---
title: "STACKHOUSE POLAND HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27efdd50-8a90-5713-bf63-aeb79da2db5f
json: https://whiteintel.dev/api/public/dossier/27efdd50-8a90-5713-bf63-aeb79da2db5f
identifier: oo:GB-COH-04281378
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STACKHOUSE POLAND HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04281378`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/27efdd50-8a90-5713-bf63-aeb79da2db5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27efdd50-8a90-5713-bf63-aeb79da2db5f  

## Ownership & control

### Owners / controllers

- **GALLAGHER HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c38c7c9f-1406-50a1-8f9d-3dd7c8e533b4
- **STACKHOUSE POLAND BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/90493e93-5252-5426-8909-7b2fa745f79e
- **STACKHOUSE POLAND BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90493e93-5252-5426-8909-7b2fa745f79e
- **GALLAGHER HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c38c7c9f-1406-50a1-8f9d-3dd7c8e533b4

### Holdings / subsidiaries

- **H R OWEN INSURANCE SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/08f7ee88-a92d-5412-8b5d-818eb6bcb7f5
- **STACKHOUSE POLAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0dfe7402-8a30-513c-bf55-afa8465f1cb4
- **LUCAS FETTES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5639b40a-68aa-5444-a5a3-42a897d9e6be
- **STACKHOUSE POLAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0dfe7402-8a30-513c-bf55-afa8465f1cb4
- **H R OWEN INSURANCE SERVICES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/08f7ee88-a92d-5412-8b5d-818eb6bcb7f5
- **LUCAS FETTES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5639b40a-68aa-5444-a5a3-42a897d9e6be
- **Antrobus Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2f47ba0-c7ec-4d1e-b449-9506838f45fc
- **Title Investments Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70d59822-dba3-4fb8-8c86-6c7941de3bec
- **David Fangen Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7de8606-1e3a-4d70-bd09-e94207eb6971

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

A **24-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:** `04281378`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2001-09-04
- **Registered office:** C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
- **SIC:** 66220

### Officers

- REA, Michael Peter — director · British · appointed 2019-04-05
- SCOTT, Charles Douglas Knowles — director · British · appointed 2019-04-05
- BAXTER, Richard Alistair — secretary · British · appointed 2001-09-04 · resigned 2001-10-11
- CARY, Jeremy Michael George — secretary · British · appointed 2001-10-11 · resigned 2003-09-01
- JAMIESON, Iain — secretary · appointed 2016-12-31 · resigned 2019-04-05
- MILAM, Christopher Mark — secretary · British · appointed 2003-09-01 · resigned 2016-12-31
- PEEL, Alistair — secretary · appointed 2019-04-05 · resigned 2024-07-26
- AGNEW, James Ion Daniel — director · British · appointed 2001-10-11 · resigned 2019-04-05
- ALEXANDER, Alun Tudor — director · British · appointed 2001-09-04 · resigned 2001-10-11
- BAXTER, Richard Alistair — director · British · appointed 2001-09-04 · resigned 2001-10-11
- CARY, Jeremy Michael George — director · British · appointed 2001-10-11 · resigned 2019-04-05
- HESTER, Keith Alexander — director · British · appointed 2001-10-11 · resigned 2014-12-18
- JAMIESON, Iain Alexander — director · British · appointed 2017-03-14 · resigned 2019-04-05
- JOHNSON, Timothy David — director · British · appointed 2014-07-24 · resigned 2019-04-05

### 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 2021-09-20
- [Stackhouse Poland Bidco Limited](https://whiteintel.dev/entity/90493e93-5252-5426-8909-7b2fa745f79e) — 75–100% shares · corporate PSC · England — ceased 2021-09-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04281378

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STACKHOUSE POLAND HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/27efdd50-8a90-5713-bf63-aeb79da2db5f · Structured JSON: https://whiteintel.dev/api/public/dossier/27efdd50-8a90-5713-bf63-aeb79da2db5f._

_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"._