Online Poundshop Limited
- Company number
- 08870575
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2014
- Nature of business
- Retail sale via mail order houses or via Internet
- 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 | 30 Jan 2024 | 22 Sep 2025 |
| COOKE, Austin Lee David Edward | Director | 25 Feb 2022 | 31 Jan 2025 |
| WILLIAMS, David Robert | Director | 25 Feb 2022 | 4 Jan 2024 |
| WILLIAMS, Barry Paul Inman | Director | 25 Feb 2022 | 31 Oct 2023 |
| BREAKWELL, Mark Anthony | Director | 1 Sep 2019 | 25 Feb 2022 |
| REDSOCK MANAGEMENT LIMITED | Corporate-Director | 1 Sep 2019 | 25 Feb 2022 |
| MADDOX, Christopher John | Director | 26 Jul 2018 | 25 Feb 2022 |
| SMITH, Ashley | Director | 21 Sep 2015 | 25 Feb 2022 |
| SMITH, Steven Kevin | Director | 31 Jan 2014 | 25 Feb 2022 |
| CORDREY, John | Director | 8 Feb 2017 | 30 Sep 2021 |
| BRINKLOW, Bob | Director | 26 Jul 2018 | 29 Mar 2019 |
| BAKER, Mark | Director | 2 Feb 2015 | 11 Jul 2018 |
| BAKER, Donna Marie | Director | 2 Feb 2015 | 8 Jun 2018 |
| EDWARDS, Christopher | Director | 31 Jan 2014 | 1 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Poundland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Feb 2022 | |
| Mr Ashley Smith | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 Feb 2022 |
| Mr Steven Kevin Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Feb 2022 |
| Foresight Vct Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Feb 2017 | 1 Oct 2021 |
| Mr Mark Baker | Significant Influence Or Control | 6 Apr 2016 | 11 Jul 2018 |
| Mrs Donna Marie Baker | Significant Influence Or Control | 6 Apr 2016 | 17 May 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 29 Sep 2024 | - | - |
| 1 Oct 2023 | - | - |
| 23 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 31 Jan 2016 | -£155,039 | £23,735 |
| 31 Jan 2015 | - | £25,856 |
Connections
Owned by
Online Poundshop Limited → Poundland Limited → 1903 Peach Bidco Limited → PEU (Tre) Limited → PEU (Fin) PLC → Pepco Group 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 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
- WILLIAMS, Barry Paul Inman - Director at Viewtone Limited
- WILLS, Shaun Simon - Director at Plnd UK Retail Limited
- WILLS, Shaun Simon - Director at Minaldi Limited
Companies at the same address
- Frozen Value Limited (01003192)
- Jack Fulton Limited (02317009)
- Minaldi Limited (09151610)
- 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)