ALDI STORES LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

ALDI STORES LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
ALDI STORES LIMITED was incorporated 35 years ago on 25/11/1988 and has the registered number: 02321869. The accounts status is GROUP and accounts are next due on 30/09/2024.

ALDI STORES LIMITED - WARWICKSHIRE

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HOLLY LANE
WARWICKSHIRE
CV9 2SQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL PETER JANSEN British Secretary 2009-01-01 CURRENT
JULIE ANNE ASHFIELD Aug 1975 British Director 2017-09-28 CURRENT
MR GILES HURLEY Jul 1975 Irish Director 2015-07-20 CURRENT
MR JAMES HUTCHESON Oct 1973 British Director 2016-01-01 CURRENT
MR OLIVER JAMES KING Sep 1978 British Director 2018-04-01 CURRENT
MR NIALL THOMAS PATRICK O'CONNOR Jul 1970 Irish Director 2020-04-02 CURRENT
MR DANIEL RONALD Mar 1976 British Director 2015-07-20 CURRENT
TREVOR MARWOOD COATES Oct 1946 British Director RESIGNED
CHARLES JOHN RAYNER HODDER Oct 1964 British Director 2002-10-28 UNTIL 2002-11-04 RESIGNED
CHARLES JOHN RAYNER HODDER Oct 1964 British Director 2004-09-13 UNTIL 2004-09-27 RESIGNED
CHARLES JOHN RAYNER HODDER Oct 1964 British Director 2004-08-02 UNTIL 2004-08-09 RESIGNED
TIMOTHY MARK ARMSTRONG HEWENS Sep 1974 British Director 2007-12-21 UNTIL 2008-01-08 RESIGNED
CHARLES JOHN RAYNER HODDER Oct 1964 British Director 2004-05-21 UNTIL 2004-06-10 RESIGNED
MR ROMAN HEINI Aug 1976 German Director 2010-02-22 UNTIL 2015-03-31 RESIGNED
LESLEY HAWORTH Feb 1970 British Director 2005-07-11 UNTIL 2005-07-25 RESIGNED
LESLEY HAWORTH Feb 1970 British Director 2005-08-22 UNTIL 2005-09-05 RESIGNED
LESLEY HAWORTH Feb 1970 British Director 2005-10-24 UNTIL 2005-10-31 RESIGNED
ROBERT HAMILL Jul 1961 British Director 1996-05-28 UNTIL 1996-06-06 RESIGNED
SIMON MICHAEL GORDON Jun 1958 British Director 1996-06-14 UNTIL 1996-07-01 RESIGNED
FRANCIS STEPHEN GARFORD Jun 1944 British Director 2005-07-15 UNTIL 2005-07-29 RESIGNED
FRANCESCA SARAH FOX Jun 1967 British Director 2004-05-21 UNTIL 2004-06-08 RESIGNED
TIMOTHY MARK ARMSTRONG HEWENS Sep 1974 British Director 2008-02-15 UNTIL 2008-02-26 RESIGNED
MR DARREN THOMAS WILLIAMSON British Secretary 2009-02-13 UNTIL 2009-02-23 RESIGNED
MR DARREN THOMAS WILLIAMSON British Secretary 2009-04-09 UNTIL 2009-04-21 RESIGNED
MISS SARAH DIANE WALTERS May 1965 British Secretary 2007-05-01 UNTIL 2009-01-01 RESIGNED
VERONICA CLAIRE DEAN British Secretary 1998-08-20 UNTIL 1998-09-04 RESIGNED
JANE COOPER British Secretary RESIGNED
JANE COOPER British Secretary 1998-09-04 UNTIL 2007-05-01 RESIGNED
ROBERT WILLIAM ASSAEL Dec 1950 British Director 2000-08-29 UNTIL 2000-09-11 RESIGNED
CHARLES JOHN RAYNER HODDER Oct 1964 British Director 2001-08-20 UNTIL 2001-09-04 RESIGNED
RICHARD BURNS Sep 1958 British Director 2006-06-22 UNTIL 2006-07-05 RESIGNED
RICHARD BURNS Sep 1958 British Director 2006-12-27 UNTIL 2007-01-15 RESIGNED
RICHARD BURNS Sep 1958 British Director 2007-06-06 UNTIL 2007-06-12 RESIGNED
RICHARD BURNS Sep 1958 British Director 2007-10-19 UNTIL 2007-10-26 RESIGNED
ARMIN BURGER Apr 1963 German Director 1999-04-01 UNTIL 2006-12-31 RESIGNED
ARMIN BURGER Apr 1963 German Director 2009-08-21 UNTIL 2009-11-23 RESIGNED
MR MATTHEW CAMPBELL BARNES May 1973 British Director 2010-02-22 UNTIL 2018-04-15 RESIGNED
ANTHONY GREGORY BAINES Nov 1960 British Director 2009-08-21 UNTIL 2017-09-28 RESIGNED
ROBERT WILLIAM ASSAEL Dec 1950 British Director 2000-07-20 UNTIL 2000-08-05 RESIGNED
CHARLES JOHN RAYNER HODDER Oct 1964 British Director 2004-03-29 UNTIL 2004-04-05 RESIGNED
ROBERT WILLIAM ASSAEL Dec 1950 British Director 2001-08-17 UNTIL 2001-09-03 RESIGNED
NICHOLAS PATTINSON ALLEN May 1959 British Director 1991-08-01 UNTIL 1999-02-26 RESIGNED
RICHARD BURNS Sep 1958 British Director 2006-04-13 UNTIL 2006-04-24 RESIGNED
MR DAVID FERGUSON CALOW Jan 1938 British Director RESIGNED
RICHARD BURNS Sep 1958 British Director 2006-07-10 UNTIL 2006-07-24 RESIGNED
PAUL MICHAEL FOLEY Jul 1958 British Director 2000-09-12 UNTIL 2009-08-21 RESIGNED
CHARLES JOHN RAYNER HODDER Oct 1964 British Director 2002-09-13 UNTIL 2002-10-02 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-05-23 UNTIL 2008-06-04 RESIGNED
CHARLES JOHN RAYNER HODDER Oct 1964 British Director 2003-07-24 UNTIL 2003-08-11 RESIGNED
CHARLES JOHN RAYNER HODDER Oct 1964 British Director 2003-08-29 UNTIL 2003-09-16 RESIGNED

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