POLYGLOBAL LTD
Registration details
Company overview
POLYGLOBAL LTD is a Private limited company (Ltd.) registered in United Kingdom under 01961972, and its current status with Companies House is active. The company was incorporated on 20 November 1985 and lists its registered address as Ossett, United Kingdom. 1 shareholder is on record for POLYGLOBAL LTD, 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 8 November 2026.
Officers
4
Registry notes and limitations
One of the 4 officer records shown for POLYGLOBAL LTD is a current appointment, filed with Companies House. Jordan Cook (appointed 2009-12-24) serves as Director. The remaining 3 records shown (Christopher Rushworth, Stuart Warner and 1 other) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at POLYGLOBAL LTD 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
POLYGLOBAL GROUP LIMITED
How these relationships were recorded
POLYGLOBAL LTD sits 1 level below its ultimate parent, POLYGLOBAL GROUP LIMITED. Immediately above POLYGLOBAL LTD is POLYGLOBAL GROUP LIMITED, holding 100% as filed in POLYGLOBAL LTD's own shareholder record with Companies House.
Frequently asked questions
Who owns POLYGLOBAL LTD?
One shareholder is currently on record for POLYGLOBAL LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is POLYGLOBAL GROUP 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 POLYGLOBAL LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for POLYGLOBAL LTD 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 POLYGLOBAL LTD have on record?
1 shareholder is shown on record for POLYGLOBAL LTD.
What is POLYGLOBAL LTD's company registration number?
POLYGLOBAL LTD's registration number is 01961972, filed with Companies House in United Kingdom. Its current status on the register is active.
Is POLYGLOBAL LTD still an active company?
POLYGLOBAL LTD's status on Companies House is listed as active.
When was POLYGLOBAL LTD incorporated?
POLYGLOBAL LTD was incorporated on 20 November 1985, according to Companies House.
What is POLYGLOBAL LTD's registered address?
The registered address on file for POLYGLOBAL LTD is Ossett, United Kingdom.
What legal structure is POLYGLOBAL LTD registered as?
POLYGLOBAL LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of POLYGLOBAL LTD?
One of the 4 officer records shown for POLYGLOBAL LTD is a current appointment, filed with Companies House. Jordan Cook (appointed 2009-12-24) serves as Director. The remaining 3 records shown (Christopher Rushworth, Stuart Warner and 1 other) are former appointments that have since been resigned. Management authority at POLYGLOBAL LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does POLYGLOBAL LTD have a parent company or subsidiaries?
POLYGLOBAL LTD sits 1 level below its ultimate parent, POLYGLOBAL GROUP LIMITED.
Can Zavia monitor changes to POLYGLOBAL LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POLYGLOBAL LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access POLYGLOBAL LTD'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 POLYGLOBAL LTD'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 8 November 2026.