POUNDLAND LIMITED - WALSALL
| Company Profile | Company Filings |
Overview
POUNDLAND LIMITED is a Private Limited Company from WALSALL UNITED KINGDOM and has the status: Active.
POUNDLAND LIMITED was incorporated 34 years ago on 25/04/1990 and has the registered number: 02495645. The accounts status is FULL and accounts are next due on 01/07/2024.
POUNDLAND LIMITED was incorporated 34 years ago on 25/04/1990 and has the registered number: 02495645. The accounts status is FULL and accounts are next due on 01/07/2024.
POUNDLAND LIMITED - WALSALL
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 10 | 25/09/2022 | 01/07/2024 |
Registered Office
POUNDLAND CSC
WALSALL
WS1 3TX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AUSTIN COOKE | Apr 1981 | British | Director | 2017-07-28 | CURRENT |
| MR ANDREW JAMES BOND | Mar 1965 | British | Director | 2024-01-15 | CURRENT |
| MR TIMOTHY ROBERT WILLIAM GOALEN | Dec 1965 | British | Director | 2016-11-07 | CURRENT |
| BENJAMIN JENNER | Aug 1979 | British | Director | 2024-01-15 | CURRENT |
| MR NEIL GALLOWAY | Dec 1968 | British | Director | 2024-01-15 | CURRENT |
| MR MICHAEL STUART GRAY | Sep 1959 | British | Director | 2012-03-27 UNTIL 2017-12-18 | RESIGNED |
| MR COLIN DEVERELL SMITH | May 1947 | British | Director | 2003-01-30 UNTIL 2010-08-13 | RESIGNED |
| MR MARK LESLIE POWELL | Apr 1967 | British | Director | 2012-03-01 UNTIL 2015-08-28 | RESIGNED |
| MR NIGEL MARK PECKHAM | Apr 1960 | British | Director | 2001-10-01 UNTIL 2004-01-13 | RESIGNED |
| PHILLIP LLEWELYN ROBERTS | Oct 1946 | British | Director | 1996-06-13 UNTIL 1997-08-29 | RESIGNED |
| MR KEVIN O'BYRNE | Aug 1964 | Irish | Director | 2016-04-04 UNTIL 2016-12-30 | RESIGNED |
| MR ANDREW JAMES MONK | Jul 1961 | British | Director | 2009-05-06 UNTIL 2016-06-30 | RESIGNED |
| MR TIM JAMES MCDONNELL | Mar 1965 | British | Director | 2007-06-01 UNTIL 2016-09-30 | RESIGNED |
| MR JAMES JOHN MCCARTHY | Jan 1956 | British | Director | 2006-08-23 UNTIL 2016-06-30 | RESIGNED |
| JAMES MACLACHLAN | Jan 1955 | British | Director | 2004-04-05 UNTIL 2007-06-13 | RESIGNED |
| MR RICHARD LANCASTER | Dec 1963 | British | Director | 2012-07-02 UNTIL 2015-08-28 | RESIGNED |
| MRS JINDER JHUTI | May 1963 | British | Director | 2016-04-04 UNTIL 2017-10-06 | RESIGNED |
| MR GEORGE ARTHUR OLDRIDGE | Aug 1949 | British | Director | 1997-10-01 UNTIL 2010-06-18 | RESIGNED |
| MRS TRACY SMITH | Sep 1963 | Secretary | RESIGNED | ||
| MR COLIN DEVERELL SMITH | May 1947 | British | Secretary | 2006-05-10 UNTIL 2006-10-30 | RESIGNED |
| MRS JINDER JHUTI | Secretary | 2014-01-01 UNTIL 2017-10-06 | RESIGNED | ||
| MR ROBERT FRANK ADAMS | Jul 1949 | British | Secretary | 2002-12-02 UNTIL 2006-05-10 | RESIGNED |
| MR NICHOLAS ROGER HATELEY | Sep 1965 | British | Secretary | 2006-10-30 UNTIL 2014-01-01 | RESIGNED |
| MR DAVID ROBERT WILLIAMS | May 1966 | British | Director | 2018-09-10 UNTIL 2024-01-04 | RESIGNED |
| MR PAUL ALLEN | Apr 1969 | British | Director | 2017-10-02 UNTIL 2021-03-19 | RESIGNED |
| MR ROY GEORGE ELLIS | Sep 1970 | British | Director | 2016-11-21 UNTIL 2018-10-11 | RESIGNED |
| MR MARTIN JOHN DAWSON | Oct 1969 | British | Director | 2015-12-01 UNTIL 2017-11-30 | RESIGNED |
| DAVID JAMES BARNETT COXON | Jan 1957 | British | Director | 2005-10-24 UNTIL 2014-07-18 | RESIGNED |
| MR MICHAEL CORDELL | Jan 1953 | British | Director | 1999-04-01 UNTIL 2000-09-09 | RESIGNED |
| MR SEAN NICHOLAS NENNENS CARDINAAL | Dec 1967 | British | Director | 2017-10-03 UNTIL 2021-10-13 | RESIGNED |
| MR TIMOTHY ROBERT FRANKS | Apr 1973 | British | Director | 2006-08-23 UNTIL 2010-06-17 | RESIGNED |
| MICHELLE ANDREA BURTON | Aug 1971 | British | Director | 2015-04-01 UNTIL 2019-02-28 | RESIGNED |
| CRAIG AUSTIN BALES | Sep 1961 | British | Director | 2004-12-06 UNTIL 2015-06-01 | RESIGNED |
| PETER GERARD BAKER | Oct 1958 | New Zealand | Director | 2000-10-01 UNTIL 2002-02-07 | RESIGNED |
| MR RONALD FRANK SHELDON | May 1947 | British | Director | 2006-05-11 UNTIL 2010-06-17 | RESIGNED |
| MR ROBERT FRANK ADAMS | Jul 1949 | British | Director | 2000-05-15 UNTIL 2006-05-10 | RESIGNED |
| MR IAN BEAUMONT | Dec 1967 | British | Director | 2007-02-28 UNTIL 2008-09-12 | RESIGNED |
| MR ANDREW JOHN GARBUTT | Apr 1977 | British | Director | 2015-06-01 UNTIL 2018-11-16 | RESIGNED |
| CATHERINE FERRIER | Aug 1960 | British | Director | 2003-07-07 UNTIL 2004-11-02 | RESIGNED |
| MR NICHOLAS ROGER HATELEY | Sep 1965 | British | Director | 2006-10-30 UNTIL 2016-12-02 | RESIGNED |
| MR BARRY PAUL INMAN WILLIAMS | Jun 1970 | British | Director | 2016-11-14 UNTIL 2023-10-31 | RESIGNED |
| MR SIMON JOHN TWIGGER | Mar 1961 | British | Director | 2015-09-07 UNTIL 2017-04-30 | RESIGNED |
| MR STEVEN KEVIN SMITH | Aug 1962 | British | Director | RESIGNED | |
| DAVID PHILIP DODD | May 1960 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peu (Tre) Limited | 2019-08-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Poundland Holdings Limited | 2016-04-06 - 2019-08-06 | Willenhall | Ownership of shares 75 to 100 percent |