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POLYPIPE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01099323
Incorporation Date
1973-02-28
Company Type
Private limited company (Ltd.)
Address
LEEDS, United Kingdom
Website
www.polypipe.com/
Source: Companies House

POLYPIPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01099323, and its current status with Companies House is active. The company was incorporated on 28 February 1973 and lists its registered address as LEEDS, United Kingdom. 1 shareholder is on record for POLYPIPE 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.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of POLYPIPE LIMITED

One shareholder is currently on record for POLYPIPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIPE HOLDINGS PLC, 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
PIPE HOLDINGS PLC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

34

Directors and officers of POLYPIPE LIMITED

Three of the 34 officer records shown for POLYPIPE LIMITED are current appointments, filed with Companies House. Joseph Vorih (appointed 2022-02-28) and Timothy Pullen (appointed 2023-11-01) both serve as Director; Emma Versluys (appointed 2017-06-28) serves as Company Secretary. The remaining 31 records shown (Bryan Stock, Kevin McDonald and 27 others) are former appointments that have since been resigned. Management authority at POLYPIPE 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.

JV
Joseph Vorih ACTIVE

Appointed
2022-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
Timothy Pullen ACTIVE

Appointed
2023-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EV
Emma Versluys ACTIVE

Appointed
2017-06-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BS
Bryan Stock RESIGNED

Appointed
1991-10-11
Resigned
1995-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kevin McDonald RESIGNED

Appointed
1991-10-11
Resigned
1999-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Hardy RESIGNED

Appointed
1991-10-11
Resigned
2004-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

VR
Victor Roberts RESIGNED

Appointed
1991-11-14
Resigned
1998-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PP
Peter Perrey RESIGNED

Appointed
1991-11-14
Resigned
1999-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Geoffrey Harrison RESIGNED

Appointed
1991-11-14
Resigned
1999-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Bryan Baker RESIGNED

Appointed
1992-05-07
Resigned
1994-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Bowes Lyon RESIGNED

Appointed
1994-08-30
Resigned
1999-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
James Corr RESIGNED

Appointed
1995-11-20
Resigned
2000-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BJ
Brian Jones RESIGNED

Appointed
1998-09-09
Resigned
2004-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Raymond Pointon RESIGNED

Appointed
1999-05-25
Resigned
2001-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GA
Gary Allen RESIGNED

Appointed
1999-05-25
Resigned
2001-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Trevor Slack RESIGNED

Appointed
1999-05-25
Resigned
2005-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Smith RESIGNED

Appointed
2000-06-30
Resigned
2004-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Martin Lamb RESIGNED

Appointed
2001-03-01
Resigned
2005-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RI
Richard Illingworth RESIGNED

Appointed
2004-06-01
Resigned
2005-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Holloway RESIGNED

Appointed
2004-10-07
Resigned
2006-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Moriningstar RESIGNED

Appointed
2005-09-02
Resigned
2007-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Howard Morgan RESIGNED

Appointed
2005-09-02
Resigned
2007-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hall RESIGNED

Appointed
2005-09-02
Resigned
2017-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Justin Wender RESIGNED

Appointed
2005-10-07
Resigned
2007-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Paul Rice RESIGNED

Appointed
2005-10-18
Resigned
2015-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Thoams Hickey RESIGNED

Appointed
2007-04-27
Resigned
2008-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Martin Payne RESIGNED

Appointed
2016-05-25
Resigned
2022-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Glen Sabin RESIGNED

Appointed
2017-10-02
Resigned
2021-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Paul James RESIGNED

Appointed
2018-03-16
Resigned
2023-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Matthew Pullen RESIGNED

Appointed
2021-11-01
Resigned
2023-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

EC
Edward Cox RESIGNED

Appointed
1991-10-11
Resigned
1999-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AS
Andrew Smith RESIGNED

Appointed
1999-06-30
Resigned
2004-10-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PS
Peter Shepherd RESIGNED

Appointed
2006-02-08
Resigned
2016-05-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MP
Martin Payne RESIGNED

Appointed
2016-05-25
Resigned
2017-06-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of POLYPIPE LIMITED

POLYPIPE LIMITED sits 5 levels below its ultimate parent, GENUIT GROUP PLC, registered in United Kingdom. 21 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above POLYPIPE LIMITED is PIPE HOLDINGS PLC, holding 100% as filed in POLYPIPE LIMITED's own shareholder record with Companies House. GENUIT GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

  • GENUIT UFH LIMITED (United Kingdom)
  • SKY GARDEN LIMITED (United Kingdom)
  • SOLUTEK ENVIRONMENTAL LIMITED (United Kingdom)
  • DAVIDSON HOLDINGS LIMITED (United Kingdom)
  • SURESTOP LIMITED (United Kingdom)
  • NU-HEAT (HOLDINGS) LIMITED (United Kingdom)
  • KEYTEC INSTALLATION SERVICES LIMITED (United Kingdom)
  • NUAIRE LIMITED (United Kingdom)
  • ROBIMATIC LIMITED (United Kingdom)
  • ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD (United Kingdom)

Data availability

Those 21 subsidiaries span United Kingdom, Ireland 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. Nine of the 21 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
GENUIT GROUP PLC
United Kingdom
GENUIT UFH LIMITED+ subsidiaries
United KingdomGB 15733512

SKY GARDEN LIMITED+ subsidiaries
United KingdomGB 06215200

SOLUTEK ENVIRONMENTAL LIMITED
United KingdomGB 08714391

DAVIDSON HOLDINGS LIMITED+ subsidiaries
United KingdomGB 04970157

SURESTOP LIMITED
United KingdomGB 05873694

NU-HEAT (HOLDINGS) LIMITED+ subsidiaries
United KingdomGB 10655900

KEYTEC INSTALLATION SERVICES LIMITED+ subsidiaries
United KingdomGB 07791386

NUAIRE LIMITED
United KingdomGB 00877308

+13 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on POLYPIPE LIMITED?

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Frequently Asked Questions

Who owns POLYPIPE LIMITED?

One shareholder is currently on record for POLYPIPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIPE HOLDINGS PLC, 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 POLYPIPE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for POLYPIPE 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 POLYPIPE LIMITED have on record?

1 shareholder is shown on record for POLYPIPE LIMITED.

What is POLYPIPE LIMITED's company registration number?

POLYPIPE LIMITED's registration number is 01099323, filed with Companies House in United Kingdom. Its current status on the register is active.

Is POLYPIPE LIMITED still an active company?

POLYPIPE LIMITED's status on Companies House is listed as active.

When was POLYPIPE LIMITED incorporated?

POLYPIPE LIMITED was incorporated on 28 February 1973, according to Companies House.

What is POLYPIPE LIMITED's registered address?

The registered address on file for POLYPIPE LIMITED is LEEDS, United Kingdom.

What legal structure is POLYPIPE LIMITED registered as?

POLYPIPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of POLYPIPE LIMITED?

Three of the 34 officer records shown for POLYPIPE LIMITED are current appointments, filed with Companies House. Joseph Vorih (appointed 2022-02-28) and Timothy Pullen (appointed 2023-11-01) both serve as Director; Emma Versluys (appointed 2017-06-28) serves as Company Secretary. The remaining 31 records shown (Bryan Stock, Kevin McDonald and 27 others) are former appointments that have since been resigned. Management authority at POLYPIPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does POLYPIPE LIMITED have a parent company or subsidiaries?

POLYPIPE LIMITED sits 5 levels below its ultimate parent, GENUIT GROUP PLC, registered in United Kingdom. 21 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 21 subsidiaries span United Kingdom, Ireland 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. Nine of the 21 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to POLYPIPE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POLYPIPE 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 POLYPIPE 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 POLYPIPE 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.

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