Website & contact details
- Group website
- The site of this company’s group or brand.
Polygon Ireland Limited
- Incorporated
- 22 November 2023 (2 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Magnus WarholmRobin PetersonBenjamin Aaron Noble
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 7 Blackstone RoadStukeley Meadows Industrial EstateHuntingdonPE29 6EE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
Warholm, Magnus
Director · Appointed 4 March 2026
Danish
Born September 1974 (52)
Peterson, Robin
Director · Appointed 29 May 2025
German
Born August 1975 (51)
Noble, Benjamin Aaron
Director · Appointed 19 February 2024
British
Born June 1977 (49)
Officer history (3 former)
4 March 2026
Appointed Warholm, Magnus as Director
4 March 2026
Resigned Kallenius, Asa Margareta as Director
29 May 2025
Appointed Peterson, Robin as Director
29 May 2025
Appointed Kallenius, Asa Margareta as Director
29 May 2025
Resigned Meierhöfer, Michael as Director
29 May 2025
18 February 2025
Appointed Meierhöfer, Michael as Director
19 February 2024
Appointed Noble, Benjamin Aaron as Director
22 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 402652
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ark and General Limited Owns 75–100% of shares
Harwell Technical Services Limited Owns 75–100% of shares
Polygon Digital Solutions Ltd Owns 75–100% of shares
Polygon Ireland Limited This company Owns 75–100% of shares
The Plastic Surgeon Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
Balance sheet detail
| 2024 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 November 2025 | Accounts for a small company | 31 December 2024 | ||
| 14 November 2025 | Confirmation statement with updates | 14 November 2025 | 4 | |
| 1 August 2025 | Appointment of a director | 2 | ||
| 1 August 2025 | Appointment of a director | 2 | ||
| 24 July 2025 | Previous accounting period extended | 1 |
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