HANMERE POLYTHENE LIMITED
HANMERE POLYTHENE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00876107, and its current status with Companies House is active. The company was incorporated on 4 April 1966 and lists its registered address as HERTS, United Kingdom. 1 shareholder is on record for HANMERE POLYTHENE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for HANMERE POLYTHENE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRUEMAN PARENT A LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRUEMAN PARENT A LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for HANMERE POLYTHENE LIMITED are current appointments, filed with Companies House. David Lennon (appointed 2017-12-22), Jim Farrell (appointed 2018-06-19) and Mark Rooney (appointed 2023-09-27) all serve as Director; Jim Farrell (appointed 2018-03-15) serves as Company Secretary. The remaining 1 record shown (Glen Morris) is a former appointment that has since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HANMERE POLYTHENE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HANMERE POLYTHENE LIMITED sits 4 levels below its ultimate parent, TRUEMAN HOLDCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above HANMERE POLYTHENE LIMITED is TRUEMAN PARENT A LIMITED, holding 100% as filed in HANMERE POLYTHENE LIMITED's own shareholder record with Companies House. TRUEMAN HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Finland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
TRUEMAN HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HANMERE POLYTHENE LIMITED?
One shareholder is currently on record for HANMERE POLYTHENE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUEMAN PARENT A LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HANMERE POLYTHENE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HANMERE POLYTHENE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HANMERE POLYTHENE LIMITED have on record?
1 shareholder is shown on record for HANMERE POLYTHENE LIMITED.
What is HANMERE POLYTHENE LIMITED's company registration number?
HANMERE POLYTHENE LIMITED's registration number is 00876107, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HANMERE POLYTHENE LIMITED still an active company?
HANMERE POLYTHENE LIMITED's status on Companies House is listed as active.
When was HANMERE POLYTHENE LIMITED incorporated?
HANMERE POLYTHENE LIMITED was incorporated on 4 April 1966, according to Companies House.
What is HANMERE POLYTHENE LIMITED's registered address?
The registered address on file for HANMERE POLYTHENE LIMITED is HERTS, United Kingdom.
What legal structure is HANMERE POLYTHENE LIMITED registered as?
HANMERE POLYTHENE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HANMERE POLYTHENE LIMITED?
Four of the 5 officer records shown for HANMERE POLYTHENE LIMITED are current appointments, filed with Companies House. David Lennon (appointed 2017-12-22), Jim Farrell (appointed 2018-06-19) and Mark Rooney (appointed 2023-09-27) all serve as Director; Jim Farrell (appointed 2018-03-15) serves as Company Secretary. The remaining 1 record shown (Glen Morris) is a former appointment that has since been resigned. Management authority at HANMERE POLYTHENE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HANMERE POLYTHENE LIMITED have a parent company or subsidiaries?
HANMERE POLYTHENE LIMITED sits 4 levels below its ultimate parent, TRUEMAN HOLDCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Finland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HANMERE POLYTHENE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HANMERE POLYTHENE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HANMERE POLYTHENE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HANMERE POLYTHENE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.