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 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
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)
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 |