Polyhedron Holdings Limited

Active01866165 Private limited company
Incorporated
23 November 1984 (41 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Halifax Avenue
Fradley Park
Lichfield
WS13 8SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
Also at Hereford NWL Limited, Holmes Products (Europe) Limited, Newell Brands UK Limited · more companies
British
Born March 1976 (50)
Director · Appointed 23 January 2020
Also at Newell Holdings Limited, Fountain Holdings Limited, Hereford NWL Limited · more companies
American
Born October 1976 (50)
Officer history (30 former)
1 November 2022
Appointed Hartley, Ben, Mr. as Director
23 January 2020
Appointed Decker, Brian James, Mr. as Director
23 January 2020
Resigned Johnson, Mark Weston, Mr. as Director
31 March 2017
Appointed Johnson, Mark Weston, Mr. as Director
31 March 2017
Resigned Peterson, Michael Richard as Director
30 September 2015
Appointed Peterson, Michael Richard as Director
30 September 2015
Resigned Stipancich, John Kenneth as Director
1 April 2012
Resigned Delsaut, Philippe Patrick Andre as Secretary
1 April 2012
Resigned Tyrer, Clive as Director
1 April 2012
Resigned Delsaut, Philippe Patrick Andre as Director
27 January 2010
Appointed Stipancich, John Kenneth as Director
31 December 2009
Resigned Matschullat, Dale Lewis as Director
28 February 2008
Resigned Martin, Douglas as Director
4 December 2007
Appointed Martin, Douglas as Director
4 December 2007
Appointed Matschullat, Dale Lewis as Director
9 January 2007
Appointed Tyrer, Clive as Director
9 January 2007
Resigned Kahofer, Karl as Director
1 March 2006
Resigned Matschullat, Dale Lewis as Director
28 February 2006
Appointed Delsaut, Philippe Patrick Andre as Secretary
28 February 2006
Resigned Turner, Bradford Ryan as Secretary
28 February 2006
Appointed Delsaut, Philippe Patrick Andre as Director
4 October 2005
Resigned Dardy, Daniele as Secretary
4 October 2005
Appointed Turner, Bradford Ryan as Secretary
14 August 2003
Appointed Dardy, Daniele as Secretary
14 August 2003
Resigned Horne, Andrea Lynn as Secretary
14 August 2003
Resigned Horne, Andrea Lynn as Director
14 August 2003
Resigned Gries, Brett Evan as Director
27 June 2002
Appointed Kahofer, Karl as Director
24 May 2002
Resigned Wolff, Richard Harper as Secretary
24 May 2002
Appointed Horne, Andrea Lynn as Secretary
30 April 2002
Resigned Grudzinski, Richard as Director
30 April 2002
Appointed Wolff, Richard Harper as Secretary
30 April 2002
Appointed Matschullat, Dale Lewis as Director
30 April 2002
Appointed Horne, Andrea Lynn as Director
30 April 2002
Appointed Gries, Brett Evan as Director
30 April 2002
Resigned Pearson, Graham John as Secretary
30 April 2002
Resigned Wright, William Flavel as Director
30 April 2002
Resigned Petersen, Allen Dean as Director
30 April 2002
Resigned Peebler, Charles David as Director
28 May 2001
Resigned Rasmussen, Per Orland as Director
17 February 2001
Appointed Grudzinski, Richard as Director
17 February 2001
Resigned Nunes, Jawad Gandour as Director
11 March 2000
Resigned Brady, Robert William as Director
27 October 1999
Appointed Hall, Stephen John as Director
27 October 1999
Resigned Hall, Stephen John as Director
14 August 1999
Appointed Rasmussen, Per Orland as Director
31 December 1998
Resigned May, Arthur as Director
30 October 1998
Resigned Taberner, Arnold Albert as Director
9 October 1998
Resigned Mallett, Michael John as Director
8 October 1998
Appointed Brady, Robert William as Director
8 October 1998
Appointed Wright, William Flavel as Director
8 October 1998
Appointed Peebler, Charles David as Director
8 October 1998
Appointed Petersen, Allen Dean as Director
8 October 1998
Appointed Nunes, Jawad Gandour as Director
6 October 1998
Resigned Watson, David Ian as Director
30 September 1998
Resigned Stoddard, Michael as Director
2 May 1994
Appointed Stoddard, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07806210

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Newell Holdings Limited
Newell Rubbermaid UK Services Limited Owns 75–100% of shares
Mapa Spontex UK Limited Owns 75–100% of shares
Newell Rubbermaid UK Holdings Limited Owns 75–100% of shares
Polyhedron Holdings Limited This company Owns 75–100% of shares
Newell Rubbermaid UK Production Owns 75–100% of shares

Filings 274

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
16 April 2026Confirmation statement with no updates12 April 2026
19 August 2025Full accounts31 December 2024
20 May 2025Director's details changed
14 April 2025Confirmation statement with no updates12 April 2025
Show all 274 filings

Some other companies at this address

Fountain Holdings Limited
Hereford NWL Limited
Mapa Spontex UK Limited
Newell Brands UK Limited
Newell Holdings Limited
Newell Rubbermaid UK Holdings Limited

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Prescot
Burntwood
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