About

Registered Number: 07098618
Date of Incorporation: 08/12/2009 (15 years and 4 months ago)
Company Status: Active
Registered Address: Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL,

 

Ocado Group Plc was registered on 08 December 2009 and are based in Hatfield, Hertfordshire, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 12 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNEY, Claudia Isobel 01 September 2019 - 1
LLOYD, Emma Elizabeth 01 December 2016 - 1
RAUSING, Jorn 09 March 2010 - 1
ROSE, Stuart 11 March 2013 - 1
SHERMAN, Michael 05 October 2020 - 1
ANDERSON, Moreen Ruth 09 March 2010 30 September 2019 1
BECKER, Wendy 30 March 2012 23 January 2013 1
LEWIS, Patrick 09 March 2010 15 February 2011 1
MCCALLUM, Douglas Stuart 03 October 2011 01 June 2019 1
YOUNG, David Ernest 09 March 2010 23 May 2012 1
Secretary Name Appointed Resigned Total Appointments
ABRAMS, Neill 10 December 2009 - 1
COOPER, Robert Mcneill 10 September 2010 - 1

Filing History

Document Type Date
AP01 - Appointment of director 05 October 2020
CH01 - Change of particulars for director 24 September 2020
SH01 - Return of Allotment of shares 16 September 2020
CH01 - Change of particulars for director 14 August 2020
SH01 - Return of Allotment of shares 13 August 2020
SH01 - Return of Allotment of shares 13 August 2020
CH01 - Change of particulars for director 03 July 2020
CH01 - Change of particulars for director 03 July 2020
AA - Annual Accounts 13 May 2020
RESOLUTIONS - N/A 12 May 2020
MA - Memorandum and Articles 12 May 2020
CS01 - N/A 10 January 2020
SH01 - Return of Allotment of shares 16 December 2019
SH01 - Return of Allotment of shares 18 October 2019
TM01 - Termination of appointment of director 02 October 2019
SH01 - Return of Allotment of shares 17 September 2019
AP01 - Appointment of director 03 September 2019
SH01 - Return of Allotment of shares 26 July 2019
SH01 - Return of Allotment of shares 13 July 2019
AP01 - Appointment of director 11 June 2019
TM01 - Termination of appointment of director 11 June 2019
RESOLUTIONS - N/A 21 May 2019
SH01 - Return of Allotment of shares 13 May 2019
AA - Annual Accounts 19 March 2019
SH01 - Return of Allotment of shares 10 March 2019
SH01 - Return of Allotment of shares 08 February 2019
RP04CS01 - N/A 06 February 2019
SH01 - Return of Allotment of shares 18 January 2019
CS01 - N/A 07 January 2019
SH01 - Return of Allotment of shares 20 December 2018
CH01 - Change of particulars for director 20 November 2018
SH01 - Return of Allotment of shares 12 November 2018
SH01 - Return of Allotment of shares 17 October 2018
SH01 - Return of Allotment of shares 05 October 2018
SH01 - Return of Allotment of shares 24 September 2018
SH01 - Return of Allotment of shares 12 September 2018
AP01 - Appointment of director 03 September 2018
SH01 - Return of Allotment of shares 17 August 2018
SH01 - Return of Allotment of shares 08 August 2018
SH01 - Return of Allotment of shares 23 July 2018
SH01 - Return of Allotment of shares 23 July 2018
SH01 - Return of Allotment of shares 09 July 2018
CH01 - Change of particulars for director 22 June 2018
CH01 - Change of particulars for director 22 June 2018
CH03 - Change of particulars for secretary 22 June 2018
CH01 - Change of particulars for director 22 June 2018
CH01 - Change of particulars for director 22 June 2018
SH01 - Return of Allotment of shares 20 June 2018
CH01 - Change of particulars for director 08 June 2018
CH01 - Change of particulars for director 08 June 2018
CH01 - Change of particulars for director 08 June 2018
CH01 - Change of particulars for director 08 June 2018
CH01 - Change of particulars for director 08 June 2018
CH03 - Change of particulars for secretary 08 June 2018
SH01 - Return of Allotment of shares 30 May 2018
RESOLUTIONS - N/A 11 May 2018
RP04SH01 - N/A 19 April 2018
RP04SH01 - N/A 19 April 2018
SH01 - Return of Allotment of shares 10 April 2018
AA - Annual Accounts 22 March 2018
AP01 - Appointment of director 01 March 2018
SH01 - Return of Allotment of shares 26 February 2018
SH01 - Return of Allotment of shares 26 February 2018
SH01 - Return of Allotment of shares 20 February 2018
CS01 - N/A 09 January 2018
TM01 - Termination of appointment of director 14 December 2017
SH01 - Return of Allotment of shares 19 October 2017
SH01 - Return of Allotment of shares 02 September 2017
SH01 - Return of Allotment of shares 10 July 2017
MR01 - N/A 20 June 2017
AUD - Auditor's letter of resignation 30 May 2017
RESOLUTIONS - N/A 15 May 2017
TM01 - Termination of appointment of director 09 May 2017
AD01 - Change of registered office address 08 May 2017
AD01 - Change of registered office address 05 May 2017
SH01 - Return of Allotment of shares 30 March 2017
AA - Annual Accounts 02 March 2017
SH01 - Return of Allotment of shares 22 February 2017
CS01 - N/A 06 January 2017
SH01 - Return of Allotment of shares 05 December 2016
AP01 - Appointment of director 02 December 2016
SH01 - Return of Allotment of shares 31 October 2016
SH01 - Return of Allotment of shares 07 September 2016
SH01 - Return of Allotment of shares 28 July 2016
RP04 - N/A 29 June 2016
SH01 - Return of Allotment of shares 27 June 2016
SH01 - Return of Allotment of shares 24 June 2016
SH01 - Return of Allotment of shares 24 June 2016
SH01 - Return of Allotment of shares 02 June 2016
SH01 - Return of Allotment of shares 27 May 2016
SH01 - Return of Allotment of shares 27 May 2016
SH01 - Return of Allotment of shares 27 May 2016
SH01 - Return of Allotment of shares 24 May 2016
SH01 - Return of Allotment of shares 24 May 2016
SH01 - Return of Allotment of shares 24 May 2016
SH01 - Return of Allotment of shares 13 May 2016
RESOLUTIONS - N/A 12 May 2016
TM01 - Termination of appointment of director 04 May 2016
SH01 - Return of Allotment of shares 28 April 2016
SH01 - Return of Allotment of shares 28 April 2016
SH01 - Return of Allotment of shares 28 April 2016
AP01 - Appointment of director 18 March 2016
SH01 - Return of Allotment of shares 16 March 2016
SH01 - Return of Allotment of shares 29 February 2016
SH01 - Return of Allotment of shares 29 February 2016
SH01 - Return of Allotment of shares 29 February 2016
SH01 - Return of Allotment of shares 29 February 2016
SH01 - Return of Allotment of shares 29 February 2016
SH01 - Return of Allotment of shares 29 February 2016
SH01 - Return of Allotment of shares 29 February 2016
SH01 - Return of Allotment of shares 29 February 2016
SH01 - Return of Allotment of shares 29 February 2016
SH01 - Return of Allotment of shares 29 February 2016
SH01 - Return of Allotment of shares 29 February 2016
SH01 - Return of Allotment of shares 29 February 2016
SH01 - Return of Allotment of shares 29 February 2016
SH01 - Return of Allotment of shares 29 February 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 30 January 2016
CH01 - Change of particulars for director 30 September 2015
SH01 - Return of Allotment of shares 04 August 2015
SH01 - Return of Allotment of shares 04 August 2015
SH01 - Return of Allotment of shares 27 July 2015
SH01 - Return of Allotment of shares 27 July 2015
SH01 - Return of Allotment of shares 27 July 2015
SH01 - Return of Allotment of shares 27 July 2015
SH01 - Return of Allotment of shares 27 July 2015
SH01 - Return of Allotment of shares 27 July 2015
SH01 - Return of Allotment of shares 27 July 2015
SH01 - Return of Allotment of shares 18 June 2015
SH01 - Return of Allotment of shares 18 June 2015
SH01 - Return of Allotment of shares 18 June 2015
CH01 - Change of particulars for director 08 June 2015
SH01 - Return of Allotment of shares 07 June 2015
RESOLUTIONS - N/A 29 May 2015
SH01 - Return of Allotment of shares 12 May 2015
SH01 - Return of Allotment of shares 12 May 2015
SH01 - Return of Allotment of shares 11 May 2015
SH01 - Return of Allotment of shares 28 April 2015
SH01 - Return of Allotment of shares 28 April 2015
SH01 - Return of Allotment of shares 28 April 2015
SH01 - Return of Allotment of shares 14 April 2015
SH01 - Return of Allotment of shares 14 April 2015
SH01 - Return of Allotment of shares 14 April 2015
SH01 - Return of Allotment of shares 14 April 2015
SH01 - Return of Allotment of shares 27 March 2015
SH01 - Return of Allotment of shares 27 March 2015
SH01 - Return of Allotment of shares 27 March 2015
SH01 - Return of Allotment of shares 27 March 2015
AA - Annual Accounts 26 March 2015
SH01 - Return of Allotment of shares 24 February 2015
SH01 - Return of Allotment of shares 24 February 2015
SH01 - Return of Allotment of shares 24 February 2015
SH01 - Return of Allotment of shares 24 February 2015
AR01 - Annual Return 19 January 2015
SH01 - Return of Allotment of shares 16 January 2015
SH01 - Return of Allotment of shares 16 January 2015
SH01 - Return of Allotment of shares 08 January 2015
SH01 - Return of Allotment of shares 08 January 2015
SH01 - Return of Allotment of shares 08 January 2015
SH01 - Return of Allotment of shares 08 December 2014
SH01 - Return of Allotment of shares 08 December 2014
SH01 - Return of Allotment of shares 18 November 2014
SH01 - Return of Allotment of shares 18 November 2014
SH01 - Return of Allotment of shares 18 November 2014
SH01 - Return of Allotment of shares 18 November 2014
SH01 - Return of Allotment of shares 18 November 2014
SH01 - Return of Allotment of shares 18 November 2014
CH01 - Change of particulars for director 04 August 2014
RESOLUTIONS - N/A 13 May 2014
TM01 - Termination of appointment of director 08 May 2014
CH01 - Change of particulars for director 08 April 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 16 January 2014
SH01 - Return of Allotment of shares 05 January 2014
SH01 - Return of Allotment of shares 05 January 2014
SH01 - Return of Allotment of shares 05 January 2014
SH01 - Return of Allotment of shares 05 January 2014
SH01 - Return of Allotment of shares 05 January 2014
AP01 - Appointment of director 06 August 2013
RP04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
RESOLUTIONS - N/A 25 July 2013
SH01 - Return of Allotment of shares 16 July 2013
SH01 - Return of Allotment of shares 16 July 2013
SH01 - Return of Allotment of shares 16 July 2013
SH01 - Return of Allotment of shares 12 July 2013
SH01 - Return of Allotment of shares 12 July 2013
SH01 - Return of Allotment of shares 12 July 2013
SH01 - Return of Allotment of shares 17 June 2013
SH01 - Return of Allotment of shares 17 June 2013
SH01 - Return of Allotment of shares 17 June 2013
SH01 - Return of Allotment of shares 17 June 2013
SH01 - Return of Allotment of shares 03 June 2013
SH01 - Return of Allotment of shares 03 June 2013
SH01 - Return of Allotment of shares 29 May 2013
SH01 - Return of Allotment of shares 29 May 2013
TM01 - Termination of appointment of director 21 May 2013
SH01 - Return of Allotment of shares 09 May 2013
AA - Annual Accounts 11 April 2013
SH01 - Return of Allotment of shares 10 April 2013
SH01 - Return of Allotment of shares 09 April 2013
SH01 - Return of Allotment of shares 21 March 2013
SH01 - Return of Allotment of shares 27 February 2013
SH01 - Return of Allotment of shares 27 February 2013
SH01 - Return of Allotment of shares 20 February 2013
TM01 - Termination of appointment of director 23 January 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 04 January 2013
SH01 - Return of Allotment of shares 07 December 2012
MG01 - Particulars of a mortgage or charge 23 November 2012
AP01 - Appointment of director 06 September 2012
CH01 - Change of particulars for director 06 August 2012
SH01 - Return of Allotment of shares 18 June 2012
SH01 - Return of Allotment of shares 13 June 2012
AP01 - Appointment of director 07 June 2012
RESOLUTIONS - N/A 29 May 2012
SH01 - Return of Allotment of shares 29 May 2012
TM01 - Termination of appointment of director 24 May 2012
SH01 - Return of Allotment of shares 16 May 2012
SH01 - Return of Allotment of shares 16 May 2012
SH01 - Return of Allotment of shares 12 April 2012
AP01 - Appointment of director 10 April 2012
TM01 - Termination of appointment of director 28 March 2012
SH01 - Return of Allotment of shares 15 February 2012
AP01 - Appointment of director 09 February 2012
AR01 - Annual Return 18 January 2012
SH01 - Return of Allotment of shares 08 January 2012
SH01 - Return of Allotment of shares 05 January 2012
SH01 - Return of Allotment of shares 13 December 2011
SH01 - Return of Allotment of shares 01 December 2011
SH01 - Return of Allotment of shares 01 November 2011
AP01 - Appointment of director 06 October 2011
SH01 - Return of Allotment of shares 15 September 2011
SH01 - Return of Allotment of shares 07 September 2011
SH01 - Return of Allotment of shares 09 August 2011
SH01 - Return of Allotment of shares 09 August 2011
SH01 - Return of Allotment of shares 09 August 2011
SH01 - Return of Allotment of shares 21 July 2011
SH01 - Return of Allotment of shares 21 July 2011
SH01 - Return of Allotment of shares 18 July 2011
SH01 - Return of Allotment of shares 11 July 2011
SH01 - Return of Allotment of shares 29 June 2011
SH01 - Return of Allotment of shares 29 June 2011
SH01 - Return of Allotment of shares 16 June 2011
SH01 - Return of Allotment of shares 16 June 2011
SH01 - Return of Allotment of shares 07 June 2011
RESOLUTIONS - N/A 17 May 2011
SH01 - Return of Allotment of shares 17 May 2011
SH01 - Return of Allotment of shares 10 May 2011
SH01 - Return of Allotment of shares 10 May 2011
SH01 - Return of Allotment of shares 19 April 2011
SH01 - Return of Allotment of shares 19 April 2011
SH01 - Return of Allotment of shares 19 April 2011
SH01 - Return of Allotment of shares 19 April 2011
SH01 - Return of Allotment of shares 19 April 2011
SH01 - Return of Allotment of shares 19 April 2011
SH01 - Return of Allotment of shares 07 April 2011
SH01 - Return of Allotment of shares 04 April 2011
SH01 - Return of Allotment of shares 04 April 2011
AA - Annual Accounts 28 March 2011
SH01 - Return of Allotment of shares 15 March 2011
SH01 - Return of Allotment of shares 07 March 2011
SH01 - Return of Allotment of shares 07 March 2011
SH01 - Return of Allotment of shares 07 March 2011
SH01 - Return of Allotment of shares 01 March 2011
SH01 - Return of Allotment of shares 01 March 2011
SH01 - Return of Allotment of shares 22 February 2011
SH01 - Return of Allotment of shares 22 February 2011
SH01 - Return of Allotment of shares 22 February 2011
SH01 - Return of Allotment of shares 22 February 2011
SH01 - Return of Allotment of shares 22 February 2011
SH01 - Return of Allotment of shares 22 February 2011
SH01 - Return of Allotment of shares 22 February 2011
SH01 - Return of Allotment of shares 22 February 2011
SH01 - Return of Allotment of shares 22 February 2011
TM01 - Termination of appointment of director 21 February 2011
SH01 - Return of Allotment of shares 10 February 2011
SH01 - Return of Allotment of shares 10 February 2011
SH01 - Return of Allotment of shares 10 February 2011
SH01 - Return of Allotment of shares 10 February 2011
SH01 - Return of Allotment of shares 10 February 2011
SH01 - Return of Allotment of shares 10 February 2011
SH01 - Return of Allotment of shares 25 January 2011
SH01 - Return of Allotment of shares 25 January 2011
SH01 - Return of Allotment of shares 25 January 2011
SH01 - Return of Allotment of shares 25 January 2011
SH01 - Return of Allotment of shares 17 January 2011
SH01 - Return of Allotment of shares 17 January 2011
AR01 - Annual Return 13 January 2011
SH01 - Return of Allotment of shares 06 January 2011
SH01 - Return of Allotment of shares 06 January 2011
SH01 - Return of Allotment of shares 06 January 2011
SH01 - Return of Allotment of shares 06 January 2011
SH01 - Return of Allotment of shares 05 November 2010
SH01 - Return of Allotment of shares 05 November 2010
SH01 - Return of Allotment of shares 05 November 2010
SH01 - Return of Allotment of shares 05 November 2010
SH01 - Return of Allotment of shares 05 November 2010
SH01 - Return of Allotment of shares 05 November 2010
SH01 - Return of Allotment of shares 05 November 2010
SH01 - Return of Allotment of shares 05 November 2010
SH01 - Return of Allotment of shares 05 November 2010
SH01 - Return of Allotment of shares 05 November 2010
SH01 - Return of Allotment of shares 05 November 2010
SH01 - Return of Allotment of shares 05 November 2010
SH01 - Return of Allotment of shares 04 November 2010
SH01 - Return of Allotment of shares 04 November 2010
SH01 - Return of Allotment of shares 04 November 2010
SH01 - Return of Allotment of shares 04 November 2010
SH01 - Return of Allotment of shares 04 November 2010
AP03 - Appointment of secretary 24 September 2010
SH01 - Return of Allotment of shares 09 September 2010
SH10 - Notice of particulars of variation of rights attached to shares 16 August 2010
SH08 - Notice of name or other designation of class of shares 16 August 2010
SH01 - Return of Allotment of shares 03 August 2010
MEM/ARTS - N/A 30 July 2010
TM01 - Termination of appointment of director 30 July 2010
SH01 - Return of Allotment of shares 06 July 2010
RESOLUTIONS - N/A 23 June 2010
MAR - Memorandum and Articles - used in re-registration 23 June 2010
AUDR - Auditor's report 23 June 2010
BS - Balance sheet 23 June 2010
AUDS - Auditor's statement 23 June 2010
CERT5 - Re-registration of a company from private to public 23 June 2010
RR01 - Application by a private company for re-registration as a public company 23 June 2010
TM01 - Termination of appointment of director 09 June 2010
SH01 - Return of Allotment of shares 07 May 2010
SH01 - Return of Allotment of shares 27 April 2010
AP01 - Appointment of director 08 April 2010
SH01 - Return of Allotment of shares 01 April 2010
AP01 - Appointment of director 23 March 2010
AP01 - Appointment of director 18 March 2010
AP01 - Appointment of director 18 March 2010
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 16 March 2010
SH01 - Return of Allotment of shares 17 February 2010
SH19 - Statement of capital 16 February 2010
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 16 February 2010
OC138 - Order of Court 16 February 2010
SH08 - Notice of name or other designation of class of shares 18 January 2010
SH10 - Notice of particulars of variation of rights attached to shares 15 January 2010
AP01 - Appointment of director 07 January 2010
TM01 - Termination of appointment of director 06 January 2010
RESOLUTIONS - N/A 23 December 2009
AP03 - Appointment of secretary 22 December 2009
AP01 - Appointment of director 22 December 2009
AP01 - Appointment of director 22 December 2009
TM02 - Termination of appointment of secretary 18 December 2009
TM01 - Termination of appointment of director 18 December 2009
TM01 - Termination of appointment of director 18 December 2009
AA01 - Change of accounting reference date 16 December 2009
AD01 - Change of registered office address 16 December 2009
NEWINC - New incorporation documents 08 December 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2017 Outstanding

N/A

Security agreement 19 November 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.