Menna Overview
Here’s a quick overview of OCADO RETAIL LIMITED 👀 — a Hatfield, Hertfordshire based business that started in 1999.
OCADO RETAIL LIMITED
- Company statusactive
- Company No03875000
- Age26 years 8 months Incorporated 11 November 1999
- Officers9
Address
Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE, United Kingdom
OCADO RETAIL LIMITED is an active company incorporated on 11 November 1999 and based in Hatfield, Hertfordshire, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Jan 2023
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WISEMAN, Jonathan David | secretary | 11 Jan 2021 | |
| ANKERS, Mathew David | director | Sep 1986 | 22 Sept 2023 |
| DAINTITH, Stephen Wayne | director | May 1964 | 17 Nov 2022 |
| DOBBS, Adam Leslie | director | Mar 1980 | 17 Nov 2022 |
| DOLAN, Alison Ann | director | Dec 1969 | 01 Apr 2025 |
| GIBSON, Hannah | director | Dec 1983 | 20 Sept 2022 |
| MACHIN, Stuart Barry | director | Oct 1970 | 05 Aug 2019 |
| MATTHEWS, James Xavier | director | Oct 1983 | 26 Apr 2023 |
| STEINER, Timothy | director | Dec 1969 | 13 Apr 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marks And Spencer Holdings Limited | 05 Aug 2019 | |
| Ocado Holdings Limited | 06 Apr 2016 | |
| Ocado Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ANKERS, Mathew David are mutual persons.
ANKERS, Mathew David are mutual persons.
ANKERS, Mathew David are mutual persons.
DAINTITH, Stephen Wayne, MATTHEWS, James Xavier, ABRAMS, Neill are mutual persons.
DAINTITH, Stephen Wayne, ABRAMS, Neill are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne, STEINER, Timothy, ABRAMS, Neill, JENSEN, Luke Giles William are mutual persons.
DAINTITH, Stephen Wayne, STEINER, Timothy, ABRAMS, Neill, JENSEN, Luke Giles William are mutual persons.
DAINTITH, Stephen Wayne, MATTHEWS, James Xavier, STEINER, Timothy, GISSING, Jason Mark Conrad, BRACEY, Andrew, JENSEN, Luke Giles William are mutual persons.
DAINTITH, Stephen Wayne, STEINER, Timothy, ABRAMS, Neill are mutual persons.
DAINTITH, Stephen Wayne, MATTHEWS, James Xavier, STEINER, Timothy, ABRAMS, Neill, JENSEN, Luke Giles William are mutual persons.
DAINTITH, Stephen Wayne, MATTHEWS, James Xavier, STEINER, Timothy, ABRAMS, Neill, GISSING, Jason Mark Conrad, GORRIE, Robert James Alexander, JENSEN, Luke Giles William are mutual persons.
DAINTITH, Stephen Wayne, STEINER, Timothy, ABRAMS, Neill, JENSEN, Luke Giles William are mutual persons.
DAINTITH, Stephen Wayne, MATTHEWS, James Xavier, STEINER, Timothy, ABRAMS, Neill, JENSEN, Luke Giles William are mutual persons.
DAINTITH, Stephen Wayne, STEINER, Timothy, ABRAMS, Neill are mutual persons.
DAINTITH, Stephen Wayne, STEINER, Timothy, ABRAMS, Neill are mutual persons.
DAINTITH, Stephen Wayne, STEINER, Timothy, ABRAMS, Neill are mutual persons.
DAINTITH, Stephen Wayne, STEINER, Timothy, ABRAMS, Neill are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOLAN, Alison Ann are mutual persons.
DOLAN, Alison Ann are mutual persons.
DOLAN, Alison Ann are mutual persons.
DOLAN, Alison Ann are mutual persons.
DOLAN, Alison Ann are mutual persons.
ABRAMS, Neill are mutual persons.
ABRAMS, Neill are mutual persons.
ABRAMS, Neill, BRACEY, Andrew are mutual persons.
PAILEX CORPORATE SERVICES LIMITED is a mutual person.
PAILEX CORPORATE SERVICES LIMITED is a mutual person.
PAILEX CORPORATE SERVICES LIMITED is a mutual person.
PAILEX CORPORATE SERVICES LIMITED is a mutual person.
PAILEX CORPORATE SERVICES LIMITED is a mutual person.
PAILEX CORPORATE SERVICES LIMITED is a mutual person.
PAILEX CORPORATE SERVICES LIMITED is a mutual person.
PAILEX CORPORATE SERVICES LIMITED is a mutual person.
PAILEX CORPORATE SERVICES LIMITED is a mutual person.
PAILEX CORPORATE SERVICES LIMITED is a mutual person.
PAILEX CORPORATE SERVICES LIMITED is a mutual person.
PAILEX CORPORATE SERVICES LIMITED is a mutual person.
PAILEX CORPORATE SERVICES LIMITED is a mutual person.
PAILEX CORPORATE SERVICES LIMITED is a mutual person.
PAILEX CORPORATE SERVICES LIMITED is a mutual person.
PAILEX CORPORATE SERVICES LIMITED is a mutual person.
PAILEX CORPORATE SERVICES LIMITED is a mutual person.
CLAYTON, Tom, Doctor are mutual persons.
EDWARDS, Jacqueline Marie are mutual persons.
ESOM, Steven Derek are mutual persons.
ESOM, Steven Derek are mutual persons.
ESOM, Steven Derek, MAYFIELD, Andrew Charles, Sir, MCKAY, Alastair, MEGSON, Angela are mutual persons.
ESOM, Steven Derek are mutual persons.
ESOM, Steven Derek are mutual persons.
FAIMAN, Jonathan Moss are mutual persons.
FRAMPTON, Jeremy John are mutual persons.
FRAMPTON, Jeremy John are mutual persons.
FRAMPTON, Jeremy John are mutual persons.
GRADE, Michael Ian are mutual persons.
GRADE, Michael Ian are mutual persons.
GRADE, Michael Ian are mutual persons.
GRADE, Michael Ian are mutual persons.
GRADE, Michael Ian are mutual persons.
GRADE, Michael Ian are mutual persons.
GRADE, Michael Ian are mutual persons.
GRADE, Michael Ian are mutual persons.
GRADE, Michael Ian are mutual persons.
GRADE, Michael Ian are mutual persons.
GRADE, Michael Ian are mutual persons.
GRADE, Michael Ian are mutual persons.
GRADE, Michael Ian are mutual persons.
GRADE, Michael Ian are mutual persons.
GRADE, Michael Ian are mutual persons.
GREGSON, Jeanette Margaret are mutual persons.
GREGSON, Jeanette Margaret are mutual persons.
GREGSON, Jeanette Margaret are mutual persons.
GREGSON, Jeanette Margaret are mutual persons.
GREGSON, Jeanette Margaret are mutual persons.
GREGSON, Jeanette Margaret are mutual persons.
GREGSON, Jeanette Margaret are mutual persons.
GREGSON, Jeanette Margaret are mutual persons.
HENE, Lawrence, Dr are mutual persons.
HENE, Lawrence, Dr are mutual persons.
JENSEN, Luke Giles William are mutual persons.
LEWIS, Patrick are mutual persons.
MAYFIELD, Andrew Charles, Sir, MCKAY, Alastair are mutual persons.
MAYFIELD, Andrew Charles, Sir are mutual persons.
MAYFIELD, Andrew Charles, Sir are mutual persons.
MCKAY, Alastair are mutual persons.
MEGSON, Angela are mutual persons.
PEU (FIN) PLC
ANKERS, Mathew David are mutual persons.
OCADO FINCO 2 LIMITED
DAINTITH, Stephen Wayne, ABRAMS, Neill are mutual persons.
OCADO FINCO 1 LIMITED
DAINTITH, Stephen Wayne, ABRAMS, Neill are mutual persons.
OCADO VENTURES (MYRMEX) LIMITED
DAINTITH, Stephen Wayne, ABRAMS, Neill are mutual persons.
OCADO GROUP PLC
DAINTITH, Stephen Wayne, STEINER, Timothy, ABRAMS, Neill, GISSING, Jason Mark Conrad, BRACEY, Andrew, GORRIE, Robert James Alexander, GRADE, Michael Ian, JENSEN, Luke Giles William, LEWIS, Patrick are mutual persons.
3I GROUP PLC
DAINTITH, Stephen Wayne are mutual persons.
ROLLS-ROYCE PLC
DAINTITH, Stephen Wayne are mutual persons.
ROLLS-ROYCE HOLDINGS PLC
DAINTITH, Stephen Wayne are mutual persons.
MARKS AND SPENCER INVESTMENTS
DOBBS, Adam Leslie are mutual persons.
BROMLEY VALLEY GYMNASTIC CENTRE
DOBBS, Adam Leslie are mutual persons.
SIMPLY FOOD (PROPERTY INVESTMENTS)
DOBBS, Adam Leslie are mutual persons.
MARKS AND SPENCER P.L.C.
DOLAN, Alison Ann are mutual persons.
MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED
DOLAN, Alison Ann are mutual persons.
MARKS AND SPENCER GROUP P.L.C.
DOLAN, Alison Ann, MACHIN, Stuart Barry are mutual persons.
PEARSON PLC
DOLAN, Alison Ann are mutual persons.
RIGHTMOVE PLC
DOLAN, Alison Ann are mutual persons.
CIFAS
DOLAN, Alison Ann are mutual persons.
CORAM FAMILY AND CHILDCARE LTD
PAILEX CORPORATE SERVICES LIMITED is a mutual person.
JOHN LEWIS PLC
ESOM, Steven Derek, MAYFIELD, Andrew Charles, Sir are mutual persons.
JOHN LEWIS PARTNERSHIP PLC
ESOM, Steven Derek, LEWIS, Patrick, MAYFIELD, Andrew Charles, Sir, MCKAY, Alastair are mutual persons.
THE FAIRTRADE FOUNDATION
FRAMPTON, Jeremy John are mutual persons.
INTERBRAND GROUP
FRAMPTON, Jeremy John are mutual persons.
CROUCH END FESTIVAL CHORUS
GORRIE, Robert James Alexander are mutual persons.
HORNSEY TOWN HALL TRUST
GORRIE, Robert James Alexander are mutual persons.
TUDOR FILMS LLP
GRADE, Michael Ian are mutual persons.
PHOENIX FILM PARTNERS LLP
GRADE, Michael Ian are mutual persons.
FUNDRAISING REGULATOR
GRADE, Michael Ian are mutual persons.
ITV PLC
GRADE, Michael Ian are mutual persons.
ROYAL TELEVISION SOCIETY
GRADE, Michael Ian are mutual persons.
NFTS FOUNDATION
GRADE, Michael Ian are mutual persons.
SUDBOURNE PARK RESIDENTS ASSOCIATION LIMITED
GREGSON, Jeanette Margaret are mutual persons.
WOMEN IN FILM & TELEVISION (UK) LIMITED
GREGSON, Jeanette Margaret are mutual persons.
BELVEDERE TRUST
HENE, Lawrence, Dr are mutual persons.
OC&C STRATEGY CONSULTANTS LLP
JENSEN, Luke Giles William are mutual persons.
PETPLANET.CO.UK LTD.
JENSEN, Luke Giles William are mutual persons.
ECOLOGICAL TRADING LIMITED
JENSEN, Luke Giles William are mutual persons.
M8 GROUP LIMITED
JENSEN, Luke Giles William are mutual persons.
JOHN LEWIS PARTNERSHIP PENSIONS TRUST
LEWIS, Patrick, MEGSON, Angela are mutual persons.
JOHN LEWIS PROPERTIES PLC
MAYFIELD, Andrew Charles, Sir are mutual persons.
BUSINESSLDN
MAYFIELD, Andrew Charles, Sir are mutual persons.
FORCES EMPLOYMENT CHARITY
MCKAY, Alastair are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OCADO RETAIL LIMITED 👀 — a Hatfield, Hertfordshire based business that started in 1999.