POLYDRON UK LIMITED
POLYDRON UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02063198, and its current status with Companies House is active. The company was incorporated on 10 October 1986 and lists its registered address as Cirencester, United Kingdom. 2 shareholders are on record for POLYDRON UK 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 20 October 2026.
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Shareholders
2
Two shareholders are currently on record for POLYDRON UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is POLYDRON EDUCATIONAL ADVANTAGE HOLDINGS LIMITED, holding 80% — a majority holding — followed by POLYDRON EDUCATIONAL ADVANTAGE HOLDINGS LIMITED at 20%.
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 |
|---|---|---|---|
| POLYDRON EDUCATIONAL ADVANTAGE HOLDINGS LIMITED | 80% | Companies House | |
| POLYDRON EDUCATIONAL ADVANTAGE HOLDINGS LIMITED | 20% | Companies House |
Officers
5
Two of the 5 officer records shown for POLYDRON UK LIMITED are current appointments, filed with Companies House. Richard Hardstaff (appointed 2006-04-07) and Darren Bell (appointed 2025-05-06) both serve as Director. The remaining 3 records shown (Ronan Harvey, Cyril Dowling and 1 other) are former appointments that have since been resigned.
Management authority at POLYDRON UK 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
POLYDRON UK LIMITED sits 1 level below its ultimate parent, POLYDRON EDUCATIONAL ADVANTAGE HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above POLYDRON UK LIMITED is POLYDRON EDUCATIONAL ADVANTAGE HOLDINGS LIMITED, holding 100% as filed in POLYDRON UK 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, Ireland, Germany 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.
POLYDRON EDUCATIONAL ADVANTAGE HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns POLYDRON UK LIMITED?
Two shareholders are currently on record for POLYDRON UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is POLYDRON EDUCATIONAL ADVANTAGE HOLDINGS LIMITED, holding 80% — a majority holding — followed by POLYDRON EDUCATIONAL ADVANTAGE HOLDINGS LIMITED at 20%. 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 POLYDRON UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for POLYDRON UK 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 POLYDRON UK LIMITED have on record?
2 shareholders are shown on record for POLYDRON UK LIMITED.
What is POLYDRON UK LIMITED's company registration number?
POLYDRON UK LIMITED's registration number is 02063198, filed with Companies House in United Kingdom. Its current status on the register is active.
Is POLYDRON UK LIMITED still an active company?
POLYDRON UK LIMITED's status on Companies House is listed as active.
When was POLYDRON UK LIMITED incorporated?
POLYDRON UK LIMITED was incorporated on 10 October 1986, according to Companies House.
What is POLYDRON UK LIMITED's registered address?
The registered address on file for POLYDRON UK LIMITED is Cirencester, United Kingdom.
What legal structure is POLYDRON UK LIMITED registered as?
POLYDRON UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of POLYDRON UK LIMITED?
Two of the 5 officer records shown for POLYDRON UK LIMITED are current appointments, filed with Companies House. Richard Hardstaff (appointed 2006-04-07) and Darren Bell (appointed 2025-05-06) both serve as Director. The remaining 3 records shown (Ronan Harvey, Cyril Dowling and 1 other) are former appointments that have since been resigned. Management authority at POLYDRON UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does POLYDRON UK LIMITED have a parent company or subsidiaries?
POLYDRON UK LIMITED sits 1 level below its ultimate parent, POLYDRON EDUCATIONAL ADVANTAGE HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland, Germany 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 POLYDRON UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POLYDRON UK 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 POLYDRON UK 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 POLYDRON UK 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 20 October 2026.