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Name

Ocado Operating Limited
Address
Buildings One & Two Trident Place
Mosquito Way
Hatfield
AL10 9UL
VAT ID no VAT ID available
Company No. 09047186 Show on Companies House
Company Register Status active
Incorporation Date19 May 2014
AccountsFULL
next accounts due by 31 August 2024
last accounts made up to 27 November 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ocado Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07148670 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Abrams, Neill Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 19/05/2014 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Abrams, Neill Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 19/05/2014 Role: Secretary
    Cooper, Robert Mcneill Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 12/06/2014 Role: Secretary
    Daintith, Stephen Wayne Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 22/03/2021 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martin, John Walley Mosquito Way, Hatfield, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, Mark Antony Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 19/05/2014 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steiner, Timothy Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 19/05/2014 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jensen, Luke Giles William Mosquito Way, Hatfield, United Kingdom Status: Ceased Notified: 01/03/2018 Ceased: 30/09/2023 Date of Birth: 04/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag MHE Jvco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08576462 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •