Ocado Central Services Limited

Active09047023 Private limited company

What Ocado Central Services say about themselves

“We’re Ocado Group - a global, technology business redefining ecommerce, fulfilment and logistics in online grocery and distribution industries. Our cutting-edge, proprietary technology enables our partners and customers to win in their markets, develop a competitive advantage and offer an…”

— from ocadogroup.com

Incorporated: 19 May 2014 (12 years)
Industry: Activities of head offices (70100)
Directors: Mollie Stoker
James Xavier Matthews
Stephen Wayne Daintith
all 4 directors
Owned by: Ocado Holdings Limited
Accounts type: Full
Region: East of England
Address: Buildings One & Two Trident Place
Mosquito Way
Hatfield
AL10 9UL

Website & contact details

Website: ocadogroup.com

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 3 July 2027
Last conf. stmt: 19 June 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Stoker, Mollie

Secretary · Appointed 24 October 2025

Stoker, Mollie

Director · Appointed 12 September 2025

Also at Ocado Ventures (Wayve) Limited, Clover Commercial Consulting Ltd, Ocado Holdings Limited · more companies

British

Born March 1977 (49)

Matthews, James Xavier

Director · Appointed 17 April 2025

Also at Ocado Retail Limited, Ocado Holdings Limited, Ocado Operating Limited · more companies

British

Born October 1983 (43)

Daintith, Stephen Wayne

Director · Appointed 22 March 2021

Also at Ocado Ventures (Wayve) Limited, Mhe Jvco Limited, Ocado Holdings Limited · more companies

British

Born May 1964 (62)

Steiner, Timothy

Director · Appointed 19 May 2014

Also at Ocado Retail Limited, Ocado Holdings Limited, Ocado Innovation Limited · more companies

British

Born December 1969 (56)

Officer history (7 former)

30 March 2026

Resigned Richardson, Mark Antony as Director

28 November 2025

Resigned Abrams, Neill as Director

28 November 2025

Resigned Abrams, Neill as Secretary

27 October 2025

Resigned Cooper, Robert Mcneill as Secretary

24 October 2025

Appointed Stoker, Mollie as Secretary

12 September 2025

Appointed Stoker, Mollie as Director

17 April 2025

Appointed Matthews, James Xavier as Director

17 April 2025

Resigned Martin, John Walley as Director

12 October 2023

Appointed Martin, John Walley as Director

30 September 2023

Resigned Jensen, Luke Giles William as Director

22 March 2021

Appointed Daintith, Stephen Wayne as Director

22 November 2020

Resigned Tatton-Brown, Duncan Eden as Director

1 March 2018

Appointed Jensen, Luke Giles William as Director

12 June 2014

Appointed Cooper, Robert Mcneill as Secretary

19 May 2014

Appointed Tatton-Brown, Duncan Eden as Director

19 May 2014

Appointed Abrams, Neill as Secretary

19 May 2014

Appointed Abrams, Neill as Director

19 May 2014

Appointed Richardson, Mark Antony as Director

19 May 2014

Appointed Steiner, Timothy as Director

Ownership 1 active

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

Ocado Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited By Shares

Reg. no. 07148670

Former controllers (1)

4 April 2017

Ceased Ocado Holdings Ltd — 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 This company Owns 75–100% of shares

Ocado Operating Limited Owns 75–100% of shares

Mhe Jvco Limited Owns 25–50% of shares

Ocado Retail Limited 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 59

Date	Description	Made Up To
26 July 2026	Full accounts	30 November 2025
1 July 2026	Confirmation statement with no updates	19 June 2026
31 March 2026	Termination of appointment of a director
3 December 2025	Termination of appointment of a director
3 December 2025	Termination of appointment of a secretary