LIDL GREAT BRITAIN LIMITED

02816429 · Active · Ltd · 33 yrs · Surbiton

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Next annual accounts are due by 30 Nov 2026. Confirmation statement is due 3 Sept 2026 (last filed 20 Aug 2025).

Next accounts

30 Nov 2026

Next confirmation

3 Sept 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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UNTERHALTER, David John

BOURNS, Richard Charles Spencer, Mr.

ERETTA, Roberto

FIGUERAS HOFFMANN, Fernando Enrique

MCDONNELL, Ryan

ROGERS, Stephanie Jane

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LIDL GREAT BRITAIN LIMITED

02816429Active· Ltd· England Wales· 1993-05-10Incorporated 1993-05-10Health 86/100 · Strong

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LIDL GREAT BRITAIN LIMITED is a Ltd currently active, incorporated on 1993-05-10. There are 8 active officer(s) on record. 52 charge(s) registered, 2 satisfied. 0 active PSC(s) declared. Next accounts are due by 2026-11-30.

People intelligence

Active directors

7

Active secretaries

1

Appointed · 12mo

2

Resigned · 12mo

1

13% board churn in the last 12 months — within normal range.

Recent board changes

TYLKOWSKI, Maciej Andrzej· Director
Resigned 2026-06-24
ERETTA, Roberto· Director
Appointed 2026-06-01
WEISE, Louise Elizabeth· Director
Appointed 2026-01-01
OUALI, Jassine, Mr.· Director
Resigned 2025-07-31

UNTERHALTER, David John

Appointed: 2022-03-07

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BOURNS, Richard Charles Spencer, Mr.

Appointed: 2024-03-01
Nationality: British
Residence: England
Born: 12/1985

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ERETTA, Roberto

Appointed: 2026-06-01
Nationality: Italian
Residence: England
Born: 03/1978

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FIGUERAS HOFFMANN, Fernando Enrique

Appointed: 2024-03-01
Nationality: Spanish
Residence: England
Born: 10/1965

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MCDONNELL, Ryan

Appointed: 2015-09-15
Nationality: Irish
Residence: United Kingdom
Born: 01/1977

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ROGERS, Stephanie Jane

Appointed: 2023-04-01
Nationality: British
Residence: United Kingdom
Born: 07/1971

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TAYLOR, Richard Jeremy

Appointed: 2022-02-01
Nationality: British
Residence: United Kingdom
Born: 05/1979

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WEISE, Louise Elizabeth

Appointed: 2026-01-01
Nationality: British
Residence: England
Born: 07/1986

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BAILEY, Peter Stewart

Appointed: 1994-04-30
Resigned: 1997-03-20
Nationality: British

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BELSER, Mark Timothy

Appointed: 2014-10-08
Resigned: 2017-08-09

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BOENING, Alex

Appointed: 2002-04-26
Resigned: 2014-10-07
Nationality: German

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DENNHARDT, Thomas Joachim

Appointed: 1997-03-20
Resigned: 1998-09-14
Nationality: German

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LEINEMANN, Arnd Axel

Appointed: 1999-05-14
Resigned: 2002-04-26
Nationality: German

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LIMBERG, Udo

Appointed: 1994-01-01
Resigned: 1994-04-30
Nationality: German

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RUEHL, Robert

Appointed: 2014-10-08
Resigned: 2019-10-17

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SCHMITT, Oliver Johannes

Appointed: 1998-08-17
Resigned: 1999-05-14
Nationality: German

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SUESSER, Katrin

Appointed: 2017-11-27
Resigned: 2022-02-28

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WENTWORTH, Marc Henry Francis

Appointed: 1993-05-25
Resigned: 1993-12-31
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Appointed: 1993-05-10
Resigned: 1993-05-25

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BAILEY, Peter Stewart

Appointed: 1995-08-01
Resigned: 1997-03-20
Nationality: British
Residence: England
Born: 08/1960

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BAILEY, Peter Stewart

Appointed: 1994-09-30
Resigned: 1995-05-18
Nationality: British
Residence: England
Born: 08/1960

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BAILIE, Martin

Appointed: 2015-09-15
Resigned: 2016-11-30
Nationality: Northern Irish
Residence: Ireland
Born: 08/1975

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BARRY, Alan Sean

Appointed: 2021-01-18
Resigned: 2022-02-01
Nationality: Irish
Residence: England
Born: 11/1984

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BOENING, Alex

Appointed: 2002-04-26
Resigned: 2014-11-05
Nationality: German
Residence: United Kingdom
Born: 06/1970

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BOYLE, Conor

Appointed: 2010-01-01
Resigned: 2013-09-11
Nationality: British
Residence: United Kingdom
Born: 08/1977

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COLLETT, Noel Nathan James

Appointed: 2003-02-21
Resigned: 2014-05-20
Nationality: British
Residence: United Kingdom
Born: 12/1974

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DE ROOS, Peter Wouter

Appointed: 2022-05-03
Resigned: 2024-08-31
Nationality: Dutch
Residence: England
Born: 10/1987

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DENNHARDT, Thomas Joachim

Appointed: 1997-03-20
Resigned: 1998-09-14
Nationality: German
Born: 11/1968

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DI COSTANZO, Marco Francesco

Appointed: 2021-11-15
Resigned: 2023-11-30
Nationality: German,Italian
Residence: England
Born: 05/1978

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FALKENBURG, Johannes Leonard

Appointed: 1993-06-30
Resigned: 1996-07-15
Nationality: British
Born: 07/1955

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FISCHER, Ingo Bernd

Appointed: 2009-05-14
Resigned: 2021-01-18
Nationality: German
Residence: United Kingdom
Born: 05/1969

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FLOTO, Hannes

Appointed: 1993-10-01
Resigned: 1996-04-03
Nationality: German
Born: 02/1964

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GIBSON, Agnes Gibb

Appointed: 2016-09-09
Resigned: 2023-04-01
Nationality: British
Residence: United Kingdom
Born: 04/1959

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GOTTSCHLICH, Ronny

Appointed: 2010-09-02
Resigned: 2016-09-09
Nationality: German
Residence: Germany
Born: 05/1975

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HENRY, Timothy Mark, Dr

Appointed: 2013-09-11
Resigned: 2014-06-30
Nationality: British
Residence: United Kingdom
Born: 03/1977

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HESLOP, Matthew David

Appointed: 2017-01-16
Resigned: 2024-03-01
Nationality: British
Residence: England
Born: 04/1979

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HESLOP, Matthew David

Appointed: 2014-05-20
Resigned: 2015-09-15
Nationality: British
Residence: United Kingdom
Born: 04/1979

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HURTER, Michael

Appointed: 1995-05-18
Resigned: 1995-07-17
Nationality: British
Born: 04/1963

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HÄRTNAGEL, Christian

Appointed: 2016-09-09
Resigned: 2022-02-01
Nationality: German
Residence: England
Born: 07/1982

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KAHL, Dirk

Appointed: 2014-11-05
Resigned: 2021-11-15
Nationality: British
Residence: England
Born: 07/1970

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KOTTBAUER, Martin Alfred

Appointed: 2021-09-06
Resigned: 2024-08-08
Nationality: British
Residence: England
Born: 02/1972

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KOTTBAUER, Martin

Appointed: 2008-10-17
Resigned: 2015-09-15
Nationality: British
Residence: United Kingdom
Born: 02/1972

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KOTTBAUER, Martin

Appointed: 1998-01-15
Resigned: 2004-03-29
Nationality: British
Residence: United Kingdom
Born: 02/1972

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LEINEMANN, Arnd Axel

Appointed: 1997-03-20
Resigned: 2002-05-08
Nationality: German
Born: 01/1968

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LIMBERG, Udo

Appointed: 1993-05-25
Resigned: 1995-04-21
Nationality: German
Born: 08/1956

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MANN, Rudiger

Appointed: 1994-09-30
Resigned: 1995-07-17
Nationality: German
Born: 10/1959

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MROS, Frank-Michael Michael

Appointed: 2009-09-24
Resigned: 2010-08-27
Nationality: German
Residence: Uk
Born: 09/1963

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MURR, Volker

Appointed: 1999-06-07
Resigned: 2002-04-26
Nationality: German
Born: 03/1966

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NIKOLAI, Rudiger

Appointed: 1995-08-01
Resigned: 1997-03-20
Nationality: German
Born: 02/1960

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OOSTERWIJK, Marcel

Appointed: 2009-02-19
Resigned: 2009-06-01
Nationality: Dutch
Born: 04/1964

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OUALI, Jassine, Mr.

Appointed: 2024-03-01
Resigned: 2025-07-31
Nationality: German
Residence: England
Born: 09/1993

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RICK, Hubertus

Appointed: 1999-06-07
Resigned: 2001-02-28
Nationality: German
Born: 02/1962

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RYAN, Robert Michael

Appointed: 2016-09-14
Resigned: 2019-02-01
Nationality: Irish
Residence: United Kingdom
Born: 02/1982

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SCHMITT, Oliver Johannes

Appointed: 1998-08-17
Resigned: 1999-06-14
Nationality: German
Born: 01/1964

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SPANGENBERG, Philipp

Appointed: 1995-05-18
Resigned: 1999-05-28
Nationality: German
Born: 02/1960

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TEMPLIN, Hans Christoph

Appointed: 2002-04-26
Resigned: 2009-03-01
Nationality: German
Born: 07/1968

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TYLKOWSKI, Maciej Andrzej

Appointed: 2023-03-01
Resigned: 2026-06-24
Nationality: Polish
Residence: United Kingdom
Born: 07/1976

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ULBRICH, Tim

Appointed: 2016-09-14
Resigned: 2024-03-01
Nationality: German
Residence: United Kingdom
Born: 08/1982

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WALKER, Christopher David

Appointed: 2014-06-30
Resigned: 2016-07-19
Nationality: British
Residence: United Kingdom
Born: 02/1981

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WISLSPERGER, Wolfgang

Appointed: 2001-01-18
Resigned: 2003-03-31
Nationality: German
Born: 02/1960

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YOUNG, Ian

Appointed: 2004-03-29
Resigned: 2008-02-28
Nationality: British
Born: 12/1962

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Appointed: 1993-05-10
Resigned: 1993-05-25

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