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Dossier

Poundland Group Holdings Limited

LowDissolved
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
2
Officers
14
Beneficial owners
1
UBO hops
1
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2009-10-05
Legal form
ltd
Activity
70100
Registered office
Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom

Poundland Group Holdings Limited is a ltd registered in GB, incorporated 2009-10-05 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
/04

Company profile

live · Companies House
Company no.
07036164
Status
dissolved
Type
ltd
Incorporated
2009-10-05
Registered office
Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom
SIC
70100
Officers · 1 active
  • WILLIAMS, David Robert
    director · British · appt 2018-10-11
  • HATELEY, Nicholas Roger(resigned)
    secretary · British · appt 2010-06-17
  • JHUTI, Jinder(resigned)
    secretary · appt 2014-01-01
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED(resigned)
    corporate secretary · appt 2009-10-05
  • BEST, Paul(resigned)
    director · British · appt 2010-04-22
  • COATES, Stephen John(resigned)
    director · British · appt 2010-04-22
  • ELLIS, Roy George(resigned)
    director · British · appt 2016-11-21
  • GARBUTT, Andrew John(resigned)
    director · British · appt 2016-06-30
  • HATELEY, Nicholas Roger(resigned)
    director · British · appt 2010-06-17
  • HIGGINSON, Andrew Thomas(resigned)
    director · British · appt 2012-07-10
  • LEVY, Adrian Joseph Morris(resigned)
    director · British · appt 2009-10-05
  • MCARTHY, James John(resigned)
    director · British · appt 2010-06-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/05

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Poundland Value Retailing Limited
Poundland Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Poundland Group Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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