Jack Fulton Limited
- Company number
- 02317009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 1988
- Nature of business
- Non-trading company
- Corporate group
- Pepco Group Limited (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLS, Shaun Simon | Director | 12 Aug 2026 | |
| WILLIAMS, Barry Paul Inman | Director | 31 Jan 2025 | |
| JACKSON, Mark Xavier | Director | 21 Mar 2025 | 12 Aug 2026 |
| JENNER, Benjamin | Director | 4 Jan 2024 | 22 Sep 2025 |
| COOKE, Austin Lee David Edward | Director | 4 Apr 2024 | 31 Jan 2025 |
| WILLIAMS, David Robert | Director | 8 Oct 2020 | 4 Jan 2024 |
| WILLIAMS, Barry Paul Inman | Director | 8 Oct 2020 | 31 Oct 2023 |
| GUNTER, Karen Mona | Secretary | 4 Jul 2003 | 8 Oct 2020 |
| GUNTER, Kevin | Director | 8 Aug 1997 | 8 Oct 2020 |
| BOND, Christopher William | Director | 8 Aug 1997 | 4 Jul 2003 |
| BOND, Christopher William | Secretary | 8 Aug 1997 | 4 Jul 2003 |
| HALLIWELL, Peter Norris | Director | 7 Aug 1997 | 8 Aug 1997 |
| FULTON, Bridget Elaine | Director | - | 8 Aug 1997 |
| FULTON, James | Director | - | 8 Aug 1997 |
| FULTON, Bridget Elaine | Secretary | - | 8 Aug 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Frozen Value Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Jack Fulton Limited → Frozen Value Limited → Viewtone Limited → Viewtone Trading Group Limited → Poundland Limited → 1903 Peach Bidco Limited
Directors’ other companies
- WILLIAMS, Barry Paul Inman - Director at Poundland Elgin Limited
- WILLIAMS, Barry Paul Inman - Director at Frozen Value Limited
- WILLIAMS, Barry Paul Inman - Director at Online Poundshop Limited
- WILLIAMS, Barry Paul Inman - Director at Poundland Limited
- WILLIAMS, Barry Paul Inman - Director at Minaldi Limited
- WILLIAMS, Barry Paul Inman - Director at Viewtone Trading Group Limited
- WILLIAMS, Barry Paul Inman - Director at Viewtone Trustees Limited
- WILLIAMS, Barry Paul Inman - Director at Viewtone Limited
- WILLS, Shaun Simon - Director at Online Poundshop Limited
- WILLS, Shaun Simon - Director at Plnd UK Retail Limited
Companies at the same address
- Frozen Value Limited (01003192)
- Minaldi Limited (09151610)
- Online Poundshop Limited (08870575)
- Plnd Europe Limited (09015100)
- Plnd Limited (16444873)
- Poundland Elgin Limited (12111238)
- Poundland Limited (02495645)
- Viewtone Limited (03271182)
- Viewtone Trading Group Limited (07398652)
- Viewtone Trustees Limited (04560070)