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Companies/00553014

Poundstretcher Limited

Private Limited Company · Leicestershire

Voluntary arrangementUnited KingdomIncorporated 1955Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Poundstretcher Leicester LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-11 · No cessation recorded

Source record 117287786
Show 4 ceased records
Instore LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-11 · Ceased 2024-03-11

Source record 109827421
Seaham Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-11 · Ceased 2024-03-11

Source record 113473351
Instore LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107067610
Modern Market Retailing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-03-11

Source record 109891678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 54 historical
NF
Nicholas FeganCurrent director
Appointed 2025-04-17 · 1 yr · Managing Director
+152 others
NS
Nitish SanadhyaCurrent director
Appointed 2025-04-17 · 1 yr · Investment Professional
+8 others
AA
Andrew AtkinsonCurrent director
Appointed 2024-04-18 · 2 yrs · Director
+6 others
Show 54 historical appointments
TP
Tristan PhillipsResigned director
Resigned 2023-10-01 · 1 yr · Cfo
JF
Jonathan FoisterResigned director
Resigned 2020-07-23 · Finance Director
BK
Burcu KerpicciResigned director
Resigned 2019-11-21 · Coo
GL
Gerard LoughranResigned director
Resigned 2019-04-01 · 4 yrs · Property Director
ST
Shehzad TayubResigned director
Resigned 2019-04-01 · 5 yrs · Executive Director
MC
Martin CrapperResigned director
Resigned 2018-12-13 · 1 yr · Health & Safety Director
SS
Somnath SahaResigned director
Resigned 2018-11-07 · Commercial Director
NL
Nadir LalaniResigned director
Resigned 2018-10-01 · 3 yrs · Chairman
HP
Hemant PatelResigned secretary
Resigned 2017-11-23 · 2 yrs
HP
Hemant PatelResigned director
Resigned 2015-08-01 · 4 yrs · Finance Director
RM
Robert MarshallResigned director
Resigned 2015-04-07 · None
IY
Ian YorkResigned director
Resigned 2015-03-25 · None
XP
Xing PanResigned director
Resigned 2012-12-01 · 11 yrs · Buyer
DC
Dale ChewResigned director
Resigned 2012-12-01 · 1 yr · None
MM
Michael MorrisonResigned director
Resigned 2012-12-01 · 5 yrs · None
TS
Timothy ShattockResigned director
Resigned 2012-12-01 · 5 yrs · None
RE
Roy EllisResigned director
Resigned 2012-12-01 · 2 yrs · Accountant
MM
Mchael MorrisonResigned director
Resigned 2009-10-28 · None
AT
Abdul TayubResigned director
Resigned 2008-11-12 · 15 yrs · Director
ES
Ebrahim SulemanResigned director
Resigned 2007-10-17 · 5 yrs · Accountant
PB
Peter BurdonResigned director
Resigned 2007-05-23 · 1 yr · Retailer
BM
Bert McgregorResigned director
Resigned 2006-03-13 · 1 yr · Retail Director
TC
Trevor CoatesResigned director
Resigned 2006-02-28 · 1 yr · Director
GH
Gloria HowellsResigned director
Resigned 2005-04-26 · Security Manager
MC
Martin CollinsonResigned secretary
Resigned 2004-06-30 · 13 yrs
GB
Gary BrownResigned director
Resigned 2003-06-16 · 4 yrs · Finance Director
CW
Christoffel WieseResigned director
Resigned 2003-04-25 · 2 yrs · Retail Director
LT
Leslie ThomasResigned director
Resigned 2003-01-31 · 4 yrs · IT Director
MS
Mark SaundersResigned director
Resigned 2002-12-11 · 1 yr · Merchandising Director
MM
Margaret MellvilleResigned director
Resigned 2002-12-11 · 3 yrs · Buying Director
PQ
Patric QuineyResigned director
Resigned 2002-12-11 · 2 yrs · Development Director
MW
Mandy WilliamsResigned director
Resigned 2002-12-11 · 2 yrs · Operations Director
AM
Angus MonroResigned director
Resigned 2002-09-02 · 3 yrs · Retailer
SH
Sally HoyleResigned director
Resigned 2002-08-19 · Accountant
CS
Carel StassenResigned director
Resigned 2001-12-17 · 1 yr · Director
MK
Marius KochResigned director
Resigned 2000-03-31 · 2 yrs · Managing Director
JV
Johan VisserResigned director
Resigned 1997-03-03 · 5 yrs · Chief Executive
HR
Hendrick RoelofseResigned secretaryResigned director
Resigned 1996-12-06 · 7 yrs
HS
Hamish SissonResigned secretary
Resigned 1995-06-30 · 1 yr
TH
Townsend HaughtonResigned director
Resigned 1994-11-01 · 2 yrs · Company Director
HK
Helen KempResigned secretary
Resigned 1993-09-30 · 1 yr
CM
Christopher MaynardResigned director
Resigned 1993-06-28 · 2 yrs · Finance Director
TP
Tony PickfordResigned director
Resigned 1993-01-11 · Company Director
PR
Philip RobinsonResigned director
Resigned 1993-01-11 · Company Director
IL
Ian LethamResigned secretary
Resigned 1993-01-11
GB
Gerard BoyleResigned director
Resigned 1993-01-11 · 3 yrs · Company Director
LH
Lillias HamiltonResigned director
Resigned 1993-01-11 · 3 yrs · Company Director
PL
Patricia LofthouseResigned director
Resigned 1993-01-11 · 1 yr · Company Director
SR
Stephen RossiResigned director
Resigned 1993-01-11 · 1 yr · Company Director
IG
Ian GrayResigned director
Resigned 1993-01-11 · 3 yrs · Director
JS
John SunderlandResigned director
Resigned 1993-01-11 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active