Company information:
Polyhedron Holdings Limited (No: 01866165)
Address: HALIFAX AVENUE, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SS
Status: Active
Incorporated: 23-Nov-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: BRIAN JAMES DECKER ( DOB: Oct-1976 From: Jan-2020 )
Current Director: BEN HARTLEY ( DOB: Mar-1976 From: Nov-2022 )
Resigned Director: ROBERT WILLIAM BRADY ( DOB: Mar-1929 From: Oct-1998 To: Mar-2000 )
Resigned Director: PHILIPPE PATRICK ANDRE DELSAUT ( DOB: Dec-1969 From: Feb-2006 To: Apr-2012 )
Resigned Director: BRETT EVAN GRIES ( DOB: Feb-1948 From: Apr-2002 To: Aug-2003 )
Resigned Director: RICHARD GRUDZINSKI ( DOB: Dec-1942 From: Feb-2001 To: Apr-2002 )
Resigned Director: STEPHEN JOHN HALL ( DOB: May-1953 From: Oct-1999 To: Oct-1999 )
Resigned Director: ANDREA LYNN HORNE ( DOB: Dec-1965 From: Apr-2002 To: Aug-2003 )
Resigned Director: MARK WESTON JOHNSON ( DOB: Sep-1976 From: Mar-2017 To: Jan-2020 )
Resigned Director: KARL KAHOFER ( DOB: Jan-1962 From: Jun-2002 To: Jan-2007 )
Resigned Director: MICHAEL JOHN MALLETT ( DOB: Dec-1931 From: Apr-1991 To: Oct-1998 )
Resigned Director: DOUGLAS MARTIN ( DOB: Dec-1962 From: Dec-2007 To: Feb-2008 )
Resigned Director: DALE LEWIS MATSCHULLAT ( DOB: May-1945 From: Apr-2002 To: Mar-2006 )
Resigned Director: ARTHUR MAY ( DOB: Apr-1932 From: Apr-1991 To: Dec-1998 )
Resigned Director: JAWAD GANDOUR NUNES ( DOB: Sep-1950 From: Oct-1998 To: Feb-2001 )
Resigned Director: CHARLES DAVID PEEBLER ( DOB: Jun-1936 From: Oct-1998 To: Apr-2002 )
Resigned Director: ALLEN DEAN PETERSEN ( DOB: Mar-1941 From: Oct-1998 To: Apr-2002 )
Resigned Director: MICHAEL RICHARD PETERSON ( DOB: May-1965 From: Sep-2015 To: Mar-2017 )
Resigned Director: PER ORLAND RASMUSSEN ( DOB: May-1955 From: Aug-1999 To: May-2001 )
Resigned Director: JOHN KENNETH STIPANCICH ( DOB: Oct-1968 From: Jan-2010 To: Sep-2015 )
Resigned Director: MICHAEL STODDARD ( DOB: Sep-1957 From: May-1994 To: Sep-1998 )
Resigned Director: ARNOLD ALBERT TABERNER ( DOB: Oct-1935 From: Apr-1991 To: Oct-1998 )
Resigned Director: CLIVE TYRER ( DOB: Sep-1961 From: Jan-2007 To: Apr-2012 )
Resigned Director: DAVID IAN WATSON ( DOB: Mar-1947 From: Apr-1991 To: Oct-1998 )
Resigned Director: WILLIAM FLAVEL WRIGHT ( DOB: May-1942 From: Oct-1998 To: Apr-2002 )
Resigned Secretary: DANIELE DARDY ( DOB: Jul-1965 From: Aug-2003 To: Oct-2005 )
Resigned Secretary: PHILIPPE PATRICK ANDRE DELSAUT ( DOB: Dec-1969 From: Feb-2006 To: Apr-2012 )
Resigned Secretary: ANDREA LYNN HORNE ( DOB: Dec-1965 From: May-2002 To: Aug-2003 )
Resigned Secretary: GRAHAM JOHN PEARSON ( DOB: Aug-1953 From: Apr-1991 To: Apr-2002 )
Resigned Secretary: BRADFORD RYAN TURNER ( DOB: Jul-1972 From: Oct-2005 To: Feb-2006 )
Resigned Secretary: RICHARD HARPER WOLFF ( DOB: Apr-1943 From: Apr-2002 To: May-2002 )
Persons of Significant Control:
Newell Rubbermaid Uk Holdings Limited, Halifax Avenue Halifax Avenue, Fradley Park, Lichfield, WS13 8SS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-28)