dec 2024 | Mr R.J. Welch has resigned as company secretary |
| 20 Dec 2024 | New Company Secretary Ms S. Thomson appointed |
| 08 Jul 2024 | New Accounts Filed |
| 08 Jul 2024 | New Accounts Filed |
| 21 Jun 2024 | Confirmation Statement |
| 20 Jun 2024 | Mr B.E. Grote has left the board |
| 13 Jun 2024 | New Accounts Filed |
| 06 Sep 2023 | New Board Member Ms C.J. Fairbairn appointed |
| 05 Sep 2023 | New Board Member Mr G.M. Murphy appointed |
| 04 Aug 2023 | New Accounts Filed |
| 04 Aug 2023 | New Accounts Filed |
| 05 Jul 2023 | Confirmation Statement |
| 21 Jun 2023 | Mrs L.J. Pownall has left the board |
| 21 Jun 2023 | Mr J.M. Allan has left the board |
| 09 Jun 2023 | New Accounts Filed |
| 01 Nov 2022 | New Accounts Filed |
| 13 Oct 2022 | New Board Member Mr B.J. Bodson appointed |
| 06 Oct 2022 | New Board Member Ms C.L. Silver appointed |
| 05 Aug 2022 | New Accounts Filed |
| 05 Aug 2022 | New Accounts Filed |
| 01 Aug 2022 | New Accounts Filed |
| 11 Jul 2022 | Confirmation Statement |
| 21 Jun 2022 | Mr S.I. Patterson has left the board |
| 21 Jun 2022 | Mr S.W. Golsby has left the board |
| 24 Mar 2022 | New Board Member Mr S.I. Patterson appointed |
| 16 Jul 2021 | New Accounts Filed |
| 16 Jul 2021 | New Accounts Filed |
| 07 Jul 2021 | Confirmation Statement |
| 06 Jul 2021 | New Accounts Filed |
| 06 Jul 2021 | Mr M.H. Armour has left the board |
| 06 Jul 2021 | Ms D.W. Oppenheimer has left the board |
| 06 Jul 2021 | Mr A.B. Olsson has left the board |
| 22 Jun 2021 | New Board Member Ms K.T. Whitworth appointed |
| 04 Jun 2021 | New Board Member Mr B. Bodson appointed |
| 13 May 2021 | New Board Member Mr T.D. Garnier appointed |
| 10 May 2021 | Mr A.J. Stewart has left the board |
| 06 May 2021 | New Board Member Mr T.D. Garnier appointed |
| 06 May 2021 | New Board Member Mr I. Nawaz appointed |
| 07 Oct 2020 | New Board Member Mr K. Murphy appointed |
| 05 Oct 2020 | Mr D.J. Lewis has left the board |
| 29 Jul 2020 | New Accounts Filed |
| 29 Jul 2020 | New Accounts Filed |
| 21 Jun 2020 | Confirmation Statement |
| 23 Oct 2019 | Confirmation Statement |
| 29 Jun 2019 | Confirmation Statement |
| 22 Jun 2019 | New Accounts Filed |
| 22 Jun 2019 | New Accounts Filed |
| 21 Jun 2019 | New Accounts Filed |
| 27 Mar 2019 | Confirmation Statement |
| 25 Mar 2019 | Confirmation Statement |
| 27 Sep 2018 | New Board Member Ms M. Bethell appointed |
| 13 Aug 2018 | New Accounts Filed |
| 13 Aug 2018 | New Accounts Filed |
| 20 Jul 2018 | Mr C. Wilson has left the board |
| 14 Jul 2018 | Confirmation Statement |
| 14 Mar 2018 | New Board Member Mr S.C. Gilliland appointed |
| 08 Mar 2018 | New Board Member Mr C. Wilson appointed |
| 07 Mar 2018 | New Board Member Mr S.C. Gilliland appointed |
| 14 Sep 2017 | New Accounts Filed |
| 14 Sep 2017 | New Accounts Filed |
| 01 Jul 2017 | Confirmation Statement |
| 26 May 2017 | New Accounts Filed |
| 11 Jan 2017 | Mr R.J. Cousins has left the board |
| 23 Dec 2016 | New Board Member Mr A.J. Stewart appointed |
| 05 Oct 2016 | New Board Member Mr S.W. Golsby appointed |
| 12 Aug 2016 | Mr D.E. Lennark has resigned as company secretary |
| 12 Aug 2016 | New Company Secretary Mr R.J. Welch appointed |
| 26 Jul 2016 | Annual Returns |
| 08 Jul 2016 | New Accounts Filed |
| 08 Jul 2016 | New Accounts Filed |
| 06 Jul 2016 | New Accounts Filed |
| 06 Jul 2016 | New Accounts Filed |
| 05 Jul 2016 | Mr P.A. Moore has resigned as company secretary |
| 05 Jul 2016 | New Company Secretary Mr D.E. Lennark appointed |
| 06 Jun 2016 | New Accounts Filed |
| 12 Apr 2016 | New Board Member Ms E.A. Platt appointed |
| 07 Apr 2016 | New Board Member Ms L.J. Pownall appointed |
| 07 Apr 2016 | New Board Member Mr S.I. Patterson appointed |
| 31 Dec 2015 | Change in Reg.Office |
| 31 Dec 2015 | Change of Company Postcode |
| 12 Dec 2015 | New Accounts Filed |
| 14 Aug 2015 | New Accounts Filed |
| 14 Aug 2015 | New Accounts Filed |
| 17 Jul 2015 | Annual Returns |
| 14 Jul 2015 | Mr S.J. Chambers has left the board |
| 14 Jul 2015 | Mr K.G. Hanna has left the board |
| 02 Jun 2015 | New Accounts Filed |
| 07 May 2015 | New Board Member Mr B.E. Grote appointed |
| 23 Apr 2015 | Mr P.J. Cescau has left the board |
| 22 Apr 2015 | Creditsafe Rating Refinement |
| 09 Mar 2015 | Mr G.R. Bullock has left the board |
| 05 Mar 2015 | Ms O. Garfield has left the board |
| 05 Mar 2015 | Ms J.A. Tammenoms Bakker has left the board |
| 05 Mar 2015 | Sir R.J. Broadbent has left the board |
| 05 Mar 2015 | New Board Member Mr J.M. Allan appointed |
| 16 Jan 2015 | New Company Secretary Mr P.A. Moore appointed |
| 16 Jan 2015 | Mr J.M. Lloyd has resigned as company secretary |
| 14 Nov 2014 | New Board Member Mr R.J. Cousins appointed |
| 13 Nov 2014 | New Board Member Mr A.B. Ohlsson appointed |
| 02 Oct 2014 | New Board Member Mr A.J. Stewart appointed |
| 17 Sep 2014 | New Board Member Mr D.J. Lewis appointed |
| 06 Sep 2014 | Mr P.A. Clarke has left the board |
| 13 Aug 2014 | New Accounts Filed |
| 13 Aug 2014 | New Accounts Filed |
| 12 Aug 2014 | New Accounts Filed |
| 31 Jul 2014 | NEW WRITS RECORD |
| 22 Jul 2014 | Annual Returns |
| 11 Apr 2014 | Mr L.P. McIlwee has left the board |
| 12 Sep 2013 | New Board Member Mr M.H. Armour appointed |
| 05 Sep 2013 | New Board Member Mr M.H. Armour appointed |
| 12 Aug 2013 | New Accounts Filed |
| 12 Aug 2013 | New Accounts Filed |
| 31 Jul 2013 | Annual Returns |
| 05 Jun 2013 | New Accounts Filed |
| 05 Apr 2013 | New Board Member Ms O. Garfield appointed |
| 28 Feb 2013 | Ms K.R. Cook has left the board |
| 28 Feb 2013 | Mr K.J. Hydon has left the board |
| 18 Jan 2013 | Ms L.J. Neville-Rolfe has left the board |
| 12 Dec 2012 | Mr T.J. Mason has left the board |
| 05 Sep 2012 | Mr A.T. Higginson has left the board |
| 17 Aug 2012 | New Board Member Sir R.J. Broadbent appointed |
| 09 Jul 2012 | Annual Returns |
| 18 Jun 2012 | New Accounts Filed |
| 11 Apr 2012 | New Board Member Ms D.W. Oppenheimer appointed |
| 26 Mar 2012 | Mr R.W. Brasher has left the board |
| 13 Dec 2011 | Mr D.T. Potts has left the board |
| 12 Dec 2011 | Mr D.E. Reid has left the board |
| 15 Oct 2011 | Annual Returns |
| 24 Sep 2011 | NEW WRITS RECORD |
| 27 Jul 2011 | New Accounts Filed |
| 16 Jul 2011 | Annual Returns |
| 08 Jul 2011 | New Board Member Sir R.J. Broadbent appointed |
| 08 Jun 2011 | New Accounts Filed |
| 30 May 2011 | New Company Secretary Mr J.M. Lloyd appointed |
| 23 May 2011 | New Board Member Mr P.A. Clarke appointed |
| 08 Mar 2011 | Sir T.P. Leahy has left the board |
| 07 Jan 2011 | New Board Member Ms L.J. Neville-Rolfe appointed |
| 08 Sep 2010 | New Board Member Mr G.R. Bullock appointed |
| 24 Aug 2010 | New Accounts Filed |
| 24 Aug 2010 | New Accounts Filed |
| 11 Aug 2010 | New Board Member Mr S.J. Chambers appointed |
| 21 Jul 2010 | New Board Member Mr G.R. Bullock appointed |
| 15 Jul 2010 | Annual Returns |
| 08 Jul 2010 | Mr C.L. Allen has left the board |
| 08 Jul 2010 | Mr R.F. Chase has left the board |
| 08 Jul 2010 | Dr H. Einsmann has left the board |
| 18 Jun 2010 | New Accounts Filed |
| 02 Feb 2010 | New Accounts Filed |
| 16 Dec 2009 | Change in Reg.Office |
| 04 Aug 2009 | Annual Returns |
| 12 Jul 2009 | New Accounts Filed |
| 17 Jun 2009 | New Accounts Filed |
| 23 Apr 2009 | New Board Member Mr K.G. Hanna appointed |
| 27 Feb 2009 | New Board Member Mr P.J. Cescau appointed |
| 23 Feb 2009 | New Board Member Mr L.P. McIlwee appointed |
| 13 Feb 2009 | New Board Member Ms J.A. Tammenoms Bakker appointed |
| 16 Nov 2008 | Annual Returns |
| 04 Nov 2008 | Mr E.M. Davies has left the board |
| 31 Jul 2008 | New Accounts Filed |
| 04 Jun 2008 | New Accounts Filed |
| 07 May 2008 | Ms C.J. McCall has left the board |
| 10 Aug 2007 | New Accounts Filed |
| 10 Aug 2007 | New Accounts Filed |
| 06 Jun 2007 | New Accounts Filed |
| 09 Jan 2007 | New Company Secretary (JONATHAN MARKLLOYD) appointed |
| 05 Jan 2007 | JONATHAN MARKLLOYD has resigned as company secretary |
| 05 Jan 2007 | LUCY JEANNENEVILLE ROLFE has resigned as company secretary |
| 21 Jun 2006 | New Accounts Filed |
| 02 Nov 2005 | New Board Member (RICHARD WILLIAM PETERBRASHER) appointed |
| 10 Aug 2005 | Change in Reg.Office |
| 09 Aug 2005 | New Board Member (JONATHAN MARKLLOYD) appointed |
| 05 Jul 2005 | GRAHAM FPIMLOTT has left the board |
| 10 Jun 2005 | New Accounts Filed |
| 10 May 2005 | New Board Member (CAROLYN JULIAMCCALL) appointed |
| 29 Apr 2005 | VERONIQUE MORALI has left the board |
| 13 Dec 2004 | New Board Member (KAREN RACHELCOOK) appointed |
| 20 Sep 2004 | New Board Member (EVAN MERVYNDAVIES) appointed |
| 20 Sep 2004 | New Board Member (VERONIQUE MORALI) appointed |
| 20 Sep 2004 | New Board Member (DAVID TOMPOTTS) appointed |
| 20 Sep 2004 | New Board Member (TIMOTHY JOHN ROLLITMASON) appointed |
| 20 Sep 2004 | New Board Member (RODNEY FRANKCHASE) appointed |
| 19 Sep 2004 | Directors Data Refresh |
| 13 Sep 2004 | New Accounts Filed |
| 04 Aug 2004 | New Board Member (TERENCE PATRICKLEAHY) appointed |
| 04 Aug 2004 | New Board Member (HARALD EINSMANN) appointed |
| 04 Aug 2004 | New Board Member (CHARLES LAMBALLEN) appointed |
| 04 Aug 2004 | New Board Member (GRAHAM FENWICKPIMLOTT) appointed |
| 04 Aug 2004 | New Board Member (ANDREW THOMASHIGGINSON) appointed |
| 04 Aug 2004 | New Board Member (PHILIP CLARKE) appointed |
| 03 Aug 2004 | Annual Returns |
| 08 Jun 2004 | New Board Member (DAVID EDWARDREID) appointed |
| 07 Jun 2004 | New Accounts Filed |
| 10 Apr 2004 | JOHN ANTHONYGARDINER has left the board |
| 10 Apr 2004 | New Board Member (LUCY JEANNENEVILLE ROLFE) appointed |
| 09 Apr 2004 | New Board Member (RICHARD BRASHER) appointed |
| 03 Apr 2004 | ROWLEY STUARTAGER has left the board |
| 03 Apr 2004 | New Board Member (KENNETH JOHNHYDON) appointed |
| 02 Apr 2004 | Annual Returns |
| 26 Mar 2004 | New Board member |
| 12 Feb 2004 | New Board member |
| 01 Jan 2004 | Board member LORD MACLAURIN IAN CHARTER has been changed |