Company Information For Ocado Group Plc. Registered As 07098618

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Name Change

Ocado Group Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 19 June 2024 (11 months ago)

Next confirmation dated 19 June 2025

Due by 3 July 2025 (1 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 1 December 2024 (6 months ago)

Accounts type was Group

Next accounts dated 1 December 2025

Due by 31 May 2026

Company No.

07098618

PLC

Incorporation

8 December 2009

Incorporated 15 year(s) and 6 month(s) ago

Size

---

Classification Change

47110 - Retail sale in non-specialised stores with food

62012 - Business and domestic software development

62090 - Other information technology service activities

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Update Address

Registered Address

Buildings One & Two Trident Place Mosquito Way
Hatfield
AL10 9UL

Country of Origin

United Kingdom

Update Active Officers (19)

ACTIVE

Neill Abrams
Appointed on: 10 /12 /2009 - British

ACTIVE

Mr Robert Mcneill Cooper
Appointed on: 10 /09 /2010 -

ACTIVE

Mr Neill Abrams
Appointed on: 10 /12 /2009 - Lawyer British

ACTIVE

Mr Andrew John Harrison
Appointed on: 01 /03 /2016 - Deputy Chief Executive British

ACTIVE

Ms Emma Elizabeth Lloyd
Appointed on: 01 /12 /2016 - Director British

ACTIVE

Mr Douglas Stuart Mccallum
Appointed on: 03 /10 /2011 - Manager British

ACTIVE

Jorn Rausing
Appointed on: 09 /03 /2010 - Director Swedish

ACTIVE

Mr Mark Antony Richardson
Appointed on: 23 /01 /2012 - Operations Director British

ACTIVE

Mr Timothy Steiner
Appointed on: 24 /02 /2010 - Dircetor British

ACTIVE

Mr Duncan Eden Tatton-Brown
Appointed on: 01 /09 /2012 - Finance Director British

ACTIVE

Mrs Julie Helen Southern
Appointed on: 01 /09 /2018 - Director British

ACTIVE

Mr Douglas Stuart Mccallum
Appointed on: 03 /10 /2011 - Manager British

ACTIVE

John Walley Martin
Appointed on: 01 /06 /2019 - Director British

ACTIVE

Mr Richard Haythornthwaite
Appointed on: 01 /01 /2021 - Company Director British

ACTIVE

Mr Stephen Daintith
Appointed on: 22 /03 /2021 - Director British

ACTIVE

Dr Nadia Shouraboura
Appointed on: 01 /09 /2021 - Director American

ACTIVE

Ms Julia M Brown
Appointed on: 01 /01 /2023 - Company Director American

ACTIVE

Mrs Rachel Claire Elizabeth Bentley
Appointed on: 01 /09 /2023 - Director British

ACTIVE

Mr Gavin Echlin Patterson
Appointed on: 01 /06 /2024 - Director British,Irish

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Financials

Year Ended

Dec 2024

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

Net Assets

Employees

Turnover

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Ocado Group Plc Buildings one & two trident place Mosquito way, Hatfield, AL10 9UL

Update Key data

Name Change

Status Change

Confirmation File Now

Accounts File Now

Company No.

Incorporation

Size

Classification Change

File for this company

Update Address

Registered Address

Country of Origin

Update Active Officers (19)

Neill Abrams Appointed on: 10 /12 /2009 - British

Mr Robert Mcneill Cooper Appointed on: 10 /09 /2010 -

Mr Neill Abrams Appointed on: 10 /12 /2009 - Lawyer British

Mr Andrew John Harrison Appointed on: 01 /03 /2016 - Deputy Chief Executive British

Ms Emma Elizabeth Lloyd Appointed on: 01 /12 /2016 - Director British

Mr Douglas Stuart Mccallum Appointed on: 03 /10 /2011 - Manager British

Jorn Rausing Appointed on: 09 /03 /2010 - Director Swedish

Mr Mark Antony Richardson Appointed on: 23 /01 /2012 - Operations Director British

Mr Timothy Steiner Appointed on: 24 /02 /2010 - Dircetor British

Mr Duncan Eden Tatton-Brown Appointed on: 01 /09 /2012 - Finance Director British

Mrs Julie Helen Southern Appointed on: 01 /09 /2018 - Director British

Mr Douglas Stuart Mccallum Appointed on: 03 /10 /2011 - Manager British

John Walley Martin Appointed on: 01 /06 /2019 - Director British

Mr Richard Haythornthwaite Appointed on: 01 /01 /2021 - Company Director British

Mr Stephen Daintith Appointed on: 22 /03 /2021 - Director British

Dr Nadia Shouraboura Appointed on: 01 /09 /2021 - Director American

Ms Julia M Brown Appointed on: 01 /01 /2023 - Company Director American

Mrs Rachel Claire Elizabeth Bentley Appointed on: 01 /09 /2023 - Director British

Mr Gavin Echlin Patterson Appointed on: 01 /06 /2024 - Director British,Irish

File for this company

Financials

Year Ended

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

Net Assets

Employees

Turnover

Update Shareholders & PSC

Documents (?)

- pages

OnlineFilings Ltd.

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HMRC

Neill Abrams
Appointed on: 10 /12 /2009 - British

Mr Robert Mcneill Cooper
Appointed on: 10 /09 /2010 -

Mr Neill Abrams
Appointed on: 10 /12 /2009 - Lawyer British

Mr Andrew John Harrison
Appointed on: 01 /03 /2016 - Deputy Chief Executive British

Ms Emma Elizabeth Lloyd
Appointed on: 01 /12 /2016 - Director British

Mr Douglas Stuart Mccallum
Appointed on: 03 /10 /2011 - Manager British

Jorn Rausing
Appointed on: 09 /03 /2010 - Director Swedish

Mr Mark Antony Richardson
Appointed on: 23 /01 /2012 - Operations Director British

Mr Timothy Steiner
Appointed on: 24 /02 /2010 - Dircetor British

Mr Duncan Eden Tatton-Brown
Appointed on: 01 /09 /2012 - Finance Director British

Mrs Julie Helen Southern
Appointed on: 01 /09 /2018 - Director British

Mr Douglas Stuart Mccallum
Appointed on: 03 /10 /2011 - Manager British

John Walley Martin
Appointed on: 01 /06 /2019 - Director British

Mr Richard Haythornthwaite
Appointed on: 01 /01 /2021 - Company Director British

Mr Stephen Daintith
Appointed on: 22 /03 /2021 - Director British

Dr Nadia Shouraboura
Appointed on: 01 /09 /2021 - Director American

Ms Julia M Brown
Appointed on: 01 /01 /2023 - Company Director American

Mrs Rachel Claire Elizabeth Bentley
Appointed on: 01 /09 /2023 - Director British

Mr Gavin Echlin Patterson
Appointed on: 01 /06 /2024 - Director British,Irish