POLISH SPECIALITIES LIMITED
POLISH SPECIALITIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05306127, and its current status with Companies House is active. The company was incorporated on 7 December 2004 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for POLISH SPECIALITIES 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for POLISH SPECIALITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is POLISH SPECIALITIES HOLDINGS LTD, 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 |
|---|---|---|---|
| POLISH SPECIALITIES HOLDINGS LTD | 100% | Companies House |
Officers
3
Two of the 3 officer records shown for POLISH SPECIALITIES LIMITED are current appointments, filed with Companies House. Magdalena Harvey (appointed 2004-12-07) serves as Director; Colin Ashton (appointed 2005-08-31) serves as Company Secretary. The remaining 1 record shown (Krzysztof Buszman) is a former appointment that has since been resigned.
Management authority at POLISH SPECIALITIES 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
POLISH SPECIALITIES LIMITED sits 1 level below its ultimate parent, POLISH SPECIALITIES HOLDINGS LTD, registered in United Kingdom. Immediately above POLISH SPECIALITIES LIMITED is POLISH SPECIALITIES HOLDINGS LTD, holding 100% as filed in POLISH SPECIALITIES LIMITED's own shareholder record with Companies House.
POLISH SPECIALITIES HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns POLISH SPECIALITIES LIMITED?
One shareholder is currently on record for POLISH SPECIALITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is POLISH SPECIALITIES HOLDINGS LTD, 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 POLISH SPECIALITIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for POLISH SPECIALITIES 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 POLISH SPECIALITIES LIMITED have on record?
1 shareholder is shown on record for POLISH SPECIALITIES LIMITED.
What is POLISH SPECIALITIES LIMITED's company registration number?
POLISH SPECIALITIES LIMITED's registration number is 05306127, filed with Companies House in United Kingdom. Its current status on the register is active.
Is POLISH SPECIALITIES LIMITED still an active company?
POLISH SPECIALITIES LIMITED's status on Companies House is listed as active.
When was POLISH SPECIALITIES LIMITED incorporated?
POLISH SPECIALITIES LIMITED was incorporated on 7 December 2004, according to Companies House.
What is POLISH SPECIALITIES LIMITED's registered address?
The registered address on file for POLISH SPECIALITIES LIMITED is LONDON, United Kingdom.
What legal structure is POLISH SPECIALITIES LIMITED registered as?
POLISH SPECIALITIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of POLISH SPECIALITIES LIMITED?
Two of the 3 officer records shown for POLISH SPECIALITIES LIMITED are current appointments, filed with Companies House. Magdalena Harvey (appointed 2004-12-07) serves as Director; Colin Ashton (appointed 2005-08-31) serves as Company Secretary. The remaining 1 record shown (Krzysztof Buszman) is a former appointment that has since been resigned. Management authority at POLISH SPECIALITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does POLISH SPECIALITIES LIMITED have a parent company or subsidiaries?
POLISH SPECIALITIES LIMITED sits 1 level below its ultimate parent, POLISH SPECIALITIES HOLDINGS LTD, registered in United Kingdom.
Can Zavia monitor changes to POLISH SPECIALITIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POLISH SPECIALITIES 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 POLISH SPECIALITIES 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 POLISH SPECIALITIES 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 17 October 2026.