STACKHOUSE POLAND LIMITED
STACKHOUSE POLAND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01163431, and its current status with Companies House is active. The company was incorporated on 18 March 1974 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for STACKHOUSE POLAND 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 October 2026.
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Shareholders
1
One shareholder is currently on record for STACKHOUSE POLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GALLAGHER HOLDINGS (UK) 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GALLAGHER HOLDINGS (UK) LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for STACKHOUSE POLAND LIMITED are current appointments, filed with Companies House. Michael Rea (appointed 2019-05-03) and David Cousins (appointed 2019-05-07) both serve as Director. The remaining 3 records shown (Charles Scott, James Whittingham and 1 other) are former appointments that have since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at STACKHOUSE POLAND 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
STACKHOUSE POLAND LIMITED sits 7 levels below its ultimate parent, Arthur J. Gallagher & Co., registered in United States. Immediately above STACKHOUSE POLAND LIMITED is GALLAGHER HOLDINGS (UK) LIMITED, holding 100% as filed in STACKHOUSE POLAND LIMITED's own shareholder record with Companies House. Arthur J. Gallagher & Co. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Arthur J. Gallagher & Co.
United States
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Frequently Asked Questions
Who owns STACKHOUSE POLAND LIMITED?
One shareholder is currently on record for STACKHOUSE POLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GALLAGHER HOLDINGS (UK) 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 STACKHOUSE POLAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for STACKHOUSE POLAND 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 STACKHOUSE POLAND LIMITED have on record?
1 shareholder is shown on record for STACKHOUSE POLAND LIMITED.
What is STACKHOUSE POLAND LIMITED's company registration number?
STACKHOUSE POLAND LIMITED's registration number is 01163431, filed with Companies House in United Kingdom. Its current status on the register is active.
Is STACKHOUSE POLAND LIMITED still an active company?
STACKHOUSE POLAND LIMITED's status on Companies House is listed as active.
When was STACKHOUSE POLAND LIMITED incorporated?
STACKHOUSE POLAND LIMITED was incorporated on 18 March 1974, according to Companies House.
What is STACKHOUSE POLAND LIMITED's registered address?
The registered address on file for STACKHOUSE POLAND LIMITED is LONDON, United Kingdom.
What legal structure is STACKHOUSE POLAND LIMITED registered as?
STACKHOUSE POLAND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of STACKHOUSE POLAND LIMITED?
Two of the 5 officer records shown for STACKHOUSE POLAND LIMITED are current appointments, filed with Companies House. Michael Rea (appointed 2019-05-03) and David Cousins (appointed 2019-05-07) both serve as Director. The remaining 3 records shown (Charles Scott, James Whittingham and 1 other) are former appointments that have since been resigned. Management authority at STACKHOUSE POLAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does STACKHOUSE POLAND LIMITED have a parent company or subsidiaries?
STACKHOUSE POLAND LIMITED sits 7 levels below its ultimate parent, Arthur J. Gallagher & Co., registered in United States.
Can Zavia monitor changes to STACKHOUSE POLAND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STACKHOUSE POLAND 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 STACKHOUSE POLAND 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 STACKHOUSE POLAND 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 October 2026.