Company information:
Formica Holdings Limited (No: 01004782)
Address: COAST ROAD, NORTH SHIELDS, TYNE & WEAR, NE29 8RE
Status: Operating Company
Incorporated: 15-Mar-1971
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 11-Jul-2023
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: PAUL ANDREW FOREMAN ( DOB: Jan-1979 From: Jan-2020 )
Current Secretary: MARYANA BROWNE ( From: Dec-2023 )
Resigned Director: WILLIAM ADAMS ( DOB: Mar-1951 From: Feb-1995 To: Jan-2002 )
Resigned Director: MARK DUNCAN ADAMSON ( DOB: Nov-1965 From: Jan-2002 To: Feb-2013 )
Resigned Director: PETER ALDERSON ( DOB: Sep-1947 From: Feb-1995 To: Dec-2009 )
Resigned Director: JOHN BOANAS ( DOB: Feb-1940 From: Nov-1991 To: Jan-1992 )
Resigned Director: ROBERT CASSON BROWN ( DOB: Mar-1939 From: Sep-1996 To: Dec-1997 )
Resigned Director: AGNESE BULA ( DOB: Jul-1983 From: Feb-2022 To: Jun-2023 )
Resigned Director: RICHARD JOHN CROW ( DOB: Apr-1946 From: Nov-1991 To: Mar-1996 )
Resigned Director: MARK RICHARD GILL ( DOB: Mar-1977 From: Jan-2015 To: Nov-2015 )
Resigned Director: PETER DENIS HALL ( DOB: Oct-1953 From: Feb-1995 To: Oct-2016 )
Resigned Director: ROBERT GERARD KRAUS ( DOB: Nov-1942 From: Oct-1994 To: Feb-1995 )
Resigned Director: CHRISTOPHER MARK LLOYD ( DOB: Jun-1958 From: Jan-2002 To: Sep-2003 )
Resigned Director: PETER MARSHALL ( DOB: Apr-1935 From: Jan-1993 To: Feb-1995 )
Resigned Director: NEIL LAURENCE MASON ( DOB: Jan-1970 From: Nov-2015 To: Feb-2022 )
Resigned Director: RICHARD SIMON POLLINGTON ( DOB: Jun-1961 From: Mar-2010 To: Aug-2017 )
Resigned Director: PETER JOHN RUSH ( DOB: Aug-1962 From: Oct-2016 To: Jan-2020 )
Resigned Director: DAVID THEODORE SCHNEIDER ( DOB: Jun-1949 From: Oct-1994 To: Jun-1995 )
Resigned Director: ALAN SMITH ( DOB: Dec-1933 From: Nov-1991 To: Jan-1995 )
Resigned Director: DAVID JOHN STEVENS ( DOB: Mar-1950 From: Dec-1997 To: May-1998 )
Resigned Director: JAMES DEMMINK THOM ( DOB: Jul-1946 From: Sep-1996 To: May-1998 )
Resigned Director: JONATHAN BARCLAY WHISKER ( DOB: Nov-1964 From: Mar-2010 To: Aug-2010 )
Resigned Secretary: CHARLES ALAN BROOKS ( From: Oct-1994 To: Feb-1995 )
Resigned Secretary: CY DOBSON ( From: Nov-1991 To: Sep-1996 )
Resigned Secretary: JUDITH DODDS ( DOB: Jun-1967 From: Sep-1998 To: Jan-2004 )
Resigned Secretary: INVENSYS SECRETARIES LIMITED ( From: Sep-1996 To: May-1998 )
Resigned Secretary: JOANNE MCGREGOR ( From: Jan-2004 To: Dec-2023 )
Persons of Significant Control:
Formica Limited, Formica Limited Coast Road, North Shields, NE29 8RE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)