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Companies/01866165

Polyhedron Holdings Limited

Activities of head offices · Lichfield

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Newell Rubbermaid Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113942294

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
BH
Ben HartleyCurrent director
Appointed 2022-11-01 · 3 yrs · Attorney
+7 others
BD
Brian DeckerCurrent director
Appointed 2020-01-23 · 6 yrs · Attorney
+18 others
Show 30 historical appointments
MJ
Mark JohnsonResigned director
Resigned 2017-03-31 · 2 yrs · Attorney
MP
Michael PetersonResigned director
Resigned 2015-09-30 · 1 yr · Attorney
JS
John StipancichResigned director
Resigned 2010-01-27 · 5 yrs · Vp-General Counsel
DM
Douglas MartinResigned director
Resigned 2007-12-04 · Vice President Tax
DM
Dale MatschullatResigned director
Resigned 2007-12-04 · 2 yrs · Attorney
CT
Clive TyrerResigned director
Resigned 2007-01-09 · 5 yrs · European Account Dir
PD
Philippe DelsautResigned directorResigned secretary
Resigned 2006-02-28 · 6 yrs · General Counsel
BT
Bradford TurnerResigned secretary
Resigned 2005-10-04
DD
Daniele DardyResigned secretary
Resigned 2003-08-14 · 2 yrs · Associate General Counsel
KK
Karl KahoferResigned director
Resigned 2002-06-27 · 4 yrs · Company Officer
AH
Andrea HorneResigned secretaryResigned director
Resigned 2002-05-24 · 1 yr · Company Officer
RW
Richard WolffResigned secretary
Resigned 2002-04-30
BG
Brett GriesResigned director
Resigned 2002-04-30 · 1 yr · Company Officer
RG
Richard GrudzinskiResigned director
Resigned 2001-02-17 · 1 yr · Company Director
SH
Stephen HallResigned director
Resigned 1999-10-27 · Managing Director
PR
Per RasmussenResigned director
Resigned 1999-08-14 · 1 yr · Managing Director
WW
William WrightResigned director
Resigned 1998-10-08 · 3 yrs · Executive
RB
Robert BradyResigned director
Resigned 1998-10-08 · 1 yr · Executive
AP
Allen PetersenResigned director
Resigned 1998-10-08 · 3 yrs · Executive
JN
Jawad NunesResigned director
Resigned 1998-10-08 · 2 yrs · Executive
CP
Charles PeeblerResigned director
Resigned 1998-10-08 · 3 yrs · Executive
MS
Michael StoddardResigned director
Resigned 1994-05-02 · 4 yrs · Group Financial Director
AM
Arthur MayResigned director
Resigned 1991-04-12 · 7 yrs · Manufacturing Director
DW
David WatsonResigned director
Resigned 1991-04-12 · 7 yrs · Financial Director
AT
Arnold TabernerResigned director
Resigned 1991-04-12 · 7 yrs · Chief Executive
MM
Michael MallettResigned director
Resigned 1991-04-12 · 7 yrs · Accountant
GP
Graham PearsonResigned secretary
Resigned 1991-04-12 · 11 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active