Formica Holdco (UK) Limited
Company 03525045 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.
2 directors on the board
- Martijn Van Der Zee Director · appointed 2020
- Wouter Van Os Director · appointed 2024
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.
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 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03525045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1998 |
| Address | COAST ROAD, NORTH SHIELDS, TYNE & WEAR, NE29 8RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Formica Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Wouter Van Os Director · appointed 2024
- Maryana Browne Secretary · appointed 2023
- Martijn Van Der Zee Director · appointed 2020
Show 19 former officers
- Agnese Bula Director · appointed 2022 · resigned 2023
- Paul Andrew Foreman Director · appointed 2020 · resigned 2020
- Erik Jan Bax Director · appointed 2019 · resigned 2020
- Peter John Rush Director · appointed 2016 · resigned 2020
- Neil Laurence Mason Director · appointed 2015 · resigned 2022
- Mark Richard Gill Director · appointed 2015 · resigned 2015
- Richard Simon Pollington Director · appointed 2012 · resigned 2017
- Peter Denis Hall Director · appointed 2006 · resigned 2016
- Peter Alderson Director · appointed 2006 · resigned 2009
- Joanne Mcgregor Secretary · appointed 2004 · resigned 2023
- Mark Duncan Adamson Director · appointed 2002 · resigned 2013
- Christopher Mark Lloyd Director · appointed 2002 · resigned 2003
- Robert George Quine Director · appointed 1998 · resigned 2000
- William Adams Director · appointed 1998 · resigned 2002
- Judith Dodds Secretary · appointed 1998 · resigned 2004
- Vincent Langone Director · appointed 1998 · resigned 2002
- David Theodore Schneider Secretary · appointed 1998 · resigned 2002
- Thompson Dean Director · appointed 1998 · resigned 2002
- Kirk Wortman Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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