Ocado Operating Limited Verified listing

Company Officers

STOKER, Mollie

Appointed On: October 24, 2025

Occupation: N/A

Role: secretary

Address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

DAINTITH, Stephen Wayne

Appointed On: March 22, 2021

Occupation: N/A

Role: director

Address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

MATTHEWS, James Xavier

Appointed On: April 17, 2025

Occupation: N/A

Role: director

Address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

MCCLORY, Brian

Appointed On: March 20, 2026

Occupation: N/A

Role: director

Address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

STEINER, Timothy

Appointed On: May 19, 2014

Occupation: N/A

Role: director

Address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

STOKER, Mollie

Appointed On: September 12, 2025

Occupation: N/A

Role: director

Address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

ABRAMS, Neill

Appointed On: May 19, 2014

Occupation: N/A

Role: secretary

Address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

Resigned On: November 28, 2025

COOPER, Robert Mcneill

Appointed On: June 12, 2014

Occupation: N/A

Role: secretary

Address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

Resigned On: October 27, 2025

ABRAMS, Neill

Appointed On: May 19, 2014

Occupation: N/A

Role: director

Address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

Resigned On: November 28, 2025

JENSEN, Luke Giles William

Appointed On: March 1, 2018

Occupation: N/A

Role: director

Address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

Resigned On: September 30, 2023

MARTIN, John Walley

Appointed On: October 12, 2023

Occupation: N/A

Role: director

Address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

Resigned On: April 17, 2025

RICHARDSON, Mark Antony

Appointed On: May 19, 2014

Occupation: N/A

Role: director

Address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

Resigned On: March 30, 2026

TATTON-BROWN, Duncan Eden

Appointed On: May 19, 2014

Occupation: N/A

Role: director

Address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

Resigned On: November 22, 2020

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

November 30, 2025

Period End On

November 30, 2025

Period Start On

December 2, 2024

Type

full

Next Accounts

Due On

August 31, 2027

Overdue

No

Period End On

November 30, 2026

Period Start On

December 1, 2025

Next Due

August 31, 2027

Next Made Up To

November 30, 2026

Overdue

No

Company Name

OCADO OPERATING LIMITED

Company Number

09047186

Company Status

active

Confirmation Statement

Last Made Up To

June 19, 2026

Next Due

July 3, 2027

Next Made Up To

June 19, 2027

Overdue

No

Date Of Creation

May 19, 2014

ETag

6b80f19fad3f707e2c8d9a7268bbf73634ddf531

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

June 15, 2016

Registered Office Address

Address Line 1

Buildings One & Two Trident Place