Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
R3 Polygon UK Ltd.
- Incorporated
- 3 January 1946 (80 years)
- Previously known as
- Munters Limited (until 30 September 2010)Rotaire Limited (until 15 December 1995)Munters Ltd (until 17 December 1990)Earlier: Munters Rotaire Limited, Rotaire Driers Limited, Cargocaire Limited
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Magnus WarholmRobin Petersen
- Owned by
- Polygon International AB
- Accounts type
- Full
- Region
- East of England
- Address
- Blackstone RoadStukeley Meadows IndustrialHuntingdonPE29 6EE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Grant, Matthew William Alan
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
British
Born May 1973 (53)
Warholm, Magnus
Director · Appointed 4 March 2026
Danish
Born September 1974 (52)
Petersen, Robin
Director · Appointed 7 January 2025
German
Born August 1975 (51)
Director · Appointed 2 January 2025
British
Born July 1971 (55)
Officer history (39 former)
1 April 2026
1 April 2026
Appointed Grant, Matthew William Alan as Secretary
1 April 2026
Resigned Perkins, Jane as Secretary
4 March 2026
4 March 2026
Appointed Warholm, Magnus as Director
7 January 2025
Appointed Petersen, Robin as Director
7 January 2025
Resigned Graenitz, Axel Jorg as Director
2 January 2025
Resigned Taggar, Purmpal Singh as Secretary
2 January 2025
2 January 2025
Appointed Perkins, Jane as Secretary
2 January 2025
27 December 2023
26 December 2023
8 April 2023
5 January 2022
17 April 2019
Resigned Norberg, Mats Sixten as Director
17 April 2019
15 October 2018
Resigned Jansen, Evert Jan as Director
15 October 2018
Appointed Graenitz, Axel Jorg as Director
15 April 2014
Appointed Norberg, Mats Sixten as Director
15 April 2014
Resigned Berg, Carl John Michael as Director
15 April 2014
Resigned Gimbringer, Ulf Jurgen as Director
15 April 2014
Appointed Jansen, Evert Jan as Director
2 November 2010
Resigned Revelj, Klas Henrik as Director
27 October 2010
Appointed Berg, Carl John Michael as Director
27 October 2010
Appointed Gimbringer, Ulf Jurgen as Director
30 September 2010
Resigned Sykes, Jeremy Anthony Langrove as Director
30 September 2010
Resigned Ericson, Arne Bengt Hugo, Managing Director as Director
30 September 2010
Appointed Revelj, Klas Henrik as Director
30 September 2010
Appointed Taggar, Purmpal Singh as Secretary
30 September 2010
30 September 2010
Appointed Sykes, Jeremy Anthony Langrove as Director
30 September 2010
Resigned Taggar, Purmpal Singh as Secretary
30 September 2010
Resigned Olofsson, Andreas Bjorn Gustav as Director
4 May 2010
Resigned Ericson, Arne as Secretary
4 May 2010
Appointed Ericson, Arne Bengt Hugo, Managing Director as Director
4 May 2010
Appointed Taggar, Purmpal Singh as Secretary
4 May 2010
Resigned Phillips, Alasdair as Director
24 November 2009
Appointed Olofsson, Andreas Bjorn Gustav as Director
24 November 2009
Resigned Engstrom, Lars as Director
1 August 2007
Appointed Engstrom, Lars as Director
31 July 2007
Resigned Soderstrom, Johan as Director
1 September 2006
Appointed Soderstrom, Johan as Director
1 September 2006
Resigned Roux, Philippe as Director
1 November 2004
Appointed Ericson, Arne as Secretary
1 November 2004
1 November 2004
Resigned Evrell, Lennart as Director
1 November 2004
Appointed Phillips, Alasdair as Director
1 November 2004
8 October 2004
Resigned Davidson, Walter as Secretary
31 July 2001
Resigned Hawkin, Timothy David as Director
31 May 2001
31 May 2001
Resigned Marshall, Terence Paul as Director
30 April 2001
Appointed Davidson, Walter as Secretary
30 April 2001
2 May 2000
Resigned Baxter, James Alexander Wilkie as Secretary
2 May 2000
9 September 1999
Resigned Hawkin, Timothy David as Secretary
9 September 1999
Appointed Baxter, James Alexander Wilkie as Secretary
12 March 1999
Appointed Hawkin, Timothy David as Secretary
12 March 1999
7 January 1999
Appointed Roux, Philippe as Director
8 June 1998
8 June 1998
Resigned Payne, David Steven as Secretary
1 April 1998
Resigned Stanton, Martyn Paul as Director
13 March 1998
13 March 1998
30 June 1997
17 June 1997
Appointed Evrell, Lennart as Director
17 June 1997
Appointed Marshall, Terence Paul as Director
17 June 1997
17 June 1997
Appointed Stanton, Martyn Paul as Director
17 June 1997
Appointed Hawkin, Timothy David as Director
16 December 1996
Appointed Payne, David Steven as Secretary
16 December 1996
31 October 1995
31 October 1994
31 October 1994
5 August 1994
31 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Polygon International AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Parent Company
Reg. no. 556807-6417
Holdings 5
Companies where R3 Polygon UK Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 215
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Satisfaction of a charge in full | |||
| 27 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 2 June 2026 | Secretary's details changed | |||
| 18 May 2026 | Appointment of a director | |||
| 18 May 2026 | Termination of appointment of a director |
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