POLYGON DAMAGE CONTROL LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

POLYGON DAMAGE CONTROL LIMITED is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active.
POLYGON DAMAGE CONTROL LIMITED was incorporated 23 years ago on 18/01/2001 and has the registered number: 04143834. The accounts status is FULL and accounts are next due on 31/03/2024.

POLYGON DAMAGE CONTROL LIMITED - HUNTINGDON

This company is listed in the following categories:
81222 - Specialised cleaning services
81229 - Other building and industrial cleaning activities
81299 - Other cleaning services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

7 BLACKSTONE ROAD
HUNTINGDON
PE29 6EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ISS DAMAGE CONTROL LIMITED (until 03/05/2022)

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER BRUMBY Jul 1964 British Director 2022-04-29 CURRENT
MR STEPHEN GRAHAM MITCHELL Jul 1964 British Director 2009-10-05 CURRENT
CHRISTOPHER PHILIP ROCHE Apr 1950 British Director 2003-02-01 UNTIL 2011-09-30 RESIGNED
MR PHILIP JOHN LEIGH Sep 1967 British Director 2019-02-28 UNTIL 2021-02-28 RESIGNED
MS BARBARA PLUCNAR JENSEN Jul 1971 Danish Director 2016-10-03 UNTIL 2019-02-28 RESIGNED
MR KENNETH IAN MACKINTOSH Jul 1962 British Director 2018-01-11 UNTIL 2022-04-29 RESIGNED
MR STEPHEN GRAHAM MITCHELL Jul 1964 British Director 2001-01-18 UNTIL 2001-11-02 RESIGNED
MR RICHARD IAN SYKES Dec 1970 British Director 2012-03-12 UNTIL 2016-08-01 RESIGNED
MS JOANNE ROBERTS Apr 1969 British Director 2021-10-22 UNTIL 2022-04-29 RESIGNED
MR ROBERT DAVID OPENSHAW May 1949 British Director 2002-11-22 UNTIL 2009-10-05 RESIGNED
SONNY NIELSEN Sep 1964 Danish Director 2001-11-19 UNTIL 2004-07-15 RESIGNED
MR PURVIN KUMAR MADHUSUDAN PATEL Sep 1973 British Director 2020-06-16 UNTIL 2020-12-23 RESIGNED
JEFF OLSEN GRAVENHORST Danish Secretary 2002-11-22 UNTIL 2006-03-13 RESIGNED
SALLY ANN DOHERTY Secretary 2001-01-18 UNTIL 2001-08-02 RESIGNED
MR SHAUN BRENDAN DOHERTY Mar 1966 British Secretary 2001-08-01 UNTIL 2001-11-02 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Secretary 2009-05-19 UNTIL 2015-11-13 RESIGNED
RODGER JAMES ARNEIL May 1944 British Secretary 2001-11-02 UNTIL 2003-02-18 RESIGNED
MR HENRIK ANDERSEN Danish Secretary 2005-10-19 UNTIL 2009-05-19 RESIGNED
MR BEN WALLAGE Dec 1980 British Director 2011-10-25 UNTIL 2017-03-31 RESIGNED
SEAMUS FRANCIS GREALISH Feb 1948 British Director 2005-01-13 UNTIL 2007-06-05 RESIGNED
RODGER JAMES ARNEIL May 1944 British Director 2001-11-02 UNTIL 2005-01-14 RESIGNED
MS ELIZABETH MICHELLE BENISON Mar 1967 British Director 2021-05-21 UNTIL 2022-04-29 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2016-08-01 UNTIL 2020-06-16 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2009-03-16 UNTIL 2015-11-13 RESIGNED
DAVID EDWIN CAPPER May 1958 British Director 2001-01-18 UNTIL 2001-11-02 RESIGNED
SIMON PAUL COX Aug 1948 British Director 2001-11-02 UNTIL 2003-02-18 RESIGNED
MR SHAUN BRENDAN DOHERTY Mar 1966 British Director 2003-03-31 UNTIL 2010-09-30 RESIGNED
MR SHAUN BRENDAN DOHERTY Mar 1966 British Director 2001-01-18 UNTIL 2001-11-02 RESIGNED
MR HENRIK ANDERSEN Danish Director 2005-10-19 UNTIL 2011-11-30 RESIGNED
MR DAVID GRUMMITT Jul 1969 British Director 2017-04-19 UNTIL 2018-01-08 RESIGNED
MS STEPHANIE LOUISE HAMILTON Oct 1971 British Director 2021-02-22 UNTIL 2021-07-31 RESIGNED
JEFF OLSEN GRAVENHORST Danish Director 2002-11-22 UNTIL 2006-03-13 RESIGNED
MR MELVIN LUSTY Jan 1957 British Director 2003-02-01 UNTIL 2005-01-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-01-18 UNTIL 2001-01-18 RESIGNED
MR JORN VESTERGAARD Apr 1968 Danish Director 2015-06-01 UNTIL 2016-10-03 RESIGNED
BRUCE ANDREW VAN DER WAAG Feb 1966 Dutch Director 2019-05-13 UNTIL 2021-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R3 Polygon Uk Ltd. 2022-04-29 Huntingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Iss Uk Limited 2016-04-06 - 2022-04-29 Weybridge   Ownership of shares 75 to 100 percent

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