PLND UK Retail Limited

Active09288913 Private limited company
Incorporated
30 October 2014 (12 years)
Previously known as
Pepkor UK Retail Limited (until 17 June 2025)
Industry
Retail sale of clothing in specialised stores (47710)
Accounts type
Full
Region
West Midlands
Address
Poundland Csc Poundland Csc
Midland Road
Walsall
WS1 3TX

Filing status

Accounts due
29 June 2026
Last accounts
29 September 2024
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

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 (16 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
4 April 2024
Appointed Cooke, Austin Lee David Edward as Director
4 January 2024
Resigned Williams, David Robert as Director
4 January 2024
Appointed Jenner, Benjamin as Director
31 October 2023
Resigned Williams, Barry Paul Inman as Director
16 December 2021
Resigned Cardinaal, Sean Nicolas Nennens as Director
25 October 2021
Appointed Williams, Barry Paul Inman as Director
3 September 2021
Resigned Ankers, Mathew David as Secretary
3 September 2021
Resigned Ankers, Mathew David as Director
9 July 2019
Resigned Vernon, Darren as Director
19 June 2019
Appointed Williams, David Robert as Director
25 October 2018
Resigned Elliott, Mark Christopher, Dr as Director
25 May 2018
Appointed Vernon, Darren as Director
25 May 2018
Resigned Mountford, Adrian John as Director
25 May 2018
Resigned Haydon, Catherine Sarah as Director
23 January 2018
Resigned Erasmus, Pieter Johan as Director
23 June 2017
Appointed Cardinaal, Sean Nicolas Nennens as Director
23 June 2017
Resigned Bond, Andrew James as Director
21 June 2017
Appointed Ankers, Mathew David as Secretary
21 June 2017
Resigned Jackson, Mark Xavier as Director
21 June 2017
Resigned Jackson, Mark Xavier as Secretary
21 June 2017
Appointed Ankers, Mathew David as Director
26 June 2015
Appointed Jackson, Mark Xavier as Secretary
18 March 2015
Appointed Erasmus, Pieter Johan as Director
30 October 2014
Appointed Jackson, Mark Xavier as Director
30 October 2014
Appointed Bond, Andrew James as Director
30 October 2014
Appointed Haydon, Catherine Sarah as Director
30 October 2014
Appointed Mountford, Adrian John as Director
30 October 2014
Appointed Elliott, Mark Christopher, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02495645
Former controllers (1)
4 October 2017
Ceased Steinhoff International Holdings N.V. — Owns 75–100% of shares

Filings 98

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
7 August 2026Registration of a charge
16 January 2026Confirmation statement with no updates3 January 2026
Show all 98 filings

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