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LIDL GREAT BRITAIN LIMITED

Private limited company (Ltd.) Active

Registration No.
02816429
Incorporation Date
1993-05-10
Company Type
Private limited company (Ltd.)
Address
Surbiton, United Kingdom
Website
N/A
Source: Companies House

LIDL GREAT BRITAIN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02816429, and its current status with Companies House is active. The company was incorporated on 10 May 1993 and lists its registered address as Surbiton, United Kingdom. 1 shareholder is on record for LIDL GREAT BRITAIN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of LIDL GREAT BRITAIN LIMITED

One shareholder is currently on record for LIDL GREAT BRITAIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LIDL UK GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LIDL UK GMBH 100% Companies House

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Officers

56

Directors and officers of LIDL GREAT BRITAIN LIMITED

The Director of LIDL GREAT BRITAIN LIMITED currently on record is Ryan McDonnell; eight of the 56 officer records shown for LIDL GREAT BRITAIN LIMITED are current appointments, filed with Companies House. The remaining 48 records shown (Instant Companies Limited, Udo Limberg and 39 others) are former appointments that have since been resigned. Management authority at LIDL GREAT BRITAIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 59 officers in total, including past appointments, though only the 56 most relevant records are shown here.

RM
Ryan McDonnell ACTIVE

Appointed
2015-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Richard Taylor ACTIVE

Appointed
2022-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Stephanie Rogers ACTIVE

Appointed
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Bourns ACTIVE

Appointed
2024-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FF
Fernando Figueras Hoffmann ACTIVE

Appointed
2024-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Louise Weise ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Roberto Eretta ACTIVE

Appointed
2026-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DU
David Unterhalter ACTIVE

Appointed
2022-03-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IC
Instant Companies Limited RESIGNED ENTITY

Appointed
1993-05-10
Resigned
1993-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

UL
Udo Limberg RESIGNED

Appointed
1993-05-25
Resigned
1995-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
Johannes Falkenburg RESIGNED

Appointed
1993-06-30
Resigned
1996-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

HF
Hannes Floto RESIGNED

Appointed
1993-10-01
Resigned
1996-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Bailey RESIGNED

Appointed
1994-09-30
Resigned
1995-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Rudiger Mann RESIGNED

Appointed
1994-09-30
Resigned
1995-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Hurter RESIGNED

Appointed
1995-05-18
Resigned
1995-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Philipp Spangenberg RESIGNED

Appointed
1995-05-18
Resigned
1999-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RN
Rudiger Nikolai RESIGNED

Appointed
1995-08-01
Resigned
1997-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Bailey RESIGNED

Appointed
1995-08-01
Resigned
1997-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Arnd Leinemann RESIGNED

Appointed
1997-03-20
Resigned
2002-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Thomas Dennhardt RESIGNED

Appointed
1997-03-20
Resigned
1998-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Martin Kottbauer RESIGNED

Appointed
1998-01-15
Resigned
2004-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

HR
Hubertus Rick RESIGNED

Appointed
1999-06-07
Resigned
2001-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

VM
Volker Murr RESIGNED

Appointed
1999-06-07
Resigned
2002-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

WW
Wolfgang Wislsperger RESIGNED

Appointed
2001-01-18
Resigned
2003-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HT
Hans Templin RESIGNED

Appointed
2002-04-26
Resigned
2009-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Noel Collett RESIGNED

Appointed
2003-02-21
Resigned
2014-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

IY
Ian Young RESIGNED

Appointed
2004-03-29
Resigned
2008-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Martin Kottbauer RESIGNED

Appointed
2008-10-17
Resigned
2015-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Marcel Oosterwijk RESIGNED

Appointed
2009-02-19
Resigned
2009-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IF
Ingo Fischer RESIGNED

Appointed
2009-05-14
Resigned
2021-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

FM
Frank-Michael Mros RESIGNED

Appointed
2009-09-24
Resigned
2010-08-27
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Conor Boyle RESIGNED

Appointed
2010-01-01
Resigned
2013-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Ronny Gottschlich RESIGNED

Appointed
2010-09-02
Resigned
2016-09-09
Residence
🇩🇪 Germany
Occupation
Director

TH
Timothy Henry RESIGNED

Appointed
2013-09-11
Resigned
2014-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Matthew Heslop RESIGNED

Appointed
2014-05-20
Resigned
2015-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Christopher Walker RESIGNED

Appointed
2014-06-30
Resigned
2016-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
Dirk Kahl RESIGNED

Appointed
2014-11-05
Resigned
2021-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
MARTIN BAILIE RESIGNED

Appointed
2015-09-15
Resigned
2016-11-30
Residence
🇮🇪 Ireland
Occupation
Director

CH
Christian Hartnagel RESIGNED

Appointed
2016-09-09
Resigned
2022-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Agnes Gibson RESIGNED

Appointed
2016-09-09
Resigned
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Robert Ryan RESIGNED

Appointed
2016-09-14
Resigned
2019-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TU
Tim Ulbrich RESIGNED

Appointed
2016-09-14
Resigned
2024-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Matthew Heslop RESIGNED

Appointed
2017-01-16
Resigned
2024-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alan Barry RESIGNED

Appointed
2021-01-18
Resigned
2022-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Martin Kottbauer RESIGNED

Appointed
2021-09-06
Resigned
2024-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Marco Di Costanzo RESIGNED

Appointed
2021-11-15
Resigned
2023-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Peter De Roos RESIGNED

Appointed
2022-05-03
Resigned
2024-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Maciej Tylkowski RESIGNED

Appointed
2023-03-01
Resigned
2026-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
Jassine Ouali RESIGNED

Appointed
2024-03-01
Resigned
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
1993-05-10
Resigned
1993-05-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

UL
Udo Limberg RESIGNED

Appointed
1994-01-01
Resigned
1994-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PB
Peter Bailey RESIGNED

Appointed
1994-04-30
Resigned
1997-03-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AL
Arnd Leinemann RESIGNED

Appointed
1999-05-14
Resigned
2002-04-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MB
Mark Belser RESIGNED

Appointed
2014-10-08
Resigned
2017-08-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RR
Robert Ruehl RESIGNED

Appointed
2014-10-08
Resigned
2019-10-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KS
Katrin Suesser RESIGNED

Appointed
2017-11-27
Resigned
2022-02-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of LIDL GREAT BRITAIN LIMITED

LIDL GREAT BRITAIN LIMITED sits 4 levels below its ultimate parent, Lidl Stiftung & Co. KG, registered in Germany. The full chain up to Lidl Stiftung & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LIDL GREAT BRITAIN LIMITED's own shareholder record.

Ultimate HQ
Lidl Stiftung & Co. KG
Germany

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on LIDL GREAT BRITAIN LIMITED?

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Frequently Asked Questions

Who owns LIDL GREAT BRITAIN LIMITED?

One shareholder is currently on record for LIDL GREAT BRITAIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LIDL UK GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LIDL GREAT BRITAIN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LIDL GREAT BRITAIN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LIDL GREAT BRITAIN LIMITED have on record?

1 shareholder is shown on record for LIDL GREAT BRITAIN LIMITED.

What is LIDL GREAT BRITAIN LIMITED's company registration number?

LIDL GREAT BRITAIN LIMITED's registration number is 02816429, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LIDL GREAT BRITAIN LIMITED still an active company?

LIDL GREAT BRITAIN LIMITED's status on Companies House is listed as active.

When was LIDL GREAT BRITAIN LIMITED incorporated?

LIDL GREAT BRITAIN LIMITED was incorporated on 10 May 1993, according to Companies House.

What is LIDL GREAT BRITAIN LIMITED's registered address?

The registered address on file for LIDL GREAT BRITAIN LIMITED is Surbiton, United Kingdom.

What legal structure is LIDL GREAT BRITAIN LIMITED registered as?

LIDL GREAT BRITAIN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LIDL GREAT BRITAIN LIMITED?

The Director of LIDL GREAT BRITAIN LIMITED currently on record is Ryan McDonnell; eight of the 56 officer records shown for LIDL GREAT BRITAIN LIMITED are current appointments, filed with Companies House. The remaining 48 records shown (Instant Companies Limited, Udo Limberg and 39 others) are former appointments that have since been resigned. Management authority at LIDL GREAT BRITAIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LIDL GREAT BRITAIN LIMITED have a parent company or subsidiaries?

LIDL GREAT BRITAIN LIMITED sits 4 levels below its ultimate parent, Lidl Stiftung & Co. KG, registered in Germany.

Can Zavia monitor changes to LIDL GREAT BRITAIN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LIDL GREAT BRITAIN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LIDL GREAT BRITAIN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LIDL GREAT BRITAIN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 September 2026.

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