OCADO RETAIL LIMITED - HATFIELD


Company Profile Company Filings

Overview

OCADO RETAIL LIMITED is a Private Limited Company from HATFIELD UNITED KINGDOM and has the status: Active.
OCADO RETAIL LIMITED was incorporated 24 years ago on 11/11/1999 and has the registered number: 03875000. The accounts status is FULL and accounts are next due on 31/08/2024.

OCADO RETAIL LIMITED - HATFIELD

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 27/11/2022 31/08/2024

Registered Office

APOLLO COURT 2 BISHOP SQUARE
HATFIELD
HERTFORDSHIRE
AL10 9NE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OCADO LIMITED (until 16/06/2014)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATHEW ANKERS Sep 1986 British Director 2023-09-22 CURRENT
MR JONATHAN DAVID WISEMAN Secretary 2021-01-11 CURRENT
MR STEPHEN WAYNE DAINTITH May 1964 British Director 2022-11-17 CURRENT
ADAM LESLIE DOBBS Mar 1980 British Director 2022-11-17 CURRENT
MRS HANNAH GIBSON Dec 1983 British Director 2022-09-20 CURRENT
MR STUART MACHIN Oct 1970 British Director 2019-08-05 CURRENT
MR JAMES XAVIER MATTHEWS Oct 1983 British Director 2023-04-26 CURRENT
MR TIMOTHY STEINER Dec 1969 British Director 2000-04-13 CURRENT
MR JEREMY CHARLES DOUGLAS TOWNSEND Jan 1964 British Director 2023-01-26 CURRENT
MR DAVID ERNEST YOUNG Mar 1942 English Director 2000-10-13 UNTIL 2010-03-09 RESIGNED
MR MARK ANTONY RICHARDSON Dec 1964 British Director 2012-02-03 UNTIL 2019-08-05 RESIGNED
ANGELA DYMOKE Feb 1959 British Director 2004-02-25 UNTIL 2006-01-09 RESIGNED
ALASTAIR MCKAY Feb 1946 British Director 2005-01-25 UNTIL 2008-11-10 RESIGNED
MR NIALL JAMES MCBRIDE Jan 1979 Irish Director 2020-01-13 UNTIL 2023-01-19 RESIGNED
BRIAN LYNAS Jun 1948 British Director 2006-01-11 UNTIL 2009-08-10 RESIGNED
SIR ANDREW CHARLES MAYFIELD Dec 1966 British Director 2000-10-13 UNTIL 2005-01-14 RESIGNED
MR PATRICK LEWIS Jul 1965 British Director 2009-10-21 UNTIL 2010-03-09 RESIGNED
JORN RAUSING Feb 1960 Swedish Director 2003-04-02 UNTIL 2010-03-09 RESIGNED
MICHAEL ROBARTS Oct 1944 British Director 2009-12-22 UNTIL 2010-03-09 RESIGNED
NIGEL ROBERTSON Nov 1959 British Director 2000-04-13 UNTIL 2003-11-24 RESIGNED
MRS CAROLYN LOUISE BANE Secretary 2019-08-05 UNTIL 2020-01-01 RESIGNED
MR ROBERT MCNEILL COOPER Secretary 2010-09-28 UNTIL 2019-08-05 RESIGNED
MRS ANYA CATHERINE CALCOTT Mar 1968 Secretary 2003-12-09 UNTIL 2005-04-22 RESIGNED
MR JASON MARK CONRAD GISSING Oct 1970 British Secretary 2000-02-02 UNTIL 2000-09-19 RESIGNED
PAILEX CORPORATE SERVICES LIMITED Secretary 1999-11-11 UNTIL 2000-02-02 RESIGNED
MR NEILL ABRAMS Dec 1964 British Secretary 2000-09-19 UNTIL 2019-08-05 RESIGNED
MR. ROBERT JAMES ALEXANDER GORRIE Apr 1959 British Director 2000-04-13 UNTIL 2010-03-09 RESIGNED
MR JASON MARK CONRAD GISSING Oct 1970 British Director 2000-02-02 UNTIL 2014-05-07 RESIGNED
MICHAEL IAN GRADE Mar 1943 British Director 2006-10-04 UNTIL 2010-03-09 RESIGNED
DOCTOR TOM CLAYTON Apr 1946 British Director 2000-05-19 UNTIL 2010-03-09 RESIGNED
MRS JACQUELINE MARIE EDWARDS Jun 1957 American Director 2000-09-19 UNTIL 2001-05-22 RESIGNED
STEVEN DEREK ESOM Nov 1960 British Director 2000-10-13 UNTIL 2004-02-25 RESIGNED
JONATHAN MOSS FAIMAN Feb 1969 British Director 2000-02-02 UNTIL 2010-03-09 RESIGNED
MR JEREMY JOHN FRAMPTON Mar 1965 British Director 2000-05-19 UNTIL 2010-03-09 RESIGNED
MR NEILL ABRAMS Dec 1964 British Director 2000-09-19 UNTIL 2019-08-05 RESIGNED
JEANETTE MARGARET GREGSON Jul 1964 British Director 1999-11-11 UNTIL 2000-02-02 RESIGNED
MR ANDREW BRACEY Feb 1967 British Director 2009-11-02 UNTIL 2012-03-23 RESIGNED
MR STEPHEN JOSEPH ROWE Jul 1967 British Director 2019-08-05 UNTIL 2022-05-25 RESIGNED
LUKE GILES WILLIAM JENSEN Apr 1966 British Director 2018-03-01 UNTIL 2019-08-05 RESIGNED
MS MELANIE JANE SMITH Dec 1973 British Director 2019-08-05 UNTIL 2022-07-19 RESIGNED
MR DUNCAN EDEN TATTON-BROWN Mar 1965 British Director 2012-09-01 UNTIL 2022-10-31 RESIGNED
MR LAWRENCE HENE Oct 1978 British Director 2019-08-05 UNTIL 2023-04-26 RESIGNED
MR EOIN PHILIP TONGE Aug 1972 Irish Director 2020-06-24 UNTIL 2022-11-18 RESIGNED
ROGER WHITESIDE Jun 1958 British Director 2000-04-13 UNTIL 2003-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marks And Spencer Holdings Limited 2019-08-05 London   Ownership of shares 25 to 50 percent
Ocado Holdings Limited 2016-04-06 - 2023-12-18 Hatfield   England Ownership of shares 75 to 100 percent
Ocado Holdings Limited 2016-04-06 Hatfield   Hertfordshire Ownership of shares 25 to 50 percent

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