# Ocado Retail Limited

## Details

- **Company number:** [03875000](https://find-and-update.company-information.service.gov.uk/company/03875000)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Nov 1999
- **Registered office:** APOLLO COURT 2 BISHOP SQUARE, HATFIELD BUSINESS PARK, HATFIELD, AL10 9NE
- **Nature of business:** [47110](/sic/47110) Retail sale in non-specialised stores with food, beverages or tobacco predominating
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)


## Previous names

- L.M. Solutions (UK) Limited (until 26 Jun 2001)
- PCO 225 Limited (until 31 Jan 2000)
- Ocado Limited (until 16 Jun 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOWNSEND, Jeremy Charles Douglas | director | 26 Jan 2023 | 1 Apr 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marks And Spencer Holdings Limited | ownership-of-shares-25-to-50-percent | 5 Aug 2019 |  |
| Ocado Holdings Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Ocado Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 18 Dec 2023 |




## Owned by

Ocado Retail Limited → [Marks And Spencer Holdings Limited](/company/11845975) → [Marks And Spencer Group P.L.C.](/company/04256886)