William Pollard & Company (Holdings) Limited

Active07018540 Private limited company
Incorporated
14 September 2009 (17 years)
Industry
Printing n.e.c. (18129)
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Owned by
Sarah-Jane Pollard
Andrew John Pollard
Benjamin Pollard
Accounts type
Group
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
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Pollard, Andrew John, Professor
Secretary · Appointed 21 November 2019
Director · Appointed 31 October 2016
British
Born March 1969 (57)
Director · Appointed 14 September 2009
British
Born November 1949
Director · Appointed 14 September 2009
British
Born April 1978 (48)
Officer history (5 former)
2 December 2024
Resigned Pollard, Amy Rebecca, Dr as Director
10 October 2022
Appointed Pollard, Amy Rebecca, Dr as Director
11 September 2020
Resigned Pollard, Sarah-Jane as Director
21 November 2019
Resigned Pollard, Sarah-Jane as Secretary
21 November 2019
Appointed Pollard, Andrew John, Professor as Secretary
31 October 2016
Appointed Pollard, Sarah-Jane as Director
31 October 2016
Appointed Mace, David Edward as Director
29 June 2016
Appointed Pollard, Sarah-Jane as Secretary
28 January 2013
Resigned Mace, David Edward as Secretary
28 January 2013
Resigned Mace, David Edward as Director
14 September 2009
Appointed Pollard, Ben as Director
14 September 2009
Appointed Pollard, Andrew John, Professor as Director
14 September 2009
Appointed Mace, David Edward as Secretary
14 September 2009
Appointed Mace, David Edward as Director

Ownership 5 active

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

Lisa Lane
Individual · Notified 19 March 2021
Has significant influence or control (as a trust)
English
Born February 1979 (47)
Rosalind Pollard
Individual · Notified 19 March 2021
Has significant influence or control (as a trust)
British
Born May 1950 (76)
Sarah-Jane Pollard
Individual · Notified 30 September 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born March 1978 (48)
Individual · Notified 30 September 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born November 1949
Benjamin Pollard
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1978 (48)
Former controllers (1)
19 March 2021
Ceased Dale Howard Simpson — Owns 25–50% of shares (as a trust)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with updates31 March 2026
31 December 2025Group of companies' accounts31 March 2025
11 April 2025Confirmation statement with no updates31 March 2025
24 February 2025Registration of a charge
31 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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