Viewtone Limited
- Company number
- 03271182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 1996
- Nature of business
- Activities of head offices
- 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 | Director | 6 Feb 2003 | 8 Oct 2020 |
| GUNTER, Kevin | Director | 8 Aug 1997 | 8 Oct 2020 |
| ZANT BOER, Ian | Secretary | 3 Jan 1997 | 6 Jun 2018 |
| STASSEN, Carel | Director | 20 Apr 2004 | 1 Feb 2011 |
| MITCHELL, David James | Director | 30 Jul 2004 | 12 Mar 2007 |
| HARGREAVES, David Harry | Director | 6 Jun 2003 | 19 Jan 2004 |
| SPICER, Philip Roderick | Director | 8 Dec 1997 | 31 May 2003 |
| BOND, Christopher William | Director | 8 Aug 1997 | 31 Jan 2003 |
| MORRIS, Ian | Director | 3 Jan 1997 | 8 Aug 1997 |
| ZANT BOER, Ian | Director | 16 Dec 1996 | 8 Aug 1997 |
| WISKEN, Louise Joanne | Secretary | 16 Dec 1996 | 3 Jan 1997 |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Oct 1996 | 16 Dec 1996 |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate-Nominee-Director | 30 Oct 1996 | 16 Dec 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Viewtone Trading Group 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
Viewtone Limited → Viewtone Trading Group Limited → Poundland Limited → 1903 Peach Bidco Limited → PEU (Tre) Limited → PEU (Fin) PLC
Controls
- Frozen Value Limited (01003192)
- Viewtone Trustees Limited (04560070)
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 Jack Fulton Limited
- WILLIAMS, Barry Paul Inman - Director at Viewtone Trading Group Limited
- WILLIAMS, Barry Paul Inman - Director at Viewtone Trustees 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)
- Poundland Limited (02495645)
- Viewtone Trading Group Limited (07398652)
- Viewtone Trustees Limited (04560070)