HUBER+SUHNER POLATIS LIMITED
HUBER+SUHNER POLATIS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04021002, and its current status with Companies House is active. The company was incorporated on 20 June 2000 and lists its registered address as CAMBRIDGE, United Kingdom. 4 shareholders are on record for HUBER+SUHNER POLATIS 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 September 2026.
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Shareholders
4
Four shareholders are currently on record for HUBER+SUHNER POLATIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HUBER+SUHNER AG, holding 98.7% — a majority holding — followed by HUBER+SUHNER AG at 0.7%; the remaining 2 shareholders shown hold smaller stakes.
Because every 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 |
|---|---|---|---|
| HUBER+SUHNER AG | 98.7% | Companies House | |
| HUBER+SUHNER AG | 0.7% | Companies House | |
| HUBER+SUHNER AG | 0.4% | Companies House | |
| HUBER+SUHNER AG | 0.1% | Companies House |
Officers
5
The Director of HUBER+SUHNER POLATIS LIMITED on record is Elmo Perera; 5 officers are shown here, filed with Companies House.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HUBER+SUHNER POLATIS 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
HUBER+SUHNER POLATIS LIMITED sits 1 level below its ultimate parent, Huber+Suhner AG, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above HUBER+SUHNER POLATIS LIMITED is Huber+Suhner AG, holding 100% as filed in HUBER+SUHNER POLATIS LIMITED's own shareholder record with Companies House. 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, Poland 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.
Huber+Suhner AG
Switzerland
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Frequently Asked Questions
Who owns HUBER+SUHNER POLATIS LIMITED?
Four shareholders are currently on record for HUBER+SUHNER POLATIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HUBER+SUHNER AG, holding 98.7% — a majority holding — followed by HUBER+SUHNER AG at 0.7%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 HUBER+SUHNER POLATIS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HUBER+SUHNER POLATIS 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 HUBER+SUHNER POLATIS LIMITED have on record?
4 shareholders are shown on record for HUBER+SUHNER POLATIS LIMITED.
What is HUBER+SUHNER POLATIS LIMITED's company registration number?
HUBER+SUHNER POLATIS LIMITED's registration number is 04021002, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HUBER+SUHNER POLATIS LIMITED still an active company?
HUBER+SUHNER POLATIS LIMITED's status on Companies House is listed as active.
When was HUBER+SUHNER POLATIS LIMITED incorporated?
HUBER+SUHNER POLATIS LIMITED was incorporated on 20 June 2000, according to Companies House.
What is HUBER+SUHNER POLATIS LIMITED's registered address?
The registered address on file for HUBER+SUHNER POLATIS LIMITED is CAMBRIDGE, United Kingdom.
What legal structure is HUBER+SUHNER POLATIS LIMITED registered as?
HUBER+SUHNER POLATIS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HUBER+SUHNER POLATIS LIMITED?
The Director of HUBER+SUHNER POLATIS LIMITED on record is Elmo Perera; 5 officers are shown here, filed with Companies House. Management authority at HUBER+SUHNER POLATIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HUBER+SUHNER POLATIS LIMITED have a parent company or subsidiaries?
HUBER+SUHNER POLATIS LIMITED sits 1 level below its ultimate parent, Huber+Suhner AG, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Poland 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.
Can Zavia monitor changes to HUBER+SUHNER POLATIS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HUBER+SUHNER POLATIS 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 HUBER+SUHNER POLATIS 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 HUBER+SUHNER POLATIS 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 September 2026.