PD

POLYGON DAMAGE CONTROL LIMITED

Active

Company number 04143834

Huntingdon, England · Incorporated 18 January 2001

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

Last updated on 21 September 2026

Specialised cleaning services · SIC 81222

Other building and industrial cleaning activities · SIC 81229

Other cleaning services · SIC 81299

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELECTROMEC (SKIPTON) LIMITED · 18 January 2001 – 5 November 2001

ISS DAMAGE SERVICES UK LIMITED · 5 November 2001 – 4 October 2002

ISS DAMAGE CONTROL LIMITED · 4 October 2002 – 3 May 2022

Company overview

POLYGON DAMAGE CONTROL LIMITED is a private limited company registered in England and Wales since its incorporation on 18 January 2001 and remains active on the register. It has changed its name 3 times, most recently from ISS DAMAGE CONTROL LIMITED on 4 October 2002. Its registered office is at 7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England. Its principal activities are specialised cleaning services (SIC 81222), other building and industrial cleaning activities (SIC 81229) and other cleaning services (SIC 81299).

It is controlled by R3 Polygon Uk Ltd., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LENNARD, Kristian (appointed 2 January 2025) and GRANT, Matthew William Alan (appointed 1 April 2026). 36 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 June 2025, were filed on 2 February 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 18 January 2026. The next is due by 1 February 2027. Companies House holds 152 filings for this company, most recently an officers filing on 8 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GRANT, Matthew William Alan
Director
1 April 2026
LK
LENNARD, Kristian
Director
2 January 2025
BP
BRUMBY, Peter
Director · Resigned
29 April 2022
RJ
ROBERTS, Joanne
Director · Resigned
22 October 2021
BE
BENISON, Elizabeth Michelle
Director · Resigned
21 May 2021
HS
HAMILTON, Stephanie Louise
Director · Resigned
22 February 2021
PP
PATEL, Purvin Kumar Madhusudan
Director · Resigned
16 June 2020
VD
VAN DER WAAG, Bruce Andrew
Director · Resigned
13 May 2019
LP
LEIGH, Philip John
Director · Resigned
28 February 2019
MK
MACKINTOSH, Kenneth Ian
Director · Resigned
11 January 2018
GD
GRUMMITT, David John
Director · Resigned
19 April 2017
PJ
PLUCNAR JENSEN, Barbara
Director · Resigned
3 October 2016
VJ
VESTERGAARD, Jorn
Director · Resigned
1 June 2015
SR
SYKES, Richard Ian
Director · Resigned
12 March 2012
WB
WALLAGE, Ben
Director · Resigned
25 October 2011
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
16 March 2009
AH
ANDERSEN, Henrik
Director · Resigned
19 October 2005
GS
GREALISH, Seamus Francis
Director · Resigned
13 January 2005
LM
LUSTY, Melvin
Director · Resigned
1 February 2003
RC
ROCHE, Christopher Philip
Director · Resigned
1 February 2003
GJ
GRAVENHORST, Jeff Olsen
Director · Resigned
22 November 2002
OR
OPENSHAW, Robert David
Director · Resigned
22 November 2002
NS
NIELSEN, Sonny
Director · Resigned
19 November 2001
CS
COX, Simon Paul
Director · Resigned
2 November 2001
AR
ARNEIL, Rodger James
Director · Resigned
2 November 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 January 2001
DS
DOHERTY, Sally Ann
Secretary · Resigned
18 January 2001
DS
DOHERTY, Shaun Brendan
Director · Resigned
18 January 2001
CD
CAPPER, David Edwin
Director · Resigned
18 January 2001
MS
MITCHELL, Stephen Graham
Director · Resigned
18 January 2001

Persons with significant control

PS
R3 Polygon Uk Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Dormant
Accounts
2 February 2026 View
Accounts With Accounts Type Small
Accounts
24 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Accounts With Accounts Type Small
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
14 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Certificate Change Of Name Company
Change Of Name
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
27 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Termination Director Company With Name Termination Date
Officers
24 December 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2015 View
Auditors Resignation Company
Auditors
4 November 2015 View
Auditors Resignation Company
Auditors
2 September 2015 View
Accounts With Accounts Type Full
Accounts
13 July 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Full
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Full
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
17 October 2011 View
Accounts With Accounts Type Full
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Termination Director Company With Name
Officers
25 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Accounts With Accounts Type Full
Accounts
8 January 2010 View
Termination Director Company With Name
Officers
7 October 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
25 March 2009 View
Accounts With Accounts Type Full
Accounts
26 February 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Full
Accounts
10 March 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Address
21 January 2008 View
Legacy
Officers
15 June 2007 View
Legacy
Address
14 May 2007 View
Legacy
Annual Return
13 February 2007 View
Legacy
Officers
15 June 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Annual Return
1 February 2006 View
Memorandum Articles
Incorporation
8 December 2005 View
Resolution
Resolution
8 December 2005 View
Resolution
Resolution
8 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
27 October 2005 View
Accounts With Accounts Type Full
Accounts
23 February 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Accounts
2 November 2004 View
Legacy
Officers
16 September 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2004 View
Legacy
Annual Return
9 March 2004 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Legacy
Accounts
30 October 2003 View
Accounts With Accounts Type Full
Accounts
30 May 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Annual Return
27 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Accounts
30 October 2002 View
Certificate Change Of Name Company
Change Of Name
4 October 2002 View
Auditors Resignation Company
Auditors
11 June 2002 View
Legacy
Mortgage
17 May 2002 View
Resolution
Resolution
26 April 2002 View
Legacy
Annual Return
4 February 2002 View
Legacy
Officers
6 December 2001 View
Legacy
Accounts
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Address
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Certificate Change Of Name Company
Change Of Name
5 November 2001 View
Legacy
Capital
16 October 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Address
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Mortgage
10 March 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
22 January 2001 View
Incorporation Company
Incorporation
18 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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