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Companies/SC229538

Polygon Damage Control (Scotland) Limited

Other cleaning services · Stirlingshire

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Iss Damage Control LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 187483093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
MG
Matthew GrantCurrent director
Appointed 2026-04-01
+35 others
KL
Kristian Barrie LennardCurrent director
Appointed 2025-06-26 · 1 yr · Director
+1 other
Show 30 historical appointments
PB
Peter BrumbyResigned director
Resigned 2022-04-29 · 3 yrs · Director
JR
Joanne RobertsResigned director
Resigned 2021-10-22 · Chief Financial Officer
EB
Elizabeth BenisonResigned director
Resigned 2021-05-21 · Chief Executive Officer
SH
Stephanie HamiltonResigned director
Resigned 2021-02-22 · Head People & Culture
PP
Purvin PatelResigned director
Resigned 2020-06-16 · Chief Executive Officer
BV
Bruce Van Der WaagResigned director
Resigned 2019-05-13 · 2 yrs · Chief Financial Officer
PL
Philip LeighResigned director
Resigned 2019-02-28 · 2 yrs · Chief Operating Officer
KM
Kenneth MackintoshResigned director
Resigned 2018-01-11 · 4 yrs · Director
DG
David GrummittResigned director
Resigned 2017-04-19 · Finance Director
BP
Barbara Plucnar JensenResigned director
Resigned 2016-10-03 · 2 yrs · Chief Financial Officer
MB
Matthew BrabinResigned directorResigned secretary
Resigned 2016-08-01 · 3 yrs · Chief Executive Officer
JV
Jorn VestergaardResigned director
Resigned 2015-06-01 · 1 yr · Cfo
RS
Richard SykesResigned director
Resigned 2012-03-12 · 4 yrs · Chief Executive Officer
BW
Ben WallageResigned director
Resigned 2011-10-25 · 5 yrs · Finance Director
SM
Stephen MitchellResigned director
Resigned 2009-10-05 · 15 yrs · Operations Director
HA
Henrik AndersenResigned directorResigned secretary
Resigned 2005-10-01 · 6 yrs · C F O
SG
Seamus GrealishResigned director
Resigned 2005-01-13 · 2 yrs · Director
JG
Jeff GravenhorstResigned directorResigned secretary
Resigned 2005-01-13 · Finance Director
SN
Sonny NeilsonResigned director
Resigned 2002-06-12 · 1 yr · Company Director
RA
Rodger ArneilResigned director
Resigned 2002-06-12 · 2 yrs · Company Director
SD
Shaun DohertyResigned directorResigned secretary
Resigned 2002-06-12 · 8 yrs · Company Director
DO
Donal O DonovanResigned director
Resigned 2002-05-17 · 3 yrs · Engineer
JC
Joseph CookResigned director
Resigned 2002-05-17 · 3 yrs · Loss Adjuster
CP
Christopher PatersonResigned director
Resigned 2002-05-17 · 3 yrs · Engineer
CorpPinsent Masons Director LimitedResigned director
Resigned 2002-03-22 · Ltd Co

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active