Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Polaris Britain Limited
- Incorporated
- 26 March 2001 (25 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Maintenance and repair of motor vehicles (45200)Wholesale trade of motor vehicle parts and accessories (45310)Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
- Directors
- Stephen John CannerStefanie Aurelia Pauline HerminjardJohn Glover Springer III
- Owned by
- Polaris Inc
- Accounts type
- Full
- Region
- West Midlands
- Address
- 11 Forge Mills ParkStation RoadColeshillB46 1JH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Canner, Stephen John
Director · Appointed 10 September 2026
British
Born July 1972 (54)
Herminjard, Stefanie Aurelia Pauline
Director · Appointed 10 September 2026
Swiss
Born October 1986 (40)
Springer Iii, John Glover
Director · Appointed 2 March 2021
American
Born September 1967 (59)
Clarke, James Neale
Director · Appointed 27 November 2015
British
Born February 1972 (54)
Officer history (15 former)
10 September 2026
Appointed Herminjard, Stefanie Aurelia Pauline as Director
10 September 2026
Resigned Maveus, Sarah Muri as Director
10 September 2026
Appointed Canner, Stephen John as Director
12 October 2022
Appointed Maveus, Sarah Muri as Director
25 July 2022
Resigned Lambert, Louis Bernard as Director
2 March 2021
Resigned Speetzen, Michael Todd as Director
2 March 2021
Appointed Springer Iii, John Glover as Director
10 December 2020
9 December 2019
Appointed Lambert, Louis Bernard as Director
20 November 2019
Resigned Dougherty, Lucy Clark as Director
9 March 2018
Resigned Bogart, Stacy Ann Levin as Director
9 March 2018
Appointed Dougherty, Lucy Clark as Director
27 November 2015
Appointed Speetzen, Michael Todd as Director
27 November 2015
Appointed Clarke, James Neale as Director
27 November 2015
30 October 2015
Resigned Everett, Phillip John as Director
30 October 2015
Resigned Malone, Michael William as Director
10 April 2015
Appointed Everett, Phillip John as Director
1 December 2010
Appointed Bogart, Stacy Ann Levin as Director
24 November 2010
Resigned Clifford, Ross Elliott as Director
1 January 2010
Resigned Mcconnell, Mary Patricia as Director
1 September 2008
Appointed Clifford, Ross Elliott as Director
1 September 2008
Resigned Tiller, Thomas Clark as Director
1 September 2008
9 November 2004
Appointed Mcconnell, Mary Patricia as Director
30 September 2002
5 September 2002
27 December 2001
27 December 2001
Appointed Tiller, Thomas Clark as Director
27 December 2001
Appointed Malone, Michael William as Director
27 December 2001
27 December 2001
26 March 2001
26 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Polaris Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 7429786
Holdings 1
Companies where Polaris Britain Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Appointment of a director | |||
| 10 September 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Change of details for a person with significant control | |||
| 27 July 2026 | Change of details for a person with significant control |
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