ALDI LIMITED

Company summary

Company number: 02333320
Status: ACTIVE
Incorporated / age: 9 January 198937 years
Registered office: Holly Lane, Atherstone, Warwickshire, CV9 2SQ
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 12:08 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
Non-trading company
Previous company names
BRANDSHORE LIMITED

Officer details

Show 20 resigned officers

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		01 May 2007			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
MACPHERSON, Agnes Lawrie Addie Shonaig RESIGNED	Secretary		15 May 1993			Lochcote, Linlithgow, West Lothian, EH49 6QE
WALTERS, Sarah Diane RESIGNED	Secretary	01 May 2007	01 Jan 2009			7, Devonshire Square, London, EC2M 4YH, United Kingdom
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
CALOW, David Ferguson RESIGNED	Director		23 Mar 1990	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
HEINI, Roman RESIGNED	Director	22 Feb 2010	31 Mar 2015	United Kingdom	August 1976	Holly Lane, Atherstone, Warwickshire, CV9 2SQ
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 Jan 2002	31 Dec 2006		November 1951	Tannenstrasse 37, 45478 Mulheim, Germany
MACPHERSON, Agnes Lawrie Addie Shonaig RESIGNED	Director		15 May 1993	United Kingdom	September 1958	Lochcote, Linlithgow, West Lothian, EH49 6QE
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 Jan 2002	31 Dec 2006	Germany	May 1960	Germany
STRETTON, Mandy Louise RESIGNED	Director	31 Dec 2006	31 Dec 2015	United Kingdom	May 1963	Holly Lane, Atherstone, Warwickshire, CV9 2SQ
WOLTERS, Ulrich RESIGNED	Director	23 Mar 1990	15 May 1993		March 1942	Burgstrasse 37, 4330 Mulheim Ad Ruhr, Germany
WOLTERS, Ulrich RESIGNED	Director		31 Dec 2001		March 1942	Burgstrasse 37, 4330 Mulheim Ad Ruhr, Germany

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