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SKY GARDEN LIMITED
Company number 06215200 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SKY GARDEN LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SKY GARDEN LIMITED's structure. 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
- 06215200
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 April 2007
- Registered office
- Leeds
- Country of origin
- United Kingdom
- Business
- Other building completion and finishing
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SKY GARDEN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 April 2026) lists 1 shareholder: 1 company.
- POLYPIPE LIMITED holds 100% of it.
- SKY GARDEN LIMITED holds shares in 3 companies.
- It holds all the shares of 3 of its direct holdings.
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 SKY GARDEN LIMITED
SKY GARDEN 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 SKY GARDEN LIMITED · statement of 17 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| POLYPIPE LIMITED Company 01099323 | 100% | 962,345 | ORDINARY SHARES |
People with significant control · 1 current
Who controls SKY GARDEN LIMITED
SKY GARDEN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Polypipe Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 August 2024 | Company · Private Limited Company · England · number 01099323 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Rutherford | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 December 2016 | 5 August 2024 |
| Management Consortia Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 5 August 2024 |
Holdings · 1 layer
What SKY GARDEN LIMITED holds
UK companies whose latest confirmation statement lists SKY GARDEN LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by SKY GARDEN LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LONDON GREEN ROOF COMPANY LIMITED Company 06449586 | Active | 100% | 120 | ORDINARY | 10 December 2023 |
| POCKET BED LIMITED Company 06626152 | Active | 100% | 120 | ORDINARY | 23 June 2024 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs SKY GARDEN LIMITED
SKY GARDEN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 14 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VERSLUYS, Emma Gayle | Secretary | 5 August 2024 | — | — |
| PULLEN, Timothy Neil | Director | 5 August 2024 | British | England |
| VORIH, Joseph Michael | Director | 5 August 2024 | American | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALE, Alan James | Secretary | 16 August 2012 | 8 April 2019 |
| RAFTERY, Stephen | Secretary | 17 April 2007 | 16 August 2012 |
| RAMSTEDT, Christopher John | Secretary | 8 April 2019 | 5 August 2024 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 17 April 2007 | 17 April 2007 |
| AUSTEN, David James | Director | 1 April 2011 | 21 November 2014 |
| COTTAGE, Michael Thomas | Director | 17 April 2007 | 16 August 2012 |
| GAMBLE, Michael Jeffrey | Director | 10 December 2013 | 9 February 2017 |
| HUNT, David Samuel | Director | 5 June 2019 | 5 August 2024 |
| RAFTERY, Stephen John | Director | 1 August 2008 | 16 August 2012 |
| RAMSTEDT, Christopher John | Director | 5 June 2019 | 5 August 2024 |
| RUTHERFORD, David | Director | 10 July 2009 | 5 August 2024 |
| WEATHERLEY-HASTINGS, Philip Richard | Director | 18 January 2021 | 5 August 2024 |
| WOOD, Thomas Harry | Director | 5 June 2019 | 5 August 2024 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 17 April 2007 | 17 April 2007 |
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.
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