Aldi Limited

Active02333320 Private limited company
Incorporated
9 January 1989 (37 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
British
Born March 1977 (49)
Director · Appointed 1 January 2025
British
Born April 1979 (47)
Director · Appointed 28 September 2017
British
Born August 1975 (51)
Director · Appointed 20 July 2015
Irish
Born July 1975 (51)
Director · Appointed 20 July 2015
British
Born March 1976 (50)
Secretary · Appointed 1 January 2009
British
Officer history (20 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 O'Connor, Niall Thomas Patrick as Director
1 January 2025
Resigned King, Oliver James 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
Appointed Ashfield, Julie Anne as Director
28 September 2017
Resigned Baines, Anthony Gregory as Director
1 January 2016
Appointed Hutcheson, James as Director
31 December 2015
Resigned Stretton, Mandy Louise as Director
20 July 2015
Appointed Ronald, Daniel Mark Austin as Director
20 July 2015
Appointed Hurley, Giles as Director
31 March 2015
Resigned Heini, Roman as Director
22 February 2010
Appointed Heini, Roman as Director
22 February 2010
Appointed Barnes, Matthew Campbell as Director
22 February 2010
Resigned Podschlapp, Norbert 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
1 January 2009
Resigned Walters, Sarah Diane as Secretary
1 January 2009
Appointed Jansen, Karl Peter as Secretary
1 May 2007
Appointed Walters, Sarah Diane as Secretary
1 May 2007
Resigned Cooper, Jane as Secretary
31 December 2006
Resigned Podschlapp, Norbert as Director
31 December 2006
Resigned Kroll, Jurgen as Director
31 December 2006
Appointed Stretton, Mandy Louise as Director
1 January 2002
Appointed Podschlapp, Norbert as Director
1 January 2002
Appointed Kroll, Jurgen as Director
31 December 2001
Resigned Wolters, Ulrich as Director
12 September 2000
Appointed Foley, Paul Michael as Director
12 September 2000
Resigned Coates, Trevor Marwood as Director
15 May 1993
Resigned Wolters, Ulrich as Director
15 May 1993
15 May 1993
23 March 1990
Appointed Wolters, Ulrich as Director
23 March 1990
Resigned Calow, David Ferguson as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02321869

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aldi Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates15 May 2026
15 April 2026Director's details changed
19 March 2026Director's details changed
22 October 2025Appointment of a director
19 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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