# Poundland Limited ## Details - **Company number:** [02495645](https://find-and-update.company-information.service.gov.uk/company/02495645) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 25 Apr 1990 - **Registered office:** POUNDLAND CSC, MIDLAND ROAD, WALSALL, WS1 3TX - **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores - **Corporate group:** [Pepco Group Limited](/group/2133) (18 companies) ## Previous names - Poundland PLC (until 9 Mar 1998) - The Ise Group PLC (until 4 Jun 2001) - Pound Land Limited (until 24 May 1993) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by Poundland Limited → [1903 Peach Bidco Limited](/company/16505423) → [PEU (Tre) Limited](/company/11808312) → [PEU (Fin) PLC](/company/11808114) → [Pepco Group Limited](/company/09127609) ## Controls - [Online Poundshop Limited](/company/08870575) (08870575) - [Plnd Europe Limited](/company/09015100) (09015100) - [Plnd Limited](/company/16444873) (16444873) - [Plnd UK Retail Limited](/company/09288913) (09288913) - [Poundland Elgin Limited](/company/12111238) (12111238) - [Viewtone Trading Group Limited](/company/07398652) (07398652) ## Directors' other companies - [WILLIAMS, Barry Paul Inman](/person/5459716) - director at [Poundland Elgin Limited](/company/12111238) - [WILLIAMS, Barry Paul Inman](/person/5459716) - director at [Minaldi Limited](/company/09151610) - [WILLIAMS, Barry Paul Inman](/person/5459716) - director at [Frozen Value Limited](/company/01003192) - [WILLIAMS, Barry Paul Inman](/person/5459716) - director at [Viewtone Trustees Limited](/company/04560070) - [WILLIAMS, Barry Paul Inman](/person/5459716) - director at [Online Poundshop Limited](/company/08870575) - [WILLS, Shaun Simon](/person/7372557) - director at [Poundland Elgin Limited](/company/12111238) - [WILLS, Shaun Simon](/person/7372557) - director at [Minaldi Limited](/company/09151610) - [WILLS, Shaun Simon](/person/7372557) - director at [Frozen Value Limited](/company/01003192) - [WILLS, Shaun Simon](/person/7372557) - director at [Viewtone Trustees Limited](/company/04560070) - [WILLS, Shaun Simon](/person/7372557) - director at [Jack Fulton Limited](/company/02317009) ## Companies at the same address - [Frozen Value Limited](/company/01003192) (01003192) - [Jack Fulton Limited](/company/02317009) (02317009) - [Minaldi Limited](/company/09151610) (09151610) - [Online Poundshop Limited](/company/08870575) (08870575) - [Plnd Europe Limited](/company/09015100) (09015100) - [Plnd Limited](/company/16444873) (16444873) - [Poundland Elgin Limited](/company/12111238) (12111238) - [Viewtone Limited](/company/03271182) (03271182) - [Viewtone Trading Group Limited](/company/07398652) (07398652) - [Viewtone Trustees Limited](/company/04560070) (04560070)