Corporate officer

TESCO SECRETARIES LIMITED

Net worth
0 of 0 controlled (PSC) with accounts
Active companies
42 current appointments
Properties
across controlled companies
Charges
active of 136 total

Snapshot

TESCO SECRETARIES LIMITED is currently associated with 39 active companies. 3 active charges were identified across linked companies. 1 linked company currently has overdue filing obligations.

0

properties identified

3

active charges / mortgages

0

active court cases

39

linked companies

1 company has overdue filings

Net worth by industry

No filed accounts available to break down net worth.

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Ownership sitemap

Holding structure & control derived from Companies House PSC filings for TESCO SECRETARIES LIMITED.

42 companies· 10 holding companies· 5 ownership levels
TL

TESCO SECRETARIES LIMITED

Director profile

42 active appointments

BOOKER GROUP LIMITED

corporate-secretary · Wholesale

Director for 7 years

Owned by Tesco Holdings Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Overdue filing4 charges
Parent owns 75–100%

BOOKER WHOLESALE HOLDINGS LIMITED

corporate-secretary · Professional Services

Director for 7 years

No control Holding · 7

Net worth

—

Cash

—

Property

0

4 charges
Parent owns 75–100%

BOOKER RETAIL PARTNERS (GB) LIMITED

corporate-secretary · Wholesale

Director for 7 years

No control Holding · 3

Net worth

—

Cash

—

Property

23

1 active charge
Parent owns 75–100%

BOOKER RETAIL LIMITED

corporate-secretary · Wholesale

Director for 7 years

No control Holding · 5

Net worth

—

Cash

—

Property

0

10 charges
Parent owns 75–100%

BISHOP'S GROUP LIMITED

corporate-secretary · Wholesale

Director for 7 years

No control

Net worth

—

Cash

—

Property

0

6 charges
Parent owns 75–100%

BUDGEN HOLDINGS LIMITED

corporate-secretary · Wholesale

Director for 7 years

No control

Net worth

—

Cash

—

Property

4

9 charges
Parent owns 75–100%

BUDGENS PROPERTY INVESTMENTS LIMITED

corporate-secretary · Dormant Companies

Director for 7 years

No control

Net worth

—

Cash

—

Property

0

2 charges
Parent owns 75–100%

BUDGENS STORES LIMITED

corporate-secretary · Wholesale

Director for 7 years

No control

Net worth

—

Cash

—

Property

10

8 charges
Parent owns 75–100%

MURDOCH NORTON LIMITED

corporate-secretary · Wholesale

Director for 7 years

No control

Net worth

—

Cash

—

Property

0

2 charges
Parent owns 75–100%

LINNCO LIMITED

corporate-secretary · Wholesale

Director for 7 years

No control

Net worth

—

Cash

—

Property

1

2 charges
Parent owns 75–100%

LONDIS(HOLDINGS)LIMITED

corporate-secretary · Wholesale

Director for 7 years

No control

Net worth

—

Cash

—

Property

1

17 charges
Parent owns 75–100%

GIANT BOOKER LIMITED

corporate-secretary · Dormant Companies

Director for 7 years

No control Holding · 2

Net worth

—

Cash

—

Property

1

2 charges
Parent owns 75–100%

BOOKER CASH & CARRY LIMITED

corporate-secretary · Dormant Companies

Director for 7 years

No control

Net worth

—

Cash

—

Property

0

1 charge
Parent owns 75–100%

IRTH (19) LIMITED

corporate-secretary · Other

Director for 7 years

No control

Net worth

—

Cash

—

Property

0

1 charge
Parent owns 75–100%

GIANT MIDCO LIMITED

corporate-secretary · Dormant Companies

Director for 7 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

3 charges
Parent owns 75–100%

GIANT BIDCO LIMITED

corporate-secretary · Dormant Companies

Director for 7 years

No control

Net worth

—

Cash

—

Property

0

1 charge
Parent owns 75–100%

MAKRO HOLDING LIMITED

corporate-secretary · Business Support Services

Director for 7 years

No control Holding · 2

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

MAKRO PROPERTIES LIMITED

corporate-secretary · Property & Real Estate

Director for 7 years

No control

Net worth

—

Cash

—

Property

8

1 charge
Parent owns 75–100%

MAKRO SELF SERVICE WHOLESALERS LIMITED

corporate-secretary · Wholesale

Director for 7 years

No control

Net worth

—

Cash

—

Property

2

Parent owns 75–100%

THE BIG FOOD GROUP LIMITED

corporate-secretary · Wholesale

Director for 7 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

5 charges
Parent owns 75–100%

BF LIMITED

corporate-secretary · Dormant Companies

Director for 7 years

No control

Net worth

—

Cash

—

Property

0

2 charges
Parent owns 75–100%

BOOKER DIRECT LIMITED

corporate-secretary · Wholesale

Director for 7 years

No control

Net worth

—

Cash

—

Property

3

15 charges
Parent owns 75–100%

BOOKER LIMITED

corporate-secretary · Wholesale

Director for 7 years

No control

Net worth

—

Cash

—

Property

79

6 charges

ONE STOP STORES LIMITED

corporate-secretary · Construction & Trades

Director for 7 years

Owned by Tesco Plc · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

752

1 active charge
Parent owns 75–100%

ONE STOP CONVENIENCE STORES LIMITED

corporate-secretary · Retail

Director for 7 years

No control

Net worth

—

Cash

—

Property

10

4 charges

T&S STORES LIMITED

corporate-secretary · Retail

Director for 7 years

Owned by Tesco Plc · 75–100% No control Holding · 2

Net worth

—

Cash

—

Property

11

4 charges
Parent owns 75–100%

DAY AND NITE STORES LIMITED

corporate-secretary · Retail

Director for 7 years

No control

Net worth

—

Cash

—

Property

0

Liquidation25 charges
Parent owns 75–100%

ONE STOP COMMUNITY STORES LIMITED

corporate-secretary · Retail

Director for 7 years

No control

Net worth

—

Cash

—

Property

1

1 charge

TESCO NEWRY LIMITED

corporate-secretary · Property & Real Estate

Director for under a year

Owned by Tesco Property Holdings Limited · 75–100% No control

Net worth

£29M

Cash

£1.1M

Property

0

1 active charge

BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED

corporate-secretary · Household Activities

Director for 6 years

Owned by Tesco Property Holdings Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

DILLONS NEWSAGENTS LIMITED

corporate-secretary · Retail

Director for 7 years

Owned by Statusfloat Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

8 charges

IRTH (15) LIMITED

corporate-secretary · Business Support Services

Director for 7 years

No control

Net worth

—

Cash

—

Property

0

MALDON FINANCE LIMITED

corporate-secretary · Other

Director for 6 years

Owned by Tesco Holdings Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

RESKAMMEL PROPERTY COMPANY LIMITED

corporate-secretary · Property & Real Estate

Director for 3 years

Owned by Tesco Stores Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

TESCO BLUE (3LP) LIMITED

corporate-secretary · Business Support Services

Director for 10 years

Owned by Tesco Property Holdings Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

TESCO BRISLINGTON LIMITED

corporate-secretary · Construction & Trades

Director for 6 years

Owned by Tesco Property Holdings Limited · 75–100% No control

Net worth

—

Cash

—

Property

1

Overdue filingLiquidation

TESCO BURY LIMITED

corporate-secretary · Construction & Trades

Director for 4 years

Owned by Tesco Property Holdings Limited · 75–100% No control

Net worth

—

Cash

—

Property

1

Liquidation4 charges

TESCO FUCHSIA (3LP) LIMITED

corporate-secretary · Business Support Services

Director for 10 years

No control

Net worth

—

Cash

—

Property

0

TESCO NEWMARKET LIMITED

corporate-secretary · Property & Real Estate

Director for 1 year

Owned by Tesco Property Holdings Limited · 75–100% No control

Net worth

—

Cash

—

Property

2

3 charges

TPI FUND MANAGERS LIMITED

corporate-secretary · Financial Services

Director for 8 years

Owned by Tesco Pension Investment Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

TRANSCEND RETAIL SOLUTIONS LIMITED

corporate-secretary · Industrial Repair & Installation

Director for 3 years

Owned by Tesco Holdings Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

TSFM LIMITED

corporate-secretary · Food & Beverage Manufacturing

Director for 2 years

Owned by Tesco Stores Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

Ownership percentages are the control bands declared in Companies House PSC filings (e.g. 75–100% shareholding). Holding companies sit above the subsidiaries they control; dissolved companies are excluded.

Showing the first 42 companies by ownership.

Historical appointments

19 total

STATION HOUSE WELLING MANAGEMENT LIMITED

corporate-secretary · resigned Jun 2025

Resigned

CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED

corporate-secretary · resigned Feb 2025

Resigned
View all 19 historical appointments Click here Unlock the full history of resigned directorships and past appointments for TESCO SECRETARIES LIMITED.
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