Poundland Limited

Active02495645 Private limited company
Incorporated
25 April 1990 (36 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Poundland Csc
Midland Road
Walsall
WS1 3TX

Filing status

Accounts due
29 June 2027
Last accounts
28 September 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
36
Outstanding
9
Part satisfied
0
Satisfied
27

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2026
Also at Minaldi Limited, Frozen Value Limited, Jack Fulton Limited · more companies
British
Born February 1972 (54)
Director · Appointed 22 January 2025
Also at Minaldi Limited, Online Poundshop Limited (proposed for strike-off), Viewtone Trustees Limited · more companies
British
Born June 1970 (56)
Officer history (49 former)
27 October 2026
Resigned Welch, Stephen Hamilton, Mr. as Director
27 October 2026
Resigned Young, Dominic Cosmas Samson as Director
27 October 2026
Resigned Kirkpatrick, Andrew Lars as Director
14 October 2026
Appointed Welch, Stephen Hamilton, Mr. as Director
14 October 2026
Appointed Young, Dominic Cosmas Samson as Director
14 October 2026
Appointed Kirkpatrick, Andrew Lars as Director
12 August 2026
Resigned Jackson, Mark Xavier as Director
12 August 2026
Appointed Wills, Shaun Simon as Director
22 September 2025
Resigned Jenner, Benjamin as Director
21 March 2025
Appointed Jackson, Mark Xavier as Director
27 January 2025
Resigned Cooke, Austin Lee David Edward as Director
22 January 2025
Resigned Borchert, Stephan as Director
22 January 2025
Resigned Goalen, Timothy Robert William as Director
22 January 2025
Appointed Williams, Barry Paul Inman as Director
22 January 2025
Resigned Galloway, Neil John as Director
1 July 2024
Appointed Borchert, Stephan as Director
1 July 2024
Resigned Bond, Andrew James as Director
15 January 2024
Appointed Jenner, Benjamin as Director
15 January 2024
Appointed Galloway, Neil John as Director
15 January 2024
Appointed Bond, Andrew James as Director
4 January 2024
Resigned Williams, David Robert as Director
31 October 2023
Resigned Williams, Barry Paul Inman as Director
13 October 2021
Resigned Cardinaal, Sean Nicolas Nennens as Director
19 March 2021
Resigned Allen, Paul James as Director
28 February 2019
Resigned Burton, Michelle Andrea as Director
16 November 2018
Resigned Garbutt, Andrew John as Director
11 October 2018
Resigned Ellis, Roy George as Director
10 September 2018
Appointed Williams, David Robert as Director
18 December 2017
Resigned Gray, Michael Stuart as Director
30 November 2017
Resigned Dawson, Martin John as Director
6 October 2017
Resigned Jhuti, Jinder as Director
6 October 2017
Resigned Jhuti, Jinder as Secretary
3 October 2017
Appointed Cardinaal, Sean Nicolas Nennens as Director
2 October 2017
Appointed Allen, Paul James as Director
28 July 2017
Appointed Cooke, Austin Lee David Edward as Director
30 April 2017
Resigned Twigger, Simon John as Director
30 December 2016
Resigned O'Byrne, Kevin as Director
2 December 2016
Resigned Hateley, Nicholas Roger as Director
21 November 2016
Appointed Ellis, Roy George as Director
14 November 2016
Appointed Williams, Barry Paul Inman as Director
7 November 2016
Appointed Goalen, Timothy Robert William as Director
30 September 2016
Resigned Mcdonnell, Tim James as Director
30 June 2016
Resigned Monk, Andrew James as Director
30 June 2016
Resigned Mccarthy, James John as Director
4 April 2016
Appointed O'Byrne, Kevin as Director
4 April 2016
Appointed Jhuti, Jinder as Director
1 December 2015
Appointed Dawson, Martin John as Director
7 September 2015
Appointed Twigger, Simon John as Director
28 August 2015
Resigned Lancaster, Richard as Director
28 August 2015
Resigned Powell, Mark Leslie as Director
1 June 2015
Appointed Garbutt, Andrew John as Director
1 June 2015
Resigned Bales, Craig Austin as Director
1 April 2015
Appointed Burton, Michelle Andrea as Director
18 July 2014
Resigned Coxon, David James Barnett as Director
1 January 2014
Appointed Jhuti, Jinder as Secretary
1 January 2014
Resigned Hateley, Nicholas Roger as Secretary
2 July 2012
Appointed Lancaster, Richard as Director
27 March 2012
Appointed Gray, Michael Stuart as Director
1 March 2012
Appointed Powell, Mark Leslie as Director
13 August 2010
Resigned Smith, Colin Deverell as Director
18 June 2010
Resigned Oldridge, George Arthur as Director
17 June 2010
Resigned Franks, Timothy Robert as Director
17 June 2010
Resigned Sheldon, Ronald Frank as Director
6 May 2009
Appointed Monk, Andrew James as Director
12 September 2008
Resigned Beaumont, Ian as Director
13 June 2007
Resigned Maclachlan, James as Director
1 June 2007
Appointed Mcdonnell, Tim James as Director
28 February 2007
Appointed Beaumont, Ian as Director
30 October 2006
Appointed Hateley, Nicholas Roger as Director
30 October 2006
Appointed Hateley, Nicholas Roger as Secretary
30 October 2006
Resigned Smith, Colin Deverell as Secretary
23 August 2006
Appointed Mccarthy, James John as Director
23 August 2006
Appointed Franks, Timothy Robert as Director
11 May 2006
Appointed Sheldon, Ronald Frank as Director
10 May 2006
Appointed Smith, Colin Deverell as Secretary
10 May 2006
Resigned Adams, Robert Frank as Director
10 May 2006
Resigned Adams, Robert Frank as Secretary
9 May 2006
Resigned Dodd, David Philip as Director
24 October 2005
Appointed Coxon, David James Barnett as Director
6 December 2004
Appointed Bales, Craig Austin as Director
2 November 2004
Resigned Ferrier, Catherine as Director
5 April 2004
Appointed Maclachlan, James as Director
13 January 2004
Resigned Peckham, Nigel Mark as Director
7 July 2003
Appointed Ferrier, Catherine as Director
30 January 2003
Appointed Smith, Colin Deverell as Director
2 December 2002
Appointed Adams, Robert Frank as Secretary
11 June 2002
Resigned Smith, Tracy as Secretary
11 June 2002
Resigned Smith, Steven Kevin as Director
7 February 2002
Resigned Baker, Peter Gerard as Director
1 October 2001
Appointed Peckham, Nigel Mark as Director
1 October 2000
Appointed Baker, Peter Gerard as Director
9 September 2000
Resigned Cordell, Michael as Director
15 May 2000
Appointed Adams, Robert Frank as Director
1 April 1999
Appointed Cordell, Michael as Director
1 October 1997
Appointed Oldridge, George Arthur as Director
29 August 1997
Resigned Roberts, Phillip Llewelyn as Director
13 June 1996
Appointed Roberts, Phillip Llewelyn as Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16505423

Holdings 6

Companies where Poundland Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 June 2025
Ceased Peu (Tre) Limited — Owns 75–100% of shares
6 August 2019
Ceased Poundland Holdings Limited — Owns 75–100% of shares

Filings 320

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
29 October 2026Termination of appointment of a director
29 October 2026Termination of appointment of a director
27 October 2026Appointment of a director
26 October 2026Appointment of a director
Show all 320 filings

Some other companies at this address

Frozen Value Limited
Jack Fulton Limited
Minaldi Limited
PLND Europe Limited
PLND Limited
Poundland Elgin Limited

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