R3 Polygon UK LTD And Subsidiary Companies Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Huntingdonshire

Company Details

Business Name
R3 Polygon UK LTD And Subsidiary Companies
Address
******************
SIC Codes
43999
SIC Description
Other specialised construction activities n.e.c.
Company Number
00402652
Listing UID
104521

Location

7 Blackstone Rd, Huntingdon PE29 6EF, UK
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Geolocation Details

Latitude
52.343809
Longitude
-0.190481
Easting
523366.0
Northing
273289.0
Opportunities
13

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Permit Information

Registration Number
CBDU74086
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, November 19, 2021
Expiry Date

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Company Officers

GRANT, Matthew

Appointed On: April 1, 2026

Occupation: N/A

Role: secretary

Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

GRANT, Matthew William Alan

Appointed On: April 1, 2026

Occupation: N/A

Role: director

Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

LENNARD, Kristian

Appointed On: January 2, 2025

Occupation: N/A

Role: director

Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

PETERSEN, Robin

Appointed On: January 7, 2025

Occupation: N/A

Role: director

Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

WARHOLM, Magnus

Appointed On: March 4, 2026

Occupation: N/A

Role: director

Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

BAXTER, James Alexander Wilkie

Appointed On: September 9, 1999

Occupation: N/A

Role: secretary

Address: 1 Richard Gurney Wing, Hospital Road, Bury St. Edmunds, Suffolk, IP33 3NH

Resigned On: May 2, 2000

DAVIDSON, Walter

Appointed On: April 30, 2001

Occupation: N/A

Role: secretary

Address: 10 Rosemount Drive, Kettering, Northamptonshire, NN15 6EU

Resigned On: October 8, 2004

ERICSON, Arne

Appointed On: November 1, 2004

Occupation: N/A

Role: secretary

Address: 35 Dower Park, St Leonard's Hill, Windsor, Berkshire, SL4 4BQ

Resigned On: May 4, 2010

HAWKIN, Timothy David

Appointed On: March 12, 1999

Occupation: N/A

Role: secretary

Address: 1 Fallowfields, Crick, Northampton, Northamptonshire, NN6 7GA

Resigned On: September 9, 1999

HUGHES, Richard Anthony

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Newnham Hall Cottage, Ashwell Road, Baldock, Hertfordshire, SG7 5JX

Resigned On: December 16, 1996

PAYNE, David Steven

Appointed On: December 16, 1996

Occupation: N/A

Role: secretary

Address: 15 Webber Close, Shefford, Bedfordshire, SG17 5TA

Resigned On: June 8, 1998

PERKINS, Jane

Appointed On: January 2, 2025

Occupation: N/A

Role: secretary

Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

Resigned On: April 1, 2026

POST, Lawrence Edward

Appointed On: May 2, 2000

Occupation: N/A

Role: secretary

Address: 95 Ermine Street, Caxton, Cambridge, CB3 8PQ

Resigned On: April 30, 2001

TAGGAR, Purmpal Singh

Appointed On: September 30, 2010

Occupation: N/A

Role: secretary

Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

Resigned On: January 2, 2025

TAGGAR, Purmpal Singh

Appointed On: May 4, 2010

Occupation: N/A

Role: secretary

Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

Resigned On: September 30, 2010

TRIGGS, Alan Leslie Kenneth

Appointed On: June 8, 1998

Occupation: N/A

Role: secretary

Address: 1 New Barns Cottages, Anstey, Buntingford, Hertfordshire, SG9 0DN

Resigned On: March 12, 1999

BERG, Carl John Michael

Appointed On: October 27, 2010

Occupation: N/A

Role: director

Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

Resigned On: April 15, 2014

BRUMBY, Peter

Appointed On: January 5, 2022

Occupation: N/A

Role: director

Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

Resigned On: January 2, 2025

CONWAY, Mark Andrew

Appointed On: June 17, 1997

Occupation: N/A

Role: director

Address: 53 Northfield Road, Peterborough, Cambridgeshire, PE1 3QG

Resigned On: March 13, 1998

ENGSTROM, Lars

Appointed On: August 1, 2007

Occupation: N/A

Role: director

Address: 10 Jagaregatan, Orebro, 70217, Sweden

Resigned On: November 24, 2009

ERICSON, Arne Bengt Hugo, Managing Director

Appointed On: May 4, 2010

Occupation: N/A

Role: director

Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

Resigned On: September 30, 2010

EVRELL, Lennart

Appointed On: June 17, 1997

Occupation: N/A

Role: director

Address: Strandvagen 4, S 133 Saltsjobaden, Swedem

Resigned On: November 1, 2004

GIMBRINGER, Ulf Jurgen

Appointed On: October 27, 2010

Occupation: N/A

Role: director

Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

Resigned On: April 15, 2014

GRAENITZ, Axel Jorg

Appointed On: October 15, 2018

Occupation: N/A

Role: director

Address: 6, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England

Resigned On: January 7, 2025

HAMNER, Martin Per

Appointed On: April 17, 2019

Occupation: N/A

Role: director

Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

Resigned On: December 26, 2023

HAWKIN, Timothy David

Appointed On: June 17, 1997

Occupation: N/A

Role: director

Address: 1 Fallowfields, Crick, Northampton, Northamptonshire, NN6 7GA

Resigned On: July 31, 2001

HOWE, Robin Beatham

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Old Barn, High Street, Upwood, Cambridgeshire, PE26 2QE

Resigned On: October 31, 1994

JANSEN, Evert Jan

Appointed On: April 15, 2014

Occupation: N/A

Role: director

Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

Resigned On: October 15, 2018

KALLENIUS, Asa Margareta

Appointed On: December 27, 2023

Occupation: N/A

Role: director

Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

Resigned On: March 4, 2026

MARSHALL, Terence Paul

Appointed On: June 17, 1997

Occupation: N/A

Role: director

Address: 85 Downham Road, Watlington, Kings Lynn, Norfolk, PE33 0HT

Resigned On: May 31, 2001

MITCHELL, Robert James

Appointed On: May 31, 2001

Occupation: N/A

Role: director

Address: 3 Church Hill Farm, Crofton, Wakefield, West Yorkshire, WF4 1TL

Resigned On: November 1, 2004

MODLA, Christine Yvonne

Appointed On: March 13, 1998

Occupation: N/A

Role: director

Address: 4 Poplar Way, Stapleford, Cambridgeshire, CB2 5BS

Resigned On: November 1, 2004

NORBERG, Mats Sixten

Appointed On: April 15, 2014

Occupation: N/A

Role: director

Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

Resigned On: April 17, 2019

O'BRIEN, Timothy Ballatyne

Appointed On: October 31, 1994

Occupation: N/A

Role: director

Address: The Manor Cottage, High Street Toseland, St Neots, Cambridgeshire, PE19 6RX

Resigned On: October 31, 1995

OLOFSSON, Andreas Bjorn Gustav

Appointed On: November 24, 2009

Occupation: N/A

Role: director

Address: 22, Organisgrand 22, Sollentuna, 19272, Sweden

Resigned On: September 30, 2010

Filing History

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R3 Polygon UK LTD And Subsidiary Companies Verified listing

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R3 Polygon UK LTD And Subsidiary Companies Verified listing

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