POLYGON DAMAGE CONTROL LIMITED

Company summary

Company number: 04143834
Status: ACTIVE
Incorporated / age: 18 January 200125 years
Registered office: 7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England
Accounts due: 31 March 2027
Confirmation statement due: 1 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 04:53 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
7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England
Nature of business
Specialised cleaning services
Other building and industrial cleaning activities
Other cleaning services
Previous company names
ISS DAMAGE CONTROL LIMITED
ISS DAMAGE SERVICES UK LIMITED
ELECTROMEC (SKIPTON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Matthew William Alan ACTIVE	Director	01 Apr 2026		England	May 1973	7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England
LENNARD, Kristian ACTIVE	Director	02 Jan 2025		United Kingdom	July 1971	7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England
ANDERSEN, Henrik RESIGNED	Secretary	19 Oct 2005	19 May 2009			14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
ARNEIL, Rodger James RESIGNED	Secretary	02 Nov 2001	18 Feb 2003			The Old Farmhouse, College Farm Asthall, Leigh, Oxfordshire, OX29 9PX
BRABIN, Matthew Edward Stanley RESIGNED	Secretary	19 May 2009	13 Nov 2015			12 Marshall Road, Godalming, Surrey, GU7 3AS
DOHERTY, Sally Ann RESIGNED	Secretary	18 Jan 2001	02 Aug 2001			1 Summerfield, Thornton In Craven, Skipton, North Yorkshire, BD23 3TZ
DOHERTY, Shaun Brendan RESIGNED	Secretary	01 Aug 2001	02 Nov 2001			1 Summerfield, Thornton In Craven, Skipton, North Yorkshire, BD23 3TZ
GRAVENHORST, Jeff Olsen RESIGNED	Secretary	22 Nov 2002	13 Mar 2006			6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Jan 2001	18 Jan 2001			26, Church Street, London, NW8 8EP
ANDERSEN, Henrik RESIGNED	Director	19 Oct 2005	30 Nov 2011	United Kingdom	December 1967	14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
ARNEIL, Rodger James RESIGNED	Director	02 Nov 2001	14 Jan 2005		May 1944	The Old Farmhouse, College Farm Asthall, Leigh, Oxfordshire, OX29 9PX
BENISON, Elizabeth Michelle RESIGNED	Director	21 May 2021	29 Apr 2022	England	March 1967	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
BRABIN, Matthew Edward Stanley RESIGNED	Director	01 Aug 2016	16 Jun 2020	England	July 1965	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
BRABIN, Matthew Edward Stanley RESIGNED	Director	16 Mar 2009	13 Nov 2015	England	July 1965	12 Marshall Road, Godalming, Surrey, GU7 3AS
BRUMBY, Peter RESIGNED	Director	29 Apr 2022	02 Jan 2025	England	July 1964	7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England
CAPPER, David Edwin RESIGNED	Director	18 Jan 2001	02 Nov 2001		May 1958	7 Settle Road, Airton, Skipton, North Yorkshire, BD23 4BD
COX, Simon Paul RESIGNED	Director	02 Nov 2001	18 Feb 2003	England	August 1948	Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU
DOHERTY, Shaun Brendan RESIGNED	Director	31 Mar 2003	30 Sep 2010	England	March 1966	1 Summerfield, Thornton In Craven, Skipton, North Yorkshire, BD23 3TZ
DOHERTY, Shaun Brendan RESIGNED	Director	18 Jan 2001	02 Nov 2001	England	March 1966	1 Summerfield, Thornton In Craven, Skipton, North Yorkshire, BD23 3TZ
GRAVENHORST, Jeff Olsen RESIGNED	Director	22 Nov 2002	13 Mar 2006		January 1962	6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
GREALISH, Seamus Francis RESIGNED	Director	13 Jan 2005	05 Jun 2007	United Kingdom	February 1948	Hazelbridge House, Pickhurst Road, Chiddingfold, Surrey, GU8 4TS
GRUMMITT, David John RESIGNED	Director	19 Apr 2017	08 Jan 2018	England	July 1969	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
HAMILTON, Stephanie Louise RESIGNED	Director	22 Feb 2021	31 Jul 2021	United Kingdom	October 1971	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
LEIGH, Philip John RESIGNED	Director	28 Feb 2019	28 Feb 2021	England	September 1967	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
LUSTY, Melvin RESIGNED	Director	01 Feb 2003	14 Jan 2005	England	January 1957	Tangle Trees, 1 Manor Close, Oxton, Nottinghamshire, NG25 0TG
MACKINTOSH, Kenneth Ian RESIGNED	Director	11 Jan 2018	29 Apr 2022	England	July 1962	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
MITCHELL, Stephen Graham RESIGNED	Director	05 Oct 2009	31 Aug 2024	England	July 1964	7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England
MITCHELL, Stephen Graham RESIGNED	Director	18 Jan 2001	02 Nov 2001	England	July 1964	Old Hall Croft Barn, Gargrave, Skipton, North Yorkshire, BD23 3RJ
NIELSEN, Sonny RESIGNED	Director	19 Nov 2001	15 Jul 2004		September 1964	Tvingsbakken 48, Helsinga, 3200, Denmark
OPENSHAW, Robert David RESIGNED	Director	22 Nov 2002	05 Oct 2009	England	May 1949	Millers Brook Chertsey Road, Chobham, Woking, Surrey, GU24 8NB
PATEL, Purvin Kumar Madhusudan RESIGNED	Director	16 Jun 2020	23 Dec 2020	England	September 1973	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
PLUCNAR JENSEN, Barbara RESIGNED	Director	03 Oct 2016	28 Feb 2019	England	July 1971	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
ROBERTS, Joanne RESIGNED	Director	22 Oct 2021	29 Apr 2022	England	April 1969	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
ROCHE, Christopher Philip RESIGNED	Director	01 Feb 2003	30 Sep 2011	England	April 1950	Barnswood 64 Orton Lane, Wombourne, Wolverhampton, West Midlands, WV5 9AW
SYKES, Richard Ian RESIGNED	Director	12 Mar 2012	01 Aug 2016	United Kingdom	December 1970	Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
VAN DER WAAG, Bruce Andrew RESIGNED	Director	13 May 2019	22 Oct 2021	England	February 1966	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
VESTERGAARD, Jorn RESIGNED	Director	01 Jun 2015	03 Oct 2016	United Kingdom	April 1968	Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
WALLAGE, Ben RESIGNED	Director	25 Oct 2011	31 Mar 2017	United Kingdom	December 1980	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

GRANT, Matthew William Alan ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: May 1973
Address: 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England

LENNARD, Kristian ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England

ANDERSEN, Henrik RESIGNED
Role: Secretary
Appointed on: 19 Oct 2005
Resigned on: 19 May 2009
Address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH

ARNEIL, Rodger James RESIGNED
Role: Secretary
Appointed on: 02 Nov 2001
Resigned on: 18 Feb 2003
Address: The Old Farmhouse, College Farm Asthall, Leigh, Oxfordshire, OX29 9PX

BRABIN, Matthew Edward Stanley RESIGNED
Role: Secretary
Appointed on: 19 May 2009
Resigned on: 13 Nov 2015
Address: 12 Marshall Road, Godalming, Surrey, GU7 3AS

DOHERTY, Sally Ann RESIGNED
Role: Secretary
Appointed on: 18 Jan 2001
Resigned on: 02 Aug 2001
Address: 1 Summerfield, Thornton In Craven, Skipton, North Yorkshire, BD23 3TZ

DOHERTY, Shaun Brendan RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 02 Nov 2001
Address: 1 Summerfield, Thornton In Craven, Skipton, North Yorkshire, BD23 3TZ

GRAVENHORST, Jeff Olsen RESIGNED
Role: Secretary
Appointed on: 22 Nov 2002
Resigned on: 13 Mar 2006
Address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jan 2001
Resigned on: 18 Jan 2001
Address: 26, Church Street, London, NW8 8EP

ANDERSEN, Henrik RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH

ARNEIL, Rodger James RESIGNED
Role: Director
Appointed on: 02 Nov 2001
Resigned on: 14 Jan 2005
Date of birth: May 1944
Address: The Old Farmhouse, College Farm Asthall, Leigh, Oxfordshire, OX29 9PX

BENISON, Elizabeth Michelle RESIGNED
Role: Director
Appointed on: 21 May 2021
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: March 1967
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

BRABIN, Matthew Edward Stanley RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 16 Jun 2020
Country of Residence: England
Date of birth: July 1965
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

BRABIN, Matthew Edward Stanley RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 13 Nov 2015
Country of Residence: England
Date of birth: July 1965
Address: 12 Marshall Road, Godalming, Surrey, GU7 3AS

BRUMBY, Peter RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 02 Jan 2025
Country of Residence: England
Date of birth: July 1964
Address: 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England

CAPPER, David Edwin RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 02 Nov 2001
Date of birth: May 1958
Address: 7 Settle Road, Airton, Skipton, North Yorkshire, BD23 4BD

COX, Simon Paul RESIGNED
Role: Director
Appointed on: 02 Nov 2001
Resigned on: 18 Feb 2003
Country of Residence: England
Date of birth: August 1948
Address: Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU

DOHERTY, Shaun Brendan RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: March 1966
Address: 1 Summerfield, Thornton In Craven, Skipton, North Yorkshire, BD23 3TZ

DOHERTY, Shaun Brendan RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 02 Nov 2001
Country of Residence: England
Date of birth: March 1966
Address: 1 Summerfield, Thornton In Craven, Skipton, North Yorkshire, BD23 3TZ

GRAVENHORST, Jeff Olsen RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 13 Mar 2006
Date of birth: January 1962
Address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS

GREALISH, Seamus Francis RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 05 Jun 2007
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Hazelbridge House, Pickhurst Road, Chiddingfold, Surrey, GU8 4TS

GRUMMITT, David John RESIGNED
Role: Director
Appointed on: 19 Apr 2017
Resigned on: 08 Jan 2018
Country of Residence: England
Date of birth: July 1969
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

HAMILTON, Stephanie Louise RESIGNED
Role: Director
Appointed on: 22 Feb 2021
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

LEIGH, Philip John RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: September 1967
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

LUSTY, Melvin RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 14 Jan 2005
Country of Residence: England
Date of birth: January 1957
Address: Tangle Trees, 1 Manor Close, Oxton, Nottinghamshire, NG25 0TG

MACKINTOSH, Kenneth Ian RESIGNED
Role: Director
Appointed on: 11 Jan 2018
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: July 1962
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

MITCHELL, Stephen Graham RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: July 1964
Address: 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England

MITCHELL, Stephen Graham RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 02 Nov 2001
Country of Residence: England
Date of birth: July 1964
Address: Old Hall Croft Barn, Gargrave, Skipton, North Yorkshire, BD23 3RJ

NIELSEN, Sonny RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 15 Jul 2004
Date of birth: September 1964
Address: Tvingsbakken 48, Helsinga, 3200, Denmark

OPENSHAW, Robert David RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 05 Oct 2009
Country of Residence: England
Date of birth: May 1949
Address: Millers Brook Chertsey Road, Chobham, Woking, Surrey, GU24 8NB

PATEL, Purvin Kumar Madhusudan RESIGNED
Role: Director
Appointed on: 16 Jun 2020
Resigned on: 23 Dec 2020
Country of Residence: England
Date of birth: September 1973
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

PLUCNAR JENSEN, Barbara RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: July 1971
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

ROBERTS, Joanne RESIGNED
Role: Director
Appointed on: 22 Oct 2021
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: April 1969
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

ROCHE, Christopher Philip RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: April 1950
Address: Barnswood 64 Orton Lane, Wombourne, Wolverhampton, West Midlands, WV5 9AW

SYKES, Richard Ian RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW

VAN DER WAAG, Bruce Andrew RESIGNED
Role: Director
Appointed on: 13 May 2019
Resigned on: 22 Oct 2021
Country of Residence: England
Date of birth: February 1966
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

VESTERGAARD, Jorn RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW

WALLAGE, Ben RESIGNED
Role: Director
Appointed on: 25 Oct 2011
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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