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POUNDLAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02495645
Incorporation Date
1990-04-25
Company Type
Private limited company (Ltd.)
Address
Walsall, United Kingdom
Website
N/A
Source: Companies House

POUNDLAND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02495645, and its current status with Companies House is active. The company was incorporated on 25 April 1990 and lists its registered address as Walsall, United Kingdom. 1 shareholder is on record for POUNDLAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for POUNDLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PEU (TRE) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PEU (TRE) LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of POUNDLAND LIMITED on record is Mark Powell; 5 officers are shown here, filed with Companies House.

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at POUNDLAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MP
Mark Powell RESIGNED

Appointed
2012-03-01
Resigned
2015-08-28
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Simon Twigger RESIGNED

Appointed
2015-09-07
Resigned
2017-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Timothy Goalen RESIGNED

Appointed
2016-11-07
Resigned
2025-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
Paul Allen RESIGNED

Appointed
2017-10-02
Resigned
2021-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Sean Cardinaal RESIGNED

Appointed
2017-10-03
Resigned
2021-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

POUNDLAND LIMITED sits 5 levels below its ultimate parent, Ibex Topco B.V., registered in Netherlands. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above POUNDLAND LIMITED is PEU (TRE) LIMITED, holding 100% as filed in POUNDLAND LIMITED's own shareholder record with Companies House. Ibex Topco B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Ibex Topco B.V.
Netherlands
POUNDLAND LIMITED
IrelandIE 906668

PLND EUROPE LIMITED
United KingdomGB 09015100

ONLINE POUNDSHOP LIMITED
United KingdomGB 08870575

VIEWTONE TRADING GROUP LIMITED+ subsidiaries
United KingdomGB 07398652

PLND LIMITED
United KingdomGB 16444873

PLND UK RETAIL LIMITED
United KingdomGB 09288913

POUNDLAND ELGIN LIMITED
United KingdomGB 12111238

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Frequently Asked Questions

Who owns POUNDLAND LIMITED?

One shareholder is currently on record for POUNDLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PEU (TRE) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is POUNDLAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for POUNDLAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does POUNDLAND LIMITED have on record?

1 shareholder is shown on record for POUNDLAND LIMITED.

What is POUNDLAND LIMITED's company registration number?

POUNDLAND LIMITED's registration number is 02495645, filed with Companies House in United Kingdom. Its current status on the register is active.

Is POUNDLAND LIMITED still an active company?

POUNDLAND LIMITED's status on Companies House is listed as active.

When was POUNDLAND LIMITED incorporated?

POUNDLAND LIMITED was incorporated on 25 April 1990, according to Companies House.

What is POUNDLAND LIMITED's registered address?

The registered address on file for POUNDLAND LIMITED is Walsall, United Kingdom.

What legal structure is POUNDLAND LIMITED registered as?

POUNDLAND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of POUNDLAND LIMITED?

The Director of POUNDLAND LIMITED on record is Mark Powell; 5 officers are shown here, filed with Companies House. Management authority at POUNDLAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does POUNDLAND LIMITED have a parent company or subsidiaries?

POUNDLAND LIMITED sits 5 levels below its ultimate parent, Ibex Topco B.V., registered in Netherlands. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 7 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to POUNDLAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POUNDLAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access POUNDLAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like POUNDLAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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