All Information about:

Name	Ocado Retail Limited
Address	Apollo Court 2 Bishops Square Hatfield AL10 9EX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 February 2021
Company Register Address	Apollo Court 2 Bishop Square Hatfield AL10 9NE
Company No.	03875000 Show on Companies House
Company Register Status	active
Incorporation Date	11 November 1999
Accounts	FULL next accounts due by 31 August 2023 last accounts made up to 28 November 2021
Sector (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Previous Names	Ocado Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Marks And Spencer Holdings Limited Status: Active Notified: 05/08/2019 Companies House Number: 11845975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Ocado Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07148670 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Ocado Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2023 Companies House Number: 07148670 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Ankers, Mathew David Hatfield Business Park, Hatfield, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Daintith, Stephen Wayne Hatfield, Hertfordshire, England Status: Active Notified: 17/11/2022 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dobbs, Adam Leslie London, England Status: Active Notified: 17/11/2022 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibson, Hannah Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 20/09/2022 Date of Birth: 12/1983 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Machin, Stuart Barry London, United Kingdom Status: Active Notified: 05/08/2019 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Matthews, James Xavier Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steiner, Timothy Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 13/04/2000 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Townsend, Jeremy Charles Douglas London, United Kingdom Status: Active Notified: 26/01/2023 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wiseman, Jonathan David Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 11/01/2021 Role: Secretary

Companies Controlled by This Company (1)

GB Speciality Stores Limited Status: Ceased Notified: 17/05/2019 Ceased: 01/02/2021 Companies House Number: 09158618 Nature of Control