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Ocado Operating Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Warwickshire
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Company Details
  • Business Name
    Ocado Operating Limited
  • Address
    ******************
  • SIC Codes
    68209, 77390
  • SIC Description
    Other letting and operating of own or leased real estate, Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • Company Number
    09047186
  • Listing UID
    131913
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Location
  • Ocado Distribution Centre, Danny Morson Way, Tamworth, B78 1SE

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Geolocation Details
  • Latitude
    52.593486
  • Longitude
    -1.624851
  • Easting
    425510.0
  • Northing
    299587.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL310932
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, October 23, 2019
    Shortcode
    [email_notify]
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    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
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 1, 2024
    Period End On
    December 1, 2024
    Period Start On
    December 4, 2023
    Type
    medium
    Next Accounts
    Due On
    August 31, 2026
    Overdue
    No
    Period End On
    November 30, 2025
    Period Start On
    December 2, 2024
    Next Due
    August 31, 2026
    Next Made Up To
    November 30, 2025
    Overdue
    No
    Company Name
    OCADO OPERATING LIMITED
    Company Number
    09047186
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 19, 2025
    Next Due
    July 3, 2026
    Next Made Up To
    June 19, 2026
    Overdue
    No
    Date Of Creation
    May 19, 2014
    ETag
    d58b24d456d8bb530558ed0bd86e64d49c63a6ab
    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
    Address Line 2
    Mosquito Way
    country
    United Kingdom
    Locality
    Hatfield
    Post Code
    AL10 9UL
    Region
    Hertfordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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