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Company

Hardie Polymers Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 10

  1. Jack Henry Hardie 2019–2019 Director View profile
  2. Simon Patrick Hardie 2019–2019 Director View profile
  3. Georgina Grace Hardie 2019–2019 Director View profile
  4. David Raine 2001–2007 Director View profile
  5. Donald David Graeme Hardie 1999–2001 Director View profile
  6. Garry Adams 1993–1994 Director View profile
  7. Rosalind A Hardie 1996 Director View profile
  8. Katharine Joan Ingram Hardie 1996–2021 Secretary View profile
  9. Elizabeth Livingstone 1992–1992 Secretary View profile
  10. Mary E Lynch 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/01/1976

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hardie Polymers Limited is controlled by J. & G. Hardie & CO. Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  2. J. & G. Hardie & CO. Limited is controlled by Fergus Allan Graeme Hardie
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-11-25 · source: Companies House PSC register

Ultimately controlled by Fergus Allan Graeme Hardie.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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.

8 directors on the board

8.1y median 4.6y
average tenure
33.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 21Finance 17Manufacturing 12Business services 11Property 7Other services 5Utilities 4Agriculture 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC059189
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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