Ocado Retail Limited

Active03875000 Private limited company
Incorporated
11 November 1999 (26 years)
Previously known as
Ocado Limited (until 16 June 2014)
L.M. Solutions (UK) Limited (until 26 June 2001)
Pco 225 Limited (until 31 January 2000)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Apollo Court 2 Bishop Square
Hatfield Business Park
Hatfield
AL10 9NE

Filing status

Accounts due
31 December 2027
Last accounts
29 March 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
32
Outstanding
0
Part satisfied
0
Satisfied
32

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
Also at The Box Office New Inn Broadway Limited, Pgi Group Limited, Belvedere Trust
British
Born October 1978 (48)
Director · Appointed 1 April 2025
Also at Marks and Spencer Group P.L.C., Marks and Spencer (Investment Holdings) Limited, Marks and Spencer P.L.C. · more companies
Irish
Born December 1969 (56)
Director · Appointed 22 September 2023
British
Born September 1986 (40)
Director · Appointed 26 April 2023
Also at Ocado Central Services Limited, Ocado Holdings Limited, Ocado Operating Limited · more companies
British
Born October 1983 (43)
Director · Appointed 17 November 2022
Also at Bromley Valley Gymnastic Centre, Marks and Spencer (Initial LP) Limited, Marks and Spencer (Jaeger) Limited · more companies
British
Born March 1980 (46)
Gibson, Hannah
Director · Appointed 20 September 2022
British
Born December 1983 (42)
Wiseman, Jonathan David
Secretary · Appointed 11 January 2021
Director · Appointed 5 August 2019
Also at Marks and Spencer Group P.L.C.
British
Born October 1970 (56)
Director · Appointed 13 April 2000
Also at Ocado Central Services Limited, Ocado Holdings Limited, Ocado Innovation Limited · more companies
British
Born December 1969 (56)
Officer history (37 former)
22 January 2026
Appointed Hene, Lawrence, Dr as Director
22 January 2026
Resigned Daintith, Stephen Wayne as Director
1 April 2025
Appointed Dolan, Alison Ann as Director
1 April 2025
22 September 2023
Appointed Ankers, Mathew David as Director
26 April 2023
Appointed Matthews, James Xavier as Director
26 April 2023
Resigned Hene, Lawrence, Dr as Director
26 January 2023
Appointed Townsend, Jeremy Charles Douglas as Director
19 January 2023
Resigned Mcbride, Niall James as Director
18 November 2022
Resigned Tonge, Eoin Philip as Director
17 November 2022
Appointed Daintith, Stephen Wayne as Director
17 November 2022
Appointed Dobbs, Adam Leslie as Director
31 October 2022
Resigned Tatton-Brown, Duncan Eden as Director
20 September 2022
Appointed Gibson, Hannah as Director
19 July 2022
Resigned Smith, Melanie Jane as Director
25 May 2022
Resigned Rowe, Stephen Joseph as Director
11 January 2021
Appointed Wiseman, Jonathan David as Secretary
24 June 2020
Appointed Tonge, Eoin Philip as Director
13 January 2020
Appointed Mcbride, Niall James as Director
1 January 2020
Resigned Bane, Carolyn Louise as Secretary
5 August 2019
Appointed Hene, Lawrence, Dr as Director
5 August 2019
Resigned Cooper, Robert Mcneill as Secretary
5 August 2019
Appointed Rowe, Stephen Joseph as Director
5 August 2019
Resigned Abrams, Neill as Director
5 August 2019
Appointed Bane, Carolyn Louise as Secretary
5 August 2019
Resigned Jensen, Luke Giles William as Director
5 August 2019
Resigned Abrams, Neill as Secretary
5 August 2019
Appointed Machin, Stuart Barry as Director
5 August 2019
Resigned Richardson, Mark Antony as Director
5 August 2019
Appointed Smith, Melanie Jane as Director
1 March 2018
Appointed Jensen, Luke Giles William as Director
7 May 2014
Resigned Gissing, Jason Mark Conrad as Director
1 September 2012
Appointed Tatton-Brown, Duncan Eden as Director
23 March 2012
Resigned Bracey, Andrew as Director
3 February 2012
Appointed Richardson, Mark Antony as Director
28 September 2010
Appointed Cooper, Robert Mcneill as Secretary
9 March 2010
Resigned Robarts, Michael as Director
9 March 2010
Resigned Young, David Ernest as Director
9 March 2010
Resigned Lewis, Patrick as Director
9 March 2010
Resigned Grade, Michael Ian as Director
9 March 2010
Resigned Faiman, Jonathan Moss as Director
9 March 2010
Resigned Clayton, Tom, Doctor as Director
9 March 2010
Resigned Gorrie, Robert James Alexander as Director
9 March 2010
Resigned Rausing, Jorn as Director
9 March 2010
Resigned Frampton, Jeremy John as Director
22 December 2009
Appointed Robarts, Michael as Director
2 November 2009
Appointed Bracey, Andrew as Director
21 October 2009
Appointed Lewis, Patrick as Director
10 August 2009
Resigned Lynas, Brian as Director
10 November 2008
Resigned Mckay, Alastair as Director
4 October 2006
Appointed Grade, Michael Ian as Director
11 January 2006
Appointed Lynas, Brian as Director
9 January 2006
Resigned Megson, Angela as Director
22 April 2005
Resigned Calcott, Anya Catherine as Secretary
25 January 2005
Appointed Mckay, Alastair as Director
14 January 2005
Resigned Mayfield, Andrew Charles, Sir as Director
25 February 2004
Resigned Esom, Steven Derek as Director
25 February 2004
Appointed Megson, Angela as Director
9 December 2003
Appointed Calcott, Anya Catherine as Secretary
24 November 2003
Resigned Robertson, Nigel as Director
7 November 2003
Resigned Whiteside, Roger as Director
2 April 2003
Appointed Rausing, Jorn as Director
22 May 2001
Resigned Edwards, Jacqueline Marie as Director
13 October 2000
Appointed Esom, Steven Derek as Director
13 October 2000
Appointed Young, David Ernest as Director
13 October 2000
Appointed Mayfield, Andrew Charles, Sir as Director
19 September 2000
Appointed Abrams, Neill as Director
19 September 2000
Appointed Abrams, Neill as Secretary
19 September 2000
Appointed Edwards, Jacqueline Marie as Director
19 September 2000
Resigned Gissing, Jason Mark Conrad as Secretary
19 May 2000
Appointed Clayton, Tom, Doctor as Director
19 May 2000
Appointed Frampton, Jeremy John as Director
13 April 2000
Appointed Whiteside, Roger as Director
13 April 2000
Appointed Gorrie, Robert James Alexander as Director
13 April 2000
Appointed Robertson, Nigel as Director
13 April 2000
Appointed Steiner, Timothy as Director
2 February 2000
Appointed Gissing, Jason Mark Conrad as Secretary
2 February 2000
Appointed Faiman, Jonathan Moss as Director
2 February 2000
Appointed Gissing, Jason Mark Conrad as Director
2 February 2000
Resigned Pailex Corporate Services Limited as Corporate Secretary
2 February 2000
Resigned Gregson, Jeanette Margaret as Director
11 November 1999
Appointed Pailex Corporate Services Limited as Corporate Secretary
11 November 1999
Appointed Gregson, Jeanette Margaret as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 August 2019
Owns 25–50% of shares
Private Limited Company
Reg. no. 11845975
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 07148670
Former controllers (1)
18 December 2023
Ceased Ocado Holdings Limited — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Ocado Group PLC
Ocado Holdings Limited Owns 75–100% of shares
Last Mile Technology Limited Owns 75–100% of shares
Ocado Central Services Limited Owns 75–100% of shares
Ocado Operating Limited Owns 75–100% of shares
Mhe Jvco Limited Owns 25–50% of shares
Ocado Retail Limited This company Owns 25–50% of shares
Ocado Innovation Limited Owns 75–100% of shares
Ocado Intelligent Automation Limited Owns 75–100% of shares
Ocado Solutions Limited Owns 75–100% of shares
Ocado Ventures Holdings Limited Owns 75–100% of shares
Ocado Ventures (80 Acres) Limited Owns 75–100% of shares
Ocado Ventures (Inkbit) Limited Owns 75–100% of shares
Ocado Ventures (JFC) Limited Owns 75–100% of shares
Jones Food Company Limited In administrationOwns 50–75% of shares
Ocado Ventures (Karakuri) Limited Owns 75–100% of shares
Karakuri Ltd Status not confirmedOwns 25–50% of shares
Ocado Ventures (Myrmex) Limited Owns 75–100% of shares
Ocado Ventures (Oxbotica) Limited Owns 75–100% of shares
Ocado Ventures (Wayve) Limited Owns 75–100% of shares

Filings 423

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts29 March 2026
26 June 2026Confirmation statement with no updates20 June 2026
23 January 2026Appointment of a director
23 January 2026Termination of appointment of a director
22 September 2025Full accounts6 April 2025
Show all 423 filings

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