---
title: "STACKHOUSE POLAND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0dfe7402-8a30-513c-bf55-afa8465f1cb4
json: https://whiteintel.dev/api/public/dossier/0dfe7402-8a30-513c-bf55-afa8465f1cb4
identifier: oo:GB-COH-01163431
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STACKHOUSE POLAND LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01163431`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0dfe7402-8a30-513c-bf55-afa8465f1cb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0dfe7402-8a30-513c-bf55-afa8465f1cb4  

## Ownership & control

### Owners / controllers

- **STACKHOUSE POLAND HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/27efdd50-8a90-5713-bf63-aeb79da2db5f
- **STACKHOUSE POLAND HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/27efdd50-8a90-5713-bf63-aeb79da2db5f
- **GALLAGHER HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c38c7c9f-1406-50a1-8f9d-3dd7c8e533b4

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01163431`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1974-03-18
- **Registered office:** The Walbrook Building, 25, Walbrook, London, EC4N 8AW, England
- **SIC:** 66220

### Officers

- COUSINS, David Michael Edwin — director · British · appointed 2019-05-07
- REA, Michael Peter — director · British · appointed 2019-05-03
- FISHER, Simon Charles — secretary · British · resigned 2001-11-09
- JAMIESON, Iain — secretary · appointed 2016-12-31 · resigned 2019-04-05
- MILAM, Christopher Mark — secretary · British · appointed 2001-11-09 · resigned 2016-12-31
- PEEL, Alistair — secretary · appointed 2019-04-05 · resigned 2024-07-26
- AGNEW, James Ion Daniel — director · British · appointed 2001-11-09 · resigned 2019-04-05
- BAILEY, Beryl — director · British · resigned 1991-10-31
- CARY, Jeremy Michael George — director · British · appointed 2001-11-09 · resigned 2019-04-05
- COOPER, Michael Berwick — director · British · resigned 1996-05-06
- DENISON, James — director · British · appointed 1997-09-25 · resigned 2001-11-09
- FANGEN, David Ronald — director · British · appointed 2008-06-06 · resigned 2011-01-26
- FISHER, Simon Charles — director · British · appointed 1995-03-23 · resigned 2001-11-09
- FISHER, Simon Charles — director · British · resigned 1994-12-08
- GRAHAM, Michael David — director · British · appointed 1993-03-11 · resigned 1993-08-09
- GUBBINS, Simon Paul — director · British · appointed 1993-12-09 · resigned 2001-07-09
- HESTER, Keith Alexander — director · British · appointed 2001-11-09 · resigned 2014-12-18
- HUMPHRAY, Darren — director · British · appointed 2015-05-01 · resigned 2018-04-01
- HURST, Charles Anthony Coulter — director · British · appointed 2015-05-01 · resigned 2018-04-01
- HUTCHINSON, John — director · British · appointed 1992-02-20 · resigned 1994-04-22

### Beneficial owners (Persons with Significant Control)

- [Gallagher Holdings (Uk) Limited](https://whiteintel.dev/entity/c38c7c9f-1406-50a1-8f9d-3dd7c8e533b4) — 75–100% shares · corporate PSC · United Kingdom — since 2024-03-27
- [Stackhouse Poland Holdings Limited](https://whiteintel.dev/entity/27efdd50-8a90-5713-bf63-aeb79da2db5f) — 75–100% shares · corporate PSC · England — ceased 2024-03-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01163431
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01163431

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STACKHOUSE POLAND LIMITED**. Human view: https://whiteintel.dev/entity/0dfe7402-8a30-513c-bf55-afa8465f1cb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/0dfe7402-8a30-513c-bf55-afa8465f1cb4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._