Polygon Logistics LLP

Proposed for strike-offOC419069 Limited liability partnership

Incorporated: 18 September 2017 (9 years)
Industry: None Supplied (None Supplied)
Accounts type: Total exemption full
Region: Greater London
Address: 27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 9 August 2026
Last conf. stmt: 26 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Barrick, David James

LLP Designated Member · Appointed 15 November 2025

Born January 1984 (42)

Premier Driver Limited

Corporate LLP Designated Member · Appointed 18 September 2017

Officer history (45 former)

21 August 2026

Resigned Parker, Benjamin as LLP Member

9 March 2026

Appointed Parker, Benjamin as LLP Member

15 November 2025

Appointed Barrick, David James as LLP Designated Member

15 October 2025

Resigned Hutchinson, Bryon as LLP Member

12 October 2025

Resigned Baines, Matthew as LLP Member

12 September 2025

Resigned Carr, Michael as LLP Member

8 September 2025

Appointed Carr, Michael as LLP Member

8 September 2025

Appointed Baines, Matthew as LLP Member

1 September 2025

Appointed Hutchinson, Bryon as LLP Member

3 February 2025

Resigned Mandeville, Lee as LLP Member

3 February 2025

Appointed Mandeville, Lee as LLP Member

20 January 2025

Appointed Dorward, Liam as LLP Member

20 January 2025

Resigned Dorward, Liam as LLP Member

20 January 2025

Appointed Coates, Michael as LLP Member

20 January 2025

Resigned Coates, Michael as LLP Member

11 January 2025

Appointed Rodenburg, Alexander as LLP Member

11 January 2025

Resigned Rodenburg, Alexander as LLP Member

6 January 2025

Resigned Minto, Luke as LLP Member

16 December 2024

Appointed Minto, Luke as LLP Member

28 November 2024

Resigned Curre, Benjamin as LLP Member

15 November 2024

Resigned Barrick, David James as LLP Designated Member

15 November 2024

Resigned Coffer, Graeme Leon as LLP Member

11 November 2024

Appointed Curre, Benjamin as LLP Member

1 October 2024

Resigned Hunt, Tomas as LLP Member

30 September 2024

Appointed Coffer, Graeme Leon as LLP Member

17 July 2024

Resigned Hall, Simon as LLP Member

15 July 2024

Appointed Hall, Simon as LLP Member

1 July 2024

Appointed Hunt, Tomas as LLP Member

30 May 2024

Resigned Stubbs, Kirsty as LLP Member

20 April 2024

Resigned Scott, Jamie as LLP Member

28 March 2024

Resigned Kirby, Edward as LLP Member

25 March 2024

Appointed Stubbs, Kirsty as LLP Member

19 March 2024

Resigned Adams, Michael as LLP Member

18 March 2024

Appointed Scott, Jamie as LLP Member

19 February 2024

Resigned Senior, Cameron as LLP Member

29 January 2024

Appointed Adams, Michael as LLP Member

8 January 2024

Appointed Kirby, Edward as LLP Member

10 December 2023

Resigned Barker, Jack as LLP Member

4 December 2023

Appointed Senior, Cameron as LLP Member

13 November 2023

Appointed Barker, Jack as LLP Member

3 November 2023

Resigned Tait, Callum as LLP Member

28 October 2023

Resigned Clark, Lewis as LLP Member

23 July 2023

Appointed Clark, Lewis as LLP Member

17 July 2023

Appointed Tait, Callum as LLP Member

5 July 2022

Appointed Palmer, Justin as LLP Member

5 July 2022

Resigned Palmer, Justin as LLP Member

31 May 2022

Resigned Bray, Aaron as LLP Member

30 May 2022

Appointed Bray, Aaron as LLP Member

11 April 2022

Resigned Anglickas, Zygimantas as LLP Member

9 April 2022

Resigned Palmer, Justin as LLP Member

10 March 2022

Appointed Anglickas, Zygimantas as LLP Member

8 February 2022

Resigned Bray, Aaron as LLP Member

23 July 2021

Appointed Bray, Aaron as LLP Member

3 June 2021

Appointed Palmer, Justin as LLP Member

4 April 2021

Resigned Tilby, Dave as LLP Member

27 February 2021

Resigned Watkins, Damien as LLP Member

16 February 2021

Resigned Richards, Daniel as LLP Member

15 November 2020

Appointed Richards, Daniel as LLP Member

25 September 2020

Appointed Tilby, Dave as LLP Member

3 September 2020

Resigned Jones, Robert as LLP Member

28 August 2020

Appointed Jones, Robert as LLP Member

17 June 2020

Resigned Holgate, Peter as LLP Member

7 June 2020

Appointed Holgate, Peter as LLP Member

21 March 2020

Resigned Howhs, Andy as LLP Member

7 December 2019

Resigned Hooper, Barnabas as LLP Member

20 November 2019

Resigned Collins, Chris as LLP Member

1 November 2019

Appointed Watkins, Damien as LLP Member

16 September 2019

Appointed Collins, Chris as LLP Member

1 September 2019

Appointed Hooper, Barnabas as LLP Member

16 August 2019

Appointed Howhs, Andy as LLP Member

19 July 2019

Resigned Santon, James as LLP Member

24 June 2019

Resigned Vrajko, Michal as LLP Member

15 March 2019

Resigned Browne, James as LLP Member

1 December 2018

Appointed Santon, James as LLP Member

30 November 2018

Resigned Feeney, Bryan as LLP Member

16 November 2018

Appointed Feeney, Bryan as LLP Member

15 October 2018

Resigned Piwowarczyk, Dawid as LLP Member

1 October 2018

Appointed Piwowarczyk, Dawid as LLP Member

11 August 2018

Resigned Meeks, Thomas as LLP Member

25 July 2018

Appointed Browne, James as LLP Member

15 July 2018

Resigned Barant, Zoltan as LLP Member

7 July 2018

Appointed Barant, Zoltan as LLP Member

7 June 2018

Appointed Vrajko, Michal as LLP Member

19 May 2018

Appointed Meeks, Thomas as LLP Member

6 February 2018

Resigned Malcolm, Delroy as LLP Member

1 February 2018

Resigned Turner, Warren as LLP Member

1 February 2018

Resigned Humpleby, Matthew as LLP Member

1 November 2017

Appointed Turner, Warren as LLP Member

1 November 2017

Appointed Humpleby, Matthew as LLP Member

1 November 2017

Appointed Malcolm, Delroy as LLP Member

18 September 2017

Appointed Barrick, David James as LLP Designated Member

18 September 2017

Appointed Premier Driver Limited as Corporate LLP Designated Member

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 November 2026	First Gazette notice for compulsory strike-off
11 August 2026	Termination of appointment of a member
22 July 2026	Appointment of a member
9 July 2026	Total exemption full accounts	30 September 2025
16 December 2025	Compulsory strike-off action has been discontinued