OpenCompanies

Ark And General Limited

Company number
02395269
Status
Active
Type
Private Limited Company
Incorporated
14 Jun 1989
Nature of business
Dormant Company
Corporate group
R3 Polygon UK Ltd (5 companies)

Registered office

7 Blackstone Road
Stukeley Meadows Industrial Estate
Huntingdon
PE29 6EE

Officers

NameRoleAppointedResigned
SMITH, Anthony Joseph Director - 30 Nov 2001
SMITH, Anthony Joseph Secretary - 30 Nov 2001
BLANKS, Douglas Director - 1 May 2003
NIELSEN, Sonny Director 30 Nov 2001 15 Jul 2004
ARNEIL, Rodger James Director 30 Nov 2001 14 Jan 2005
GRAVENHORST, Jeff Olsen Director 13 Jan 2005 30 Sep 2005
DOHERTY, Shaun Brendan Director 30 Nov 2001 30 Sep 2010
DOHERTY, Shaun Brendan Secretary 30 Nov 2001 30 Sep 2010
ANDERSEN, Henrik Director 1 Oct 2005 30 Nov 2011
BRABIN, Matthew Edward Stanley Director 16 Mar 2009 13 Nov 2015
SYKES, Richard Ian Director 12 Mar 2012 1 Aug 2016
VESTERGAARD, Jorn Director 1 Jun 2015 3 Oct 2016
PLUCNAR JENSEN, Barbara Director 3 Oct 2016 28 Feb 2019
BRABIN, Matthew Edward Stanley Director 1 Aug 2016 16 Jun 2020
PATEL, Purvin Kumar Madhusudan Director 16 Jun 2020 23 Dec 2020
LEIGH, Philip John Director 28 Feb 2019 28 Feb 2021
HAMILTON, Stephanie Louise Director 22 Feb 2021 31 Jul 2021
VAN DER WAAG, Bruce Andrew Director 13 May 2019 22 Oct 2021
ROBERTS, Joanne Director 22 Oct 2021 29 Apr 2022
BENISON, Elizabeth Michelle Director 21 May 2021 29 Apr 2022
BRUMBY, Peter Director 29 Apr 2022 2 Jan 2025
GRANT, Matthew William Alan Director 1 Apr 2026
LENNARD, Kristian Director 2 Jan 2025

Control

NameNature of controlNotifiedCeased
Iss Damage Control Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Jun 2023
R3 Polygon Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 May 2022
R3 Polygon Uk 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
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 10 May 2022

Accounts

Year ended Net assets
31 Dec 2024 -
31 Dec 2023 Dormant £1,000
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
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 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
30 Jun 2001 -
30 Jun 2000 -
30 Jun 1999 -
30 Jun 1998 -
30 Jun 1997 -
30 Jun 1996 -
30 Jun 1995 -
31 Dec 1994 -
31 Dec 1993 -
31 Dec 1992 -
31 Dec 1991 -
31 Dec 1990 -
31 Dec 1989 -

Connections

Owned by

Ark And General Limited → R3 Polygon UK Ltd

Directors’ other companies

Companies at the same address

Data