Polygon Damage Control Limited
Private Limited Company · Huntingdon
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedR3 Polygon Uk Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-29 · No cessation recorded
Source record 187203510Show 1 ceased record
Iss Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-04-29
Source record 194156606People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalShow 36 historical appointments
PB
Peter BrumbyResigned director
Resigned 2022-04-29 · 2 yrs · Director
JR
Joanne RobertsResigned director
Resigned 2021-10-22 · Chief Financial Officer
EB
Elizabeth BenisonResigned director
Resigned 2021-05-21 · Chief Executive Officer
SH
Stephanie HamiltonResigned director
Resigned 2021-02-22 · Head People & Culture
PP
Purvin PatelResigned director
Resigned 2020-06-16 · Chief Executive Officer
BV
Bruce Van Der WaagResigned director
Resigned 2019-05-13 · 2 yrs · Chief Financial Officer
PL
Philip LeighResigned director
Resigned 2019-02-28 · 2 yrs · Chief Operating Officer
KM
Kenneth MackintoshResigned director
Resigned 2018-01-11 · 4 yrs · Director
DG
David GrummittResigned director
Resigned 2017-04-19 · Finance Director
BP
Barbara Plucnar JensenResigned director
Resigned 2016-10-03 · 2 yrs · Chief Financial Officer
MB
Resigned 2016-08-01 · 3 yrs · Chief Executive Officer
JV
Jorn VestergaardResigned director
Resigned 2015-06-01 · 1 yr · Cfo
RS
Richard SykesResigned director
Resigned 2012-03-12 · 4 yrs · Chief Executive Officer
BW
Ben WallageResigned director
Resigned 2011-10-25 · 5 yrs · Finance Director
SM
Stephen MitchellResigned director
Resigned 2009-10-05 · 14 yrs · Operations Director
HA
Resigned 2005-10-19 · 6 yrs · Cfo
SG
Seamus GrealishResigned director
Resigned 2005-01-13 · 2 yrs · Director
SD
Resigned 2003-03-31 · 7 yrs · Director
ML
Melvin LustyResigned director
Resigned 2003-02-01 · 1 yr · Director
CR
Christopher RocheResigned director
Resigned 2003-02-01 · 8 yrs · Director
JG
Resigned 2002-11-22 · 3 yrs · Director
RO
Robert OpenshawResigned director
Resigned 2002-11-22 · 6 yrs · Director
SN
Sonny NielsenResigned director
Resigned 2001-11-19 · 2 yrs · Director
RA
Resigned 2001-11-02 · 3 yrs · Company Director
SC
Simon CoxResigned director
Resigned 2001-11-02 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-01-18
DC
David CapperResigned director
Resigned 2001-01-18 · Engineer
SD
Sally DohertyResigned secretary
Resigned 2001-01-18
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active