Company Liquidation
Tesco Bury Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 21
- David Clifford Wheeler 2021-2024 View profile
- John Gibney 2021-2022 View profile
- Bruce Michael James 2020-2021 View profile
- Hongyan Echo Lu 2012-2015 View profile
- Johanna Ruth Hartley 2012-2012 View profile
- Ian Mair 2010-2012 View profile
- Graham Peter Eade 2010-2010 View profile
- Jonathan Mark Lloyd 2010-2015 View profile
- Charles Sheridan Alexander Maudsley 2010-2019 View profile
- Emily White 2010-2011 View profile
- Mark Peter Witham 2007-2010 View profile
- Bryan John Lewis 2006-2021 View profile
- Alistair Ewan Clark 2004-2015 View profile
- James Matthew Rennie 2004-2007 View profile
- Neil Timothy Earp 2002-2008 View profile
- Nicholas Claud Mourant 1999-2009 View profile
- Steven Andrew Rigby 1999-2012 View profile
- Robert Howell 1999-2004 View profile
- Julia Penfold 1999-2004 View profile
- Cyril Metliss 1999-2006 View profile
- Clive James Philp 2004-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/10/1999
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tesco Property Holdings Limited
75-100% shares, 75-100% voting · notified 2021-08-13 - TBL Properties Limited ceased 2021-08-13
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Tesco Bury Limited
is controlled by Tesco Property Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-08-13 · source: Companies House PSC register - Tesco Property Holdings Limited
is controlled by Tesco Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tesco Holdings Limited
is controlled by Tesco PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tesco PLC.
201 other companies in this group
- Irth (19) Limited
- Tesco Property (Nominees) (NO.1) Limited
- Budgens Stores Limited
- Tesco Overseas Investments Limited
- Tesco Card Services Limited
- Tesco Brislington Limited
- Tesco Blue (3LP) Limited
- Spen Hill Management Limited
- Tesco Passaic (1LP) Limited
- Tapesilver Limited
- 09911808
- TPI Fund Managers Limited
- BF Limited
- Maldon Finance Limited
- OC386587
- Tesco Sarum (Nominee 2) Limited
- Tesco Barbers Wood Limited
- Highams Green Management Company Limited
- 09350588
- Tesco Estates Limited
- Tesco TLB Properties Limited
- Tesco Maintenance Limited
- Makro Self Service Wholesalers Limited
- Tesco Atrato (Nominee 2) Limited
- Tesco Navona (GP) Limited
- Dunnhumby Trustees Limited
- Makro Holding Limited
- Booker Retail Limited
- Paper Chain (East Anglia) Limited
- Tesco Navona (Nominee 2) Limited
- Tesco Sarum (GP) Limited
- Londis Pension Trustees Limited
- Worple Road Limited
- Tesco Property Holdings Limited
- Dunnhumby International Limited
- Tesco Blue (Nominee 1) Limited
- Booker Wholesale Holdings Limited
- WM. LOW Supermarkets Limited
- Tesco Navona (Nominee Holdco) Limited
- Tesco Atrato (GP) Limited
- Tesco Property Finance 1 PLC
- Linnco Limited
- Tesco Dorney (Nominee Holdco) Limited
- Bourne END Residential Management Company Limited
- Tesco Atrato (Nominee 1) Limited
- TPT Holdco NO.1 Limited
- Makro Properties Limited
- T&S Stores Limited
- Londis(Holdings)Limited
- Alfred Preedy & Sons (Trustees) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gemma Yuill Director · appointed 2024
- Simon Richard Williams Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Gemma Yuill Director · appointed 2024
- Simon Richard Williams Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03854371
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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