# Ark And General Limited

## Details

- **Company number:** [02395269](https://find-and-update.company-information.service.gov.uk/company/02395269)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 1989
- **Registered office:** 7 BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL ESTATE, HUNTINGDON, PE29 6EE
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [R3 Polygon UK Ltd](/group/14810) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2023 | £1,000 |



## Owned by

Ark And General Limited → [R3 Polygon UK Ltd](/company/00402652)




## Directors' other companies

- [LENNARD, Kristian](/person/5999463) - director at [Tpsff Holdings Limited](/company/06509389)



## Companies at the same address

- [Polygon Damage Control Limited](/company/04143834) (04143834)
- [Polygon Ireland Limited](/company/15301951) (15301951)
- [The Plastic Surgeon Holdings Limited](/company/10552793) (10552793)
- [The Plastic Surgeon Limited](/company/03718897) (03718897)
- [Tpsff Holdings Limited](/company/06509389) (06509389)