PEPCO VAUCLUSE LIMITED

Company summary

Company number: 03484379
Status: ACTIVE
Incorporated / age: 22 December 199728 years
Registered office: 14th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
Accounts due: 29 June 2027
Confirmation statement due: 17 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 00:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
Nature of business
Non-trading company
Previous company names
POUNDLAND INTERNATIONAL LIMITED
EUREKA RETAIL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FREEMAN, Susanna Elizabeth ACTIVE	Secretary	14 Apr 2026				14th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
CHITTY, Alan Jan ACTIVE	Director	10 Dec 2025		England	July 1974	14th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
CLOSE, Katie Helen ACTIVE	Director	10 Dec 2025		England	May 1973	14th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
ADAMS, Robert Frank RESIGNED	Secretary	11 Jun 2002	10 May 2006			The Hall, Shangton, Leicester, LE8 0PG
HATELEY, Nicholas Roger RESIGNED	Secretary	01 Dec 2009	01 Jan 2014			Wellmans Road, Willenhall, West Midlands, WV13 2QT
JHUTI, Jinder RESIGNED	Secretary	01 Jan 2014	06 Oct 2017			Wellmans Road, Willenhall, West Midlands, WV13 2QT
O'SULLIVAN, Gary Campbell RESIGNED	Secretary	10 May 2006	21 Jun 2006			3 Brompton Lawns, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8EH
OLDRIDGE, George Arthur RESIGNED	Secretary	21 Jun 2006	01 Dec 2009			102 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HU
SMITH, Tracy RESIGNED	Secretary	16 Feb 1998	11 Jun 2002			Cromdale Court, Enville Road, Wall Heath Kingswinford, West Midlands, DY6 0BW
RUTLAND SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Dec 1997	16 Feb 1998			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
ADAMS, Robert Frank RESIGNED	Director	11 Jun 2002	10 May 2006	England	July 1949	The Hall, Shangton, Leicester, LE8 0PG
BAKER, Peter Gerard RESIGNED	Director	01 Mar 2000	07 Feb 2002		October 1958	36 Sandy Lane, Brewood, Stafford, ST19 9ET
COOKE, Austin Lee David Edward RESIGNED	Director	28 Jul 2017	31 Jan 2025	England	April 1981	Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom
DODD, David Philip RESIGNED	Director	16 Feb 1998	09 May 2006		May 1960	The Old Rectory, Church Eaton, Staffordshire, ST20 0AN
ELLIS, Roy George RESIGNED	Director	21 Nov 2016	11 Oct 2018	Wales	September 1970	Wellmans Road, Willenhall, West Midlands, WV13 2QT
FRANKS, Timothy Robert RESIGNED	Director	22 Nov 2006	17 Jun 2010	United Kingdom	April 1973	Wellmans Road, Willenhall, West Midlands, WV13 2QT
GARBUTT, Andrew John RESIGNED	Director	30 Jun 2016	16 Nov 2018	England	April 1977	Wellmans Road, Willenhall, West Midlands, WV13 2QT
HATELEY, Nicholas Roger RESIGNED	Director	17 Jun 2010	01 Dec 2016	United Kingdom	September 1965	Wellmans Road, Willenhall, West Midlands, WV13 2QT
JACKSON, Mark Xavier RESIGNED	Director	21 Mar 2025	10 Dec 2025	United Kingdom	March 1966	14th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
JENNER, Benjamin RESIGNED	Director	30 Jan 2024	22 Sep 2025	United Kingdom	August 1979	Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom
MCCARTHY, James John RESIGNED	Director	17 Jun 2010	30 Jun 2016	England	January 1956	Wellmans Road, Willenhall, West Midlands, WV13 2QT
SHELDON, Ronald Frank RESIGNED	Director	10 May 2006	17 Jun 2010	United Kingdom	May 1947	Wellmans Road, Willenhall, West Midlands, WV13 2QT
SMITH, Colin Deverell RESIGNED	Director	10 May 2006	10 Jul 2012	United Kingdom	May 1947	Wellmans Road, Willenhall, West Midlands, WV13 2QT
SMITH, Steven Kevin RESIGNED	Director	16 Feb 1998	11 Jun 2002		August 1962	Cromdale Court, Enville Road Wall Heath, Kingswinford, West Midlands, DY6 0BW
WILLIAMS, Barry Paul Inman RESIGNED	Director	31 Jan 2025	10 Dec 2025	United Kingdom	June 1970	14th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
WILLIAMS, David Robert RESIGNED	Director	11 Oct 2018	04 Jan 2024	United Kingdom	May 1966	Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Director	22 Dec 1997	16 Feb 1998			Rutland House, 148 Edmund Street, Birmingham, B3 2JR

FREEMAN, Susanna Elizabeth ACTIVE
Role: Secretary
Appointed on: 14 Apr 2026
Address: 14th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England

CHITTY, Alan Jan ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: England
Date of birth: July 1974
Address: 14th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England

CLOSE, Katie Helen ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: England
Date of birth: May 1973
Address: 14th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England

ADAMS, Robert Frank RESIGNED
Role: Secretary
Appointed on: 11 Jun 2002
Resigned on: 10 May 2006
Address: The Hall, Shangton, Leicester, LE8 0PG

HATELEY, Nicholas Roger RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 01 Jan 2014
Address: Wellmans Road, Willenhall, West Midlands, WV13 2QT

JHUTI, Jinder RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 06 Oct 2017
Address: Wellmans Road, Willenhall, West Midlands, WV13 2QT

O'SULLIVAN, Gary Campbell RESIGNED
Role: Secretary
Appointed on: 10 May 2006
Resigned on: 21 Jun 2006
Address: 3 Brompton Lawns, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8EH

OLDRIDGE, George Arthur RESIGNED
Role: Secretary
Appointed on: 21 Jun 2006
Resigned on: 01 Dec 2009
Address: 102 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HU

SMITH, Tracy RESIGNED
Role: Secretary
Appointed on: 16 Feb 1998
Resigned on: 11 Jun 2002
Address: Cromdale Court, Enville Road, Wall Heath Kingswinford, West Midlands, DY6 0BW

RUTLAND SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Dec 1997
Resigned on: 16 Feb 1998
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

ADAMS, Robert Frank RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 10 May 2006
Country of Residence: England
Date of birth: July 1949
Address: The Hall, Shangton, Leicester, LE8 0PG

BAKER, Peter Gerard RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 07 Feb 2002
Date of birth: October 1958
Address: 36 Sandy Lane, Brewood, Stafford, ST19 9ET

COOKE, Austin Lee David Edward RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: April 1981
Address: Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom

DODD, David Philip RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 09 May 2006
Date of birth: May 1960
Address: The Old Rectory, Church Eaton, Staffordshire, ST20 0AN

ELLIS, Roy George RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 11 Oct 2018
Country of Residence: Wales
Date of birth: September 1970
Address: Wellmans Road, Willenhall, West Midlands, WV13 2QT

FRANKS, Timothy Robert RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 17 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Wellmans Road, Willenhall, West Midlands, WV13 2QT

GARBUTT, Andrew John RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 16 Nov 2018
Country of Residence: England
Date of birth: April 1977
Address: Wellmans Road, Willenhall, West Midlands, WV13 2QT

HATELEY, Nicholas Roger RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Wellmans Road, Willenhall, West Midlands, WV13 2QT

JACKSON, Mark Xavier RESIGNED
Role: Director
Appointed on: 21 Mar 2025
Resigned on: 10 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 14th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England

JENNER, Benjamin RESIGNED
Role: Director
Appointed on: 30 Jan 2024
Resigned on: 22 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom

MCCARTHY, James John RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: January 1956
Address: Wellmans Road, Willenhall, West Midlands, WV13 2QT

SHELDON, Ronald Frank RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 17 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Wellmans Road, Willenhall, West Midlands, WV13 2QT

SMITH, Colin Deverell RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 10 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Wellmans Road, Willenhall, West Midlands, WV13 2QT

SMITH, Steven Kevin RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 11 Jun 2002
Date of birth: August 1962
Address: Cromdale Court, Enville Road Wall Heath, Kingswinford, West Midlands, DY6 0BW

WILLIAMS, Barry Paul Inman RESIGNED
Role: Director
Appointed on: 31 Jan 2025
Resigned on: 10 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 14th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England

WILLIAMS, David Robert RESIGNED
Role: Director
Appointed on: 11 Oct 2018
Resigned on: 04 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Dec 1997
Resigned on: 16 Feb 1998
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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