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Name	Tesco Stores Limited
Address	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
VAT ID	no VAT ID available
Company No.	00519500 Show on Companies House
Accounts	full last accounts made up to 26 February 2022
Sector (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating 47290 - Other retail sale of food in specialised stores 47710 - Retail sale of clothing in specialised stores 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Tesco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00243011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Barnes, Matthew Campbell Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Uk Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Majid, Kay Elizabeth Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 18/07/2024 Occupation: Interim General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Ken Welwyn Garden City, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Nawaz, Imran Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Luxembourger

Tarry, Jason Mark Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 05/1967 Occupation: Retailler Role: Director Country of Residence: United Kingdom Nationality: British

Welch, Robert John Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 10/08/2016 Role: Secretary

Morris, Adrian Charles Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 08/02/2013 Ceased: 12/07/2024 Date of Birth: 04/1967 Occupation: Group General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Rigby, Steven Andrew Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 04/02/2014 Ceased: 18/10/2024 Date of Birth: 03/1963 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Tarry, Jason Mark, Dr Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 01/08/2018 Ceased: 14/03/2024 Occupation: Retailler Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Broughton Retail Park Nominee 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04319639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Broughton Retail Park Nominee 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04319645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Broughton Retail Park Nominee 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04319669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Motorcause Limited Status: Active Notified: 06/04/2016 Companies House Number: 03187444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nutricentre Limited Status: Active Notified: 06/04/2016 Companies House Number: 02602894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seacroft Green Nominee 1 LTD Status: Active Notified: 06/04/2016 Companies House Number: 04253497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shire Park Limited Status: Active Notified: 22/12/2020 Companies House Number: 02018957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Tesco Kirkby (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06092705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Weymouth Avenue (Dorchester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02614345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Tesco Stores Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (9)