OpenCompanies

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

Poundland Csc
Midland Road
Walsall
WS1 3TX

Previous names

  • The Ise Group PLC (until 4 Jun 2001)
  • Poundland PLC (until 9 Mar 1998)
  • Pound Land Limited (until 24 May 1993)

Officers

NameRoleAppointedResigned
ROBERTS, Phillip Llewelyn Director 13 Jun 1996 29 Aug 1997
CORDELL, Michael Director 1 Apr 1999 9 Sep 2000
BAKER, Peter Gerard Director 1 Oct 2000 7 Feb 2002
SMITH, Steven Kevin Director - 11 Jun 2002
SMITH, Tracy Secretary - 11 Jun 2002
PECKHAM, Nigel Mark Director 1 Oct 2001 13 Jan 2004
FERRIER, Catherine Director 7 Jul 2003 2 Nov 2004
DODD, David Philip Director - 9 May 2006
ADAMS, Robert Frank Secretary 2 Dec 2002 10 May 2006
ADAMS, Robert Frank Director 15 May 2000 10 May 2006
SMITH, Colin Deverell Secretary 10 May 2006 30 Oct 2006
MACLACHLAN, James Director 5 Apr 2004 13 Jun 2007
BEAUMONT, Ian Director 28 Feb 2007 12 Sep 2008
FRANKS, Timothy Robert Director 23 Aug 2006 17 Jun 2010
SHELDON, Ronald Frank Director 11 May 2006 17 Jun 2010
OLDRIDGE, George Arthur Director 1 Oct 1997 18 Jun 2010
SMITH, Colin Deverell Director 30 Jan 2003 13 Aug 2010
HATELEY, Nicholas Roger Secretary 30 Oct 2006 1 Jan 2014
COXON, David James Barnett Director 24 Oct 2005 18 Jul 2014
BALES, Craig Austin Director 6 Dec 2004 1 Jun 2015
LANCASTER, Richard Director 2 Jul 2012 28 Aug 2015
POWELL, Mark Leslie Director 1 Mar 2012 28 Aug 2015
MONK, Andrew James Director 6 May 2009 30 Jun 2016
MCCARTHY, James John Director 23 Aug 2006 30 Jun 2016
MCDONNELL, Tim James Director 1 Jun 2007 30 Sep 2016
HATELEY, Nicholas Roger Director 30 Oct 2006 2 Dec 2016
O'BYRNE, Kevin Director 4 Apr 2016 30 Dec 2016
TWIGGER, Simon John Director 7 Sep 2015 30 Apr 2017
JHUTI, Jinder Director 4 Apr 2016 6 Oct 2017
JHUTI, Jinder Secretary 1 Jan 2014 6 Oct 2017
DAWSON, Martin John Director 1 Dec 2015 30 Nov 2017
GRAY, Michael Stuart Director 27 Mar 2012 18 Dec 2017
ELLIS, Roy George Director 21 Nov 2016 11 Oct 2018
GARBUTT, Andrew John Director 1 Jun 2015 16 Nov 2018
BURTON, Michelle Andrea Director 1 Apr 2015 28 Feb 2019
ALLEN, Paul James Director 2 Oct 2017 19 Mar 2021
CARDINAAL, Sean Nicolas Nennens Director 3 Oct 2017 13 Oct 2021
WILLIAMS, Barry Paul Inman Director 14 Nov 2016 31 Oct 2023
WILLIAMS, David Robert Director 10 Sep 2018 4 Jan 2024
BOND, Andrew James Director 15 Jan 2024 1 Jul 2024
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
COOKE, Austin Lee David Edward Director 28 Jul 2017 27 Jan 2025
JENNER, Benjamin Director 15 Jan 2024 22 Sep 2025
JACKSON, Mark Xavier Director 21 Mar 2025 12 Aug 2026
WILLS, Shaun Simon Director 12 Aug 2026
WILLIAMS, Barry Paul Inman Director 22 Jan 2025

Control

NameNature of controlNotifiedCeased
Poundland Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Aug 2019
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
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

Accounts

Year ended
29 Sep 2024
1 Oct 2023
25 Sep 2022
26 Sep 2021
27 Sep 2020
29 Sep 2019
30 Sep 2018
1 Oct 2017
27 Mar 2016
29 Mar 2015
30 Mar 2014
31 Mar 2013
1 Apr 2012
27 Mar 2011
28 Mar 2010
29 Mar 2009
30 Mar 2008
1 Apr 2007
2 Apr 2006
3 Apr 2005
28 Mar 2004
30 Mar 2003
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
30 Sep 1990

Connections

Owned by

Poundland Limited → 1903 Peach Bidco Limited → PEU (Tre) Limited → PEU (Fin) PLC → Pepco Group Limited

Controls

Directors’ other companies

Companies at the same address

Data