Tesco Blue (Gp) Limited
- Company number
- 05721650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Ksau (No. 1) Limited (until 16 Aug 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YUILL, Gemma | Director | 30 Sep 2024 | |
| GATES, Rebecca Jane | Director | 31 Jul 2024 | |
| WILLIAMS, Simon Richard | Director | 25 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tesco Property Holdings (No. 2) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Tesco Pension Trustees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Tesco Blue (Gp) Limited → Tesco Pension Trustees Limited → Tesco PLC
Controls
- Teesport (Gp) Limited (06636155)
- Tesco Blue (Nominee Holdco) Limited (05888990)
- Tesco Depot Propco Limited (06769537)
- Tesco Property Finance 1 Holdco Limited (05721633)
Directors’ other companies
- GATES, Rebecca Jane - Director at Lydiard Fields Management Company Limited
- GATES, Rebecca Jane - Director at TPT Holdco No.1 Limited
- GATES, Rebecca Jane - Director at Tesco Passaic (Gp) Limited
- GATES, Rebecca Jane - Director at Tesco Navona (Gp) Limited
- WILLIAMS, Simon Richard - Director at Broughton Retail Park Nominee 1 Limited
- WILLIAMS, Simon Richard - Director at Broughton Retail Park Nominee 2 Limited
- WILLIAMS, Simon Richard - Director at Orpington (Station Road) Limited
- WILLIAMS, Simon Richard - Director at Broughton Retail Park Nominee 4 Limited
- WILLIAMS, Simon Richard - Director at Broughton Retail Park Nominee 3 Limited
- WILLIAMS, Simon Richard - Director at Bourne End Residential Management Company Limited
Companies at the same address
- Armitage Finance Unlimited (05966324)
- Broughton Retail Park Nominee 1 Limited (04319626)
- Broughton Retail Park Nominee 2 Limited (04319639)
- Broughton Retail Park Nominee 3 Limited (04319645)
- Broughton Retail Park Nominee 4 Limited (04319669)
- Buttoncase Limited (05298861)
- Launchgrain Limited (05260856)
- Oakwood Distribution Limited (05721635)
- Orpington (Station Road) Limited (05980835)
- Ptll Limited (08926930)