William Pollard & Company Limited

Active00065337 Private limited company
Incorporated
12 March 1900 (126 years)
Industry
Printing n.e.c. (18129)
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Postal activities under universal service obligation (53100)
Business and domestic software development (62012)
Accounts type
Small
Region
South West
Address
Oak House
Falcon Road
Exeter
EX2 7NU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2020
English
Born April 1980 (46)
Secretary · Appointed 20 October 2008
British
Director · Appointed 20 October 2008
British
Born March 1969 (57)
Director · Appointed 23 July 2004
British
Born April 1978 (48)
Director · Appointed 25 June 1993
British
Born November 1949
Officer history (21 former)
31 July 2025
Resigned Mason, Dennis William as Director
16 May 2025
Resigned Drew, John Neil as Director
30 September 2020
Appointed Makinen, Martin Toumas as Director
30 September 2020
Resigned Myatt, Douglas as Director
1 May 2018
Appointed Myatt, Douglas as Director
1 May 2018
Appointed Drew, John Neil as Director
31 December 2015
Resigned Loram, Kevin as Director
9 November 2012
Resigned Burnett, Mark as Director
1 January 2012
Appointed Loram, Kevin as Director
1 October 2009
Appointed Burnett, Mark as Director
30 June 2009
Resigned Heap, Marcus Graham as Director
20 October 2008
Appointed Mace, David Edward as Secretary
20 October 2008
Appointed Mace, David Edward as Director
20 October 2008
Resigned Pollard, Ben as Secretary
26 September 2008
Resigned Fellows, Peter as Director
26 September 2008
Resigned Moxey, Alan William John as Director
1 September 2008
Appointed Heap, Marcus Graham as Director
31 July 2008
Resigned Halstead, Stephen David as Director
30 June 2008
Resigned Simpson, Dale Howard as Director
30 June 2008
Resigned Ely, Mervyn Winford as Secretary
30 June 2008
Appointed Pollard, Ben as Secretary
30 June 2008
Resigned Ely, Mervyn Winford as Director
20 July 2007
Appointed Mason, Dennis William as Director
4 September 2006
Appointed Halstead, Stephen David as Director
23 July 2004
Appointed Pollard, Ben as Director
12 March 2004
Resigned Bradford, David Ronald as Director
1 August 1999
Appointed Ely, Mervyn Winford as Secretary
27 July 1999
Resigned Abbott, Janice Elizabeth as Secretary
27 July 1999
Resigned Abbott, Janice Elizabeth as Director
25 June 1998
Appointed Simpson, Dale Howard as Director
25 June 1998
Appointed Fellows, Peter as Director
9 March 1998
Resigned Martini, Elizabeth Jane as Director
9 March 1998
Resigned Pollard, Michael John as Director
9 March 1998
Resigned Pollard, William as Director
8 September 1997
Appointed Bradford, David Ronald as Director
21 August 1997
Resigned Hansford, Howard Bernard as Director
25 June 1993
Appointed Martini, Elizabeth Jane as Director
25 June 1993
Appointed Pollard, Andrew John, Professor as Director
14 March 1993
Resigned Pollard, Anne as Director

Ownership 6 active

People and entities with significant control, from the Companies House PSC register

Sarah-Jane Pollard
Individual · Notified 1 April 2021
Holds 25–50% of voting rights (as a trust)
British
Born March 1978 (48)
Rosalind Pollard
Individual · Notified 1 April 2021
Holds 25–50% of voting rights (as a trust)
British
Born May 1950 (76)
Lisa Lane
Individual · Notified 1 April 2021
Holds 25–50% of voting rights (as a trust)
English
Born February 1979 (47)
Benjamin Pollard
Individual · Notified 30 September 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born April 1978 (48)
Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited
Reg. no. 07018540
Individual · Notified 30 September 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born November 1949

Group structure 4 companies

Ownership group derived from the Companies House PSC register

William Pollard & Company Limited This company Owns 75–100% of shares
BCQ Solutions Limited Owns 75–100% of shares
Redrok (UK) Limited Owns 75–100% of shares

Filings 170

DateDescriptionMade Up ToPagesPDF
13 October 2026Registration of a charge
14 May 2026Confirmation statement with updates10 May 2026
27 December 2025Accounts for a small company31 March 2025
4 August 2025Termination of appointment of a director
19 May 2025Termination of appointment of a director
Show all 170 filings

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