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Companies/02495645

Poundland Limited

Private Limited Company · Walsall

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
1903 Peach Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-12 · No cessation recorded

Source record 13415896
Show 2 ceased records
Peu (Tre) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-06 · Ceased 2025-06-12

Source record 11286360
Poundland Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-08-06

Source record 384409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 46 historical
SW
Shaun Simon WillsCurrent director
Appointed 2026-08-12
+10 others
BW
Barry WilliamsCurrent director
Appointed 2025-01-22 · 1 yr · Director
+13 others
Show 46 historical appointments
MJ
Mark JacksonResigned director
Resigned 2025-03-21 · 1 yr · Director
SB
Stephan BorchertResigned director
Resigned 2024-07-01 · Director
NG
Neil GallowayResigned director
Resigned 2024-01-15 · 1 yr · Director
AB
Andrew BondResigned director
Resigned 2024-01-15 · Director
BJ
Benjamin JennerResigned director
Resigned 2024-01-15 · 1 yr · Director
DW
David WilliamsResigned director
Resigned 2018-09-10 · 5 yrs · Director
SC
Sean CardinaalResigned director
Resigned 2017-10-03 · 4 yrs · Director
PA
Paul AllenResigned director
Resigned 2017-10-02 · 3 yrs · Director
AC
Austin CookeResigned director
Resigned 2017-07-28 · 7 yrs · Director
RE
Roy EllisResigned director
Resigned 2016-11-21 · 1 yr · Chief Financial Officer
BW
Barry WilliamsResigned director
Resigned 2016-11-14 · 6 yrs · Trading Director
TG
Timothy GoalenResigned director
Resigned 2016-11-07 · 8 yrs · Supply Chain & Distribution Director
JJ
Jinder JhutiResigned director
Resigned 2016-04-04 · 1 yr · Legal And Compliance Director
KO
Kevin O ByrneResigned director
Resigned 2016-04-04 · Company Director
MD
Martin DawsonResigned director
Resigned 2015-12-01 · 1 yr · Company Director
ST
Simon TwiggerResigned director
Resigned 2015-09-07 · 1 yr · Company Director
AG
Andrew GarbuttResigned director
Resigned 2015-06-01 · 3 yrs · Company Director
MB
Michelle BurtonResigned director
Resigned 2015-04-01 · 3 yrs · Company Director
JJ
Jinder JhutiResigned secretary
Resigned 2014-01-01 · 3 yrs
RL
Richard LancasterResigned director
Resigned 2012-07-02 · 3 yrs · Director
MG
Michael GrayResigned director
Resigned 2012-03-27 · 5 yrs · IT Director
MP
Mark PowellResigned director
Resigned 2012-03-01 · 3 yrs · Director
AM
Andrew MonkResigned director
Resigned 2009-05-06 · 7 yrs · Distribution Director
TM
Tim McdonnellResigned director
Resigned 2007-06-01 · 9 yrs · Retail Operations Di
IB
Ian BeaumontResigned director
Resigned 2007-02-28 · 1 yr · Supply Chain Directo
NH
Nicholas HateleyResigned directorResigned secretary
Resigned 2006-10-30 · 10 yrs · Finance Director
JM
James MccarthyResigned director
Resigned 2006-08-23 · 9 yrs · Chief Executive Officer
TF
Timothy FranksResigned director
Resigned 2006-08-23 · 3 yrs · Venture Capitalist
RS
Ronald SheldonResigned director
Resigned 2006-05-11 · 4 yrs · Venture Capitalist
CS
Colin SmithResigned secretaryResigned director
Resigned 2006-05-10
DC
David CoxonResigned director
Resigned 2005-10-24 · 8 yrs · Director
CB
Craig BalesResigned director
Resigned 2004-12-06 · 10 yrs · Property Director
JM
James MaclachlanResigned director
Resigned 2004-04-05 · 3 yrs · Retailer
CF
Catherine FerrierResigned director
Resigned 2003-07-07 · 1 yr · Company Director
RA
Robert AdamsResigned secretaryResigned director
Resigned 2002-12-02 · 3 yrs
NP
Nigel PeckhamResigned director
Resigned 2001-10-01 · 2 yrs · Retailer
PB
Peter BakerResigned director
Resigned 2000-10-01 · 1 yr · Retailer
MC
Michael CordellResigned director
Resigned 1999-04-01 · 1 yr · Chartered Accountant
GO
George OldridgeResigned director
Resigned 1997-10-01 · 12 yrs · Director
PR
Phillip RobertsResigned director
Resigned 1996-06-13 · 1 yr · Director
TS
Tracy SmithResigned secretary
Resigned 1992-04-25 · 10 yrs
SS
Steven SmithResigned director
Resigned 1992-04-25 · 10 yrs · Managing Director
DD
David DoddResigned director
Resigned 1992-01-01 · 14 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active