Company information:
Poundland International Limited (No: 03484379)
Address: POUNDLAND CSC, MIDLAND ROAD, WALSALL, WS1 3TX, UNITED KINGDOM
Status: Active
Incorporated: 22-Dec-1997
Accounts Next Due: 07-Jan-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 74990 - Non-trading company
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: BENJAMIN JENNER ( DOB: Aug-1979 From: Jan-2024 )
Resigned Director: ROBERT FRANK ADAMS ( DOB: Jul-1949 From: Jun-2002 To: May-2006 )
Resigned Director: PETER GERARD BAKER ( From: Mar-2000 To: Feb-2002 )
Resigned Director: DAVID PHILIP DODD ( DOB: May-1960 From: Feb-1998 To: May-2006 )
Resigned Director: ROY GEORGE ELLIS ( DOB: Sep-1970 From: Nov-2016 To: Oct-2018 )
Resigned Director: TIMOTHY ROBERT FRANKS ( DOB: Apr-1973 From: Nov-2006 To: Jun-2010 )
Resigned Director: ANDREW JOHN GARBUTT ( DOB: Apr-1977 From: Jun-2016 To: Nov-2018 )
Resigned Director: NICHOLAS ROGER HATELEY ( DOB: Sep-1965 From: Jun-2010 To: Dec-2016 )
Resigned Director: JAMES JOHN MCCARTHY ( DOB: Jan-1956 From: Jun-2010 To: Jun-2016 )
Resigned Director: RUTLAND DIRECTORS LIMITED ( From: Dec-1997 To: Feb-1998 )
Resigned Director: RONALD FRANK SHELDON ( DOB: May-1947 From: May-2006 To: Jun-2010 )
Resigned Director: COLIN DEVERELL SMITH ( DOB: May-1947 From: May-2006 To: Jul-2012 )
Resigned Director: STEVEN KEVIN SMITH ( DOB: Aug-1962 From: Feb-1998 To: Jun-2002 )
Resigned Director: DAVID ROBERT WILLIAMS ( DOB: May-1966 From: Oct-2018 To: Jan-2024 )
Resigned Secretary: ROBERT FRANK ADAMS ( DOB: Jul-1949 From: Jun-2002 To: May-2006 )
Resigned Secretary: NICHOLAS ROGER HATELEY ( From: Dec-2009 To: Jan-2014 )
Resigned Secretary: JINDER JHUTI ( From: Jan-2014 To: Oct-2017 )
Resigned Secretary: GARY CAMPBELL O'SULLIVAN ( From: May-2006 To: Jun-2006 )
Resigned Secretary: GEORGE ARTHUR OLDRIDGE ( DOB: Aug-1949 From: Jun-2006 To: Dec-2009 )
Resigned Secretary: RUTLAND SECRETARIES LIMITED ( From: Dec-1997 To: Feb-1998 )
Resigned Secretary: TRACY SMITH ( DOB: Sep-1963 From: Feb-1998 To: Jun-2002 )
Persons of Significant Control:
Poundland Limited, Poundland Group Limited Wellmans Road, Willenhall, WV13 2QT, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-08-06)
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)