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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Matthew William Alan | Director | 1 Apr 2026 | |
| LENNARD, Kristian | Director | 2 Jan 2025 | |
| BRUMBY, Peter | Director | 29 Apr 2022 | 2 Jan 2025 |
| ROBERTS, Joanne | Director | 22 Oct 2021 | 29 Apr 2022 |
| BENISON, Elizabeth Michelle | Director | 21 May 2021 | 29 Apr 2022 |
| VAN DER WAAG, Bruce Andrew | Director | 13 May 2019 | 22 Oct 2021 |
| HAMILTON, Stephanie Louise | Director | 22 Feb 2021 | 31 Jul 2021 |
| LEIGH, Philip John | Director | 28 Feb 2019 | 28 Feb 2021 |
| PATEL, Purvin Kumar Madhusudan | Director | 16 Jun 2020 | 23 Dec 2020 |
| BRABIN, Matthew Edward Stanley | Director | 1 Aug 2016 | 16 Jun 2020 |
| PLUCNAR JENSEN, Barbara | Director | 3 Oct 2016 | 28 Feb 2019 |
| VESTERGAARD, Jorn | Director | 1 Jun 2015 | 3 Oct 2016 |
| SYKES, Richard Ian | Director | 12 Mar 2012 | 1 Aug 2016 |
| BRABIN, Matthew Edward Stanley | Director | 16 Mar 2009 | 13 Nov 2015 |
| ANDERSEN, Henrik | Director | 1 Oct 2005 | 30 Nov 2011 |
| DOHERTY, Shaun Brendan | Director | 30 Nov 2001 | 30 Sep 2010 |
| DOHERTY, Shaun Brendan | Secretary | 30 Nov 2001 | 30 Sep 2010 |
| GRAVENHORST, Jeff Olsen | Director | 13 Jan 2005 | 30 Sep 2005 |
| ARNEIL, Rodger James | Director | 30 Nov 2001 | 14 Jan 2005 |
| NIELSEN, Sonny | Director | 30 Nov 2001 | 15 Jul 2004 |
| BLANKS, Douglas | Director | - | 1 May 2003 |
| SMITH, Anthony Joseph | Director | - | 30 Nov 2001 |
| SMITH, Anthony Joseph | Secretary | - | 30 Nov 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Iss Damage Control Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Jun 2023 |
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
- LENNARD, Kristian - Director at Highley's Of Yorkshire Limited
- LENNARD, Kristian - Director at Neways Associates Limited
- LENNARD, Kristian - Director at Polygon Damage Control Limited
- LENNARD, Kristian - Director at Tavistock Golf Club Trading Ltd
- LENNARD, Kristian - Director at F.S.H (Holdings) Limited
- LENNARD, Kristian - Director at R3 Polygon UK Ltd
- LENNARD, Kristian - Director at The Plastic Surgeon Holdings Limited
- LENNARD, Kristian - Director at F.S.H. (Group) Limited
- LENNARD, Kristian - Director at The Plastic Surgeon Limited
- LENNARD, Kristian - Director at Tpsff Holdings Limited
Companies at the same address
- Polygon Damage Control Limited (04143834)
- Polygon Ireland Limited (15301951)
- The Plastic Surgeon Holdings Limited (10552793)
- The Plastic Surgeon Limited (03718897)
- Tpsff Holdings Limited (06509389)