Tesco Peg Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTesco 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 12951106People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpTesco Secretaries LimitedCurrent secretary
Appointed 2015-03-03 · 11 yrs
Show 10 historical appointments
SW
Sarah WolfeResigned director
Resigned 2021-07-14 · Channels Finance Director
JT
Jonathan TaylorResigned director
Resigned 2019-01-03 · 3 yrs · Managing Director Large Stores
DH
Duncan HoyResigned director
Resigned 2018-06-05 · Managing Director, Large Stores
NL
Niamh Allison LawlorResigned director
Resigned 2018-06-05 · 3 yrs · Finance Director, Channels
MB
Max BrittenResigned director
Resigned 2017-02-21 · 1 yr · Finance Manager
JF
John FarrellResigned director
Resigned 2015-03-03 · 3 yrs · Commercial Director
JF
James FlemingResigned director
Resigned 2013-05-08 · 3 yrs · Ceo
MH
Michael HolmesResigned director
Resigned 2013-05-08 · 1 yr · Grocer
DB
Daniel Stephen BearResigned director
Resigned 2008-01-22 · 7 yrs · Restaurateur
MA
Mark AnthoniszResigned secretary
Resigned 2008-01-22 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active