Tesco Red (3LP) 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 · 1 ceasedTesco Stores LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-29 · No cessation recorded
Source record 12039123Show 1 ceased record
Tesco Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-15 · Ceased 2021-01-29
Source record 3611716People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalCorpTesco Secretaries LimitedCurrent secretary
Appointed 2016-04-15 · 10 yrs
Show 3 historical appointments
DA
Duncan AnnissResigned director
Resigned 2020-09-21 · Group Control Director
AS
Amit SoniResigned director
Resigned 2016-04-15 · 4 yrs · Finance Director
JG
John GibneyResigned director
Resigned 2016-04-15 · 5 yrs · Assets And Estates Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active