William Pollard & Company (Holdings) Limited

07018540

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Oak House, Falcon Road, Exeter, EX2 7NU

Incorporated 14/09/2009

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

18129

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

68209

Other letting and operating of own or leased real estate

82990

Other business support service activities

Officers

Professor Andrew John Pollard

director · Since 14/09/2009

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 5 other boards

Mr Ben Pollard

director · Since 14/09/2009

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr David Edward Mace

director · Since 31/10/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Professor Andrew John Pollard

secretary · Since 21/11/2019

Also on 5 other boards

Andrew John Pollard

director · Since 14/09/2009

British · England · Age 76

Ben Pollard

director · Since 14/09/2009

British · England · Age 48

David Edward Mace

director · Since 31/10/2016

British · England · Age 57

Andrew John Pollard

secretary · Since 21/11/2019

Former

David Edward Mace

director · Resigned 28/01/2013

David Edward Mace

secretary · Resigned 28/01/2013

Sarah-Jane Pollard

secretary · Resigned 21/11/2019

Sarah-Jane Pollard

director · Resigned 11/09/2020

Amy Rebecca Pollard

director · Resigned 02/12/2024

Persons with Significant Control

Mr Benjamin Pollard

75–100% shares

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

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

significant-influence-or-control-as-trust

British · England · Age 48

Oak House, Falcon Road, Exeter, EX2 7NU

Notified 06/04/2016

Mrs Sarah-Jane Pollard

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

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

significant-influence-or-control-as-trust

British · England · Age 48

Oak House, Falcon Road, Exeter, EX2 7NU

Notified 30/09/2016

Professor Andrew John Pollard

ownership-of-shares-25-to-50-percent-as-trust

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

significant-influence-or-control-as-trust

British · England · Age 76

Oak House, Falcon Road, Exeter, EX2 7NU

Notified 30/09/2016

Mrs Lisa Lane

significant-influence-or-control-as-trust

English · United Kingdom · Age 47

Thomas Westcott, 26-28, Southernhay East, Exeter, EX1 1NS

Notified 19/03/2021

Mrs Rosalind Pollard

significant-influence-or-control-as-trust

British · England · Age 76

Oak House, Falcon Road, Exeter, EX2 7NU

Notified 19/03/2021

Former PSCs

Mr Dale Howard Simpson

Ceased 19/03/2021

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 19/02/2025Registered 24/02/2025

Charge

outstanding

BARCLAYS BANK PLC

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

Charge

satisfied

MAJOR OAK LIMITED

Created 01/04/2020Registered 07/04/2020Satisfied 02/08/2021

Change History

officer appointed → POLLARD, Andrew John, Professor

2026-07-22

officer appointed → MACE, David Edward

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