William Pollard & Company Limited

00065337

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Oak House, Falcon Road, Exeter, EX2 7NU

Incorporated 12/03/1900

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

18129

Printing (other than printing of newspapers and printing of labels)

46160

Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

53100

Postal activities under universal service obligation

62012

Business and domestic software development

Officers

Professor Andrew John Pollard

director · Since 25/06/1993

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 4 other boards

Mr Ben Pollard

director · Since 23/07/2004

ACTUARY

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr David Edward Mace

secretary · Since 20/10/2008

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr David Edward Mace

director · Since 20/10/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Martin Toumas Makinen

director · Since 30/09/2020

DIRECTOR

ENGLISH · ENGLAND · Age 46

Also on 2 other boards

Andrew John Pollard

director · Since 25/06/1993

British · England · Age 76

Ben Pollard

director · Since 23/07/2004

British · England · Age 48

David Edward Mace

secretary · Since 20/10/2008

British

David Edward Mace

director · Since 20/10/2008

British · United Kingdom · Age 57

Martin Toumas Makinen

director · Since 30/09/2020

English · England · Age 46

Former

Anne Pollard

director · Resigned 14/03/1993

Howard Bernard Hansford

director · Resigned 21/08/1997

Michael John Pollard

director · Resigned 09/03/1998

William Pollard

director · Resigned 09/03/1998

Elizabeth Jane Martini

director · Resigned 09/03/1998

Janice Elizabeth Abbott

secretary · Resigned 27/07/1999

Janice Elizabeth Abbott

director · Resigned 27/07/1999

David Ronald Bradford

director · Resigned 12/03/2004

Mervyn Winford Ely

director · Resigned 30/06/2008

Dale Howard Simpson

director · Resigned 30/06/2008

Mervyn Winford Ely

secretary · Resigned 30/06/2008

Stephen David Halstead

director · Resigned 31/07/2008

Alan William John Moxey

director · Resigned 26/09/2008

Peter Fellows

director · Resigned 26/09/2008

Ben Pollard

secretary · Resigned 20/10/2008

Marcus Graham Heap

director · Resigned 30/06/2009

Mark Burnett

director · Resigned 09/11/2012

Kevin Loram

director · Resigned 31/12/2015

Douglas Myatt

director · Resigned 30/09/2020

John Neil Drew

director · Resigned 16/05/2025

Dennis William Mason

director · Resigned 31/07/2025

Persons with Significant Control

Mr Benjamin Pollard

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · England · Age 48

Oak House, Exeter, EX2 7NU

Notified 30/09/2016

William Pollard And Company (Holdings) Ltd

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Oak House, Falcon Road, Exeter, EX2 7NU

Reg: 07018540 · Companies House · Limited

Notified 30/09/2016

Professor Andrew John Pollard

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · England · Age 76

Oak House, Exeter, EX2 7NU

Notified 30/09/2016

Mrs Sarah-Jane Pollard

voting-rights-25-to-50-percent-as-trust

British · England · Age 48

Oak House, Exeter, EX2 7NU

Notified 01/04/2021

Mrs Rosalind Pollard

voting-rights-25-to-50-percent-as-trust

British · England · Age 76

Oak House, Exeter, EX2 7NU

Notified 01/04/2021

Mrs Lisa Lane

voting-rights-25-to-50-percent-as-trust

English · United Kingdom · Age 47

Oak House, Exeter, EX2 7NU

Notified 01/04/2021

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 20/11/2023Registered 20/11/2023

Change History

officer appointed → MACE, David Edward

2026-07-22

officer appointed → MACE, David Edward

2026-07-22

officer appointed → MAKINEN, Martin Toumas

2026-07-22

officer appointed → POLLARD, Andrew John, Professor

2026-07-22

officer appointed → POLLARD, Ben

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Oak House

2026-07-22

OAK HOUSE

post town → Exeter

2026-07-22

EXETER

sic codes → 18129,46160,53100,62012

2026-07-22

18129,18130,53100,62012