# Online Poundshop Limited

## Details

- **Company number:** [08870575](https://find-and-update.company-information.service.gov.uk/company/08870575)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 2014
- **Registered office:** POUNDLAND CSC, MIDLAND ROAD, WALSALL, WS1 3TX
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [Pepco Group Limited](/group/2133) (18 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Christopher | director | 31 Jan 2014 | 1 Oct 2014 |
| BAKER, Donna Marie | director | 2 Feb 2015 | 8 Jun 2018 |
| BAKER, Mark | director | 2 Feb 2015 | 11 Jul 2018 |
| BRINKLOW, Bob | director | 26 Jul 2018 | 29 Mar 2019 |
| CORDREY, John | director | 8 Feb 2017 | 30 Sep 2021 |
| REDSOCK MANAGEMENT LIMITED | corporate-director | 1 Sep 2019 | 25 Feb 2022 |
| BREAKWELL, Mark Anthony | 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 |
| WILLIAMS, Barry Paul Inman | director | 25 Feb 2022 | 31 Oct 2023 |
| WILLIAMS, David Robert | director | 25 Feb 2022 | 4 Jan 2024 |
| COOKE, Austin Lee David Edward | director | 25 Feb 2022 | 31 Jan 2025 |
| JENNER, Benjamin | director | 30 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 | 31 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Donna Marie Baker | significant-influence-or-control | 6 Apr 2016 | 17 May 2018 |
| Mr Mark Baker | significant-influence-or-control | 6 Apr 2016 | 11 Jul 2018 |
| Foresight Vct Plc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Feb 2017 | 1 Oct 2021 |
| Mr Steven Kevin Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Feb 2022 |
| Mr Ashley Smith | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 25 Feb 2022 |
| Poundland Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Feb 2022 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2016 | -£155,039 | £23,735 |
| 31 Jan 2015 | - | £25,856 |



## Owned by

Online Poundshop Limited → [Poundland Limited](/company/02495645) → [1903 Peach Bidco Limited](/company/16505423) → [PEU (Tre) Limited](/company/11808312) → [PEU (Fin) PLC](/company/11808114) → [Pepco Group Limited](/company/09127609)




## 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 [Poundland Limited](/company/02495645)
- [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)
- [Plnd Europe Limited](/company/09015100) (09015100)
- [Plnd Limited](/company/16444873) (16444873)
- [Poundland Elgin Limited](/company/12111238) (12111238)
- [Poundland Limited](/company/02495645) (02495645)
- [Viewtone Limited](/company/03271182) (03271182)
- [Viewtone Trading Group Limited](/company/07398652) (07398652)
- [Viewtone Trustees Limited](/company/04560070) (04560070)