Poundland Limited
02495645
Notable Risks
- 11 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
28/09/2025
full
Next accounts due
29/06/2027
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
director · Since 22/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 13 other boards
Shaun Simon Wills
director · Since 12/08/2026
BRITISH · UNITED KINGDOM · Age 54
Former
director · Resigned 29/08/1997
director · Resigned 09/09/2000
director · Resigned 07/02/2002
director · Resigned 11/06/2002
secretary · Resigned 11/06/2002
director · Resigned 13/01/2004
director · Resigned 02/11/2004
director · Resigned 09/05/2006
director · Resigned 10/05/2006
secretary · Resigned 10/05/2006
secretary · Resigned 30/10/2006
director · Resigned 13/06/2007
director · Resigned 12/09/2008
director · Resigned 17/06/2010
director · Resigned 17/06/2010
director · Resigned 18/06/2010
director · Resigned 13/08/2010
secretary · Resigned 01/01/2014
director · Resigned 18/07/2014
director · Resigned 01/06/2015
director · Resigned 28/08/2015
director · Resigned 28/08/2015
director · Resigned 30/06/2016
director · Resigned 30/06/2016
director · Resigned 30/09/2016
director · Resigned 02/12/2016
director · Resigned 30/12/2016
director · Resigned 30/04/2017
secretary · Resigned 06/10/2017
director · Resigned 06/10/2017
director · Resigned 30/11/2017
director · Resigned 18/12/2017
director · Resigned 11/10/2018
director · Resigned 16/11/2018
director · Resigned 28/02/2019
director · Resigned 19/03/2021
director · Resigned 13/10/2021
director · Resigned 31/10/2023
director · Resigned 04/01/2024
director · Resigned 01/07/2024
director · Resigned 22/01/2025
director · Resigned 22/01/2025
director · Resigned 22/01/2025
director · Resigned 27/01/2025
director · Resigned 22/09/2025
director · Resigned 12/08/2026
director · Resigned 12/08/2026
Persons with Significant Control
1903 Peach Bidco Limited
11, Soho Street, London, W1D 3AD
Reg: 16505423 · Companies House · Private Limited Company
Notified 12/06/2025
Former PSCs
Poundland Holdings Limited
Ceased 06/08/2019
Peu (Tre) Limited
Ceased 12/06/2025
Charges11 outstanding
PEU (TRE) LIMITED (AS LENDER)
PEU (TRE) LIMITED
PEU (TRE) LIMITED
1903 PARTNERS, LLC
1903 PARTNERS, LLC
1903 PARTNERS, LLC
PEU (TRE) LIMITED (AS LENDER)
PEU (TRE) LIMITED
PEU (TRE) LIMITED
1903 PARTNERS, LLC
1903 PARTNERS, LLC
1903 PARTNERS, LLC
1903 PARTNERS, LLC
PEU (TRE) LIMITED
LLOYDS BANK PLC, 25 GRESHAM STREET, LONDON EC2V 7HN AS SECURITY AGENT FOR THE SECURED PARTIES
LLOYDS BANK PLC, 25 GRESHAM STREET, LONDON, EC2V 7HN AS SECURITY AGENT (ACTING AS SECURITY TRUS
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
POUNDLAND CSC
WALSALL