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POLYSIUS LIMITED

Private limited company (Ltd.) Active

Registration No.
00442739
Incorporation Date
1947-09-25
Company Type
Private limited company (Ltd.)
Address
Cradley Heath, United Kingdom
Website
N/A
Source: Companies House

POLYSIUS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00442739, and its current status with Companies House is active. The company was incorporated on 25 September 1947 and lists its registered address as Cradley Heath, United Kingdom. 1 shareholder is on record for POLYSIUS 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 29 October 2026.

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

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Shareholders

1

One shareholder is currently on record for POLYSIUS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THYSSENKRUPP UK 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
THYSSENKRUPP UK PLC 100% Companies House

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Officers

5

Two of the 5 officer records shown for POLYSIUS LIMITED are current appointments, filed with Companies House. Magdalena Jondrowska (appointed 2026-07-13) serves as Director; Suzanne Cope (appointed 2019-07-23) serves as Company Secretary. The remaining 3 records shown (Dietmar Schulz, Heike Franke and 1 other) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at POLYSIUS 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.

MJ
Magdalena Jondrowska ACTIVE

Appointed
2026-07-13
Residence
🇪🇸 Spain
Occupation
Director

SC
Suzanne Cope ACTIVE

Appointed
2019-07-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DS
Dietmar Schulz RESIGNED

Appointed
2013-04-01
Resigned
2019-04-09
Residence
🇩🇪 Germany
Occupation
Director

HF
Heike Franke RESIGNED

Appointed
2013-04-01
Resigned
2016-10-05
Residence
🇩🇪 Germany
Occupation
Director

MW
Mark Williams RESIGNED

Appointed
2018-06-01
Resigned
2019-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

POLYSIUS LIMITED sits 3 levels below its ultimate parent, thyssenkrupp AG, registered in Germany. Immediately above POLYSIUS LIMITED is THYSSENKRUPP UK PLC, holding 100% as filed in POLYSIUS LIMITED's own shareholder record with Companies House. thyssenkrupp AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
thyssenkrupp AG
Germany

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Frequently Asked Questions

Who owns POLYSIUS LIMITED?

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

Every shareholder recorded for POLYSIUS 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 POLYSIUS LIMITED have on record?

1 shareholder is shown on record for POLYSIUS LIMITED.

What is POLYSIUS LIMITED's company registration number?

POLYSIUS LIMITED's registration number is 00442739, filed with Companies House in United Kingdom. Its current status on the register is active.

Is POLYSIUS LIMITED still an active company?

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

When was POLYSIUS LIMITED incorporated?

POLYSIUS LIMITED was incorporated on 25 September 1947, according to Companies House.

What is POLYSIUS LIMITED's registered address?

The registered address on file for POLYSIUS LIMITED is Cradley Heath, United Kingdom.

What legal structure is POLYSIUS LIMITED registered as?

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

Who are the officers/directors of POLYSIUS LIMITED?

Two of the 5 officer records shown for POLYSIUS LIMITED are current appointments, filed with Companies House. Magdalena Jondrowska (appointed 2026-07-13) serves as Director; Suzanne Cope (appointed 2019-07-23) serves as Company Secretary. The remaining 3 records shown (Dietmar Schulz, Heike Franke and 1 other) are former appointments that have since been resigned. Management authority at POLYSIUS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does POLYSIUS LIMITED have a parent company or subsidiaries?

POLYSIUS LIMITED sits 3 levels below its ultimate parent, thyssenkrupp AG, registered in Germany.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POLYSIUS 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 POLYSIUS 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 POLYSIUS 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 29 October 2026.

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