R3 POLYGON UK LTD.

active Company number 00402652

Private Limited by Shares · Incorporated on 3rd Jan 1946

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SIC code: 43999
Registered office: Huntingdon, PE29 6EE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

R3 POLYGON UK LTD. is a private limited by shares company based in Huntingdon. It was incorporated on 3rd Jan 1946 and is currently showing its status as 'Active'. The company's stated activity is Other specialised construction activities n.e.c..

5 Directors View directors

3 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Huntingdon (PE) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Grant	Director	1st Apr 2026		British	View profile
Matthew Grant	Secretary	1st Apr 2026	This company	Not recorded	View profile
Kristian Lennard	Director	2nd Jan 2025		British	View profile
Robin Petersen	Director	7th Jan 2025	This company	German	View profile
Magnus Warholm	Director	4th Mar 2026	This company	Danish	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
POLYGON DIGITAL SOLUTIONS LTD	06557609	7th Apr 2008	active
HARWELL TECHNICAL SERVICES LIMITED	03064821	6th Jun 1995	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Jan 1946
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Jan 1946 Company incorporated
31st Dec 1993 David Pope resigned as Director
31st Oct 1994 Robin Howe resigned as Director
31st Oct 1994 Timothy O'Brien appointed as Director
31st Oct 1995 Timothy O'Brien resigned as Director
16th Dec 1996 Richard Hughes resigned as Secretary
16th Dec 1996 David Payne appointed as Secretary
17th Jun 1997 Mark Conway appointed as Director
17th Jun 1997 Martyn Stanton appointed as Director
17th Jun 1997 Terence Marshall appointed as Director
17th Jun 1997 Timothy Hawkin appointed as Director
17th Jun 1997 Lennart Evrell appointed as Director
13th Mar 1998 Mark Conway resigned as Director
13th Mar 1998 Christine Modla appointed as Director
1st Apr 1998 Martyn Stanton resigned as Director
8th Jun 1998 David Payne resigned as Secretary
8th Jun 1998 Alan Triggs appointed as Secretary
7th Jan 1999 Philippe Roux appointed as Director
12th Mar 1999 Alan Triggs resigned as Secretary
12th Mar 1999 Timothy Hawkin appointed as Secretary
9th Sep 1999 Timothy Hawkin resigned as Secretary
9th Sep 1999 James Baxter appointed as Secretary
2nd May 2000 James Baxter resigned as Secretary
2nd May 2000 Lawrence Post appointed as Secretary
30th Apr 2001 Lawrence Post resigned as Secretary
30th Apr 2001 Walter Davidson appointed as Secretary
31st May 2001 Terence Marshall resigned as Director
31st May 2001 Robert Mitchell appointed as Director
31st Jul 2001 Timothy Hawkin resigned as Director
8th Oct 2004 Walter Davidson resigned as Secretary
1st Nov 2004 Lennart Evrell resigned as Director
1st Nov 2004 Robert Mitchell resigned as Director
1st Nov 2004 Christine Modla resigned as Director
1st Nov 2004 Alasdair Phillips appointed as Director
1st Nov 2004 Arne Ericson appointed as Secretary
1st Sep 2006 Philippe Roux resigned as Director
1st Sep 2006 Johan Soderstrom appointed as Director
31st Jul 2007 Johan Soderstrom resigned as Director
1st Aug 2007 Lars Engstrom appointed as Director
24th Nov 2009 Lars Engstrom resigned as Director
24th Nov 2009 Andreas Olofsson appointed as Director
4th May 2010 Alasdair Phillips resigned as Director
4th May 2010 Arne Ericson appointed as Director
4th May 2010 Arne Ericson resigned as Secretary
4th May 2010 Purmpal Taggar appointed as Secretary
30th Sep 2010 Arne Ericson resigned as Director
30th Sep 2010 Andreas Olofsson resigned as Director
30th Sep 2010 Klas Revelj appointed as Director
30th Sep 2010 Jeremy Sykes appointed as Director
30th Sep 2010 Purmpal Taggar resigned as Secretary
30th Sep 2010 Purmpal Taggar appointed as Secretary
27th Oct 2010 Carl Berg appointed as Director
27th Oct 2010 Ulf Gimbringer appointed as Director
2nd Nov 2010 Klas Revelj resigned as Director
15th Apr 2014 Carl Berg resigned as Director
15th Apr 2014 Ulf Gimbringer resigned as Director
15th Apr 2014 Evert Jansen appointed as Director
15th Apr 2014 Mats Norberg appointed as Director
15th Oct 2018 Evert Jansen resigned as Director
15th Oct 2018 Axel Graenitz appointed as Director
17th Apr 2019 Mats Norberg resigned as Director
17th Apr 2019 Martin Hamner appointed as Director
5th Jan 2022 Peter Brumby appointed as Director
8th Apr 2023 Jeremy Sykes resigned as Director
26th Dec 2023 Martin Hamner resigned as Director
27th Dec 2023 Asa Kallenius appointed as Director
2nd Jan 2025 Purmpal Taggar resigned as Secretary
2nd Jan 2025 Kristian Lennard appointed as Director
2nd Jan 2025 Jane Perkins appointed as Secretary
2nd Jan 2025 Peter Brumby resigned as Director
7th Jan 2025 Axel Graenitz resigned as Director
7th Jan 2025 Robin Petersen appointed as Director
4th Mar 2026 Asa Kallenius resigned as Director
4th Mar 2026 Magnus Warholm appointed as Director
1st Apr 2026 Matthew Grant appointed as Director
1st Apr 2026 Jane Perkins resigned as Secretary
1st Apr 2026 Matthew Grant appointed as Secretary
19th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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