Tesco Distribution Holdings Limited
Non-trading company · Welwyn Garden City
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTesco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 95475341People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalCorpTesco Services LimitedCurrent director
Appointed 2021-11-08 · 4 yrs
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
Show 18 historical appointments
DW
David WheelerResigned director
Resigned 2021-09-09 · 2 yrs · Accountant
BM
Bhavesh MistryResigned director
Resigned 2019-01-07 · 2 yrs · Deputy Cfo
KK
Katherine KochResigned director
Resigned 2017-05-16 · Finance Director
RW
Robert WelchResigned director
Resigned 2016-08-10 · 8 yrs · Company Secretary
RW
Richard WoolfendenResigned director
Resigned 2015-06-08 · 1 yr · UK Distribution Director
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
JL
Jonathan LloydResigned director
Resigned 2005-05-31 · 9 yrs · Company Secretary
HO
Helen O KeefeResigned secretary
Resigned 2004-08-31 · 9 yrs · Company Secretary
LN
Lucy Neville RolfeResigned director
Resigned 2004-03-15 · 8 yrs · Company Director
MF
Resigned 2003-05-30 · 2 yrs · Chartered Sec
AH
Andrew HigginsonResigned director
Resigned 2003-05-30 · 8 yrs · Director
NS
Nadine SankarResigned secretary
Resigned 2000-10-10 · 3 yrs
JB
John BaileyResigned director
Resigned 1996-05-21 · 7 yrs · Chartered Secretary
RA
Rowley AgerResigned director
Resigned 1996-05-21 · 7 yrs · Company Director
DR
David ReidResigned director
Resigned 1996-05-21 · 7 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-05-02
CorpInstant Companies LimitedResigned director
Resigned 1996-05-02
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active