POUNDLAND HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 04386329
Status: DISSOLVED
Incorporated / age: 4 March 200219 years
Registered office: Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 12:50 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
Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom
Nature of business
Activities of head offices
Previous company names
3284TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, David Robert ACTIVE	Director	11 Oct 2018		United Kingdom	May 1966	Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom
ADAMS, Robert Frank RESIGNED	Secretary	10 Jun 2002	10 May 2006			The Hall, Shangton, Leicester, LE8 0PG
HATELEY, Nicholas Roger RESIGNED	Secretary	30 Oct 2006	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
SMITH, Colin Deverell RESIGNED	Secretary	10 May 2006	30 Oct 2006			Pyes, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
SISEC LIMITED RESIGNED	Nominee Secretary	04 Mar 2002	10 Jun 2002			21 Holborn Viaduct, London, EC1A 2DY
ADAMS, Robert Frank RESIGNED	Director	10 Jun 2002	10 May 2006	England	July 1949	The Hall, Shangton, Leicester, LE8 0PG
DODD, David Philip RESIGNED	Director	10 Jun 2002	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	23 Aug 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	30 Oct 2006	01 Dec 2016	United Kingdom	September 1965	Wellmans Road, Willenhall, West Midlands, WV13 2QT
MCCARTHY, James John RESIGNED	Director	23 Aug 2006	30 Jun 2016	England	January 1956	Wellmans Road, Willenhall, West Midlands, WV13 2QT
SHELDON, Ronald Frank RESIGNED	Director	11 Jun 2002	17 Jun 2010	United Kingdom	May 1947	Wellmans Road, Willenhall, West Midlands, WV13 2QT
SMITH, Colin Deverell RESIGNED	Director	10 Jun 2002	10 Jul 2012	United Kingdom	May 1947	Wellmans Road, Willenhall, West Midlands, WV13 2QT
WAKEMAN, Frederic RESIGNED	Director	11 Jun 2002	23 Aug 2006		February 1962	46 Beltran Road, London, SW6 3AJ
LOVITING LIMITED RESIGNED	Nominee Director	04 Mar 2002	10 Jun 2002			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	04 Mar 2002	10 Jun 2002			21 Holborn Viaduct, London, EC1A 2DY

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

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

HATELEY, Nicholas Roger RESIGNED
Role: Secretary
Appointed on: 30 Oct 2006
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

SMITH, Colin Deverell RESIGNED
Role: Secretary
Appointed on: 10 May 2006
Resigned on: 30 Oct 2006
Address: Pyes, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 2002
Resigned on: 10 Jun 2002
Address: 21 Holborn Viaduct, London, EC1A 2DY

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

DODD, David Philip RESIGNED
Role: Director
Appointed on: 10 Jun 2002
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: 23 Aug 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: 30 Oct 2006
Resigned on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Wellmans Road, Willenhall, West Midlands, WV13 2QT

MCCARTHY, James John RESIGNED
Role: Director
Appointed on: 23 Aug 2006
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: 11 Jun 2002
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 Jun 2002
Resigned on: 10 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Wellmans Road, Willenhall, West Midlands, WV13 2QT

WAKEMAN, Frederic RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 23 Aug 2006
Date of birth: February 1962
Address: 46 Beltran Road, London, SW6 3AJ

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 2002
Resigned on: 10 Jun 2002
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 2002
Resigned on: 10 Jun 2002
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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