Company Information for

OCADO RETAIL LIMITED

Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, HERTFORDSHIRE, AL10 9NE,

Company Registration Number

03875000

Private Limited Company

Active

About Ocado Retail Ltd

OCADO RETAIL LIMITED was founded on 1999-11-11 and has its registered office in Hatfield. The organisation's status is listed as "Active". Ocado Retail Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OCADO RETAIL LIMITED
Legal Registered Office
Apollo Court 2 Bishop Square
Hatfield Business Park
Hatfield
HERTFORDSHIRE
AL10 9NE
Other companies in AL10
Previous Names
OCADO LIMITED
16/06/2014

Filing Information

Company Number03875000
Date formed1999-11-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-11-27
Account next due2024-08-31
Latest filing return2024-06-20
Filing return next due2025-07-04
Type of accountsFULL
Last Datalog update:
2024-06-20 16:36:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neill Abrams Company Secretary LAWYER 2000-09-19 UNITED KINGDOM
Robert Mcneill Cooper Company Secretary 2010-09-28
Neill Abrams Director LAWYER 2000-09-19 UNITED KINGDOM
Luke Giles William Jensen Director CHIEF EXECUTIVE OFFICER 2018-03-01 UNITED KINGDOM
Mark Antony Richardson Director OPERATIONS DIRECTOR 2012-02-03 UNITED KINGDOM
Timothy Steiner Director CHIEF EXECUTIVE 2000-04-13 UNITED KINGDOM
Duncan Eden Tatton-brown Director FINANCE DIRECTOR 2012-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jason Mark Conrad Gissing Director 2000-02-02 2014-05-07
Andrew Bracey Director 2009-11-02 2012-03-23
Tom Clayton Director 2000-05-19 2010-03-09
Jonathan Moss Faiman Director 2000-02-02 2010-03-09
Jeremy John Frampton Director 2000-05-19 2010-03-09
Robert James Alexander Gorrie Director 2000-04-13 2010-03-09
Michael Ian Grade Director 2006-10-04 2010-03-09
Patrick Lewis Director 2009-10-21 2010-03-09
Jorn Rausing Director 2003-04-02 2010-03-09
Michael Robarts Director 2009-12-22 2010-03-09
David Ernest Young Director 2000-10-13 2010-03-09
Brian Lynas Director 2006-01-11 2009-08-10
Alastair Mckay Director 2005-01-25 2008-11-10
Angela Megson Director 2004-02-25 2006-01-09
Anya Catherine Calcott Company Secretary 2003-12-09 2005-04-22
Andrew Charles Mayfield Director 2000-10-13 2005-01-14
Steven Derek Esom Director 2000-10-13 2004-02-25
Nigel Robertson Director 2000-04-13 2003-11-24
Roger Whiteside Director 2000-04-13 2003-11-07
Jacqueline Marie Edwards Director 2000-09-19 2001-05-22
Jason Mark Conrad Gissing Company Secretary 2000-02-02 2000-09-19
Pailex Corporate Services Limited Company Secretary 1999-11-11 2000-02-02
Jeanette Margaret Gregson Director 1999-11-11 2000-02-02

Related Directorships for Neill Abrams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neill Abrams OCADO SOLUTIONS LIMITEDCompany Secretary 2001-06-26 CURRENT 2001-04-24 Active

Related Directorships for Neill Abrams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neill Abrams OCADO VENTURES HOLDINGS LIMITEDDirector 2015-11-24 CURRENT 2015-11-24 Active
Neill Abrams OCADO CENTRAL SERVICES LIMITEDDirector 2014-05-19 CURRENT 2014-05-19 Active
Neill Abrams OCADO OPERATING LIMITEDDirector 2014-05-19 CURRENT 2014-05-19 Active
Neill Abrams OCADO INNOVATION LIMITEDDirector 2013-12-13 CURRENT 2013-12-13 Active
Neill Abrams LAST MILE TECHNOLOGY LIMITEDDirector 2013-07-30 CURRENT 2013-07-30 Active
Neill Abrams OCADO GROUP PLCDirector 2009-12-10 CURRENT 2009-12-08 Active
Neill Abrams OCADO SOLUTIONS LIMITEDDirector 2001-06-26 CURRENT 2001-04-24 Active

Related Directorships for Luke Giles William Jensen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luke Giles William Jensen OCADO SOLUTIONS LIMITEDDirector 2018-03-01 CURRENT 2001-04-24 Active
Luke Giles William Jensen OCADO HOLDINGS LIMITEDDirector 2018-03-01 CURRENT 2010-02-05 Active
Luke Giles William Jensen OCADO CENTRAL SERVICES LIMITEDDirector 2018-03-01 CURRENT 2014-05-19 Active
Luke Giles William Jensen OCADO OPERATING LIMITEDDirector 2018-03-01 CURRENT 2014-05-19 Active
Luke Giles William Jensen OCADO GROUP PLCDirector 2018-03-01 CURRENT 2009-12-08 Active
Luke Giles William Jensen LAST MILE TECHNOLOGY LIMITEDDirector 2018-03-01 CURRENT 2013-07-30 Active
Luke Giles William Jensen OCADO INNOVATION LIMITEDDirector 2018-03-01 CURRENT 2013-12-13 Active
Luke Giles William Jensen OCADO VENTURES HOLDINGS LIMITEDDirector 2018-03-01 CURRENT 2015-11-24 Active
Luke Giles William Jensen L JENSEN SERVICES LTDDirector 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off

Related Directorships for Mark Antony Richardson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Antony Richardson OCADO VENTURES HOLDINGS LIMITEDDirector 2015-11-24 CURRENT 2015-11-24 Active
Mark Antony Richardson PAWS & PURRS LTDDirector 2014-11-03 CURRENT 2011-02-22 Active - Proposal to Strike off
Mark Antony Richardson SPECIALITY STORES LIMITEDDirector 2014-08-01 CURRENT 2014-08-01 Liquidation
Mark Antony Richardson OCADO SOLUTIONS LIMITEDDirector 2014-06-12 CURRENT 2001-04-24 Active
Mark Antony Richardson OCADO CENTRAL SERVICES LIMITEDDirector 2014-05-19 CURRENT 2014-05-19 Active
Mark Antony Richardson OCADO OPERATING LIMITEDDirector 2014-05-19 CURRENT 2014-05-19 Active
Mark Antony Richardson OCADO INNOVATION LIMITEDDirector 2013-12-13 CURRENT 2013-12-13 Active
Mark Antony Richardson LAST MILE TECHNOLOGY LIMITEDDirector 2013-07-30 CURRENT 2013-07-30 Active
Mark Antony Richardson MHE JVCO LIMITEDDirector 2013-06-19 CURRENT 2013-06-19 Active
Mark Antony Richardson OCADO HOLDINGS LIMITEDDirector 2012-02-03 CURRENT 2010-02-05 Active
Mark Antony Richardson OCADO GROUP PLCDirector 2012-01-23 CURRENT 2009-12-08 Active
Mark Antony Richardson PANELTEX LIMITEDDirector 2010-03-30 CURRENT 1991-05-03 Active

Related Directorships for Timothy Steiner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Steiner OCADO VENTURES HOLDINGS LIMITEDDirector 2015-11-24 CURRENT 2015-11-24 Active
Timothy Steiner OCADO SOLUTIONS LIMITEDDirector 2014-06-12 CURRENT 2001-04-24 Active
Timothy Steiner LAST MILE TECHNOLOGY LIMITEDDirector 2014-06-12 CURRENT 2013-07-30 Active
Timothy Steiner OCADO INNOVATION LIMITEDDirector 2014-06-12 CURRENT 2013-12-13 Active
Timothy Steiner OCADO CENTRAL SERVICES LIMITEDDirector 2014-05-19 CURRENT 2014-05-19 Active
Timothy Steiner OCADO OPERATING LIMITEDDirector 2014-05-19 CURRENT 2014-05-19 Active
Timothy Steiner OCADO HOLDINGS LIMITEDDirector 2010-03-09 CURRENT 2010-02-05 Active
Timothy Steiner OCADO GROUP PLCDirector 2010-02-24 CURRENT 2009-12-08 Active

Related Directorships for Duncan Eden Tatton-brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Eden Tatton-brown OCADO VENTURES HOLDINGS LIMITEDDirector 2015-11-24 CURRENT 2015-11-24 Active
Duncan Eden Tatton-brown ORANGE TREE THEATRE LIMITEDDirector 2015-05-14 CURRENT 1973-05-10 Active
Duncan Eden Tatton-brown OCADO SOLUTIONS LIMITEDDirector 2014-06-12 CURRENT 2001-04-24 Active
Duncan Eden Tatton-brown LAST MILE TECHNOLOGY LIMITEDDirector 2014-06-12 CURRENT 2013-07-30 Active
Duncan Eden Tatton-brown OCADO INNOVATION LIMITEDDirector 2014-06-12 CURRENT 2013-12-13 Active
Duncan Eden Tatton-brown OCADO CENTRAL SERVICES LIMITEDDirector 2014-05-19 CURRENT 2014-05-19 Active
Duncan Eden Tatton-brown OCADO OPERATING LIMITEDDirector 2014-05-19 CURRENT 2014-05-19 Active
Duncan Eden Tatton-brown ZPG LIMITEDDirector 2014-05-01 CURRENT 2014-04-22 Active
Duncan Eden Tatton-brown MHE JVCO LIMITEDDirector 2013-06-19 CURRENT 2013-06-19 Active
Duncan Eden Tatton-brown OCADO HOLDINGS LIMITEDDirector 2012-09-01 CURRENT 2010-02-05 Active
Duncan Eden Tatton-brown OCADO GROUP PLCDirector 2012-09-01 CURRENT 2009-12-08 Active