POLYHEDRON HOLDINGS LIMITED

Company Number

01866165

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Controlling Company

NEWELL BRANDS INC.

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

Halifax Avenue
Fradley Park
Lichfield
WS13 8SS
Staffordshire
United Kingdom

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2025-12-31

Annual Return Last Made Up Date

2016-04-12

Previous Names

POLYHEDRON HOLDINGS PLC
RECORD HOLDINGS PLC
RECORD RIDGWAY (HOLDINGS) PLC
B & N (NO.122) LIMITED

Directors / Officers

2 officers available, please log in to see this data

Inactive Directors / Officers

31 officers available, please log in to see this data

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Statements of control (by this company)

Date	Description	Mechanisms
2016-07-28	NEWELL RUBBERMAID UK HOLDINGS LIMITED (United Kingdom) controls POLYHEDRON HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-07-28	POLYHEDRON HOLDINGS LIMITED (United Kingdom) controls NEWELL RUBBERMAID GLOBAL LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-07-28	POLYHEDRON HOLDINGS LIMITED (United Kingdom) controls NEWELL BRANDS UK LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Filings

271 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

Parent companies

NEWELL BRANDS INC. (Delaware (US))		details
NEWELL BRANDS INC. (Delaware (US))		details
NEWELL BRANDS INC. (Delaware (US))		details
NEWELL BRANDS INC. (Delaware (US))		details
NEWELL BRANDS INC. (Delaware (US))		details

See all (18 records)