POLYFOAM XPS LIMITED
POLYFOAM XPS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10314481, and its current status with Companies House is active. The company was incorporated on 5 August 2016 and lists its registered address as HARTLEPOOL, United Kingdom. 1 shareholder is on record for POLYFOAM XPS 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
1
One shareholder is currently on record for POLYFOAM XPS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is A MEGIDES FINANCE 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 |
|---|---|---|---|
| A MEGIDES FINANCE LTD | 100% | Companies House |
Officers
4
Four officers are currently on record for POLYFOAM XPS LIMITED, filed with Companies House. Moshe Menachem Henig (appointed 2018-11-19), Amos Megides (appointed 2018-11-19), Tom Megides (appointed 2018-11-19) and Moshe Henig (appointed 2018-11-19) all serve as Director.
The register reports 11 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at POLYFOAM XPS 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
POLYFOAM XPS LIMITED sits 4 levels below its ultimate parent, UDI BARZILY HOLDINGS AND INVESTMENTS LTD, registered in Israel. The full chain up to UDI BARZILY HOLDINGS AND INVESTMENTS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by POLYFOAM XPS LIMITED's own shareholder record.
UDI BARZILY HOLDINGS AND INVESTMENTS LTD
Israel
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Frequently Asked Questions
Who owns POLYFOAM XPS LIMITED?
One shareholder is currently on record for POLYFOAM XPS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A MEGIDES FINANCE 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 POLYFOAM XPS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for POLYFOAM XPS 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 POLYFOAM XPS LIMITED have on record?
1 shareholder is shown on record for POLYFOAM XPS LIMITED.
What is POLYFOAM XPS LIMITED's company registration number?
POLYFOAM XPS LIMITED's registration number is 10314481, filed with Companies House in United Kingdom. Its current status on the register is active.
Is POLYFOAM XPS LIMITED still an active company?
POLYFOAM XPS LIMITED's status on Companies House is listed as active.
When was POLYFOAM XPS LIMITED incorporated?
POLYFOAM XPS LIMITED was incorporated on 5 August 2016, according to Companies House.
What is POLYFOAM XPS LIMITED's registered address?
The registered address on file for POLYFOAM XPS LIMITED is HARTLEPOOL, United Kingdom.
What legal structure is POLYFOAM XPS LIMITED registered as?
POLYFOAM XPS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of POLYFOAM XPS LIMITED?
Four officers are currently on record for POLYFOAM XPS LIMITED, filed with Companies House. Moshe Menachem Henig (appointed 2018-11-19), Amos Megides (appointed 2018-11-19), Tom Megides (appointed 2018-11-19) and Moshe Henig (appointed 2018-11-19) all serve as Director. Management authority at POLYFOAM XPS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does POLYFOAM XPS LIMITED have a parent company or subsidiaries?
POLYFOAM XPS LIMITED sits 4 levels below its ultimate parent, UDI BARZILY HOLDINGS AND INVESTMENTS LTD, registered in Israel.
Can Zavia monitor changes to POLYFOAM XPS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POLYFOAM XPS 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 POLYFOAM XPS 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 POLYFOAM XPS 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.