---
title: "POLYCELL PRODUCTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e6add37-1fe2-5806-843e-a9cd216940ca
json: https://whiteintel.dev/api/public/dossier/3e6add37-1fe2-5806-843e-a9cd216940ca
identifier: oo:GB-COH-01000836
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POLYCELL PRODUCTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01000836`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e6add37-1fe2-5806-843e-a9cd216940ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e6add37-1fe2-5806-843e-a9cd216940ca  

## Ownership & control

### Owners / controllers

- **DULUX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/985f4b51-01d4-5d93-9c3e-49bc16727374
- **Dulux Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d1fb3ff-0c47-419b-a7a4-1ea7dc2fc656

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

A **11-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:** `01000836`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1971-01-26
- **Registered office:** The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
- **SIC:** 74990

### Officers

- BOOKLESS, Edward — director · British · appointed 2024-08-07
- RAY, Stephen Bruce — director · British · appointed 2015-04-22
- CARTER, Lynette Jean Cherryl — secretary · appointed 2017-05-11 · resigned 2018-05-31
- CLARKE, Peter Derwent — secretary · British · resigned 1994-04-20
- GROSSET, Margaret Wilhelmina — secretary · British · appointed 1997-07-08 · resigned 2000-08-18
- HORLOCK, Elizabeth Ann — secretary · British · appointed 2007-07-16 · resigned 2008-06-12
- IRVINE, Scott Macdonald — secretary · British · appointed 2001-11-14 · resigned 2004-01-19
- MURPHY, John Michael — secretary · British · appointed 1994-07-04 · resigned 1996-10-29
- TURNER, George St John — secretary · British · appointed 2007-05-18 · resigned 2007-07-16
- WAKEFIELD, Barry John — secretary · British · appointed 1996-10-30 · resigned 1997-07-08
- WHITESIDE, Sonia Jane — secretary · British · appointed 2000-08-18 · resigned 2001-11-14
- WINCHESTER, Emma — secretary · British · appointed 2004-01-19 · resigned 2007-05-18
- O.H. SECRETARIAT LIMITED — corporate secretary · appointed 2008-06-12 · resigned 2017-05-11
- BATE, Anthony Alan — director · British · appointed 1999-03-31 · resigned 2008-04-02
- BRYDEN, Mark — director · British · appointed 2003-10-22 · resigned 2005-07-29
- COOKE, Sam — director · British · appointed 1996-05-01 · resigned 2000-10-11
- CORBISHLEY, Douglas Arnold — director · Canadian · resigned 1992-03-31
- HAMPTON-COUTTS, Cheryl Jane — director · British · appointed 1997-06-13 · resigned 1997-07-08
- HARRISON, Martin Christopher James — director · British · appointed 2004-01-05 · resigned 2007-09-14
- HUNTER, John — director · British · appointed 2000-10-11 · resigned 2004-01-05

### Beneficial owners (Persons with Significant Control)

- [Dulux Limited](https://whiteintel.dev/entity/5d1fb3ff-0c47-419b-a7a4-1ea7dc2fc656) — 75–100% shares · corporate PSC · United Kingdom — since 2016-05-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01000836
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01000836

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **POLYCELL PRODUCTS LIMITED** — https://whiteintel.dev/entity/3e6add37-1fe2-5806-843e-a9cd216940ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLYCELL PRODUCTS LIMITED**. Human view: https://whiteintel.dev/entity/3e6add37-1fe2-5806-843e-a9cd216940ca · Structured JSON: https://whiteintel.dev/api/public/dossier/3e6add37-1fe2-5806-843e-a9cd216940ca._

_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"._