R3 Polygon UK Ltd.
Other specialised construction activities n.e.c. · Huntingdon
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPolygon International AbCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 114996454People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 39 historicalMW
Magnus WarholmCurrent director
Appointed 2026-03-04
RP
Robin PetersenCurrent director
Appointed 2025-01-07 · 1 yr · Ceo
Show 39 historical appointments
JP
Jane PerkinsResigned secretary
Resigned 2025-01-02 · 1 yr
AK
Asa KalleniusResigned director
Resigned 2023-12-27 · 2 yrs · Cfo
PB
Peter BrumbyResigned director
Resigned 2022-01-05 · 2 yrs · Managing Director
MH
Martin HamnerResigned director
Resigned 2019-04-17 · 4 yrs · Cfo
AG
Axel GraenitzResigned director
Resigned 2018-10-15 · 6 yrs · Ceo
EJ
Evert JansenResigned director
Resigned 2014-04-15 · 4 yrs · Ceo
MN
Mats NorbergResigned director
Resigned 2014-04-15 · 5 yrs · Cfo
UG
Ulf GimbringerResigned director
Resigned 2010-10-27 · 3 yrs · Director
CB
Carl BergResigned director
Resigned 2010-10-27 · 3 yrs · Director
KR
Klas ReveljResigned director
Resigned 2010-09-30 · Chairman
JS
Jeremy SykesResigned director
Resigned 2010-09-30 · 12 yrs · Managing Director
JS
Jeremy SykesResigned director
Resigned 2010-09-30 · Managing Director
PT
Purmpal TaggarResigned secretary
Resigned 2010-09-30 · 14 yrs
AE
Arne EricsonResigned director
Resigned 2010-05-04 · Finance Director
PT
Purmpal TaggarResigned secretary
Resigned 2010-05-04
AO
Andreas OlofssonResigned director
Resigned 2009-11-24 · Vice President Human Resourses
LE
Lars EngstromResigned director
Resigned 2007-08-01 · 2 yrs · Chief Executive Officer
JS
Johan SoderstromResigned director
Resigned 2006-09-01 · Div President
AP
Alasdair PhillipsResigned director
Resigned 2004-11-01 · 5 yrs · Managing Director
AE
Arne EricsonResigned secretary
Resigned 2004-11-01 · 5 yrs · Financial Director
RM
Robert MitchellResigned director
Resigned 2001-05-31 · 3 yrs · Engineer
WD
Walter DavidsonResigned secretary
Resigned 2001-04-30 · 3 yrs · Accountant
LP
Lawrence PostResigned secretary
Resigned 2000-05-02
JB
James BaxterResigned secretary
Resigned 1999-09-09
TH
Resigned 1999-03-12 · Divisional Director
PR
Philippe RouxResigned director
Resigned 1999-01-07 · 7 yrs · Division Manager
AT
Alan TriggsResigned secretary
Resigned 1998-06-08
CM
Christine ModlaResigned director
Resigned 1998-03-13 · 6 yrs · Divisional Manager
LE
Lennart EvrellResigned director
Resigned 1997-06-17 · 7 yrs · President
TM
Terence MarshallResigned director
Resigned 1997-06-17 · 3 yrs · Divisional Manager
MS
Martyn StantonResigned director
Resigned 1997-06-17 · Divisional Manager
MC
Mark ConwayResigned director
Resigned 1997-06-17 · Director
DP
David PayneResigned secretary
Resigned 1996-12-16 · 1 yr · Accountant
TO
Timothy O BrienResigned director
Resigned 1994-10-31 · Company Director
DW
David WrightResigned director
Resigned 1994-08-05 · 2 yrs · Managing Director
RH
Richard HughesResigned secretary
Resigned 1991-05-26 · 5 yrs
RH
Robin HoweResigned director
Resigned 1991-05-26 · 3 yrs · Company Director
DP
David PopeResigned director
Resigned 1991-05-26 · 2 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active