OCADO RETAIL LIMITED

active Company number 03875000

Private Limited by Shares · Incorporated on 11th Nov 1999

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SIC code: 47110
Registered office: Hatfield, AL10 9NE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

OCADO RETAIL LIMITED is a private limited by shares company based in Hatfield. It was incorporated on 11th Nov 1999 and is currently showing its status as 'Active'. The company's stated activity is Retail sale in non-specialised stores with food, beverages or tobacco predominating.

8 Directors View directors

1 Company at address

21 Companies in postcode View postcode

SICs

View other companies in Hatfield (AL) with the same SIC code:

47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating

Property intelligence

Latest sale price in AL10 9NE £14,640,000 as of 16th Jun 2020 View postcode page

Average price (all time) £12,410,000

Average price (since 2016) £12,410,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mathew Ankers	Director	22nd Sep 2023	This company	British	View profile
Adam Dobbs	Director	17th Nov 2022		British	View profile
Alison Dolan	Director	1st Apr 2025		Irish	View profile
Hannah Gibson	Director	20th Sep 2022	This company	British	View profile
Lawrence Hene	Director	22nd Jan 2026		British	View profile
Stuart Machin	Director	5th Aug 2019	This company	British	View profile
James Matthews	Director	26th Apr 2023		British	View profile
Timothy Steiner	Director	13th Apr 2000	This company	British	View profile
Marks And Spencer Holdings Limited	Corporate PSC	5th Aug 2019	—	—	View profile
Ocado Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Ocado Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Nov 1999
Company type: Private Limited by Shares
SIC code: 47110
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 6th Apr 2025
Accounting reference date: 31st Mar

Timeline

11th Nov 1999 Company incorporated
11th Nov 1999 Jeanette Gregson appointed as Director
11th Nov 1999 PAILEX CORPORATE SERVICES LIMITED appointed as Secretary
2nd Feb 2000 Jeanette Gregson resigned as Director
2nd Feb 2000 Jonathan Faiman appointed as Director
2nd Feb 2000 Jason Gissing appointed as Director
2nd Feb 2000 PAILEX CORPORATE SERVICES LIMITED resigned as Secretary
2nd Feb 2000 Jason Gissing appointed as Secretary
13th Apr 2000 Nigel Robertson appointed as Director
13th Apr 2000 Robert Gorrie appointed as Director
13th Apr 2000 Timothy Steiner appointed as Director
19th May 2000 Tom Clayton appointed as Director
19th May 2000 Jeremy Frampton appointed as Director
19th Sep 2000 Neill Abrams appointed as Director
19th Sep 2000 Jason Gissing resigned as Secretary
19th Sep 2000 Neill Abrams appointed as Secretary
19th Sep 2000 Jacqueline Edwards appointed as Director
13th Oct 2000 Steven Esom appointed as Director
13th Oct 2000 Andrew Mayfield appointed as Director
22nd May 2001 Jacqueline Edwards resigned as Director
2nd Apr 2003 Jorn Rausing appointed as Director
24th Nov 2003 Nigel Robertson resigned as Director
9th Dec 2003 Anya Calcott appointed as Secretary
25th Feb 2004 Steven Esom resigned as Director
25th Feb 2004 Angela Megson appointed as Director
14th Jan 2005 Andrew Mayfield resigned as Director
25th Jan 2005 Alastair McKay appointed as Director
22nd Apr 2005 Anya Calcott resigned as Secretary
9th Jan 2006 Angela Megson resigned as Director
11th Jan 2006 Brian Lynas appointed as Director
4th Oct 2006 Michael Grade appointed as Director
10th Nov 2008 Alastair McKay resigned as Director
10th Aug 2009 Brian Lynas resigned as Director
21st Oct 2009 Patrick Lewis appointed as Director
2nd Nov 2009 Andrew Bracey appointed as Director
22nd Dec 2009 Michael Robarts appointed as Director
9th Mar 2010 Tom Clayton resigned as Director
9th Mar 2010 Jonathan Faiman resigned as Director
9th Mar 2010 Jeremy Frampton resigned as Director
9th Mar 2010 Robert Gorrie resigned as Director
9th Mar 2010 Michael Grade resigned as Director
9th Mar 2010 Patrick Lewis resigned as Director
9th Mar 2010 Jorn Rausing resigned as Director
9th Mar 2010 Michael Robarts resigned as Director
28th Sep 2010 Robert Cooper appointed as Secretary
3rd Feb 2012 Mark Richardson appointed as Director
23rd Mar 2012 Andrew Bracey resigned as Director
7th May 2014 Jason Gissing resigned as Director
6th Apr 2016 Ocado Holdings Limited appointed as Corporate PSC
6th Apr 2016 Ocado Holdings Limited appointed as Corporate PSC
1st Mar 2018 Luke Jensen appointed as Director
5th Aug 2019 Neill Abrams resigned as Director
5th Aug 2019 Luke Jensen resigned as Director
5th Aug 2019 Mark Richardson resigned as Director
5th Aug 2019 Stephen Rowe appointed as Director
5th Aug 2019 Melanie Smith appointed as Director
5th Aug 2019 Lawrence Hene appointed as Director
5th Aug 2019 Neill Abrams resigned as Secretary
5th Aug 2019 Robert Cooper resigned as Secretary
5th Aug 2019 Carolyn Bane appointed as Secretary
5th Aug 2019 Stuart Machin appointed as Director
5th Aug 2019 Marks And Spencer Holdings Limited appointed as Corporate PSC
1st Jan 2020 Carolyn Bane resigned as Secretary
13th Jan 2020 Niall McBride appointed as Director
24th Jun 2020 Eoin Tonge appointed as Director
11th Jan 2021 Jonathan Wiseman appointed as Secretary
25th May 2022 Stephen Rowe resigned as Director
19th Jul 2022 Melanie Smith resigned as Director
20th Sep 2022 Hannah Gibson appointed as Director
17th Nov 2022 Adam Dobbs appointed as Director
17th Nov 2022 Stephen Daintith appointed as Director
18th Nov 2022 Eoin Tonge resigned as Director
19th Jan 2023 Niall McBride resigned as Director
26th Jan 2023 Jeremy Townsend appointed as Director
26th Apr 2023 Lawrence Hene resigned as Director
26th Apr 2023 James Matthews appointed as Director
22nd Sep 2023 Mathew Ankers appointed as Director
18th Dec 2023 Ocado Holdings Limited ceased to be a Corporate PSC
1st Apr 2025 Jeremy Townsend resigned as Director
1st Apr 2025 Alison Dolan appointed as Director
22nd Jan 2026 Stephen Daintith resigned as Director
22nd Jan 2026 Lawrence Hene appointed as Director
20th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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