{ "company_number": "OC419069", "name": "Polygon Logistics LLP", "url": "/company/OC419069", "status": "Active", "is_active": true, "company_type": "Limited Liability Partnership", "incorporated_on": "2017-09-18", "dissolved_on": null, "sic_codes": [], "registered_address": { "id": 1067906, "url": "/address/1067906", "line1": "27 OLD GLOUCESTER STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "WC1N 3AX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC419069", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-09-30", "filing_date": "2026-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/OC419069/accounts/2025-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC419069/filing-history/MzUzMDI3NTIxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-09-30", "filing_date": "2025-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/OC419069/accounts/2024-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC419069/filing-history/MzQ2ODI2OTQ1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-09-30", "filing_date": "2024-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/OC419069/accounts/2023-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC419069/filing-history/MzQyNzI1MDIxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-09-30", "filing_date": "2023-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/OC419069/accounts/2022-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC419069/filing-history/MzM4NTEzMDc4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-09-30", "filing_date": "2022-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/OC419069/accounts/2021-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC419069/filing-history/MzM0NDM0MjQyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-09-30", "filing_date": "2021-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/OC419069/accounts/2020-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC419069/filing-history/MzMwNjQxMDY5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-09-30", "filing_date": "2020-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/OC419069/accounts/2019-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC419069/filing-history/MzI3MjE0Mzc4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-09-30", "filing_date": "2019-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/OC419069/accounts/2018-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC419069/filing-history/MzIzNjgyNzM2NWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/OC419069/filing-history" }, "confirmation_statement": { "next_due": "2026-08-09", "last_made_up": "2025-07-26" }, "officers": [ { "name": "HUMPLEBY, Matthew", "person_url": "/person/5583370", "role": "llp-member", "appointed_on": "2017-11-01", "resigned_on": "2018-02-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "TURNER, Warren", "person_url": "/person/5583371", "role": "llp-member", "appointed_on": "2017-11-01", "resigned_on": "2018-02-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "MALCOLM, Delroy", "person_url": "/person/5583314", "role": "llp-member", "appointed_on": "2017-11-01", "resigned_on": "2018-02-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "BARANT, Zoltan", "person_url": "/person/5583350", "role": "llp-member", "appointed_on": "2018-07-07", "resigned_on": "2018-07-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:04+00:00" }, { "name": "MEEKS, Thomas", "person_url": "/person/5583393", "role": "llp-member", "appointed_on": "2018-05-19", "resigned_on": "2018-08-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "PIWOWARCZYK, Dawid", "person_url": "/person/5583376", "role": "llp-member", "appointed_on": "2018-10-01", "resigned_on": "2018-10-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "FEENEY, Bryan", "person_url": "/person/5583386", "role": "llp-member", "appointed_on": "2018-11-16", "resigned_on": "2018-11-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "BROWNE, James", "person_url": "/person/5583324", "role": "llp-member", "appointed_on": "2018-07-25", "resigned_on": "2019-03-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "VRAJKO, Michal", "person_url": "/person/5583373", "role": "llp-member", "appointed_on": "2018-06-07", "resigned_on": "2019-06-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "SANTON, James", "person_url": "/person/5583377", "role": "llp-member", "appointed_on": "2018-12-01", "resigned_on": "2019-07-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "COLLINS, Chris", "person_url": "/person/5583396", "role": "llp-member", "appointed_on": "2019-09-16", "resigned_on": "2019-11-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "HOOPER, Barnabas", "person_url": "/person/5583327", "role": "llp-member", "appointed_on": "2019-09-01", "resigned_on": "2019-12-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "HOWHS, Andy", "person_url": "/person/5583406", "role": "llp-member", "appointed_on": "2019-08-16", "resigned_on": "2020-03-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "HOLGATE, Peter", "person_url": "/person/5583399", "role": "llp-member", "appointed_on": "2020-06-07", "resigned_on": "2020-06-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "JONES, Robert", "person_url": "/person/5583412", "role": "llp-member", "appointed_on": "2020-08-28", "resigned_on": "2020-09-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "RICHARDS, Daniel", "person_url": "/person/5583401", "role": "llp-member", "appointed_on": "2020-11-15", "resigned_on": "2021-02-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "WATKINS, Damien", "person_url": "/person/5583375", "role": "llp-member", "appointed_on": "2019-11-01", "resigned_on": "2021-02-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "TILBY, Dave", "person_url": "/person/5583335", "role": "llp-member", "appointed_on": "2020-09-25", "resigned_on": "2021-04-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "BRAY, Aaron", "person_url": "/person/5583403", "role": "llp-member", "appointed_on": "2021-07-23", "resigned_on": "2022-02-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "PALMER, Justin", "person_url": "/person/5583351", "role": "llp-member", "appointed_on": "2021-06-03", "resigned_on": "2022-04-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:05+00:00" }, { "name": "ANGLICKAS, Zygimantas", "person_url": "/person/5583378", "role": "llp-member", "appointed_on": "2022-03-10", "resigned_on": "2022-04-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "BRAY, Aaron", "person_url": "/person/5583403", "role": "llp-member", "appointed_on": "2022-05-30", "resigned_on": "2022-05-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "PALMER, Justin", "person_url": "/person/5583337", "role": "llp-member", "appointed_on": "2022-07-05", "resigned_on": "2022-07-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "CLARK, Lewis", "person_url": "/person/5583379", "role": "llp-member", "appointed_on": "2023-07-23", "resigned_on": "2023-10-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "TAIT, Callum", "person_url": "/person/5583421", "role": "llp-member", "appointed_on": "2023-07-17", "resigned_on": "2023-11-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "BARKER, Jack", "person_url": "/person/5583383", "role": "llp-member", "appointed_on": "2023-11-13", "resigned_on": "2023-12-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "SENIOR, Cameron", "person_url": "/person/5583339", "role": "llp-member", "appointed_on": "2023-12-04", "resigned_on": "2024-02-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "ADAMS, Michael", "person_url": "/person/5583408", "role": "llp-member", "appointed_on": "2024-01-29", "resigned_on": "2024-03-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:07+00:00" }, { "name": "KIRBY, Edward", "person_url": "/person/5583388", "role": "llp-member", "appointed_on": "2024-01-08", "resigned_on": "2024-03-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:07+00:00" }, { "name": "SCOTT, Jamie", "person_url": "/person/5583424", "role": "llp-member", "appointed_on": "2024-03-18", "resigned_on": "2024-04-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:07+00:00" }, { "name": "STUBBS, Kirsty", "person_url": "/person/5583352", "role": "llp-member", "appointed_on": "2024-03-25", "resigned_on": "2024-05-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:05+00:00" }, { "name": "HALL, Simon", "person_url": "/person/5583390", "role": "llp-member", "appointed_on": "2024-07-15", "resigned_on": "2024-07-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:07+00:00" }, { "name": "HUNT, Tomas", "person_url": "/person/5583340", "role": "llp-member", "appointed_on": "2024-07-01", "resigned_on": "2024-10-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:07+00:00" }, { "name": "COFFER, Graeme Leon", "person_url": "/person/5583410", "role": "llp-member", "appointed_on": "2024-09-30", "resigned_on": "2024-11-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:07+00:00" }, { "name": "BARRICK, David James", "person_url": "/person/5579468", "role": "llp-designated-member", "appointed_on": "2017-09-18", "resigned_on": "2024-11-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "CURRE, Benjamin", "person_url": "/person/5583414", "role": "llp-member", "appointed_on": "2024-11-11", "resigned_on": "2024-11-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:05+00:00" }, { "name": "MINTO, Luke", "person_url": "/person/5583342", "role": "llp-member", "appointed_on": "2024-12-16", "resigned_on": "2025-01-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:07+00:00" }, { "name": "RODENBURG, Alexander", "person_url": "/person/5583380", "role": "llp-member", "appointed_on": "2025-01-11", "resigned_on": "2025-01-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:07+00:00" }, { "name": "COATES, Michael", "person_url": "/person/5583411", "role": "llp-member", "appointed_on": "2025-01-20", "resigned_on": "2025-01-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:07+00:00" }, { "name": "DORWARD, Liam", "person_url": "/person/5583405", "role": "llp-member", "appointed_on": "2025-01-20", "resigned_on": "2025-01-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" }, { "name": "MANDEVILLE, Lee", "person_url": "/person/5583429", "role": "llp-member", "appointed_on": "2025-02-03", "resigned_on": "2025-02-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:07+00:00" }, { "name": "CARR, Michael", "person_url": "/person/5583331", "role": "llp-member", "appointed_on": "2025-09-08", "resigned_on": "2025-09-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T15:09:08+00:00" }, { "name": "BAINES, Matthew", "person_url": "/person/5583343", "role": "llp-member", "appointed_on": "2025-09-08", "resigned_on": "2025-10-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:07+00:00" }, { "name": "HUTCHINSON, Bryon", "person_url": "/person/5583353", "role": "llp-member", "appointed_on": "2025-09-01", "resigned_on": "2025-10-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:05+00:00" }, { "name": "PARKER, Benjamin", "person_url": "/person/6324026", "role": "llp-member", "appointed_on": "2026-03-09", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:15:09+00:00" }, { "name": "BARRICK, David James", "person_url": "/person/5583413", "role": "llp-designated-member", "appointed_on": "2025-11-15", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:07+00:00" }, { "name": "PREMIER DRIVER LIMITED", "person_url": "/person/5583387", "role": "corporate-llp-designated-member", "appointed_on": "2017-09-18", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:52:06+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T21:34:17.920293+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }