ALDI LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

ALDI LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
ALDI LIMITED was incorporated 35 years ago on 09/01/1989 and has the registered number: 02333320. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ALDI LIMITED - WARWICKSHIRE

This company is listed in the following categories:
74990 - Non-trading company

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 GILES HURLEY Jul 1975 Irish Director 2015-07-20 CURRENT
MR KARL PETER JANSEN British Secretary 2009-01-01 CURRENT
JULIE ANNE ASHFIELD Aug 1975 British Director 2017-09-28 CURRENT
MR DANIEL RONALD Mar 1976 British Director 2015-07-20 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 JAMES HUTCHESON Oct 1973 British Director 2016-01-01 CURRENT
MR ULRICH WOLTERS Mar 1942 German Director RESIGNED
JANE COOPER British Secretary RESIGNED
MISS SARAH DIANE WALTERS May 1965 British Secretary 2007-05-01 UNTIL 2009-01-01 RESIGNED
MS AGNES LAWRIE ADDIE SHONAIG MACPHERSON Sep 1958 British Secretary RESIGNED
TREVOR MARWOOD COATES Oct 1946 British Director RESIGNED
MR ULRICH WOLTERS Mar 1942 German Director 1990-03-23 UNTIL 1993-05-15 RESIGNED
NORBERT PODSCHLAPP May 1960 German Director 2002-01-01 UNTIL 2006-12-31 RESIGNED
MS AGNES LAWRIE ADDIE SHONAIG MACPHERSON Sep 1958 British Director RESIGNED
MANDY LOUISE STRETTON May 1963 British Director 2006-12-31 UNTIL 2015-12-31 RESIGNED
NORBERT PODSCHLAPP May 1960 German Director 2009-11-23 UNTIL 2010-02-22 RESIGNED
JURGEN KROLL Nov 1951 German Director 2002-01-01 UNTIL 2006-12-31 RESIGNED
MR ROMAN HEINI Aug 1976 German Director 2010-02-22 UNTIL 2015-03-31 RESIGNED
PAUL MICHAEL FOLEY Jul 1958 British Director 2000-09-12 UNTIL 2009-08-21 RESIGNED
ARMIN BURGER Apr 1963 German Director 2009-08-21 UNTIL 2009-11-23 RESIGNED
MR DAVID FERGUSON CALOW Jan 1938 British Director 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

Persons with Significant Control

Name Active from Born Address Level of control
Aldi Stores Limited 2016-04-06 Warwickshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDI STORES LIMITED WARWICKSHIRE Active GROUP 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
THE TROLLY PROPERTIES LIMITED PARTNERSHIP ATHERSTONE Active NO ACCOUNTS FILED None Supplied
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