Poundland Limited
Company 02495645 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Xavier Jackson Director · appointed 2025
- Barry Paul Inman Williams Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mark Xavier Jackson Director · appointed 2025
- Barry Paul Inman Williams Director · appointed 2025
Left in the last 12 months
- Benjamin Jenner Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Frozen Value Limited 2 shared directors
- Jack Fulton Limited 2 shared directors
- Viewtone Limited 2 shared directors
- Viewtone Trustees Limited 2 shared directors
- Viewtone Trading Group Limited 2 shared directors
- Online Poundshop Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02495645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1990 |
| Address | POUNDLAND CSC, MIDLAND ROAD, WALSALL, WS1 3TX |
| Accounts next due | 29/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- 1903 Peach Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-12 - PEU (TRE) Limited ceased 2025-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Plnd Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Plnd UK Retail Limited
75-100% shares, 75-100% voting · notified 2017-10-04 - Poundland Elgin Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-18 - Viewtone Trading Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-08 - Online Poundshop Limited
75-100% shares, 75-100% voting · notified 2022-02-25 - Plnd Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-12 - Bargain Limited ceased 2019-09-30
75-100% shares · notified 2016-04-06 - M&O Business Systems Limited ceased 2019-09-30
75-100% shares · notified 2016-04-06 - Sheptonview Limited ceased 2019-09-30
75-100% shares · notified 2016-04-06 - Homes & More Limited ceased 2019-09-30
75-100% shares · notified 2016-04-06 - Poundland Stores Limited ceased 2019-09-30
75-100% shares · notified 2016-04-06 - Pepco Vaucluse Limited ceased 2019-08-06
75-100% shares · notified 2016-04-06
Officers (42)
- Mark Xavier Jackson Director · appointed 2025
- Barry Paul Inman Williams Director · appointed 2025
Show 40 former officers
- Stephan Borchert Director · appointed 2024 · resigned 2025
- Benjamin Jenner Director · appointed 2024 · resigned 2025
- Neil John Galloway Director · appointed 2024 · resigned 2025
- Andrew James Bond Director · appointed 2024 · resigned 2024
- David Robert Williams Director · appointed 2018 · resigned 2024
- Sean Nicolas Nennens Cardinaal Director · appointed 2017 · resigned 2021
- Paul James Allen Director · appointed 2017 · resigned 2021
- Austin Lee David Edward Cooke Director · appointed 2017 · resigned 2025
- Roy George Ellis Director · appointed 2016 · resigned 2018
- Timothy Robert William Goalen Director · appointed 2016 · resigned 2025
- Kevin O'Byrne Director · appointed 2016 · resigned 2016
- Martin John Dawson Director · appointed 2015 · resigned 2017
- Simon John Twigger Director · appointed 2015 · resigned 2017
- Andrew John Garbutt Director · appointed 2015 · resigned 2018
- Michelle Andrea Burton Director · appointed 2015 · resigned 2019
- Jinder Jhuti Secretary · appointed 2014 · resigned 2017
- Richard Lancaster Director · appointed 2012 · resigned 2015
- Michael Stuart Gray Director · appointed 2012 · resigned 2017
- Mark Leslie Powell Director · appointed 2012 · resigned 2015
- Andrew James Monk Director · appointed 2009 · resigned 2016
- Tim James Mcdonnell Director · appointed 2007 · resigned 2016
- Ian Beaumont Director · appointed 2007 · resigned 2008
- Nicholas Roger Hateley Secretary · appointed 2006 · resigned 2016
- James John Mccarthy Director · appointed 2006 · resigned 2016
- Timothy Robert Franks Director · appointed 2006 · resigned 2010
- Ronald Frank Sheldon Director · appointed 2006 · resigned 2010
- David James Barnett Coxon Director · appointed 2005 · resigned 2014
- Craig Austin Bales Director · appointed 2004 · resigned 2015
- James Maclachlan Director · appointed 2004 · resigned 2007
- Catherine Ferrier Director · appointed 2003 · resigned 2004
- Colin Deverell Smith Secretary · appointed 2003 · resigned 2010
- Nigel Mark Peckham Director · appointed 2001 · resigned 2004
- Peter Gerard Baker Director · appointed 2000 · resigned 2002
- Robert Frank Adams Secretary · appointed 2000 · resigned 2006
- Michael Cordell Director · appointed 1999 · resigned 2000
- George Arthur Oldridge Director · appointed 1997 · resigned 2010
- Phillip Llewelyn Roberts Director · appointed 1996 · resigned 1997
- Steven Kevin Smith Director · resigned 2002
- David Philip Dodd Director · resigned 2006
- Tracy Smith Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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