William Pollard & Company Limited

00065337

active

Private Limited Company

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, 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)

18130

Pre-press and pre-media services

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

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

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 19/08/2009Registered 26/08/2009Satisfied 21/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2003Registered 02/07/2003Satisfied 06/09/2016

charge

satisfied

WHITHORN LIMITED

Created 07/05/1999Registered 12/05/1999Satisfied 21/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/1998Registered 16/03/1998Satisfied 12/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/1998Registered 16/03/1998Satisfied 11/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/1967Registered 26/10/1967Satisfied 06/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/1965Registered 15/10/1965Satisfied 06/09/2016