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 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
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 |