By when must TESCO STORES LIMITED's directors verify their identity with Companies House?

Directors of TESCO STORES LIMITED must verify their identity with Companies House by 2027-07-02, under the Economic Crime and Corporate Transparency Act 2023.

How many of TESCO STORES LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

TESCO STORES LIMITED

00519500 · Ltd · 73 years old

Tesco House, Shire Park, Welwyn Garden City, AL7 1GA

SIC 47110, 47290, 47710, 47750

Companies House data checked 23 October 2026

Type

Ltd

Incorporated

1953

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TESCO STORES LIMITED (ECCTA)

Directors of TESCO STORES LIMITED must verify their identity by 2027-07-02.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MAJID, Kay Elizabethdirectorsince 2024-07-18· also at TESCO HOLDINGS LIMITED, TESCO OVERSEAS INVESTMENTS LIMITED, PTLL LIMITED

MURPHY, Kendirectorsince 2020-10-01· also at TESCO PLC, TESCO HOLDINGS LIMITED

NAWAZ, Imrandirectorsince 2021-05-01· also at TESCO OVERSEAS INVESTMENTS LIMITED, TESCO PLC, TESCO HOLDINGS LIMITED and 1 more

PRASAD, Ashwindirectorsince 2025-06-19

Company secretary

TAYLOR, Christopher Jonsecretarysince 2025-04-14

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A BIRD'S EYE VIEW LIMITEDactivevia LEWIS, David John

ALDI LIMITEDactivevia BARNES, Matthew Campbell (former)

ALDI STORES LIMITEDactivevia BARNES, Matthew Campbell (former)

ALLIED DOMECQ (HOLDINGS) LIMITEDactivevia MALPAS, Alfred David (former)

ALLIED DOMECQ LIMITEDactivevia MALPAS, Alfred David (former)

and 235 more active

In liquidation

104206 LIMITEDliquidationvia PATEL, Bharat Jashbai (former)

AGL REALISATIONS LIMITEDliquidationvia HIGGINSON, Andrew Thomas (former)

AL REALISATIONS LIMITEDliquidationvia HIGGINSON, Andrew Thomas (former)

DAY AND NITE STORES LIMITEDliquidationvia AGER, Rowley Stuart (former), NEVILLE-ROLFE, Lucy Jeanne, Ms. (former)

LAURA ASHLEY HOLDINGS PLCliquidationvia HIGGINSON, Andrew Thomas (former)

and 5 more in liquidation

Dissolved

ABBOTTSWOOD CONSULTANCY LIMITEDdissolvedvia GILDERSLEEVE, John

ACKLAM MANAGEMENT COMPANY LIMITEDdissolvedvia NEVILLE-ROLFE, Lucy Jeanne, Ms. (former)

ADMINSTORE LIMITEDdissolvedvia IDDON, Michael James (former), LEAHY, Terence Patrick, Sir (former), NEVILLE-ROLFE, Lucy Jeanne, Ms. (former)

ADSEGA LIMITEDdissolvedvia AGER, Rowley Stuart (former), BAILEY, John Anthony (former), HIGGINSON, Andrew Thomas (former), MACLAURIN, Ian Charter, Lord (former), NEVILLE-ROLFE, Lucy Jeanne, Ms. (former), REID, David Edward (former)

AGER CONSULTANTS LIMITEDdissolvedvia AGER, Rowley Stuart

and 273 more dissolved

Other status

ABERNESS LTD.converted closedvia SMITH, Colin George (former)

DSG RETAIL LIMITEDconverted closedvia AGER, Stephen Lawrence

INTU PROPERTIES PLCadministrationvia JAMES, Lesley (former)

KEYWAY GROCERS LIMITEDconverted closedvia SMITH, Colin George (former)

NORTHWHARF INVESTMENTS (CHERRY) LIMITEDconverted closedvia SMITH, Colin George (former)

and 38 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Tesco Holdings Limited

Corporate entity

Companies House 00243011

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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