Polyhedron Holdings Limited
Company 01866165 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Newell Brands UK Limited 2 shared directors
- Yankee Candle Company (Europe) Limited 2 shared directors
- Holmes Products (Europe) Limited 2 shared directors
- Hereford NWL Limited 2 shared directors
- Newell Rubbermaid UK Production 1 shared director
- Newell Rubbermaid UK Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01866165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1984 |
| Address | HALIFAX AVENUE, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Newell Rubbermaid Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Hartley, Ben, Mr. Director · appointed 2022
- Decker, Brian James, Mr. Director · appointed 2020
Show 27 former officers
- Johnson, Mark Weston, Mr. Director · appointed 2017 · resigned 2020
- Michael Richard Peterson Director · appointed 2015 · resigned 2017
- John Kenneth Stipancich Director · appointed 2010 · resigned 2015
- Douglas L Martin Director · appointed 2007 · resigned 2008
- Dale Lewis Matschullat Director · appointed 2007 · resigned 2009
- Clive Tyrer Director · appointed 2007 · resigned 2012
- Philippe Patrick Andre Delsaut Director · appointed 2006 · resigned 2012
- Bradford Ryan Turner Secretary · appointed 2005 · resigned 2006
- Daniele Dardy Secretary · appointed 2003 · resigned 2005
- Karl Kahofer Director · appointed 2002 · resigned 2007
- Brett Evan Gries Director · appointed 2002 · resigned 2003
- Andrea Lynn Horne Secretary · appointed 2002 · resigned 2003
- Richard Harper Wolff Secretary · appointed 2002 · resigned 2002
- Richard Grudzinski Director · appointed 2001 · resigned 2002
- Stephen John Hall Director · appointed 1999 · resigned 1999
- Per Orland Rasmussen Director · appointed 1999 · resigned 2001
- Allen Dean Petersen Director · appointed 1998 · resigned 2002
- Robert William Brady Director · appointed 1998 · resigned 2000
- William Flavel Wright Director · appointed 1998 · resigned 2002
- Charles David Peebler Director · appointed 1998 · resigned 2002
- Jawad Gandour Nunes Director · appointed 1998 · resigned 2001
- Michael Stoddard Director · appointed 1994 · resigned 1998
- Michael John Mallett Director · resigned 1998
- David Ian Watson Director · resigned 1998
- Graham John Pearson Secretary · resigned 2002
- Arnold Albert Taberner Director · resigned 1998
- Arthur May Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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