POLYGON DAMAGE CONTROL LIMITED

active Company number 04143834

Private Limited by Shares · Incorporated on 18th Jan 2001

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SIC codes: 81222, 81229, 81299
Registered office: Huntingdon, PE29 6EE
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

POLYGON DAMAGE CONTROL LIMITED is a private limited by shares company based in Huntingdon. It was incorporated on 18th Jan 2001 and is currently showing its status as 'Active'. The company's stated activities are Specialised cleaning services, Other building and industrial cleaning activities, Other cleaning services .

2 Directors View directors

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

SICs

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Grant	Director	1st Apr 2026		British	View profile
Kristian Lennard	Director	2nd Jan 2025		British	View profile
R3 Polygon Uk Ltd.	Corporate PSC	29th Apr 2022	—	—	View profile
Iss Uk Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
POLYGON IRELAND LIMITED	15301951	22nd Nov 2023	active
THE PLASTIC SURGEON HOLDINGS LIMITED	10552793	9th Jan 2017	active
TPSFF HOLDINGS LIMITED	06509389	20th Feb 2008	active
THE PLASTIC SURGEON LIMITED	03718897	24th Feb 1999	active
ARK AND GENERAL LIMITED	02395269	14th Jun 1989	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: 18th Jan 2001
Company type: Private Limited by Shares
SIC codes: 81222, 81229, 81299
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

18th Jan 2001 Company incorporated
18th Jan 2001 Shaun Doherty appointed as Director
18th Jan 2001 Sally Doherty appointed as Secretary
18th Jan 2001 David Capper appointed as Director
18th Jan 2001 Stephen Mitchell appointed as Director
18th Jan 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Jan 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Aug 2001 Shaun Doherty appointed as Secretary
2nd Aug 2001 Sally Doherty resigned as Secretary
2nd Nov 2001 Simon Cox appointed as Director
2nd Nov 2001 Shaun Doherty resigned as Director
2nd Nov 2001 Shaun Doherty resigned as Secretary
2nd Nov 2001 David Capper resigned as Director
2nd Nov 2001 Stephen Mitchell resigned as Director
2nd Nov 2001 Rodger Arneil appointed as Director
2nd Nov 2001 Rodger Arneil appointed as Secretary
19th Nov 2001 Sonny Nielsen appointed as Director
22nd Nov 2002 Robert Openshaw appointed as Director
22nd Nov 2002 Jeff Gravenhorst appointed as Director
22nd Nov 2002 Jeff Gravenhorst appointed as Secretary
1st Feb 2003 Christopher Roche appointed as Director
1st Feb 2003 Melvin Lusty appointed as Director
18th Feb 2003 Simon Cox resigned as Director
18th Feb 2003 Rodger Arneil resigned as Secretary
31st Mar 2003 Shaun Doherty appointed as Director
15th Jul 2004 Sonny Nielsen resigned as Director
13th Jan 2005 Seamus Grealish appointed as Director
14th Jan 2005 Melvin Lusty resigned as Director
14th Jan 2005 Rodger Arneil resigned as Director
19th Oct 2005 Henrik Andersen appointed as Director
19th Oct 2005 Henrik Andersen appointed as Secretary
13th Mar 2006 Jeff Gravenhorst resigned as Director
13th Mar 2006 Jeff Gravenhorst resigned as Secretary
5th Jun 2007 Seamus Grealish resigned as Director
16th Mar 2009 Matthew Brabin appointed as Director
19th May 2009 Henrik Andersen resigned as Secretary
19th May 2009 Matthew Brabin appointed as Secretary
5th Oct 2009 Robert Openshaw resigned as Director
5th Oct 2009 Stephen Mitchell appointed as Director
30th Sep 2010 Shaun Doherty resigned as Director
30th Sep 2011 Christopher Roche resigned as Director
25th Oct 2011 Ben Wallage appointed as Director
30th Nov 2011 Henrik Andersen resigned as Director
12th Mar 2012 Richard Sykes appointed as Director
1st Jun 2015 Jorn Vestergaard appointed as Director
13th Nov 2015 Matthew Brabin resigned as Director
13th Nov 2015 Matthew Brabin resigned as Secretary
6th Apr 2016 Iss Uk Limited appointed as Corporate PSC
1st Aug 2016 Matthew Brabin appointed as Director
1st Aug 2016 Richard Sykes resigned as Director
3rd Oct 2016 Jorn Vestergaard resigned as Director
3rd Oct 2016 Barbara Plucnar Jensen appointed as Director
31st Mar 2017 Ben Wallage resigned as Director
19th Apr 2017 David Grummitt appointed as Director
8th Jan 2018 David Grummitt resigned as Director
11th Jan 2018 Kenneth Mackintosh appointed as Director
28th Feb 2019 Philip Leigh appointed as Director
28th Feb 2019 Barbara Plucnar Jensen resigned as Director
13th May 2019 Bruce Van Der Waag appointed as Director
16th Jun 2020 Purvin Patel appointed as Director
16th Jun 2020 Matthew Brabin resigned as Director
23rd Dec 2020 Purvin Patel resigned as Director
22nd Feb 2021 Stephanie Hamilton appointed as Director
28th Feb 2021 Philip Leigh resigned as Director
21st May 2021 Elizabeth Benison appointed as Director
31st Jul 2021 Stephanie Hamilton resigned as Director
22nd Oct 2021 Bruce Van Der Waag resigned as Director
22nd Oct 2021 Joanne Roberts appointed as Director
29th Apr 2022 Kenneth Mackintosh resigned as Director
29th Apr 2022 Elizabeth Benison resigned as Director
29th Apr 2022 Joanne Roberts resigned as Director
29th Apr 2022 Peter Brumby appointed as Director
29th Apr 2022 R3 Polygon Uk Ltd. appointed as Corporate PSC
29th Apr 2022 Iss Uk Limited ceased to be a Corporate PSC
31st Aug 2024 Stephen Mitchell resigned as Director
2nd Jan 2025 Kristian Lennard appointed as Director
2nd Jan 2025 Peter Brumby resigned as Director
18th Jan 2026 Confirmation statement made up
1st Apr 2026 Matthew Grant appointed as Director
31st Mar 2027 Next accounts due

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