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Plnd Europe Limited

09015100

active
ltd
england wales
Companies House
Accounts overdue
Health Score
42 / 100

Notable Risks

10/30
Filing
0/30
Financial
32/40
Risk
  • Accounts filing overdue (-15)
  • 4 outstanding charges (-8)

Details

Poundland Csc, Midland Road, Walsall, WS1 3TX
Incorporated 28/04/2014

Previously known as

Pepkor Europe Limited · until 17/06/2025
Ghm Stores Limited · until 01/07/2020
Sapphire 284 Limited · until 06/04/2016

Compliance

Last accounts

29/09/2024

small

Next accounts due

29/06/2026

Overdue

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Barry Paul Inman Williams

director · Since 31/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Shaun Simon Wills

director · Since 12/08/2026

BRITISH · UNITED KINGDOM · Age 54

Barry Paul Inman Williams

director · Since 31/01/2025

British · United Kingdom · Age 56

Shaun Simon Wills

director · Since 12/08/2026

British · United Kingdom · Age 54

Former

Andrew James Bond

secretary · Resigned 26/06/2015

Mark Christopher Elliott

secretary · Resigned 27/07/2017

Simon Joseph Singleton

director · Resigned 27/07/2017

Koray Gul

director · Resigned 27/07/2017

Christopher Burns

director · Resigned 27/07/2017

Andrew James Bond

director · Resigned 20/11/2017

Mark Christopher Elliott

director · Resigned 20/11/2017

Roy George Ellis

director · Resigned 11/05/2018

Roy George Ellis

secretary · Resigned 11/10/2018

David Robert Williams

secretary · Resigned 04/01/2024

David Robert Williams

director · Resigned 04/01/2024

Austin Lee David Edward Cooke

director · Resigned 31/01/2025

Benjamin Jenner

director · Resigned 22/09/2025

Benjamin Jenner

secretary · Resigned 22/09/2025

Mark Xavier Jackson

director · Resigned 12/08/2026

Mr Mark Xavier Jackson

director · Resigned 12/08/2026

Persons with Significant Control

Poundland Limited

75–100% shares
75–100% votes
Appoint directors

Poundland Csc, Midland Road, Walsall, WS1 3TX

Reg: 02495645 · Companies House · Private Limited By Shares Company

Notified 06/04/2016

Charges4 outstanding

A registered charge
satisfied

PEU (TRE) LIMITED

Created 29/08/2025Registered 20/08/2026Satisfied 20/08/2026
A registered charge
outstanding

1903 PARTNERS, LLC

Created 06/08/2026Registered 07/08/2026
Charge
outstanding

PEU (TRE) LIMITED

Created 29/08/2025Registered 29/08/2025
Charge
outstanding

1903 PARTNERS, LLC

Created 04/07/2025Registered 07/07/2025
Charge
outstanding

1903 PARTNERS, LLC

Created 12/06/2025Registered 13/06/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 21/08/2019Registered 23/08/2019Satisfied 16/08/2021

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Poundland Csc
2026-08-24

POUNDLAND CSC

post town → Walsall
2026-08-24

WALSALL

officer appointed → WILLIAMS, Barry Paul Inman
2026-08-24
officer appointed → WILLS, Shaun Simon
2026-08-24