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POLARIS BRITAIN LIMITED
Company number 04187042 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
POLARIS BRITAIN LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on POLARIS BRITAIN LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04187042
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 March 2001
- Registered office
- Coleshill, Warwickshire
- Country of origin
- United Kingdom
- Business
- Sale of new cars and light motor vehicles; Maintenance and repair of motor vehicles; Wholesale trade of motor vehicle parts and accessories; Sale, maintenance and repair of motorcycles and related parts and accessories
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
POLARIS BRITAIN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 July 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns POLARIS BRITAIN LIMITED
POLARIS BRITAIN LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of POLARIS BRITAIN LIMITED · statement of 8 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| POLARIS INDUSTRIES HOLDCO LP | — | 4 | ORDINARY |
People with significant control · 1 current
Who controls POLARIS BRITAIN LIMITED
POLARIS BRITAIN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Polaris Inc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Corporation · United States · number 7429786 |
Officers · 4 current
Who runs POLARIS BRITAIN LIMITED
POLARIS BRITAIN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 15 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CANNER, Stephen John | Director | 10 September 2026 | British | United Kingdom |
| CLARKE, James Neale | Director | 27 November 2015 | British | United Kingdom |
| HERMINJARD, Stefanie Aurelia Pauline | Director | 10 September 2026 | Swiss | Switzerland |
| SPRINGER III, John Glover | Director | 2 March 2021 | American | United States |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBEY NOMINEES LIMITED | Corporate secretary | 26 March 2001 | 27 December 2001 |
| CHALFEN SECRETARIES LIMITED | Corporate secretary | 27 December 2001 | 5 September 2002 |
| SIMMLAW SERVICES LIMITED | Corporate secretary | 30 September 2002 | 27 November 2015 |
| BOGART, Stacy Ann Levin | Director | 1 December 2010 | 9 March 2018 |
| CLIFFORD, Ross Elliott | Director | 1 September 2008 | 24 November 2010 |
| DOUGHERTY, Lucy Clark | Director | 9 March 2018 | 20 November 2019 |
| EVERETT, Phillip John | Director | 10 April 2015 | 30 October 2015 |
| LAMBERT, Louis Bernard | Director | 9 December 2019 | 25 July 2022 |
| MALONE, Michael William | Director | 27 December 2001 | 30 October 2015 |
| MAVEUS, Sarah Muri | Director | 12 October 2022 | 10 September 2026 |
| MCCONNELL, Mary Patricia | Director | 9 November 2004 | 1 January 2010 |
| SPEETZEN, Michael Todd | Director | 27 November 2015 | 2 March 2021 |
| TILLER, Thomas Clark | Director | 27 December 2001 | 1 September 2008 |
| WINE, Scott Wellington | Director | 1 September 2008 | 10 December 2020 |
| ABBEY DIRECTORS LIMITED | Corporate director | 26 March 2001 | 27 December 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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