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Poundland Limited (No: 02495645)

Address: POUNDLAND CSC, MIDLAND ROAD, WALSALL, WS1 3TX, UNITED KINGDOM

Status: Active

Incorporated: 25-Apr-1990

Accounts Next Due: 07-Jan-2024

Next Confirmation Statement Due: 17-Jan-2025

Industry Class: 47190 - Other retail sale in non-specialised stores

Current Director: PAUL JAMES ALLEN ( DOB: Apr-1969   From: Oct-2017  )

Current Director: ANDREW JAMES BOND ( DOB: Mar-1965   From: Jan-2024  )

Current Director: AUSTIN LEE DAVID EDWARD COOKE ( DOB: Apr-1981   From: Jul-2017  )

Current Director: AUSTIN LEE DAVID EDWARD COOKE ( DOB: Apr-1981   From: Jul-2017  )

Current Director: NEIL JOHN GALLOWAY ( DOB: Dec-1968   From: Jan-2024  )

Current Director: TIMOTHY ROBERT WILLIAM GOALEN ( DOB: Dec-1965   From: Nov-2016  )

Current Director: BENJAMIN JENNER ( DOB: Aug-1979   From: Jan-2024  )

Resigned Director: ROBERT FRANK ADAMS ( DOB: Jul-1949   From: May-2000   To: May-2006  )

Resigned Director: PETER GERARD BAKER (   From: Oct-2000   To: Feb-2002  )

Resigned Director: CRAIG AUSTIN BALES (   From: Dec-2004   To: Jun-2015  )

Resigned Director: IAN BEAUMONT ( DOB: Dec-1967   From: Feb-2007   To: Sep-2008  )

Resigned Director: MICHELLE ANDREA BURTON (   From: Apr-2015   To: Feb-2019  )

Resigned Director: SEAN NICOLAS NENNENS CARDINAAL ( DOB: Dec-1967   From: Oct-2017   To: Oct-2021  )

Resigned Director: MICHAEL CORDELL ( DOB: Jan-1953   From: Apr-1999   To: Sep-2000  )

Resigned Director: DAVID JAMES BARNETT COXON ( DOB: Jan-1957   From: Oct-2005   To: Jul-2014  )

Resigned Director: MARTIN JOHN DAWSON (   From: Dec-2015   To: Nov-2017  )

Resigned Director: DAVID PHILIP DODD ( DOB: May-1960   From: Jan-1992   To: May-2006  )

Resigned Director: ROY GEORGE ELLIS ( DOB: Sep-1970   From: Nov-2016   To: Oct-2018  )

Resigned Director: CATHERINE FERRIER ( DOB: Aug-1960   From: Jul-2003   To: Nov-2004  )

Resigned Director: TIMOTHY ROBERT FRANKS ( DOB: Apr-1973   From: Aug-2006   To: Jun-2010  )

Resigned Director: ANDREW JOHN GARBUTT ( DOB: Apr-1977   From: Jun-2015   To: Nov-2018  )

Resigned Director: MICHAEL STUART GRAY (   From: Mar-2012   To: Dec-2017  )

Resigned Director: NICHOLAS ROGER HATELEY ( DOB: Sep-1965   From: Oct-2006   To: Dec-2016  )

Resigned Director: JINDER JHUTI (   From: Apr-2016   To: Oct-2017  )

Resigned Director: RICHARD LANCASTER ( DOB: Dec-1963   From: Jul-2012   To: Aug-2015  )

Resigned Director: JAMES MACLACHLAN ( DOB: Jan-1955   From: Apr-2004   To: Jun-2007  )

Resigned Director: JAMES JOHN MCCARTHY ( DOB: Jan-1956   From: Aug-2006   To: Jun-2016  )

Resigned Director: TIM JAMES MCDONNELL ( DOB: Mar-1965   From: Jun-2007   To: Sep-2016  )

Resigned Director: ANDREW JAMES MONK (   From: May-2009   To: Jun-2016  )

Resigned Director: KEVIN O'BYRNE ( DOB: Aug-1964   From: Apr-2016   To: Dec-2016  )

Resigned Director: GEORGE ARTHUR OLDRIDGE ( DOB: Aug-1949   From: Oct-1997   To: Jun-2010  )

Resigned Director: NIGEL MARK PECKHAM ( DOB: Apr-1960   From: Oct-2001   To: Jan-2004  )

Resigned Director: MARK LESLIE POWELL ( DOB: Apr-1967   From: Mar-2012   To: Aug-2015  )

Resigned Director: PHILLIP LLEWELYN ROBERTS (   From: Jun-1996   To: Aug-1997  )

Resigned Director: RONALD FRANK SHELDON ( DOB: May-1947   From: May-2006   To: Jun-2010  )

Resigned Director: COLIN DEVERELL SMITH ( DOB: May-1947   From: Jan-2003   To: Aug-2010  )

Resigned Director: STEVEN KEVIN SMITH ( DOB: Aug-1962   From: Apr-1992   To: Jun-2002  )

Resigned Director: SIMON JOHN TWIGGER ( DOB: Mar-1961   From: Sep-2015   To: Apr-2017  )

Resigned Director: BARRY PAUL INMAN WILLIAMS ( DOB: Jun-1970   From: Nov-2016   To: Oct-2023  )

Resigned Director: DAVID ROBERT WILLIAMS ( DOB: May-1966   From: Sep-2018   To: Jan-2024  )

Resigned Secretary: ROBERT FRANK ADAMS ( DOB: Jul-1949   From: Dec-2002   To: May-2006  )

Resigned Secretary: NICHOLAS ROGER HATELEY ( DOB: Sep-1965   From: Oct-2006   To: Jan-2014  )

Resigned Secretary: JINDER JHUTI (   From: Jan-2014   To: Oct-2017  )

Resigned Secretary: COLIN DEVERELL SMITH ( DOB: May-1947   From: May-2006   To: Oct-2006  )

Resigned Secretary: TRACY SMITH ( DOB: Sep-1963   From: Apr-1992   To: Jun-2002  )

Persons of Significant Control:

Peu (Tre) Limited, 14th Floor Capital House 25 Chapel Street, London, NW1 5DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-06)

Poundland Holdings Limited, Poundland Group Limited Wellmans Road, Willenhall, WV13 2QT, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-08-06)

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