R3 POLYGON UK LTD.

Company summary

Company number: 00402652
Status: ACTIVE
Incorporated / age: 3 January 194680 years
Registered office: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
Accounts due: 31 December 2026
Confirmation statement due: 3 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 18:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
Nature of business
Other specialised construction activities n.e.c.
Previous company names
MUNTERS LIMITED
ROTAIRE LIMITED
MUNTERS LTD
MUNTERS ROTAIRE LIMITED
ROTAIRE DRIERS LIMITED
CARGOCAIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Matthew William Alan ACTIVE	Secretary	01 Apr 2026				Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
GRANT, Matthew William Alan ACTIVE	Director	01 Apr 2026		England	May 1973	Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
LENNARD, Kristian ACTIVE	Director	02 Jan 2025		United Kingdom	July 1971	Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
PETERSEN, Robin ACTIVE	Director	07 Jan 2025		Germany	August 1975	Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
WARHOLM, Magnus ACTIVE	Director	04 Mar 2026		Denmark	September 1974	Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
BAXTER, James Alexander Wilkie RESIGNED	Secretary	09 Sep 1999	02 May 2000			1 Richard Gurney Wing, Hospital Road, Bury St. Edmunds, Suffolk, IP33 3NH
DAVIDSON, Walter RESIGNED	Secretary	30 Apr 2001	08 Oct 2004			10 Rosemount Drive, Kettering, Northamptonshire, NN15 6EU
ERICSON, Arne RESIGNED	Secretary	01 Nov 2004	04 May 2010			35 Dower Park, St Leonard's Hill, Windsor, Berkshire, SL4 4BQ
HAWKIN, Timothy David RESIGNED	Secretary	12 Mar 1999	09 Sep 1999			1 Fallowfields, Crick, Northampton, Northamptonshire, NN6 7GA
HUGHES, Richard Anthony RESIGNED	Secretary		16 Dec 1996			Newnham Hall Cottage, Ashwell Road, Baldock, Hertfordshire, SG7 5JX
PAYNE, David Steven RESIGNED	Secretary	16 Dec 1996	08 Jun 1998			15 Webber Close, Shefford, Bedfordshire, SG17 5TA
PERKINS, Jane RESIGNED	Secretary	02 Jan 2025	01 Apr 2026			Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
POST, Lawrence Edward RESIGNED	Secretary	02 May 2000	30 Apr 2001			95 Ermine Street, Caxton, Cambridge, CB3 8PQ
TAGGAR, Purmpal Singh RESIGNED	Secretary	30 Sep 2010	02 Jan 2025			Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
TAGGAR, Purmpal Singh RESIGNED	Secretary	04 May 2010	30 Sep 2010			Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
TRIGGS, Alan Leslie Kenneth RESIGNED	Secretary	08 Jun 1998	12 Mar 1999			1 New Barns Cottages, Anstey, Buntingford, Hertfordshire, SG9 0DN
BERG, Carl John Michael RESIGNED	Director	27 Oct 2010	15 Apr 2014	Sweden	September 1964	Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
BRUMBY, Peter RESIGNED	Director	05 Jan 2022	02 Jan 2025	England	July 1964	Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
CONWAY, Mark Andrew RESIGNED	Director	17 Jun 1997	13 Mar 1998		September 1960	53 Northfield Road, Peterborough, Cambridgeshire, PE1 3QG
ENGSTROM, Lars RESIGNED	Director	01 Aug 2007	24 Nov 2009		September 1963	10 Jagaregatan, Orebro, 70217, Sweden
ERICSON, Arne Bengt Hugo, Managing Director RESIGNED	Director	04 May 2010	30 Sep 2010	United Kingdom	February 1945	Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
EVRELL, Lennart RESIGNED	Director	17 Jun 1997	01 Nov 2004		February 1954	Strandvagen 4, S 133 Saltsjobaden, Swedem
GIMBRINGER, Ulf Jurgen RESIGNED	Director	27 Oct 2010	15 Apr 2014	Denmark	July 1963	Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
GRAENITZ, Axel Jorg RESIGNED	Director	15 Oct 2018	07 Jan 2025	Germany	July 1968	6, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England
HAMNER, Martin Per RESIGNED	Director	17 Apr 2019	26 Dec 2023	Sweden	November 1964	Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
HAWKIN, Timothy David RESIGNED	Director	17 Jun 1997	31 Jul 2001		June 1968	1 Fallowfields, Crick, Northampton, Northamptonshire, NN6 7GA
HOWE, Robin Beatham RESIGNED	Director		31 Oct 1994	England	October 1947	The Old Barn, High Street, Upwood, Cambridgeshire, PE26 2QE
JANSEN, Evert Jan RESIGNED	Director	15 Apr 2014	15 Oct 2018	Netherlands	June 1965	Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
KALLENIUS, Asa Margareta RESIGNED	Director	27 Dec 2023	04 Mar 2026	Sweden	July 1967	Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
MARSHALL, Terence Paul RESIGNED	Director	17 Jun 1997	31 May 2001		July 1950	85 Downham Road, Watlington, Kings Lynn, Norfolk, PE33 0HT
MITCHELL, Robert James RESIGNED	Director	31 May 2001	01 Nov 2004	England	August 1964	3 Church Hill Farm, Crofton, Wakefield, West Yorkshire, WF4 1TL
MODLA, Christine Yvonne RESIGNED	Director	13 Mar 1998	01 Nov 2004	United Kingdom	December 1962	4 Poplar Way, Stapleford, Cambridgeshire, CB2 5BS
NORBERG, Mats Sixten RESIGNED	Director	15 Apr 2014	17 Apr 2019	England	February 1959	Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
O'BRIEN, Timothy Ballatyne RESIGNED	Director	31 Oct 1994	31 Oct 1995	England	May 1955	The Manor Cottage, High Street Toseland, St Neots, Cambridgeshire, PE19 6RX
OLOFSSON, Andreas Bjorn Gustav RESIGNED	Director	24 Nov 2009	30 Sep 2010	Sweden	August 1970	22, Organisgrand 22, Sollentuna, 19272, Sweden
PHILLIPS, Alasdair RESIGNED	Director	01 Nov 2004	04 May 2010		December 1960	Ben Vorlicks, Rockness Hill, Nailsworth, Gloucestershire, GL6 0JS
POPE, David Charles RESIGNED	Director		31 Dec 1993		February 1939	73 St Jamess Street, London, SW1A 1PH
REVELJ, Klas Henrik RESIGNED	Director	30 Sep 2010	02 Nov 2010	Sweden	June 1972	Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
ROUX, Philippe RESIGNED	Director	07 Jan 1999	01 Sep 2006		October 1959	Stockholmsvagen 110, Djuasholm, 18261, Sweden
SODERSTROM, Johan RESIGNED	Director	01 Sep 2006	31 Jul 2007		October 1962	Ekbackvagen 17, Vasteras, S-72591, FOREIGN, Sweden
STANTON, Martyn Paul RESIGNED	Director	17 Jun 1997	01 Apr 1998		December 1958	1 Gerard Close, Bradville, Milton Keynes, Buckinghamshire, MK13 7UF
SYKES, Jeremy Anthony Langrove RESIGNED	Director	30 Sep 2010	08 Apr 2023	United Kingdom	December 1961	Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
SYKES, Jeremy Anthony Langrove RESIGNED	Director	30 Sep 2010	30 Sep 2010	England	December 1971	Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
WRIGHT, David RESIGNED	Director	05 Aug 1994	30 Jun 1997	United Kingdom	March 1955	Silverstones, 5 Cookridge Grove, Leeds, LS16 7LH

GRANT, Matthew William Alan ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

GRANT, Matthew William Alan ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: May 1973
Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

LENNARD, Kristian ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

PETERSEN, Robin ACTIVE
Role: Director
Appointed on: 07 Jan 2025
Country of Residence: Germany
Date of birth: August 1975
Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

WARHOLM, Magnus ACTIVE
Role: Director
Appointed on: 04 Mar 2026
Country of Residence: Denmark
Date of birth: September 1974
Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

BAXTER, James Alexander Wilkie RESIGNED
Role: Secretary
Appointed on: 09 Sep 1999
Resigned on: 02 May 2000
Address: 1 Richard Gurney Wing, Hospital Road, Bury St. Edmunds, Suffolk, IP33 3NH

DAVIDSON, Walter RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 08 Oct 2004
Address: 10 Rosemount Drive, Kettering, Northamptonshire, NN15 6EU

ERICSON, Arne RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 04 May 2010
Address: 35 Dower Park, St Leonard's Hill, Windsor, Berkshire, SL4 4BQ

HAWKIN, Timothy David RESIGNED
Role: Secretary
Appointed on: 12 Mar 1999
Resigned on: 09 Sep 1999
Address: 1 Fallowfields, Crick, Northampton, Northamptonshire, NN6 7GA

HUGHES, Richard Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Dec 1996
Address: Newnham Hall Cottage, Ashwell Road, Baldock, Hertfordshire, SG7 5JX

PAYNE, David Steven RESIGNED
Role: Secretary
Appointed on: 16 Dec 1996
Resigned on: 08 Jun 1998
Address: 15 Webber Close, Shefford, Bedfordshire, SG17 5TA

PERKINS, Jane RESIGNED
Role: Secretary
Appointed on: 02 Jan 2025
Resigned on: 01 Apr 2026
Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

POST, Lawrence Edward RESIGNED
Role: Secretary
Appointed on: 02 May 2000
Resigned on: 30 Apr 2001
Address: 95 Ermine Street, Caxton, Cambridge, CB3 8PQ

TAGGAR, Purmpal Singh RESIGNED
Role: Secretary
Appointed on: 30 Sep 2010
Resigned on: 02 Jan 2025
Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

TAGGAR, Purmpal Singh RESIGNED
Role: Secretary
Appointed on: 04 May 2010
Resigned on: 30 Sep 2010
Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

TRIGGS, Alan Leslie Kenneth RESIGNED
Role: Secretary
Appointed on: 08 Jun 1998
Resigned on: 12 Mar 1999
Address: 1 New Barns Cottages, Anstey, Buntingford, Hertfordshire, SG9 0DN

BERG, Carl John Michael RESIGNED
Role: Director
Appointed on: 27 Oct 2010
Resigned on: 15 Apr 2014
Country of Residence: Sweden
Date of birth: September 1964
Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

BRUMBY, Peter RESIGNED
Role: Director
Appointed on: 05 Jan 2022
Resigned on: 02 Jan 2025
Country of Residence: England
Date of birth: July 1964
Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

CONWAY, Mark Andrew RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 13 Mar 1998
Date of birth: September 1960
Address: 53 Northfield Road, Peterborough, Cambridgeshire, PE1 3QG

ENGSTROM, Lars RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 24 Nov 2009
Date of birth: September 1963
Address: 10 Jagaregatan, Orebro, 70217, Sweden

ERICSON, Arne Bengt Hugo, Managing Director RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

EVRELL, Lennart RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 01 Nov 2004
Date of birth: February 1954
Address: Strandvagen 4, S 133 Saltsjobaden, Swedem

GIMBRINGER, Ulf Jurgen RESIGNED
Role: Director
Appointed on: 27 Oct 2010
Resigned on: 15 Apr 2014
Country of Residence: Denmark
Date of birth: July 1963
Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

GRAENITZ, Axel Jorg RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 07 Jan 2025
Country of Residence: Germany
Date of birth: July 1968
Address: 6, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England

HAMNER, Martin Per RESIGNED
Role: Director
Appointed on: 17 Apr 2019
Resigned on: 26 Dec 2023
Country of Residence: Sweden
Date of birth: November 1964
Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

HAWKIN, Timothy David RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 31 Jul 2001
Date of birth: June 1968
Address: 1 Fallowfields, Crick, Northampton, Northamptonshire, NN6 7GA

HOWE, Robin Beatham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Country of Residence: England
Date of birth: October 1947
Address: The Old Barn, High Street, Upwood, Cambridgeshire, PE26 2QE

JANSEN, Evert Jan RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 15 Oct 2018
Country of Residence: Netherlands
Date of birth: June 1965
Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

KALLENIUS, Asa Margareta RESIGNED
Role: Director
Appointed on: 27 Dec 2023
Resigned on: 04 Mar 2026
Country of Residence: Sweden
Date of birth: July 1967
Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

MARSHALL, Terence Paul RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 31 May 2001
Date of birth: July 1950
Address: 85 Downham Road, Watlington, Kings Lynn, Norfolk, PE33 0HT

MITCHELL, Robert James RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 01 Nov 2004
Country of Residence: England
Date of birth: August 1964
Address: 3 Church Hill Farm, Crofton, Wakefield, West Yorkshire, WF4 1TL

MODLA, Christine Yvonne RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 01 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 4 Poplar Way, Stapleford, Cambridgeshire, CB2 5BS

NORBERG, Mats Sixten RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 17 Apr 2019
Country of Residence: England
Date of birth: February 1959
Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

O'BRIEN, Timothy Ballatyne RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 31 Oct 1995
Country of Residence: England
Date of birth: May 1955
Address: The Manor Cottage, High Street Toseland, St Neots, Cambridgeshire, PE19 6RX

OLOFSSON, Andreas Bjorn Gustav RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 30 Sep 2010
Country of Residence: Sweden
Date of birth: August 1970
Address: 22, Organisgrand 22, Sollentuna, 19272, Sweden

PHILLIPS, Alasdair RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 04 May 2010
Date of birth: December 1960
Address: Ben Vorlicks, Rockness Hill, Nailsworth, Gloucestershire, GL6 0JS

POPE, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: February 1939
Address: 73 St Jamess Street, London, SW1A 1PH

REVELJ, Klas Henrik RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 02 Nov 2010
Country of Residence: Sweden
Date of birth: June 1972
Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

ROUX, Philippe RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 01 Sep 2006
Date of birth: October 1959
Address: Stockholmsvagen 110, Djuasholm, 18261, Sweden

SODERSTROM, Johan RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 31 Jul 2007
Date of birth: October 1962
Address: Ekbackvagen 17, Vasteras, S-72591, FOREIGN, Sweden

STANTON, Martyn Paul RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 01 Apr 1998
Date of birth: December 1958
Address: 1 Gerard Close, Bradville, Milton Keynes, Buckinghamshire, MK13 7UF

SYKES, Jeremy Anthony Langrove RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 08 Apr 2023
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

SYKES, Jeremy Anthony Langrove RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: December 1971
Address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE

WRIGHT, David RESIGNED
Role: Director
Appointed on: 05 Aug 1994
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Silverstones, 5 Cookridge Grove, Leeds, LS16 7LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.