Online Poundshop Limited

Proposed for strike-off08870575 Private limited company
Incorporated
31 January 2014 (12 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Small
Region
West Midlands
Address
Poundland Csc
Midland Road
Walsall
WS1 3TX

Filing status

Accounts due
29 June 2026
Last accounts
29 September 2024
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2026
British
Born February 1972 (54)
Director · Appointed 31 January 2025
British
Born June 1970 (56)
Officer history (15 former)
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
31 January 2025
Appointed Williams, Barry Paul Inman as Director
31 January 2025
Resigned Cooke, Austin Lee David Edward as Director
30 January 2024
Appointed Jenner, Benjamin as Director
4 January 2024
Resigned Williams, David Robert as Director
31 October 2023
Resigned Williams, Barry Paul Inman as Director
25 February 2022
Appointed Cooke, Austin Lee David Edward as Director
25 February 2022
Appointed Williams, David Robert as Director
25 February 2022
Resigned Redsock Management Limited as Corporate Director
25 February 2022
Resigned Breakwell, Mark Anthony as Director
25 February 2022
Appointed Williams, Barry Paul Inman as Director
25 February 2022
Resigned Smith, Steven Kevin as Director
25 February 2022
Resigned Maddox, Christopher John as Director
25 February 2022
Resigned Smith, Ashley as Director
30 September 2021
Resigned Cordrey, John as Director
1 September 2019
Appointed Redsock Management Limited as Corporate Director
1 September 2019
Appointed Breakwell, Mark Anthony as Director
29 March 2019
Resigned Brinklow, Bob as Director
26 July 2018
Appointed Brinklow, Bob as Director
26 July 2018
Appointed Maddox, Christopher John as Director
11 July 2018
Resigned Baker, Mark as Director
8 June 2018
Resigned Baker, Donna Marie as Director
8 February 2017
Appointed Cordrey, John as Director
21 September 2015
Appointed Smith, Ashley as Director
2 February 2015
Appointed Baker, Donna Marie as Director
2 February 2015
Appointed Baker, Mark as Director
1 October 2014
Resigned Edwards, Christopher as Director
31 January 2014
Appointed Edwards, Christopher as Director
31 January 2014
Appointed Smith, Steven Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02495645
Former controllers (5)
25 February 2022
Ceased Steven Kevin Smith — Owns 25–50% of shares
25 February 2022
Ceased Ashley Smith — Owns 25–50% of shares
1 October 2021
Ceased Foresight VCT PLC — Owns 25–50% of shares
11 July 2018
Ceased Mark Baker — Has significant influence or control
17 May 2018
Ceased Donna Marie Baker — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Satisfaction of a charge in full
19 August 2026Termination of appointment of a director
19 August 2026Appointment of a director

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