Company · Tyne & Wear
Formica Limited
Manufacture of veneer sheets and wood-based panels
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 39
- Agnese Bula 2022-2023 View profile
- Erik Jan Bax 2020-2020 View profile
- Bevan John Mckenzie 2017-2019 View profile
- Peter John Rush 2016-2020 View profile
- Neil Laurence Mason 2015-2022 View profile
- Mark Richard Gill 2015-2015 View profile
- Robert Gerard Bollman 2014-2016 View profile
- Jan Melle Willem Ruurd De Pater 2014-2015 View profile
- Nicholas John Olson 2013-2014 View profile
- Paul Zuckerman 2013-2016 View profile
- Paul Andrew Foreman 2012-2020 View profile
- Leigh Jeffrey Box 2010-2019 View profile
- David Pallas 2009-2014 View profile
- William Jon Roest 2008-2013 View profile
- David Kenrick Worley 2008-2012 View profile
- David James Styles 2008-2008 View profile
- Jonathan Barclay Whisker 2008-2010 View profile
- Richard Simon Pollington 2008-2017 View profile
- Mark Duncan Adamson 2002-2013 View profile
- Christopher Mark Lloyd 2002-2003 View profile
- Kirk Wortman 1998-2002 View profile
- Dennis Alan Cruickshank 1996-1998 View profile
- James Demmink Thom 1996-1998 View profile
- Peter Denis Hall 1995-2016 View profile
- Peter Alderson 1995-2009 View profile
- Peter Marshall 1993-1995 View profile
- Dr Ivor Edward Williams 1992 View profile
- Alan Smith 1995 View profile
- Richard John Crow 1996 View profile
- Robert Gerard Kraus 1995 View profile
- Vincent Langone 1995 View profile
- John Boanas 1993 View profile
- William Adams 2002 View profile
- Joanne Mcgregor 2004-2023 View profile
- Judith Dodds 1998-2004 View profile
- David Theodore Schneider 1998-2002 View profile
- George Fan 1998-2002 View profile
- Cy Dobson 1996 View profile
- Brooks, Charles Alan, Mr (Assistant Company Secretary) 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of veneer sheets and wood-based panels
- Incorporated
- 23/03/1915
- Registered office
- Tyne & Wear
Ownership
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
Group
- Formica Limited
is controlled by Formica Holdco (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Formica Holdco (UK) Limited
is controlled by HAL Trust
Evidence
active significant influence · notified 2019-06-03 · source: Companies House PSC register
Ultimately controlled by HAL Trust.
39 other companies in this group
- Consort Laminates Limited
- AF Gaming UK Limited
- Boskalis Westminster (Holdings) Limited
- Marine Dredging Services (UK) LTD
- Caseking UK Limited
- Sisl PS Trusteee Company Limited
- Formica Finance Limited
- Ocnewco UK LTD
- Formica PSM LTD
- Rock Fall Company Limited
- Horizon Geosciences Limited
- Boskalis Offshore Limited
- Boskalis Marine Services Limited
- Llanelli Sand Dredging Limited
- Formica Holdings Limited
- Boskalis Offshore CI Limited
- Westminster Gravels Limited
- Ocuk Limited
- Orwell Dredging LTD
- Sisl Ukspf Trustee Company Limited
- Pevensey Coastal Defence Limited
- Westminster Dredging Company Limited
- Broadview Materials Holdings UK Limited
- Boskalis EOD Services (UK) Limited
- 07760485
- Cofra Limited
- Boskalis Westminster Limited
- Boskalis Marine Contracting Limited
- Boskalis Subsea Services Limited
- Boskalis Subsea North Star Limited
- Overclockers UK Limited
- Formica Holdco (UK) Limited
- Ocbidco Limited
- C - Crew Limited
- BKW Trustee Company Limited
- Bwcrbs Trustee Company Limited
- Suffolk Dredging LLP
- Boskalis Subsea Limited
- HAL Trust
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
Directors past 6 years
- Martijn Van Der Zee Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Martijn Van Der Zee Director · appointed 2020
- Wouter Van Os Director · appointed 2024
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00139731
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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