Poundland Limited
- Company number
- 02495645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 1990
- Nature of business
- Other retail sale in non-specialised stores
- Corporate group
- Pepco Group Limited (18 companies)
Registered office
Previous names
- The Ise Group PLC (until 4 Jun 2001)
- Poundland PLC (until 9 Mar 1998)
- Pound Land Limited (until 24 May 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLS, Shaun Simon | Director | 12 Aug 2026 | |
| WILLIAMS, Barry Paul Inman | Director | 22 Jan 2025 | |
| KIRKPATRICK, Andrew Lars | Director | 14 Oct 2026 | 27 Oct 2026 |
| YOUNG, Dominic Cosmas Samson | Director | 14 Oct 2026 | 27 Oct 2026 |
| WELCH, Stephen Hamilton, Mr. | Director | 14 Oct 2026 | 27 Oct 2026 |
| JACKSON, Mark Xavier | Director | 21 Mar 2025 | 12 Aug 2026 |
| JENNER, Benjamin | Director | 15 Jan 2024 | 22 Sep 2025 |
| COOKE, Austin Lee David Edward | Director | 28 Jul 2017 | 27 Jan 2025 |
| BORCHERT, Stephan | Director | 1 Jul 2024 | 22 Jan 2025 |
| GALLOWAY, Neil John | Director | 15 Jan 2024 | 22 Jan 2025 |
| GOALEN, Timothy Robert William | Director | 7 Nov 2016 | 22 Jan 2025 |
| BOND, Andrew James | Director | 15 Jan 2024 | 1 Jul 2024 |
| WILLIAMS, David Robert | Director | 10 Sep 2018 | 4 Jan 2024 |
| WILLIAMS, Barry Paul Inman | Director | 14 Nov 2016 | 31 Oct 2023 |
| CARDINAAL, Sean Nicolas Nennens | Director | 3 Oct 2017 | 13 Oct 2021 |
| ALLEN, Paul James | Director | 2 Oct 2017 | 19 Mar 2021 |
| BURTON, Michelle Andrea | Director | 1 Apr 2015 | 28 Feb 2019 |
| GARBUTT, Andrew John | Director | 1 Jun 2015 | 16 Nov 2018 |
| ELLIS, Roy George | Director | 21 Nov 2016 | 11 Oct 2018 |
| GRAY, Michael Stuart | Director | 27 Mar 2012 | 18 Dec 2017 |
| DAWSON, Martin John | Director | 1 Dec 2015 | 30 Nov 2017 |
| JHUTI, Jinder | Director | 4 Apr 2016 | 6 Oct 2017 |
| JHUTI, Jinder | Secretary | 1 Jan 2014 | 6 Oct 2017 |
| TWIGGER, Simon John | Director | 7 Sep 2015 | 30 Apr 2017 |
| O'BYRNE, Kevin | Director | 4 Apr 2016 | 30 Dec 2016 |
| HATELEY, Nicholas Roger | Director | 30 Oct 2006 | 2 Dec 2016 |
| MCDONNELL, Tim James | Director | 1 Jun 2007 | 30 Sep 2016 |
| MONK, Andrew James | Director | 6 May 2009 | 30 Jun 2016 |
| MCCARTHY, James John | Director | 23 Aug 2006 | 30 Jun 2016 |
| LANCASTER, Richard | Director | 2 Jul 2012 | 28 Aug 2015 |
| POWELL, Mark Leslie | Director | 1 Mar 2012 | 28 Aug 2015 |
| BALES, Craig Austin | Director | 6 Dec 2004 | 1 Jun 2015 |
| COXON, David James Barnett | Director | 24 Oct 2005 | 18 Jul 2014 |
| HATELEY, Nicholas Roger | Secretary | 30 Oct 2006 | 1 Jan 2014 |
| SMITH, Colin Deverell | Director | 30 Jan 2003 | 13 Aug 2010 |
| OLDRIDGE, George Arthur | Director | 1 Oct 1997 | 18 Jun 2010 |
| FRANKS, Timothy Robert | Director | 23 Aug 2006 | 17 Jun 2010 |
| SHELDON, Ronald Frank | Director | 11 May 2006 | 17 Jun 2010 |
| BEAUMONT, Ian | Director | 28 Feb 2007 | 12 Sep 2008 |
| MACLACHLAN, James | Director | 5 Apr 2004 | 13 Jun 2007 |
| SMITH, Colin Deverell | Secretary | 10 May 2006 | 30 Oct 2006 |
| ADAMS, Robert Frank | Secretary | 2 Dec 2002 | 10 May 2006 |
| ADAMS, Robert Frank | Director | 15 May 2000 | 10 May 2006 |
| DODD, David Philip | Director | - | 9 May 2006 |
| FERRIER, Catherine | Director | 7 Jul 2003 | 2 Nov 2004 |
| PECKHAM, Nigel Mark | Director | 1 Oct 2001 | 13 Jan 2004 |
| SMITH, Tracy | Secretary | - | 11 Jun 2002 |
| SMITH, Steven Kevin | Director | - | 11 Jun 2002 |
| BAKER, Peter Gerard | Director | 1 Oct 2000 | 7 Feb 2002 |
| CORDELL, Michael | Director | 1 Apr 1999 | 9 Sep 2000 |
| ROBERTS, Phillip Llewelyn | Director | 13 Jun 1996 | 29 Aug 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 1903 Peach Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2025 | |
| Peu (Tre) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2019 | 12 Jun 2025 |
| Poundland Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Aug 2019 |
Accounts
Connections
Owned by
Poundland Limited → 1903 Peach Bidco Limited → PEU (Tre) Limited → PEU (Fin) PLC → Pepco Group Limited
Controls
- Online Poundshop Limited (08870575)
- Plnd Europe Limited (09015100)
- Plnd Limited (16444873)
- Plnd UK Retail Limited (09288913)
- Poundland Elgin Limited (12111238)
- Viewtone Trading Group Limited (07398652)
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 Minaldi Limited
- WILLIAMS, Barry Paul Inman - Director at Jack Fulton 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)
- Jack Fulton Limited (02317009)
- Minaldi Limited (09151610)
- Online Poundshop Limited (08870575)
- Plnd Europe Limited (09015100)
- Plnd Limited (16444873)
- Poundland Elgin Limited (12111238)
- Viewtone Limited (03271182)
- Viewtone Trading Group Limited (07398652)
- Viewtone Trustees Limited (04560070)