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Company · Walsall

Poundland Limited

Other retail sale in non-specialised stores

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 40

  1. Stephan Borchert 2024-2025 Director View profile
  2. Benjamin Jenner 2024-2025 Director View profile
  3. Neil John Galloway 2024-2025 Director View profile
  4. Andrew James Bond 2024-2024 Director View profile
  5. David Robert Williams 2018-2024 Director View profile
  6. Sean Nicolas Nennens Cardinaal 2017-2021 Director View profile
  7. Paul James Allen 2017-2021 Director View profile
  8. Austin Lee David Edward Cooke 2017-2025 Director View profile
  9. Roy George Ellis 2016-2018 Director View profile
  10. Timothy Robert William Goalen 2016-2025 Director View profile
  11. Kevin O'Byrne 2016-2016 Director View profile
  12. Martin John Dawson 2015-2017 Director View profile
  13. Simon John Twigger 2015-2017 Director View profile
  14. Andrew John Garbutt 2015-2018 Director View profile
  15. Michelle Andrea Burton 2015-2019 Director View profile
  16. Richard Lancaster 2012-2015 Director View profile
  17. Michael Stuart Gray 2012-2017 Director View profile
  18. Mark Leslie Powell 2012-2015 Director View profile
  19. Andrew James Monk 2009-2016 Director View profile
  20. Tim James Mcdonnell 2007-2016 Director View profile
  21. Ian Beaumont 2007-2008 Director View profile
  22. James John Mccarthy 2006-2016 Director View profile
  23. Timothy Robert Franks 2006-2010 Director View profile
  24. Ronald Frank Sheldon 2006-2010 Director View profile
  25. David James Barnett Coxon 2005-2014 Director View profile
  26. Craig Austin Bales 2004-2015 Director View profile
  27. James Maclachlan 2004-2007 Director View profile
  28. Catherine Ferrier 2003-2004 Director View profile
  29. Nigel Mark Peckham 2001-2004 Director View profile
  30. Peter Gerard Baker 2000-2002 Director View profile
  31. Michael Cordell 1999-2000 Director View profile
  32. George Arthur Oldridge 1997-2010 Director View profile
  33. Phillip Llewelyn Roberts 1996-1997 Director View profile
  34. Steven Kevin Smith 2002 Director View profile
  35. David Philip Dodd 2006 Director View profile
  36. Jinder Jhuti 2014-2017 Secretary View profile
  37. Nicholas Roger Hateley 2006-2016 Secretary View profile
  38. Colin Deverell Smith 2003-2010 Secretary View profile
  39. Robert Frank Adams 2000-2006 Secretary View profile
  40. Tracy Smith 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other retail sale in non-specialised stores
Incorporated
25/04/1990
Registered office
Walsall

Ownership

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

Group

  1. Poundland Limited is controlled by 1903 Peach Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-12 · source: Companies House PSC register
  2. 1903 Peach Bidco Limited is controlled by PEU (TRE) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-08-29 · source: Companies House PSC register
  3. PEU (TRE) Limited is controlled by PEU (FIN) PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 · source: Companies House PSC register
  4. PEU (FIN) PLC is controlled by Pepco Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05 · source: Companies House PSC register
  5. Pepco Group Limited is controlled by Steinhoff UK Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01, ceased 2020-12-14 · source: Companies House PSC register
  6. Steinhoff UK Holdings Limited is controlled by Steenbok Newco 7 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Steenbok Newco 7 Limited is controlled by Ibex Retail Investments (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  8. Ibex Retail Investments (Europe) Limited is controlled by Steenbok Newco 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-23 · source: Companies House PSC register
  9. Steenbok Newco 4 Limited is controlled by Steenbok Newco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  10. Steenbok Newco 3 Limited is controlled by Steenbok Newco 2B Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register

The ownership chain above Poundland Limited is unusually long; showing the first 10 steps.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £35,339 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £35,339

Most recent

  • Department for Work and Pensions £35,3392021-04-01
Board analysis

Board DNA

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

1.4y median 1.4y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Retail and trade 10Professional services 6Business services 2Dormant 2Other services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02495645
Status
Active
Type
Private Limited Company
Accounts next due
29/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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