Tesco Distribution Limited
Freight transport by road · Welwyn Garden City
ActiveUnited KingdomIncorporated 1994Private 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 Distribution 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 103103584People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 30 historicalNP
Nicholas PotterCurrent director
Appointed 2023-08-17 · 3 yrs · Transport Director
CorpTesco Services LimitedCurrent director
Appointed 2015-01-23 · 11 yrs
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
Show 30 historical appointments
JB
Jas BurstonResigned director
Resigned 2024-02-15 · 1 yr · Finance Director
SW
Sarah WolfeResigned director
Resigned 2021-08-04 · 2 yrs · Channels Finance Director
IN
Imran NawazResigned director
Resigned 2021-05-01 · 2 yrs · Director
NL
Niamh Allison LawlorResigned director
Resigned 2018-08-30 · 2 yrs · Finance Director, Channels
AS
Alan StewartResigned director
Resigned 2016-05-25 · 4 yrs · Director
MB
Max BrittenResigned director
Resigned 2016-04-18 · 1 yr · Finance Manager
RW
Richard WoolfendenResigned director
Resigned 2015-06-08 · 10 yrs · UK Distribution Director
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
AM
Adrian MorrisResigned director
Resigned 2013-02-08 · 3 yrs · Group General Counsel
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
NM
Nicholas MourantResigned director
Resigned 2003-11-24 · 5 yrs · Accountant
MF
Resigned 2003-05-30 · 2 yrs · Chartered Secretary
AH
Andrew HigginsonResigned director
Resigned 2003-05-30 · 8 yrs · Director
NS
Nadine SankarResigned secretary
Resigned 2000-10-10 · 3 yrs
TM
Timothy MasonResigned director
Resigned 1996-05-28 · 6 yrs · Director
MR
Michael RaycraftResigned director
Resigned 1995-12-04 · 3 yrs · Director
KB
Kenneth BlackburnResigned director
Resigned 1995-12-04 · Director
PM
Paul MercerResigned director
Resigned 1995-11-20 · 3 yrs · Director
JB
Resigned 1995-10-09
PB
Paul BatemanResigned director
Resigned 1994-12-13 · 6 yrs · Company Director
IM
Ian MaclaurinResigned director
Resigned 1994-12-13 · 2 yrs · Company Director
DR
David ReidResigned director
Resigned 1994-12-13 · 8 yrs · Company Director
RA
Rowley AgerResigned director
Resigned 1994-10-18 · 9 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1994-09-30
CorpHallmark Registrars LimitedResigned director
Resigned 1994-09-30
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active