POLYSEC COLDROOMS LIMITED
Registration details
Company overview
POLYSEC COLDROOMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02062020, and its current status with Companies House is active. The company was incorporated on 7 October 1986 and lists its registered address as WORCESTER, United Kingdom. 1 shareholder is on record for POLYSEC COLDROOMS 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 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for POLYSEC COLDROOMS LIMITED are current appointments, filed with Companies House. Edward Beattie (appointed 1991-12-31) and Janet Donohoe (appointed 1991-12-31) both serve as Director. The remaining 3 records shown (Alma Beattie, George Beattie and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at POLYSEC COLDROOMS 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
POLYSEC HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
POLYSEC COLDROOMS LIMITED sits 1 level below its ultimate parent, POLYSEC HOLDINGS LIMITED, registered in United Kingdom. The full chain up to POLYSEC HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by POLYSEC COLDROOMS LIMITED's own shareholder record.
Frequently asked questions
Who owns POLYSEC COLDROOMS LIMITED?
One shareholder is currently on record for POLYSEC COLDROOMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is POLYSEC 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 POLYSEC COLDROOMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for POLYSEC COLDROOMS 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 POLYSEC COLDROOMS LIMITED have on record?
1 shareholder is shown on record for POLYSEC COLDROOMS LIMITED.
What is POLYSEC COLDROOMS LIMITED's company registration number?
POLYSEC COLDROOMS LIMITED's registration number is 02062020, filed with Companies House in United Kingdom. Its current status on the register is active.
Is POLYSEC COLDROOMS LIMITED still an active company?
POLYSEC COLDROOMS LIMITED's status on Companies House is listed as active.
When was POLYSEC COLDROOMS LIMITED incorporated?
POLYSEC COLDROOMS LIMITED was incorporated on 7 October 1986, according to Companies House.
What is POLYSEC COLDROOMS LIMITED's registered address?
The registered address on file for POLYSEC COLDROOMS LIMITED is WORCESTER, United Kingdom.
What legal structure is POLYSEC COLDROOMS LIMITED registered as?
POLYSEC COLDROOMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of POLYSEC COLDROOMS LIMITED?
Two of the 5 officer records shown for POLYSEC COLDROOMS LIMITED are current appointments, filed with Companies House. Edward Beattie (appointed 1991-12-31) and Janet Donohoe (appointed 1991-12-31) both serve as Director. The remaining 3 records shown (Alma Beattie, George Beattie and 1 other) are former appointments that have since been resigned. Management authority at POLYSEC COLDROOMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does POLYSEC COLDROOMS LIMITED have a parent company or subsidiaries?
POLYSEC COLDROOMS LIMITED sits 1 level below its ultimate parent, POLYSEC HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to POLYSEC COLDROOMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POLYSEC COLDROOMS 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 POLYSEC COLDROOMS 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 POLYSEC COLDROOMS 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 9 November 2026.