Ocado Retail Limited

03875000

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE · FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 17/05/2019Registered 21/05/2019Satisfied 20/12/2020

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/2012Registered 04/12/2012Satisfied 02/08/2013

charge

satisfied

BARCLAYS BANK PLC

Created 19/11/2012Registered 23/11/2012Satisfied 02/08/2013

charge

satisfied

BARCLAYS BANK PLC

Created 14/06/2012Registered 16/06/2012Satisfied 16/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 18/05/2012Registered 25/05/2012Satisfied 16/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 06/10/2010Registered 08/10/2010Satisfied 02/08/2013

charge

satisfied

BARCLAYS BANK PLC

Created 05/07/2010Registered 07/07/2010Satisfied 02/08/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/05/2010Registered 10/06/2010Satisfied 12/10/2010

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 02/03/2010Registered 10/03/2010Satisfied 25/06/2015

charge

satisfied

BARCLAYS BANK PLC

Created 17/02/2010Registered 18/02/2010Satisfied 16/01/2023

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 31/03/2009Registered 02/04/2009Satisfied 02/07/2014

charge

satisfied

BARCLAYS BANK PLC C/O BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 31/03/2009Registered 02/04/2009Satisfied 05/08/2014

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 21/01/2009Registered 22/01/2009Satisfied 25/06/2015

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED AND BARCLAYS BANK PLC

Created 11/09/2008Registered 23/09/2008Satisfied 25/06/2014

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 11/09/2008Registered 20/09/2008Satisfied 25/06/2014

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 11/09/2008Registered 20/09/2008Satisfied 25/06/2015

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 11/09/2008Registered 20/09/2008Satisfied 25/06/2015

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 11/09/2008Registered 20/09/2008Satisfied 25/06/2014

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/2007Registered 12/06/2007Satisfied 30/09/2008

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/2007Registered 09/06/2007Satisfied 30/09/2008

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/08/2006Registered 18/08/2006Satisfied 23/07/2014

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/2004Registered 21/12/2004Satisfied 20/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/2004Registered 18/12/2004Satisfied 20/06/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/12/2004Registered 15/12/2004Satisfied 23/07/2014

charge

satisfied

BARCLAYS BANK PLC

Created 11/01/2002Registered 21/01/2002Satisfied 30/07/2004

charge

satisfied

THE BOC GROUP PLC

Created 29/06/2001Registered 18/07/2001Satisfied 18/12/2004

charge

satisfied

ITE GROUP PLC

Created 16/06/2000Registered 05/07/2000Satisfied 30/07/2004