POUNDSTRETCHER LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

POUNDSTRETCHER LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
POUNDSTRETCHER LIMITED was incorporated 68 years ago on 06/08/1955 and has the registered number: 00553014. The accounts status is FULL and accounts are next due on 28/12/2024.

POUNDSTRETCHER LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2023 28/12/2024

Registered Office

DESFORD LANE
LEICESTERSHIRE
LE9 2BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRISTAN HAYMAN PHILLIPS Jun 1982 British Director 2023-10-01 CURRENT
XING YU PAN Dec 1983 Chinese Director 2012-12-01 CURRENT
MR ABDUL AZIZ TAYUB Oct 1955 British Director 2008-11-12 CURRENT
MR SHEHZAD TAYUB Sep 1985 British Director 2019-04-01 CURRENT
MR SOMNATH SAHA Apr 1970 British Director 2018-11-07 UNTIL 2019-08-29 RESIGNED
MR JOHN HOWARD SUNDERLAND Jul 1951 British Director RESIGNED
PATRIC MAURICE QUINEY Feb 1948 British Director 2002-12-11 UNTIL 2005-09-13 RESIGNED
MR GERARD MARTIN LOUGHRAN Oct 1968 British Director 2019-04-01 UNTIL 2023-10-01 RESIGNED
HENDRIK ROELOFSE Oct 1952 Director 1994-09-01 UNTIL 2004-04-21 RESIGNED
PHILIP HUGH STAFFORD ROBINSON Jul 1950 British Director RESIGNED
STEPHEN ROBERT ROSSI Aug 1949 British Director RESIGNED
MR HEMANT PATEL May 1961 British Director 2015-08-01 UNTIL 2020-07-20 RESIGNED
MR MICHAEL EDWARD MORRISON Nov 1963 British Director 2003-04-25 UNTIL 2007-07-31 RESIGNED
MR MICHAEL EDWARD MORRISON Nov 1963 British Director 2012-12-01 UNTIL 2018-08-22 RESIGNED
MCHAEL EDWARD MORRISON Nov 1963 British Director 2009-10-28 UNTIL 2010-05-24 RESIGNED
MARGARET MELLVILLE Mar 1964 British Director 2002-12-11 UNTIL 2006-03-13 RESIGNED
MR ANGUS MONRO Jun 1949 British Director 2002-09-02 UNTIL 2006-02-28 RESIGNED
BERT MCGREGOR Apr 1951 British Director 2006-03-13 UNTIL 2007-06-06 RESIGNED
CHRISTOPHER ROLAND MAYNARD Mar 1951 British Director 1993-06-28 UNTIL 1996-06-25 RESIGNED
MR TONY HEINZ PICKFORD Mar 1952 British Director RESIGNED
HAMISH PAUL SISSON Secretary 1995-06-30 UNTIL 1996-12-06 RESIGNED
HENDRIK ROELOFSE Oct 1952 Secretary 1996-12-06 UNTIL 2004-06-30 RESIGNED
MR HEMANT PATEL Secretary 2017-11-23 UNTIL 2020-07-20 RESIGNED
HELEN ANNE KEMP Jul 1954 Secretary 1993-09-30 UNTIL 1995-06-30 RESIGNED
IAN RITCHIE LETHAM Secretary RESIGNED
MARTIN DONALD COLLINSON British Secretary 2004-06-30 UNTIL 2017-11-23 RESIGNED
MARIUS JOHANNES KOCH Jan 1958 South African Director 2000-03-31 UNTIL 2002-09-27 RESIGNED
MR DALE PHILIP CHEW May 1968 British Director 2012-12-01 UNTIL 2013-12-12 RESIGNED
SALLY ELIZABETH HOYLE Feb 1961 British Director 2002-08-19 UNTIL 2003-05-16 RESIGNED
MRS GLORIA MARGARET HOWELLS Nov 1950 British Director 2005-04-26 UNTIL 2006-02-20 RESIGNED
TOWNSEND ANDREW HAUGHTON Nov 1945 South Africa Director 1994-11-01 UNTIL 1997-03-03 RESIGNED
MISS LILLIAS HAMILTON Dec 1939 British Director RESIGNED
IAN GRAY Nov 1949 British Director RESIGNED
MR JONATHAN FOISTER Jun 1980 British Director 2020-07-23 UNTIL 2020-10-09 RESIGNED
MR ROY GEORGE ELLIS Sep 1970 British Director 2012-12-01 UNTIL 2015-03-25 RESIGNED
MR NADIR LALANI Apr 1949 British Director 2018-10-01 UNTIL 2021-10-31 RESIGNED
MR ROBERT KEITH ELLIS Sep 1951 British Director RESIGNED
MR MARTIN CRAPPER Apr 1960 British Director 2018-12-13 UNTIL 2020-02-18 RESIGNED
TREVOR MARWOOD COATES Oct 1946 Australian Director 2006-02-28 UNTIL 2007-05-21 RESIGNED
MARK SAUNDERS Sep 1965 British Director 2002-12-11 UNTIL 2004-06-21 RESIGNED
PETER BURDON Feb 1960 British Director 2007-05-23 UNTIL 2008-11-12 RESIGNED
GARY JAMES BROWN Mar 1966 British Director 2003-06-16 UNTIL 2007-09-28 RESIGNED
MR GERARD BOYLE Mar 1957 British Director RESIGNED
MR MARTIN CRAPPER Apr 1960 British Director 2018-05-01 UNTIL 2018-12-07 RESIGNED
PATRICIA ANNE LOFTHOUSE Jun 1957 British Director RESIGNED
MRS BURCU KERPICCI Oct 1975 Turkish Director 2019-11-21 UNTIL 2020-02-24 RESIGNED
MR ROBERT GAVIN MARSHALL Apr 1972 British Director 2015-04-07 UNTIL 2015-06-19 RESIGNED
MR EBRAHIM SULEMAN Jun 1956 British Director 2007-10-17 UNTIL 2012-12-01 RESIGNED
CAREL STASSEN Jun 1950 British Director 2001-12-17 UNTIL 2003-04-30 RESIGNED
MR TIMOTHY ANDREW SHATTOCK May 1961 British Director 2012-12-01 UNTIL 2018-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Instore Limited 2024-03-11 - 2024-03-11 Leicestershire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Seaham Investments Limited 2024-03-11 - 2024-03-11 Kirby Muxloe   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Crown Crest (Leicester) Limited 2024-03-11 Kirby Luxloe   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Modern Market Retailing Limited 2016-04-06 - 2024-03-11 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Instore Limited 2016-04-06 - 2016-04-06 Leicester   Significant influence or control

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