Company Information for

ALDI OMEGA LIMITED

SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA,

Company Registration Number

05731588

Private Limited Company

Dissolved

About Aldi Omega Ltd

ALDI OMEGA LIMITED was founded on 2006-03-06 and had its registered office in Castle Donington. The company was dissolved on the 2017-10-13 and is no longer trading or active.

Key Data

Company Name
ALDI OMEGA LIMITED
Legal Registered Office
EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBY
DE74 2SA
Other companies in CV9

Filing Information

Company Number05731588
Date formed2006-03-06
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2017-10-13
Type of accountsFULL
Last Datalog update:
2019-03-08 08:23:26
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-10-13

Officer Role Occupation Date Appointed Country
Karl Peter Jansen Company Secretary 2009-01-01
Anthony Gregory Baines Director BUYING DIRECTOR 2009-08-21 UNITED KINGDOM
Matthew Campbell Barnes Director CHIEF EXECUTIVE OFFICER - UK AND IRELAND 2010-02-22 UNITED KINGDOM
Giles Hurley Director GROUP MANAGING DIRECTOR 2015-07-20 UNITED KINGDOM
James Hutcheson Director MANAGING DIRECTOR FINANCE & ADMINISTRATION 2016-01-01 UNITED KINGDOM
Daniel Ronald Director GROUP MANAGING DIRECTOR 2015-07-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mandy Louise Stretton Director 2006-03-06 2015-12-31
Roman Heini Director 2010-02-22 2015-03-31
Norbert Podschlapp Director 2009-11-23 2010-02-22
Armin Burger Director 2009-08-21 2009-11-23
Paul Michael Foley Director 2006-03-06 2009-08-21
Hammonds Secretarial Services Limited Company Secretary 2006-03-06 2009-01-01
Hammonds Secretaries Limited Company Secretary 2006-03-06 2006-03-06
Hammonds Directors Limited Director 2006-03-06 2006-03-06

Related Directorships for Karl Peter Jansen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karl Peter Jansen ALDI ALPHA LIMITEDCompany Secretary 2009-01-01 CURRENT 2005-03-01 Dissolved 2016-07-28
Karl Peter Jansen ALDI STORES LIMITEDCompany Secretary 2009-01-01 CURRENT 1988-11-25 Active
Karl Peter Jansen ALDI LIMITEDCompany Secretary 2009-01-01 CURRENT 1989-01-09 Active

Related Directorships for Anthony Gregory Baines

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Gregory Baines ALDI BETA LIMITEDDirector 2011-04-06 CURRENT 2010-03-19 Dissolved 2017-10-13
Anthony Gregory Baines ALDI STORES GENERAL PARTNER LIMITEDDirector 2010-07-27 CURRENT 2008-02-28 Dissolved 2013-11-05
Anthony Gregory Baines TROLLY PROPERTIES LIMITEDDirector 2005-07-13 CURRENT 2005-05-23 Dissolved 2014-05-20

Related Directorships for Matthew Campbell Barnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Campbell Barnes TROLLY PROPERTIES LIMITEDDirector 2013-08-19 CURRENT 2005-05-23 Dissolved 2014-05-20
Matthew Campbell Barnes TROLLY ALPHA LIMITEDDirector 2013-08-19 CURRENT 2005-02-23 Dissolved 2016-07-28
Matthew Campbell Barnes ALDI STORES (ASHBY) LIMITEDDirector 2012-07-20 CURRENT 1967-05-02 Dissolved 2014-02-26
Matthew Campbell Barnes ALDI BETA LIMITEDDirector 2011-04-06 CURRENT 2010-03-19 Dissolved 2017-10-13
Matthew Campbell Barnes ALDI STORES GENERAL PARTNER LIMITEDDirector 2010-07-27 CURRENT 2008-02-28 Dissolved 2013-11-05
Matthew Campbell Barnes ALDI ALPHA LIMITEDDirector 2010-02-22 CURRENT 2005-03-01 Dissolved 2016-07-28

Related Directorships for Giles Hurley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giles Hurley ALDI ALPHA LIMITEDDirector 2015-07-20 CURRENT 2005-03-01 Dissolved 2016-07-28
Giles Hurley TROLLY ALPHA LIMITEDDirector 2015-07-20 CURRENT 2005-02-23 Dissolved 2016-07-28
Giles Hurley ALDI BETA LIMITEDDirector 2015-07-20 CURRENT 2010-03-19 Dissolved 2017-10-13
Giles Hurley ALDI STORES LIMITEDDirector 2015-07-20 CURRENT 1988-11-25 Active
Giles Hurley ALDI LIMITEDDirector 2015-07-20 CURRENT 1989-01-09 Active

Related Directorships for James Hutcheson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Hutcheson ALDI BETA LIMITEDDirector 2016-01-01 CURRENT 2010-03-19 Dissolved 2017-10-13
James Hutcheson ALDI STORES LIMITEDDirector 2016-01-01 CURRENT 1988-11-25 Active
James Hutcheson ALDI LIMITEDDirector 2016-01-01 CURRENT 1989-01-09 Active

Related Directorships for Daniel Ronald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Ronald ALDI ALPHA LIMITEDDirector 2015-07-20 CURRENT 2005-03-01 Dissolved 2016-07-28
Daniel Ronald TROLLY ALPHA LIMITEDDirector 2015-07-20 CURRENT 2005-02-23 Dissolved 2016-07-28
Daniel Ronald ALDI BETA LIMITEDDirector 2015-07-20 CURRENT 2010-03-19 Dissolved 2017-10-13
Daniel Ronald ALDI STORES LIMITEDDirector 2015-07-20 CURRENT 1988-11-25 Active
Daniel Ronald ALDI LIMITEDDirector 2015-07-20 CURRENT 1989-01-09 Active