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Companies/06003554

Tesco Maintenance Limited

Private Limited Company · Welwyn Garden City

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tesco 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 14972660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
CorpTesco Services LimitedCurrent director
Appointed 2024-12-21 · 1 yr
+104 others
NJ
Nicholas JohnsonCurrent director
Appointed 2022-04-05 · 4 yrs · Property Services Director
PC
Philip CookCurrent director
Appointed 2021-04-22 · 5 yrs · Delivery Director
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
+222 others
Show 15 historical appointments
RW
Robert WelchResigned director
Resigned 2024-05-13 · Company Secretary
DW
David WheelerResigned director
Resigned 2021-04-22 · 3 yrs · Accountant
DA
Duncan AnnissResigned director
Resigned 2020-09-21 · Group Control Director
TG
Timothy GoldingResigned director
Resigned 2018-01-30 · 4 yrs · Chief Operating Officer
AS
Amit SoniResigned director
Resigned 2016-04-11 · 4 yrs · Finance Director
JG
John GibneyResigned director
Resigned 2015-01-19 · 3 yrs · Assets And Estates Director
JH
Johanna HartleyResigned director
Resigned 2012-03-02 · 2 yrs · Director
IM
Ian MairResigned director
Resigned 2010-10-22 · 1 yr · Director
GE
Graham EadeResigned director
Resigned 2007-08-28 · 3 yrs · Director
KA
Keith AughwaneResigned director
Resigned 2006-11-20 · 5 yrs · Director
JL
Jonathan LloydResigned director
Resigned 2006-11-20 · 8 yrs · Solicitor
LN
Lucy Neville RolfeResigned director
Resigned 2006-11-20 · 6 yrs · Company Secretary
PB
Philip BowcockResigned director
Resigned 2006-11-20 · Director
HO
Helen O KeefeResigned secretary
Resigned 2006-11-20 · 6 yrs
AH
Andrew HigginsonResigned director
Resigned 2006-11-20 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active