ALDI STORES LIMITED

Company summary

Company number: 02321869
Status: ACTIVE
Incorporated / age: 25 November 198837 years
Registered office: Holly Lane, Atherstone, Warwickshire, CV9 2SQ
Accounts due: 30 September 2026
Confirmation statement due: 29 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Holly Lane, Atherstone, Warwickshire, CV9 2SQ
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Activities of head offices
Previous company names
ALDI LIMITED
CLOUDHUNT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANSEN, Karl Peter ACTIVE	Secretary	01 Jan 2009				Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom
ASHFIELD, Julie Anne ACTIVE	Director	28 Sep 2017		United Kingdom	August 1975	Holly Lane, Atherstone, Warwickshire, CV9 2SQ
HURLEY, Giles ACTIVE	Director	20 Jul 2015		United Kingdom	July 1975	Holly Lane, Atherstone, Warwickshire, CV9 2SQ
KELLY, Ruth Elizabeth ACTIVE	Director	01 Jan 2025		United Kingdom	April 1979	Holly Lane, Atherstone, Warwickshire, CV9 2SQ
LUPINO, Hayleigh ACTIVE	Director	14 Oct 2025		United Kingdom	March 1977	Holly Lane, Atherstone, Warwickshire, CV9 2SQ
RONALD, Daniel Mark Austin ACTIVE	Director	20 Jul 2015		United Kingdom	March 1976	Holly Lane, Atherstone, Warwickshire, CV9 2SQ
COOPER, Jane RESIGNED	Secretary	04 Sep 1998	01 May 2007			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
COOPER, Jane RESIGNED	Secretary		20 Aug 1998			18-19 Southampton Place, London, WC1A 2AJ
DEAN, Veronica Claire RESIGNED	Secretary	20 Aug 1998	04 Sep 1998			18/19 Southampton Place, London, WC1A 2AJ
WALTERS, Sarah Diane RESIGNED	Secretary	01 May 2007	01 Jan 2009			7, Devonshire Square, London, EC2M 4YH, United Kingdom
WILLIAMSON, Darren Thomas RESIGNED	Secretary	09 Apr 2009	21 Apr 2009			Warwick House, 4 Lester Court, Long Whatton, Leicestershire, LE12 5DS, England
WILLIAMSON, Darren Thomas RESIGNED	Secretary	13 Feb 2009	23 Feb 2009			Warwick House, 4 Lester Court, Long Whatton, Leicestershire, LE12 5DS, England
HAMMONDS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	23 May 2008	04 Jun 2008			Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
ALLEN, Nicholas Pattinson RESIGNED	Director	01 Aug 1991	26 Feb 1999		May 1959	18/19 Southampton Place, London, WC1A 2AJ
ASSAEL, Robert William RESIGNED	Director	17 Aug 2001	03 Sep 2001	United Kingdom	December 1950	Busses Cottage, Sweetwater Lane Wormley, Godalming, Surrey, GU8 5SS, Uk
ASSAEL, Robert William RESIGNED	Director	29 Aug 2000	11 Sep 2000	United Kingdom	December 1950	Busses Cottage, Sweetwater Lane Wormley, Godalming, Surrey, GU8 5SS, Uk
ASSAEL, Robert William RESIGNED	Director	20 Jul 2000	05 Aug 2000	United Kingdom	December 1950	Busses Cottage, Sweetwater Lane Wormley, Godalming, Surrey, GU8 5SS, Uk
BAINES, Anthony Gregory RESIGNED	Director	21 Aug 2009	28 Sep 2017	United Kingdom	November 1960	Holly Lane, Atherstone, Warwickshire, CV9 2SQ
BARNES, Matthew Campbell RESIGNED	Director	22 Feb 2010	15 Apr 2018	England	May 1973	Holly Lane, Atherstone, Warwickshire, CV9 2SQ
BURGER, Armin RESIGNED	Director	21 Aug 2009	23 Nov 2009	Germany	April 1963	Holly Lane, Atherstone, Warwickshire, CV9 2SQ
BURGER, Armin RESIGNED	Director	01 Apr 1999	31 Dec 2006		April 1963	An Der Pferdeeisenbahn 38, A 4810 Gmunden, Austria
BURNS, Richard RESIGNED	Director	19 Oct 2007	26 Oct 2007		September 1958	6 Sudeley Street, Islington, London, N1 8HP
BURNS, Richard RESIGNED	Director	06 Jun 2007	12 Jun 2007		September 1958	6 Sudeley Street, Islington, London, N1 8HP
BURNS, Richard RESIGNED	Director	27 Dec 2006	15 Jan 2007		September 1958	6 Sudeley Street, Islington, London, N1 8HP
BURNS, Richard RESIGNED	Director	10 Jul 2006	24 Jul 2006		September 1958	50 First Street, Knightsbridge, London, SW3 2LD
BURNS, Richard RESIGNED	Director	22 Jun 2006	05 Jul 2006		September 1958	50 First Street, Knightsbridge, London, SW3 2LD
BURNS, Richard RESIGNED	Director	13 Apr 2006	24 Apr 2006		September 1958	50 First Street, Knightsbridge, London, SW3 2LD
CALOW, David Ferguson RESIGNED	Director		07 Mar 1996	United Kingdom	January 1938	Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
COATES, Trevor Marwood RESIGNED	Director		12 Sep 2000		October 1946	Alne House Danzey Green, Tanworth In Arden, Warwickshire, B94 5BB
FOLEY, Paul Michael RESIGNED	Director	12 Sep 2000	21 Aug 2009		July 1958	Paynes Barn, Overfields, Watery Lane, Sheepy Magna, Warwickshire, CV9 3RG
FOX, Francesca Sarah RESIGNED	Director	21 May 2004	08 Jun 2004		June 1967	86 Beryl Road, London, W6 8JU
GARFORD, Francis Stephen RESIGNED	Director	15 Jul 2005	29 Jul 2005		June 1944	16 Greencroft Gardens, London, NW6 3LS
GORDON, Simon Michael RESIGNED	Director	14 Jun 1996	01 Jul 1996		June 1958	7 Millhedge Close, Cobham, Surrey, KT11 3BE
HAMILL, Robert RESIGNED	Director	28 May 1996	06 Jun 1996		July 1961	33 Gorst Road, London, SW11 6JB
HAWORTH, Lesley RESIGNED	Director	24 Oct 2005	31 Oct 2005		February 1970	Flat 1, No 5 Maples Place, London, E1 2EE
HAWORTH, Lesley RESIGNED	Director	22 Aug 2005	05 Sep 2005		February 1970	Flat 1, No 5 Maples Place, London, E1 2EE
HAWORTH, Lesley RESIGNED	Director	11 Jul 2005	25 Jul 2005		February 1970	Flat 1, No 5 Maples Place, London, E1 2EE
HEINI, Roman RESIGNED	Director	22 Feb 2010	31 Mar 2015	United Kingdom	August 1976	Holly Lane, Atherstone, Warwickshire, CV9 2SQ
HEWENS, Timothy Mark Armstrong RESIGNED	Director	15 Feb 2008	26 Feb 2008		September 1974	5 Normanhurst Road, Walton-On-Thames, Surrey, KT12 3EG
HEWENS, Timothy Mark Armstrong RESIGNED	Director	21 Dec 2007	08 Jan 2008		September 1974	5 Normanhurst Road, Walton-On-Thames, Surrey, KT12 3EG
HODDER, Charles John Rayner RESIGNED	Director	13 Sep 2004	27 Sep 2004		October 1964	12 Dudley Gardens, Ealing, London, W13 9LT
HODDER, Charles John Rayner RESIGNED	Director	02 Aug 2004	09 Aug 2004		October 1964	12 Dudley Gardens, Ealing, London, W13 9LT
HODDER, Charles John Rayner RESIGNED	Director	21 May 2004	10 Jun 2004		October 1964	12 Dudley Gardens, Ealing, London, W13 9LT
HODDER, Charles John Rayner RESIGNED	Director	29 Mar 2004	05 Apr 2004		October 1964	12 Dudley Gardens, Ealing, London, W13 9LT
HODDER, Charles John Rayner RESIGNED	Director	29 Aug 2003	16 Sep 2003		October 1964	12 Dudley Gardens, Ealing, London, W13 9LT
HODDER, Charles John Rayner RESIGNED	Director	24 Jul 2003	11 Aug 2003		October 1964	12 Dudley Gardens, Ealing, London, W13 9LT
HODDER, Charles John Rayner RESIGNED	Director	28 Oct 2002	04 Nov 2002		October 1964	12 Dudley Gardens, Ealing, London, W13 9LT
HODDER, Charles John Rayner RESIGNED	Director	13 Sep 2002	02 Oct 2002		October 1964	12 Dudley Gardens, Ealing, London, W13 9LT
HODDER, Charles John Rayner RESIGNED	Director	20 Aug 2001	04 Sep 2001		October 1964	12 Dudley Gardens, Ealing, London, W13 9LT
HUTCHESON, James RESIGNED	Director	01 Jan 2016	01 Jan 2025	United Kingdom	October 1973	Holly Lane, Atherstone, Warwickshire, CV9 2SQ
KING, Oliver James RESIGNED	Director	01 Apr 2018	01 Jan 2025	United Kingdom	September 1978	Holly Lane, Atherstone, Warwickshire, CV9 2SQ
KROLL, Jurgen RESIGNED	Director	01 May 1999	31 Dec 2006		November 1951	Tannenstrasse 37, 45478 Mulheim, Germany
MIDDLETON, Julian Matthew RESIGNED	Director	01 Jan 2009	20 Jul 2009	England	February 1963	92, Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FN, United Kingdom
MORSHEAD, Jonathan Edward RESIGNED	Director	03 Nov 2000	01 Jan 2009		May 1951	7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH, United Kingdom
MORSHEAD, Jonathan Edward RESIGNED	Director	05 Aug 2000	12 Sep 2000		May 1951	Dove House, Ashford Hill, Thatcham, Berkshire, RG19 8AX
MORSHEAD, Jonathan Edward RESIGNED	Director	26 Feb 1999	20 Jul 2000		May 1951	Dove House, Ashford Hill, Thatcham, Berkshire, RG19 8AX
O'CONNOR, Niall Thomas Patrick RESIGNED	Director	02 Apr 2020	01 Jan 2025	Ireland	July 1970	Holly Lane, Atherstone, Warwickshire, CV9 2SQ
PODSCHLAPP, Norbert RESIGNED	Director	23 Nov 2009	22 Feb 2010	Germany	May 1960	Holly Lane, Atherstone, Warwickshire, CV9 2SQ
PODSCHLAPP, Norbert RESIGNED	Director	01 May 1999	31 Dec 2006	Germany	May 1960	Germany
STRETTON, Mandy Louise RESIGNED	Director	20 Jul 2009	31 Dec 2015	United Kingdom	May 1963	Holly Lane, Atherstone, Warwickshire, CV9 2SQ
WILLBRANDT, Friedrich RESIGNED	Director	07 Mar 1996	31 Mar 1999		April 1937	Kefergasse 665, A-4645 Grunau Im Almtal, Austria
WILLIAMS, Nicholas Arthur Ross RESIGNED	Director	07 Nov 2008	08 Nov 2008		August 1958	7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH, United Kingdom
WILLIAMS, Nicholas Arthur Ross RESIGNED	Director	23 Oct 2008	03 Nov 2008		August 1958	7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH, United Kingdom
WILLIAMS, Nicholas Arthur Ross RESIGNED	Director	11 Jul 2008	28 Jul 2008		August 1958	7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH, United Kingdom
WILLIAMS, Nicholas Arthur Ross RESIGNED	Director	04 Apr 2008	14 Apr 2008		August 1958	7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH, United Kingdom
WILLIAMS, Nicholas Arthur Ross RESIGNED	Director	11 Mar 2008	17 Mar 2008		August 1958	5 Longmeadow, Bookham, Leatherhead, Surrey, KT23 3AL
WILLIAMS, Nicholas Arthur Ross RESIGNED	Director	19 Oct 2007	26 Oct 2007		August 1958	5 Longmeadow, Bookham, Leatherhead, Surrey, KT23 3AL
WILLIAMS, Nicholas Arthur Ross RESIGNED	Director	24 Aug 2007	04 Sep 2007		August 1958	5 Longmeadow, Bookham, Leatherhead, Surrey, KT23 3AL
WILLIAMS, Nicholas Arthur Ross RESIGNED	Director	27 Mar 2006	03 Apr 2006		August 1958	24a Stevens Lane, Claygate, Surrey, KT10 0TE
WILLIAMSON, Darren Thomas RESIGNED	Director	30 Jun 2009	06 Jul 2009	England	November 1972	Warwick House, 4 Lester Court, Long Whatton, Leicestershire, LE12 5DS, England
WILLIAMSON, Darren Thomas RESIGNED	Director	02 Mar 2009	09 Mar 2009	England	November 1972	Warwick House, 4 Lester Court, Long Whatton, Leicestershire, LE12 5DS, England
WILLIAMSON, Darren Thomas RESIGNED	Director	16 Jan 2009	22 Jan 2009	England	November 1972	Warwick House, 4 Lester Court, Long Whatton, Leicestershire, LE12 5DS, England
WOLTERS, Ulrich RESIGNED	Director		31 Dec 2001		March 1942	Burgstrasse 37, 4330 Mulheim Ad Ruhr, Germany
HAMMONDS SECRETARIAL SERVICES LIMITED RESIGNED	Director	22 Dec 2008	02 Jan 2009			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
HAMMONDS SECRETARIAL SERVICES LIMITED RESIGNED	Director	08 Aug 2008	18 Aug 2008			Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
HAMMONDS SECRETARIAL SERVICES LIMITED RESIGNED	Director	06 Aug 2007	17 Aug 2007			Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR

JANSEN, Karl Peter ACTIVE
Role: Secretary
Appointed on: 01 Jan 2009
Address: Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom

ASHFIELD, Julie Anne ACTIVE
Role: Director
Appointed on: 28 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Holly Lane, Atherstone, Warwickshire, CV9 2SQ

HURLEY, Giles ACTIVE
Role: Director
Appointed on: 20 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Holly Lane, Atherstone, Warwickshire, CV9 2SQ

KELLY, Ruth Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Holly Lane, Atherstone, Warwickshire, CV9 2SQ

LUPINO, Hayleigh ACTIVE
Role: Director
Appointed on: 14 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Holly Lane, Atherstone, Warwickshire, CV9 2SQ

RONALD, Daniel Mark Austin ACTIVE
Role: Director
Appointed on: 20 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Holly Lane, Atherstone, Warwickshire, CV9 2SQ

COOPER, Jane RESIGNED
Role: Secretary
Appointed on: 04 Sep 1998
Resigned on: 01 May 2007
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

COOPER, Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Aug 1998
Address: 18-19 Southampton Place, London, WC1A 2AJ

DEAN, Veronica Claire RESIGNED
Role: Secretary
Appointed on: 20 Aug 1998
Resigned on: 04 Sep 1998
Address: 18/19 Southampton Place, London, WC1A 2AJ

WALTERS, Sarah Diane RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 01 Jan 2009
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

WILLIAMSON, Darren Thomas RESIGNED
Role: Secretary
Appointed on: 09 Apr 2009
Resigned on: 21 Apr 2009
Address: Warwick House, 4 Lester Court, Long Whatton, Leicestershire, LE12 5DS, England

WILLIAMSON, Darren Thomas RESIGNED
Role: Secretary
Appointed on: 13 Feb 2009
Resigned on: 23 Feb 2009
Address: Warwick House, 4 Lester Court, Long Whatton, Leicestershire, LE12 5DS, England

HAMMONDS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 May 2008
Resigned on: 04 Jun 2008
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

ALLEN, Nicholas Pattinson RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 26 Feb 1999
Date of birth: May 1959
Address: 18/19 Southampton Place, London, WC1A 2AJ

ASSAEL, Robert William RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 03 Sep 2001
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Busses Cottage, Sweetwater Lane Wormley, Godalming, Surrey, GU8 5SS, Uk

ASSAEL, Robert William RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 11 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Busses Cottage, Sweetwater Lane Wormley, Godalming, Surrey, GU8 5SS, Uk

ASSAEL, Robert William RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 05 Aug 2000
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Busses Cottage, Sweetwater Lane Wormley, Godalming, Surrey, GU8 5SS, Uk

BAINES, Anthony Gregory RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 28 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Holly Lane, Atherstone, Warwickshire, CV9 2SQ

BARNES, Matthew Campbell RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 15 Apr 2018
Country of Residence: England
Date of birth: May 1973
Address: Holly Lane, Atherstone, Warwickshire, CV9 2SQ

BURGER, Armin RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 23 Nov 2009
Country of Residence: Germany
Date of birth: April 1963
Address: Holly Lane, Atherstone, Warwickshire, CV9 2SQ

BURGER, Armin RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Dec 2006
Date of birth: April 1963
Address: An Der Pferdeeisenbahn 38, A 4810 Gmunden, Austria

BURNS, Richard RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 26 Oct 2007
Date of birth: September 1958
Address: 6 Sudeley Street, Islington, London, N1 8HP

BURNS, Richard RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 12 Jun 2007
Date of birth: September 1958
Address: 6 Sudeley Street, Islington, London, N1 8HP

BURNS, Richard RESIGNED
Role: Director
Appointed on: 27 Dec 2006
Resigned on: 15 Jan 2007
Date of birth: September 1958
Address: 6 Sudeley Street, Islington, London, N1 8HP

BURNS, Richard RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 24 Jul 2006
Date of birth: September 1958
Address: 50 First Street, Knightsbridge, London, SW3 2LD

BURNS, Richard RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 05 Jul 2006
Date of birth: September 1958
Address: 50 First Street, Knightsbridge, London, SW3 2LD

BURNS, Richard RESIGNED
Role: Director
Appointed on: 13 Apr 2006
Resigned on: 24 Apr 2006
Date of birth: September 1958
Address: 50 First Street, Knightsbridge, London, SW3 2LD

CALOW, David Ferguson RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1996
Country of Residence: United Kingdom
Date of birth: January 1938
Address: Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS

COATES, Trevor Marwood RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2000
Date of birth: October 1946
Address: Alne House Danzey Green, Tanworth In Arden, Warwickshire, B94 5BB

FOLEY, Paul Michael RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 21 Aug 2009
Date of birth: July 1958
Address: Paynes Barn, Overfields, Watery Lane, Sheepy Magna, Warwickshire, CV9 3RG

FOX, Francesca Sarah RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 08 Jun 2004
Date of birth: June 1967
Address: 86 Beryl Road, London, W6 8JU

GARFORD, Francis Stephen RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 29 Jul 2005
Date of birth: June 1944
Address: 16 Greencroft Gardens, London, NW6 3LS

GORDON, Simon Michael RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 01 Jul 1996
Date of birth: June 1958
Address: 7 Millhedge Close, Cobham, Surrey, KT11 3BE

HAMILL, Robert RESIGNED
Role: Director
Appointed on: 28 May 1996
Resigned on: 06 Jun 1996
Date of birth: July 1961
Address: 33 Gorst Road, London, SW11 6JB

HAWORTH, Lesley RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 31 Oct 2005
Date of birth: February 1970
Address: Flat 1, No 5 Maples Place, London, E1 2EE

HAWORTH, Lesley RESIGNED
Role: Director
Appointed on: 22 Aug 2005
Resigned on: 05 Sep 2005
Date of birth: February 1970
Address: Flat 1, No 5 Maples Place, London, E1 2EE

HAWORTH, Lesley RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 25 Jul 2005
Date of birth: February 1970
Address: Flat 1, No 5 Maples Place, London, E1 2EE

HEINI, Roman RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Holly Lane, Atherstone, Warwickshire, CV9 2SQ

HEWENS, Timothy Mark Armstrong RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 26 Feb 2008
Date of birth: September 1974
Address: 5 Normanhurst Road, Walton-On-Thames, Surrey, KT12 3EG

HEWENS, Timothy Mark Armstrong RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 08 Jan 2008
Date of birth: September 1974
Address: 5 Normanhurst Road, Walton-On-Thames, Surrey, KT12 3EG

HODDER, Charles John Rayner RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 27 Sep 2004
Date of birth: October 1964
Address: 12 Dudley Gardens, Ealing, London, W13 9LT

HODDER, Charles John Rayner RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 09 Aug 2004
Date of birth: October 1964
Address: 12 Dudley Gardens, Ealing, London, W13 9LT

HODDER, Charles John Rayner RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 10 Jun 2004
Date of birth: October 1964
Address: 12 Dudley Gardens, Ealing, London, W13 9LT

HODDER, Charles John Rayner RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 05 Apr 2004
Date of birth: October 1964
Address: 12 Dudley Gardens, Ealing, London, W13 9LT

HODDER, Charles John Rayner RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 16 Sep 2003
Date of birth: October 1964
Address: 12 Dudley Gardens, Ealing, London, W13 9LT

HODDER, Charles John Rayner RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 11 Aug 2003
Date of birth: October 1964
Address: 12 Dudley Gardens, Ealing, London, W13 9LT

HODDER, Charles John Rayner RESIGNED
Role: Director
Appointed on: 28 Oct 2002
Resigned on: 04 Nov 2002
Date of birth: October 1964
Address: 12 Dudley Gardens, Ealing, London, W13 9LT

HODDER, Charles John Rayner RESIGNED
Role: Director
Appointed on: 13 Sep 2002
Resigned on: 02 Oct 2002
Date of birth: October 1964
Address: 12 Dudley Gardens, Ealing, London, W13 9LT

HODDER, Charles John Rayner RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 04 Sep 2001
Date of birth: October 1964
Address: 12 Dudley Gardens, Ealing, London, W13 9LT

HUTCHESON, James RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Holly Lane, Atherstone, Warwickshire, CV9 2SQ

KING, Oliver James RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Holly Lane, Atherstone, Warwickshire, CV9 2SQ

KROLL, Jurgen RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 31 Dec 2006
Date of birth: November 1951
Address: Tannenstrasse 37, 45478 Mulheim, Germany

MIDDLETON, Julian Matthew RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 20 Jul 2009
Country of Residence: England
Date of birth: February 1963
Address: 92, Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FN, United Kingdom

MORSHEAD, Jonathan Edward RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 01 Jan 2009
Date of birth: May 1951
Address: 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH, United Kingdom

MORSHEAD, Jonathan Edward RESIGNED
Role: Director
Appointed on: 05 Aug 2000
Resigned on: 12 Sep 2000
Date of birth: May 1951
Address: Dove House, Ashford Hill, Thatcham, Berkshire, RG19 8AX

MORSHEAD, Jonathan Edward RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 20 Jul 2000
Date of birth: May 1951
Address: Dove House, Ashford Hill, Thatcham, Berkshire, RG19 8AX

O'CONNOR, Niall Thomas Patrick RESIGNED
Role: Director
Appointed on: 02 Apr 2020
Resigned on: 01 Jan 2025
Country of Residence: Ireland
Date of birth: July 1970
Address: Holly Lane, Atherstone, Warwickshire, CV9 2SQ

PODSCHLAPP, Norbert RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 22 Feb 2010
Country of Residence: Germany
Date of birth: May 1960
Address: Holly Lane, Atherstone, Warwickshire, CV9 2SQ

PODSCHLAPP, Norbert RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 31 Dec 2006
Country of Residence: Germany
Date of birth: May 1960
Address: Germany

STRETTON, Mandy Louise RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Holly Lane, Atherstone, Warwickshire, CV9 2SQ

WILLBRANDT, Friedrich RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 31 Mar 1999
Date of birth: April 1937
Address: Kefergasse 665, A-4645 Grunau Im Almtal, Austria

WILLIAMS, Nicholas Arthur Ross RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 08 Nov 2008
Date of birth: August 1958
Address: 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH, United Kingdom

WILLIAMS, Nicholas Arthur Ross RESIGNED
Role: Director
Appointed on: 23 Oct 2008
Resigned on: 03 Nov 2008
Date of birth: August 1958
Address: 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH, United Kingdom

WILLIAMS, Nicholas Arthur Ross RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 28 Jul 2008
Date of birth: August 1958
Address: 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH, United Kingdom

WILLIAMS, Nicholas Arthur Ross RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 14 Apr 2008
Date of birth: August 1958
Address: 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH, United Kingdom

WILLIAMS, Nicholas Arthur Ross RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 17 Mar 2008
Date of birth: August 1958
Address: 5 Longmeadow, Bookham, Leatherhead, Surrey, KT23 3AL

WILLIAMS, Nicholas Arthur Ross RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 26 Oct 2007
Date of birth: August 1958
Address: 5 Longmeadow, Bookham, Leatherhead, Surrey, KT23 3AL

WILLIAMS, Nicholas Arthur Ross RESIGNED
Role: Director
Appointed on: 24 Aug 2007
Resigned on: 04 Sep 2007
Date of birth: August 1958
Address: 5 Longmeadow, Bookham, Leatherhead, Surrey, KT23 3AL

WILLIAMS, Nicholas Arthur Ross RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 03 Apr 2006
Date of birth: August 1958
Address: 24a Stevens Lane, Claygate, Surrey, KT10 0TE

WILLIAMSON, Darren Thomas RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 06 Jul 2009
Country of Residence: England
Date of birth: November 1972
Address: Warwick House, 4 Lester Court, Long Whatton, Leicestershire, LE12 5DS, England

WILLIAMSON, Darren Thomas RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 09 Mar 2009
Country of Residence: England
Date of birth: November 1972
Address: Warwick House, 4 Lester Court, Long Whatton, Leicestershire, LE12 5DS, England

WILLIAMSON, Darren Thomas RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 22 Jan 2009
Country of Residence: England
Date of birth: November 1972
Address: Warwick House, 4 Lester Court, Long Whatton, Leicestershire, LE12 5DS, England

WOLTERS, Ulrich RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: March 1942
Address: Burgstrasse 37, 4330 Mulheim Ad Ruhr, Germany

HAMMONDS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 02 Jan 2009
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

HAMMONDS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 08 Aug 2008
Resigned on: 18 Aug 2008
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

HAMMONDS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 17 Aug 2007
Address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
15 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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Exemptions

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