Filoform UK LTD
Company 03442664 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Conor Cronin Director · appointed 2025
- Clive Lombaard Director · appointed 2024
- James John Walker Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Clive Lombaard Director · appointed 2024
Portfolio (2)
- Conor Cronin Director · appointed 2025
- James John Walker Director · appointed 2025
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.
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
- NAL Limited 2 shared directors
- Cubis Systems Limited 2 shared directors
Connected through a shared director
- MCL Composites LTD 1 shared director
- MCL Industrial Enclosures LTD 1 shared director
- MCL Group Industries LTD 1 shared director
- MCL Compounds LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03442664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1997 |
| Address | 6 COMMERCE PARK BRUNEL ROAD, THEALE, READING, BERKSHIRE, RG7 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Petrus Antonius Maria Claassen ceased 2019-05-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Jonkheer Alexander Cornelis Van Citters ceased 2019-05-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - CRH (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01
Officers (17)
- Conor Cronin Director · appointed 2025
- James John Walker Director · appointed 2025
- Clive Lombaard Director · appointed 2024
Show 14 former officers
- Colman Cooney Director · appointed 2024 · resigned 2025
- David Antony Smith Director · appointed 2024 · resigned 2024
- Mark Van Muijen Director · appointed 2022 · resigned 2024
- Nick Van Der Star Director · appointed 2022 · resigned 2023
- Lenora Elizabeth Moore Director · appointed 2022 · resigned 2024
- Pamela Ann Bingham Director · appointed 2020 · resigned 2021
- Bond Street Registrars Limited Corporate-secretary · appointed 2013 · resigned 2013
- Jonkheer Alexander Cornelis Van Citters Director · appointed 2011 · resigned 2022
- Petrus Antonius Maria Claassen Director · appointed 2011 · resigned 2022
- Portland Registrars Limited Corporate-secretary · appointed 2008 · resigned 2013
- Robert Solkesz Director · appointed 2008 · resigned 2011
- Susan Ann Evans Director · appointed 1997 · resigned 2008
- Ian Robinson Director · appointed 1997 · resigned 1997
- John George Evans Secretary · appointed 1997 · resigned 2010
Directors and officers on the Companies House record, current and former.
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