Ocado Retail Limited

03875000

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

APOLLO COURT 2 BISHOP SQUARE, HATFIELD, AL10 9NE

Incorporated 11/11/1999

Compliance

Last accounts

06/04/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Timothy Steiner

director · Since 13/04/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Stuart Barry Machin

director · Since 05/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Jonathan David Wiseman

secretary · Since 11/01/2021

Mrs Hannah Gibson

director · Since 20/09/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 42

Mr Adam Leslie Dobbs

director · Since 17/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 12 other boards

Mr James Xavier Matthews

director · Since 26/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Mr Mathew David Ankers

director · Since 22/09/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 39

Ms Alison Ann Dolan

director · Since 01/04/2025

DIRECTOR

IRISH · ENGLAND · Age 56

Also on 8 other boards

Dr Lawrence Hene

director · Since 22/01/2026

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Ocado Holdings Limited

25–50% shares

Buildings One & Two, Trident Place, Hatfield, AL10 9UL

Reg: 07148670 · Companies House · Private Limited Company

Notified 06/04/2016

Marks And Spencer Holdings Limited

25–50% shares

Waterside House, 35 North Wharf Road, London, W2 1NW

Reg: 11845975 · Companies House · Private Limited Company

Notified 05/08/2019

Charges0 outstanding

charge

satisfied

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Created 30/12/2008Registered 06/01/2009Satisfied 16/01/2023

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BARCLAYS BANK PLC

Created 11/09/2008Registered 20/09/2008Satisfied 16/01/2023

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satisfied

BARCLAYS BANK PLC

Created 11/09/2008Registered 20/09/2008Satisfied 16/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/2007Registered 09/06/2007Satisfied 16/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/2006Registered 01/12/2006Satisfied 16/01/2023