OpenCompanies

Polygonum Limited

Company number
01318345
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 1977
Nature of business
Other business support service activities n.e.c.

Registered office

3 Sunfield Business Park New Mill Road
Finchampstead
Wokingham
RG40 4QT

Officers

NameRoleAppointedResigned
MIDDLEDITCH, Diana May Director 14 Nov 2011
MIDDLEDITCH, Diana May Secretary 14 Nov 2011
HILLYER, Richard John Director 1 Sep 1998 22 Apr 2026
KING, Robert Director 6 Jan 2009 10 Feb 2015
HILLYER, Claire Suzanne Secretary 6 Jan 2009 14 Nov 2011
FOX, Lisa Anne Secretary 23 May 2000 31 Dec 2008
HILLYER, Gloria Secretary 1 Sep 1998 22 May 2000
PHILIPS, Frederick Jack Director - 31 Aug 1998
PHILIPS, Judith Kellar Director - 31 Aug 1998
PHILIPS, Judith Kellar Secretary - 31 Aug 1998

Control

NameNature of controlNotifiedCeased
Mr Robert King Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Richard John Hillyer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 -£81,896 - 3
31 Dec 2023 -£79,102 £14,649 3
31 Dec 2022 - - -
31 Dec 2021 -£80,255 £26,509 3
31 Dec 2020 -£87,390 £14,706 4
31 Dec 2019 -£87,425 £6,330 4
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -
31 Aug 1994 - - -
31 Aug 1993 - - -
31 Aug 1992 - - -
31 Aug 1991 - - -
31 Aug 1990 - - -
31 Aug 1989 - - -
31 Aug 1988 - - -
31 Aug 1987 - - -
31 Aug 1986 - - -

Data