Company information:
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)