R3 POLYGON UK LTD.
Other specialised construction activities n.e.c.
R3 POLYGON UK LTD.
Other specialised construction activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Blackstone Road Stukeley Meadows Industrial Huntingdon Cambridgeshire PE29 6EE
Full company profile for R3 POLYGON UK LTD. (00402652), an active property, infrastructure and construction company based in Huntingdon, United Kingdom. Incorporated 3 Jan 1946. Other specialised construction activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
N/A
Net Assets
-£14.71M
Total Liabilities
£56.17M
Turnover
£49.18M
Employees
439
Debt Ratio
135%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 44 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Polygon International Ab
Sweden
- Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Trust,ownership Of Shares 75 To 100 Percent As Firm
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit A4, 3 Harris Way, Dartford (DA1 5XT) DARTFORD | Leasehold | - | 15 Oct 2024 |
8 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon (PE29 6EE) HUNTINGDONSHIRE | Leasehold | - | 1 Oct 2024 |
Unit 5C-5E, Ring Road, Zone 2, Burntwood Business Park, Burntwood (WS7 3JQ) LICHFIELD | Leasehold | - | 19 Mar 2020 |
10 Tilley Road, Crowther, Washington (NE38 0AE) SUNDERLAND | Leasehold | - | 2 Jun 2017 |
Units 14 And 15, Millshaw Park Avenue, Leeds (LS11 0LR) LEEDS | Leasehold | - | 27 Feb 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 May 2026 | Officers | Appointment of Mr Magnus Warholm as director on 4 Mar 2026 | |
| 18 May 2026 | Officers | Termination of Asa Margareta Kallenius as director on 4 Mar 2026 | |
| 9 Apr 2026 | Officers | Appointment of Mr Matthew Grant as director on 1 Apr 2026 | |
| 8 Apr 2026 | Officers | Appointment of Mr Matthew William Alan Grant as director on 1 Apr 2026 | |
| 8 Apr 2026 | Officers | Termination of Jane Perkins as director on 1 Apr 2026 |
Appointment of Mr Magnus Warholm as director on 4 Mar 2026
Termination of Asa Margareta Kallenius as director on 4 Mar 2026
Appointment of Mr Matthew Grant as director on 1 Apr 2026
Appointment of Mr Matthew William Alan Grant as director on 1 Apr 2026
Termination of Jane Perkins as director on 1 Apr 2026
Recent Activity
Latest Activity
Appointment of Mr Magnus Warholm as director on 4 Mar 2026
2 weeks ago on 18 May 2026
Termination of Asa Margareta Kallenius as director on 4 Mar 2026
2 weeks ago on 18 May 2026
Appointment of Mr Matthew Grant as director on 1 Apr 2026
1 months ago on 9 Apr 2026
Appointment of Mr Matthew William Alan Grant as director on 1 Apr 2026
1 months ago on 8 Apr 2026
Termination of Jane Perkins as director on 1 Apr 2026
1 months ago on 8 Apr 2026