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Company · Tyne & Wear

Formica Holdco (UK) Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Formica Holdco (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Agnese Bula 2022-2023 Director View profile
  2. Paul Andrew Foreman 2020-2020 Director View profile
  3. Erik Jan Bax 2019-2020 Director View profile
  4. Peter John Rush 2016-2020 Director View profile
  5. Neil Laurence Mason 2015-2022 Director View profile
  6. Mark Richard Gill 2015-2015 Director View profile
  7. Richard Simon Pollington 2012-2017 Director View profile
  8. Peter Denis Hall 2006-2016 Director View profile
  9. Peter Alderson 2006-2009 Director View profile
  10. Mark Duncan Adamson 2002-2013 Director View profile
  11. Christopher Mark Lloyd 2002-2003 Director View profile
  12. Robert George Quine 1998-2000 Director View profile
  13. William Adams 1998-2002 Director View profile
  14. Vincent Langone 1998-2002 Director View profile
  15. Thompson Dean 1998-2002 Director View profile
  16. Joanne Mcgregor 2004-2023 Secretary View profile
  17. Judith Dodds 1998-2004 Secretary View profile
  18. David Theodore Schneider 1998-2002 Secretary View profile
  19. Kirk Wortman 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
11/03/1998
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.

  • HAL Trust
    significant influence · notified 2019-06-03

Group

  1. 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

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

3.9y median 3.9y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03525045
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data