Formica Limited
Company 00139731 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Martijn Van Der Zee Director · appointed 2020
- Wouter Van Os Director · appointed 2024
3.9y median 3.9y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Martijn Van Der Zee Director · appointed 2020
- Wouter Van Os Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Formica Holdco (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00139731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1915 |
| Address | COAST ROAD, NORTH SHIELDS, TYNE & WEAR, NE29 8RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
16210 - Manufacture of veneer sheets and wood-based panels
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Formica Holdco (UK) Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Formica Finance Limited
75-100% shares · notified 2016-04-06 - Formica Holdings Limited
75-100% shares · notified 2016-04-06 - Formica PSM LTD
75-100% shares · notified 2018-06-29
Officers (42)
- Wouter Van Os Director · appointed 2024
- Maryana Browne Secretary · appointed 2023
- Martijn Van Der Zee Director · appointed 2020
Show 39 former officers
- Agnese Bula Director · appointed 2022 · resigned 2023
- Erik Jan Bax Director · appointed 2020 · resigned 2020
- Bevan John Mckenzie Director · appointed 2017 · resigned 2019
- Peter John Rush Director · appointed 2016 · resigned 2020
- Neil Laurence Mason Director · appointed 2015 · resigned 2022
- Mark Richard Gill Director · appointed 2015 · resigned 2015
- Robert Gerard Bollman Director · appointed 2014 · resigned 2016
- Jan Melle Willem Ruurd De Pater Director · appointed 2014 · resigned 2015
- Nicholas John Olson Director · appointed 2013 · resigned 2014
- Paul Zuckerman Director · appointed 2013 · resigned 2016
- Paul Andrew Foreman Director · appointed 2012 · resigned 2020
- Leigh Jeffrey Box Director · appointed 2010 · resigned 2019
- David Pallas Director · appointed 2009 · resigned 2014
- William Jon Roest Director · appointed 2008 · resigned 2013
- David Kenrick Worley Director · appointed 2008 · resigned 2012
- David James Styles Director · appointed 2008 · resigned 2008
- Jonathan Barclay Whisker Director · appointed 2008 · resigned 2010
- Richard Simon Pollington Director · appointed 2008 · resigned 2017
- Joanne Mcgregor Secretary · appointed 2004 · resigned 2023
- Mark Duncan Adamson Director · appointed 2002 · resigned 2013
- Christopher Mark Lloyd Director · appointed 2002 · resigned 2003
- Judith Dodds Secretary · appointed 1998 · resigned 2004
- David Theodore Schneider Secretary · appointed 1998 · resigned 2002
- Kirk Wortman Director · appointed 1998 · resigned 2002
- George Fan Secretary · appointed 1998 · resigned 2002
- Dennis Alan Cruickshank Director · appointed 1996 · resigned 1998
- James Demmink Thom Director · appointed 1996 · resigned 1998
- Peter Denis Hall Director · appointed 1995 · resigned 2016
- Peter Alderson Director · appointed 1995 · resigned 2009
- Peter Marshall Director · appointed 1993 · resigned 1995
- Williams, Ivor Edward, Dr Director · resigned 1992
- Alan Smith Director · resigned 1995
- Richard John Crow Director · resigned 1996
- Robert Gerard Kraus Director · resigned 1995
- Vincent Langone Director · resigned 1995
- John Boanas Director · resigned 1993
- Cy Dobson Secretary · resigned 1996
- Brooks, Charles Alan, Mr (Assistant Company Secretary) Secretary · resigned 1995
- William Adams Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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