Aldi Stores Limited

Active02321869 Private limited company
Incorporated
25 November 1988 (37 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Activities of head offices (70100)
Directors
Accounts type
Group
Region
West Midlands
Address
Holly Lane
Atherstone
Warwickshire
CV9 2SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
43
Outstanding
7
Part satisfied
0
Satisfied
36

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
Also at Aldi Limited · more companies
British
Born March 1977 (49)
Director · Appointed 1 January 2025
Also at Aldi Limited
British
Born April 1979 (47)
Director · Appointed 28 September 2017
Also at Aldi Limited
British
Born August 1975 (51)
Director · Appointed 20 July 2015
Also at Aldi Limited
Irish
Born July 1975 (51)
Director · Appointed 20 July 2015
Also at Aldi Limited
British
Born March 1976 (50)
Secretary · Appointed 1 January 2009
Also at Aldi Limited · more companies
British
Officer history (70 former)
14 October 2025
Appointed Lupino, Hayleigh as Director
1 January 2025
Appointed Kelly, Ruth Elizabeth as Director
1 January 2025
Resigned Hutcheson, James as Director
1 January 2025
Resigned King, Oliver James as Director
1 January 2025
Resigned O'Connor, Niall Thomas Patrick as Director
2 April 2020
Appointed O'Connor, Niall Thomas Patrick as Director
15 April 2018
Resigned Barnes, Matthew Campbell as Director
1 April 2018
Appointed King, Oliver James as Director
28 September 2017
Resigned Baines, Anthony Gregory as Director
28 September 2017
Appointed Ashfield, Julie Anne as Director
1 January 2016
Appointed Hutcheson, James as Director
31 December 2015
Resigned Stretton, Mandy Louise as Director
20 July 2015
Appointed Hurley, Giles as Director
20 July 2015
Appointed Ronald, Daniel Mark Austin as Director
31 March 2015
Resigned Heini, Roman as Director
22 February 2010
Appointed Barnes, Matthew Campbell as Director
22 February 2010
Resigned Podschlapp, Norbert as Director
22 February 2010
Appointed Heini, Roman as Director
23 November 2009
Appointed Podschlapp, Norbert as Director
23 November 2009
Resigned Burger, Armin as Director
21 August 2009
Appointed Baines, Anthony Gregory as Director
21 August 2009
Appointed Burger, Armin as Director
21 August 2009
Resigned Foley, Paul Michael as Director
20 July 2009
Resigned Middleton, Julian Matthew as Director
20 July 2009
Appointed Stretton, Mandy Louise as Director
6 July 2009
Resigned Williamson, Darren Thomas as Director
30 June 2009
Appointed Williamson, Darren Thomas as Director
21 April 2009
Resigned Williamson, Darren Thomas as Secretary
9 April 2009
Appointed Williamson, Darren Thomas as Secretary
9 March 2009
Resigned Williamson, Darren Thomas as Director
2 March 2009
Appointed Williamson, Darren Thomas as Director
23 February 2009
Resigned Williamson, Darren Thomas as Secretary
13 February 2009
Appointed Williamson, Darren Thomas as Secretary
22 January 2009
Resigned Williamson, Darren Thomas as Director
16 January 2009
Appointed Williamson, Darren Thomas as Director
2 January 2009
Resigned Hammonds Secretarial Services Limited as Corporate Director
1 January 2009
Appointed Middleton, Julian Matthew as Director
1 January 2009
Resigned Walters, Sarah Diane as Secretary
1 January 2009
Resigned Morshead, Jonathan Edward as Director
1 January 2009
Appointed Jansen, Karl Peter as Secretary
22 December 2008
Appointed Hammonds Secretarial Services Limited as Corporate Director
8 November 2008
Resigned Williams, Nicholas Arthur Ross as Director
7 November 2008
Appointed Williams, Nicholas Arthur Ross as Director
3 November 2008
Resigned Williams, Nicholas Arthur Ross as Director
23 October 2008
Appointed Williams, Nicholas Arthur Ross as Director
18 August 2008
Resigned Hammonds Secretarial Services Limited as Corporate Director
8 August 2008
Appointed Hammonds Secretarial Services Limited as Corporate Director
28 July 2008
Resigned Williams, Nicholas Arthur Ross as Director
11 July 2008
Appointed Williams, Nicholas Arthur Ross as Director
4 June 2008
Resigned Hammonds Secretarial Services Limited as Corporate Secretary
23 May 2008
Appointed Hammonds Secretarial Services Limited as Corporate Secretary
14 April 2008
Resigned Williams, Nicholas Arthur Ross as Director
4 April 2008
Appointed Williams, Nicholas Arthur Ross as Director
17 March 2008
Resigned Williams, Nicholas Arthur Ross as Director
11 March 2008
Appointed Williams, Nicholas Arthur Ross as Director
26 February 2008
Resigned Hewens, Timothy Mark Armstrong as Director
15 February 2008
Appointed Hewens, Timothy Mark Armstrong as Director
8 January 2008
Resigned Hewens, Timothy Mark Armstrong as Director
21 December 2007
Appointed Hewens, Timothy Mark Armstrong as Director
26 October 2007
Resigned Burns, Richard as Director
26 October 2007
Resigned Williams, Nicholas Arthur Ross as Director
19 October 2007
Appointed Williams, Nicholas Arthur Ross as Director
19 October 2007
Appointed Burns, Richard as Director
4 September 2007
Resigned Williams, Nicholas Arthur Ross as Director
24 August 2007
Appointed Williams, Nicholas Arthur Ross as Director
17 August 2007
Resigned Hammonds Secretarial Services Limited as Corporate Director
6 August 2007
Appointed Hammonds Secretarial Services Limited as Corporate Director
12 June 2007
Resigned Burns, Richard as Director
6 June 2007
Appointed Burns, Richard as Director
1 May 2007
Resigned Cooper, Jane as Secretary
1 May 2007
Appointed Walters, Sarah Diane as Secretary
15 January 2007
Resigned Burns, Richard as Director
31 December 2006
Resigned Burger, Armin as Director
31 December 2006
Resigned Podschlapp, Norbert as Director
31 December 2006
Resigned Kroll, Jurgen as Director
27 December 2006
Appointed Burns, Richard as Director
24 July 2006
Resigned Burns, Richard as Director
10 July 2006
Appointed Burns, Richard as Director
5 July 2006
Resigned Burns, Richard as Director
22 June 2006
Appointed Burns, Richard as Director
24 April 2006
Resigned Burns, Richard as Director
13 April 2006
Appointed Burns, Richard as Director
3 April 2006
Resigned Williams, Nicholas Arthur Ross as Director
27 March 2006
Appointed Williams, Nicholas Arthur Ross as Director
31 October 2005
Resigned Haworth, Lesley as Director
24 October 2005
Appointed Haworth, Lesley as Director
5 September 2005
Resigned Haworth, Lesley as Director
22 August 2005
Appointed Haworth, Lesley as Director
29 July 2005
Resigned Garford, Francis Stephen as Director
25 July 2005
Resigned Haworth, Lesley as Director
15 July 2005
Appointed Garford, Francis Stephen as Director
11 July 2005
Appointed Haworth, Lesley as Director
27 September 2004
Resigned Hodder, Charles John Rayner as Director
13 September 2004
Appointed Hodder, Charles John Rayner as Director
9 August 2004
Resigned Hodder, Charles John Rayner as Director
2 August 2004
Appointed Hodder, Charles John Rayner as Director
10 June 2004
Resigned Hodder, Charles John Rayner as Director
8 June 2004
Resigned Fox, Francesca Sarah as Director
21 May 2004
Appointed Hodder, Charles John Rayner as Director
21 May 2004
Appointed Fox, Francesca Sarah as Director
5 April 2004
Resigned Hodder, Charles John Rayner as Director
29 March 2004
Appointed Hodder, Charles John Rayner as Director
16 September 2003
Resigned Hodder, Charles John Rayner as Director
29 August 2003
Appointed Hodder, Charles John Rayner as Director
11 August 2003
Resigned Hodder, Charles John Rayner as Director
24 July 2003
Appointed Hodder, Charles John Rayner as Director
4 November 2002
Resigned Hodder, Charles John Rayner as Director
28 October 2002
Appointed Hodder, Charles John Rayner as Director
2 October 2002
Resigned Hodder, Charles John Rayner as Director
13 September 2002
Appointed Hodder, Charles John Rayner as Director
31 December 2001
Resigned Wolters, Ulrich as Director
4 September 2001
Resigned Hodder, Charles John Rayner as Director
3 September 2001
Resigned Assael, Robert William as Director
20 August 2001
Appointed Hodder, Charles John Rayner as Director
17 August 2001
Appointed Assael, Robert William as Director
3 November 2000
Appointed Morshead, Jonathan Edward as Director
12 September 2000
Resigned Coates, Trevor Marwood as Director
12 September 2000
Resigned Morshead, Jonathan Edward as Director
12 September 2000
Appointed Foley, Paul Michael as Director
11 September 2000
Resigned Assael, Robert William as Director
29 August 2000
Appointed Assael, Robert William as Director
5 August 2000
Resigned Assael, Robert William as Director
5 August 2000
Appointed Morshead, Jonathan Edward as Director
20 July 2000
Resigned Morshead, Jonathan Edward as Director
20 July 2000
Appointed Assael, Robert William as Director
1 May 1999
Appointed Podschlapp, Norbert as Director
1 May 1999
Appointed Kroll, Jurgen as Director
1 April 1999
Appointed Burger, Armin as Director
31 March 1999
Resigned Willbrandt, Friedrich as Director
26 February 1999
Appointed Morshead, Jonathan Edward as Director
26 February 1999
Resigned Allen, Nicholas Pattinson as Director
4 September 1998
Appointed Cooper, Jane as Secretary
4 September 1998
Resigned Dean, Veronica Claire as Secretary
20 August 1998
Appointed Dean, Veronica Claire as Secretary
20 August 1998
Resigned Cooper, Jane as Secretary
1 July 1996
Resigned Gordon, Simon Michael as Director
14 June 1996
Appointed Gordon, Simon Michael as Director
6 June 1996
Resigned Hamill, Robert as Director
28 May 1996
Appointed Hamill, Robert as Director
7 March 1996
Appointed Willbrandt, Friedrich as Director
7 March 1996
Resigned Calow, David Ferguson as Director
1 August 1991
Appointed Allen, Nicholas Pattinson as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where Aldi Stores Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates15 May 2026
5 May 2026Satisfaction of a charge in full
15 April 2026Director's details changed
2 April 2026Registration of a charge
19 March 2026Director's details changed
Show all recent filings

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