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Lidl Great Britain Limited

02816429

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 50 outstanding charges (-10)

Details

Lidl House, 14 Kingston Road, Surbiton, KT5 9NU
Incorporated 10/05/1993

Previously known as

Lidl Limited · until 19/12/2017
Revelover Services Limited · until 07/06/1993

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Ryan Mcdonnell

director · Since 15/09/2015

MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Richard Jeremy Taylor

director · Since 01/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr David John Unterhalter

secretary · Since 07/03/2022

Mrs Stephanie Jane Rogers

director · Since 01/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr. Richard Charles Spencer Bourns

director · Since 01/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Fernando Enrique Figueras Hoffmann

director · Since 01/03/2024

DIRECTOR

SPANISH · ENGLAND · Age 60

Also on 2 other boards

Mrs Louise Elizabeth Weise

director · Since 01/01/2026

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Roberto Eretta

director · Since 01/06/2026

ITALIAN · ENGLAND · Age 48

Ryan Mcdonnell

director · Since 15/09/2015

Irish · United Kingdom · Age 49

Richard Jeremy Taylor

director · Since 01/02/2022

British · United Kingdom · Age 47

David John Unterhalter

secretary · Since 07/03/2022

Stephanie Jane Rogers

director · Since 01/04/2023

British · United Kingdom · Age 55

Richard Charles Spencer Bourns

director · Since 01/03/2024

British · England · Age 40

Fernando Enrique Figueras Hoffmann

director · Since 01/03/2024

Spanish · England · Age 60

Louise Elizabeth Weise

director · Since 01/01/2026

British · England · Age 40

Roberto Eretta

director · Since 01/06/2026

Italian · England · Age 48

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/05/1993

Marc Henry Francis Wentworth

secretary · Resigned 31/12/1993

Udo Limberg

secretary · Resigned 30/04/1994

Udo Limberg

director · Resigned 21/04/1995

Peter Stewart Bailey

director · Resigned 18/05/1995

Rudiger Mann

director · Resigned 17/07/1995

Michael Hurter

director · Resigned 17/07/1995

Hannes Floto

director · Resigned 03/04/1996

Johannes Leonard Falkenburg

director · Resigned 15/07/1996

Peter Stewart Bailey

secretary · Resigned 20/03/1997

Rudiger Nikolai

director · Resigned 20/03/1997

Peter Stewart Bailey

director · Resigned 20/03/1997

Thomas Joachim Dennhardt

director · Resigned 14/09/1998

Thomas Joachim Dennhardt

secretary · Resigned 14/09/1998

Oliver Johannes Schmitt

secretary · Resigned 14/05/1999

Arnd Axel Leinemann

secretary · Resigned 26/04/2002

Volker Murr

director · Resigned 26/04/2002

Arnd Axel Leinemann

director · Resigned 08/05/2002

Martin Kottbauer

director · Resigned 29/03/2004

Marcel Oosterwijk

director · Resigned 01/06/2009

Frank-Michael Michael Mros

director · Resigned 27/08/2010

Conor Boyle

director · Resigned 11/09/2013

Noel Nathan James Collett

director · Resigned 20/05/2014

Timothy Mark Henry

director · Resigned 30/06/2014

Alex Boening

secretary · Resigned 07/10/2014

Alex Boening

director · Resigned 05/11/2014

Martin Kottbauer

director · Resigned 15/09/2015

Matthew David Heslop

director · Resigned 15/09/2015

Ronny Gottschlich

director · Resigned 09/09/2016

Martin Bailie

director · Resigned 30/11/2016

Mark Timothy Belser

secretary · Resigned 09/08/2017

Robert Ruehl

secretary · Resigned 17/10/2019

Ingo Bernd Fischer

director · Resigned 18/01/2021

Dirk Kahl

director · Resigned 15/11/2021

Christian HäRtnagel

director · Resigned 01/02/2022

Alan Sean Barry

director · Resigned 01/02/2022

Katrin Suesser

secretary · Resigned 28/02/2022

Agnes Gibb Gibson

director · Resigned 01/04/2023

Marco Francesco Di Costanzo

director · Resigned 30/11/2023

Matthew David Heslop

director · Resigned 01/03/2024

Martin Alfred Kottbauer

director · Resigned 08/08/2024

Peter Wouter De Roos

director · Resigned 31/08/2024

Mr Maciej Andrzej Tylkowski

director · Resigned 24/06/2026

Charges50 outstanding

Charge
outstanding

GLASGOW CITY COUNCIL

Created 20/05/2026Registered 20/05/2026
Charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 28/10/2025Registered 13/11/2025
Charge
outstanding

DANUM HOMES LIMITED

Created 29/09/2025Registered 30/09/2025
Charge
outstanding

GLASGOW CITY COUNCIL

Created 03/09/2024Registered 23/09/2024
Charge
outstanding

NATIONAL HIGHWAYS LIMITED

Created 17/01/2024Registered 26/01/2024
Charge
satisfied

LLOYDS BANK PLC

Created 20/12/2023Registered 21/12/2023Satisfied 02/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 31/08/2023Registered 07/09/2023
Charge
outstanding

LLOYDS BANK PLC

Created 22/02/2022Registered 25/02/2022
Charge
outstanding

CHINA CONSTRUCTION BANK CORPORATION, LONDON BRANCH

Created 11/02/2022Registered 15/02/2022
Charge
outstanding

KFW IPEX-BANK GMBH AS SECURITY AGENT AND SECURITY AGENT

Created 20/12/2019Registered 09/06/2020
Charge
outstanding

ING BANK, A BRANCH OF ING-DIBA AG

Created 28/02/2020Registered 09/03/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 20/12/2019Registered 23/12/2019
Charge
outstanding

THE SECRETARY OF STATE FOR HOUSING, COMMUNITIES AND LOCAL GOVERNMENT

Created 30/10/2019Registered 04/11/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/10/2019Registered 18/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/10/2019Registered 18/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/10/2019Registered 18/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/10/2019Registered 18/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/10/2019Registered 18/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/10/2019Registered 18/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/10/2019Registered 18/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/10/2019Registered 18/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/10/2019Registered 18/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/10/2019Registered 18/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/10/2019Registered 18/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/10/2019Registered 17/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/10/2019Registered 17/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/10/2019Registered 17/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/10/2019Registered 17/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/10/2019Registered 17/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/10/2019Registered 17/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/10/2019Registered 17/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/10/2019Registered 17/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/10/2019Registered 17/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/10/2019Registered 17/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/10/2019Registered 17/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/10/2019Registered 17/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/10/2019Registered 17/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/10/2019Registered 17/10/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 01/10/2019Registered 08/10/2019Satisfied 19/02/2026
Charge
outstanding

CO-OPERATIVE GROUP LIMITED

Created 27/09/2019Registered 01/10/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 06/07/2015Registered 20/06/2019
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 30/05/2019Registered 04/06/2019
Charge
outstanding

KFW IPEX-BANK GMBH AS SECURITY AGENT

Created 08/04/2019Registered 11/04/2019
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 15/03/2019Registered 25/03/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 20/07/2018Registered 21/03/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 23/04/2018Registered 21/03/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (NOW KNOWN AS NATWEST MARKETS PLC) AS SECURITY TRUSTEE

Created 20/06/2016Registered 21/03/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 01/03/2019Registered 04/03/2019
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 01/03/2019Registered 04/03/2019
Charge
outstanding

KFW IPEX-BANK GMBH

Created 22/02/2019Registered 26/02/2019
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 03/12/2018Registered 07/12/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (NOW KNOWN AS NATWEST MARKETS PLC) AS SECURITY TRUSTEE

Created 20/06/2016Registered 19/07/2018

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Lidl House, 14 Kingston Road
2026-07-23

LIDL HOUSE, 14

post townSurbiton
2026-07-23

SURBITON

officer appointedUNTERHALTER, David John
2026-07-23
officer appointedBOURNS, Richard Charles Spencer, Mr.
2026-07-23
officer appointedERETTA, Roberto
2026-07-23
officer appointedFIGUERAS HOFFMANN, Fernando Enrique
2026-07-23
officer appointedMCDONNELL, Ryan
2026-07-23
officer appointedROGERS, Stephanie Jane
2026-07-23
officer appointedTAYLOR, Richard Jeremy
2026-07-23
officer appointedWEISE, Louise Elizabeth
2026-07-23