Ocado Operating Limited

09047186

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BUILDINGS ONE & TWO TRIDENT PLACE, HATFIELD, AL10 9UL

Incorporated 19/05/2014

Compliance

Last accounts

01/12/2024

medium

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Timothy Steiner

director · Since 19/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Stephen Wayne Daintith

director · Since 22/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 20 other boards

Mr James Xavier Matthews

director · Since 17/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Mrs Mollie Stoker

director · Since 12/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

Ms Mollie Stoker

secretary · Since 24/10/2025

Brian Mcclory

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Ocado Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 07148670 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 22/07/2024Registered 24/07/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 20/06/2022Registered 23/06/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 17/08/2015Registered 25/08/2015Satisfied 11/04/2022