---
title: "POLYBITUMENS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7eff3be6-e0ce-57e5-95c8-84e4f38432f8
json: https://whiteintel.dev/api/public/dossier/7eff3be6-e0ce-57e5-95c8-84e4f38432f8
identifier: oo:GB-COH-02935221
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POLYBITUMENS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02935221`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7eff3be6-e0ce-57e5-95c8-84e4f38432f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7eff3be6-e0ce-57e5-95c8-84e4f38432f8  

## Ownership & control

### Owners / controllers

- **Eurovia Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b1608e1-0945-4f79-8a1c-d24a0d37ab8e

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

A **1-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:** `02935221`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-06-02
- **Registered office:** Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
- **SIC:** 42110

### Officers

- PAJOT, Alexandre Jerome Georges — director · French · appointed 2021-04-19
- WARDROP, Scott Alexander — director · British · appointed 2007-10-01
- LYSIONEK, Susan Mary — secretary · British · appointed 2007-10-01 · resigned 2022-10-19
- MCGACHIE, Robert — secretary · British · appointed 1994-06-16 · resigned 1995-02-23
- NORTON, Peter John — secretary · British · appointed 1995-02-23 · resigned 1996-01-08
- WITHERS, Robin William — secretary · British · appointed 1996-01-08 · resigned 2007-10-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1994-06-02 · resigned 1994-06-16
- AMOSSE, Francois Jean — director · French · appointed 2007-10-01 · resigned 2011-07-31
- BATUT, Gregoire Claude Albert — director · French · appointed 2011-06-23 · resigned 2018-09-01
- BLACKBURN, Steven — director · British · appointed 2000-05-01 · resigned 2006-12-31
- CROSS, Eric Robert Ian — director · British · appointed 1995-02-23 · resigned 2002-12-31
- DANNATT, David — director · British · appointed 2000-05-01 · resigned 2003-12-01
- DAVILLE, George — director · British · appointed 2011-01-01 · resigned 2012-09-03
- FERRER, Christophe Gaetan Louis — director · French · appointed 2018-09-01 · resigned 2021-04-19
- LEE, David — director · British · appointed 2000-05-01 · resigned 2007-10-01
- MCGACHIE, Helen Joan — director · British · appointed 1994-06-16 · resigned 1995-02-23
- MCGACHIE, Robert — director · British · appointed 1994-06-16 · resigned 1995-02-23
- MOORE, Brian George — director · British · appointed 2003-10-01 · resigned 2006-12-31
- NORTON, Peter John — director · British · appointed 1995-02-23 · resigned 1996-01-08
- PENNOCK, Roger James — director · British · appointed 1995-02-23 · resigned 2006-12-31

### Beneficial owners (Persons with Significant Control)

- [Eurovia Uk Limited](https://whiteintel.dev/entity/3b1608e1-0945-4f79-8a1c-d24a0d37ab8e) — 75–100% shares · corporate PSC · England — since 2016-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02935221
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02935221

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLYBITUMENS LIMITED**. Human view: https://whiteintel.dev/entity/7eff3be6-e0ce-57e5-95c8-84e4f38432f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/7eff3be6-e0ce-57e5-95c8-84e4f38432f8._

_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"._