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Formica Holdco (Uk) Limited (No: 03525045)

Address: COAST ROAD, NORTH SHIELDS, TYNE & WEAR, NE29 8RE

Status: Active

Incorporated: 03-Nov-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Jul-2024

Industry Class: 74990 - Non-trading company

Current Director: ERIK JAN BAX ( DOB: Apr-1957   From: Oct-2019  )

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: Nov-1998   To: Jan-2002  )

Resigned Director: MARK DUNCAN ADAMSON (   From: Jan-2002   To: Feb-2013  )

Resigned Director: PETER ALDERSON ( DOB: Sep-1947   From: Jan-2006   To: Dec-2009  )

Resigned Director: AGNESE BULA ( DOB: Jul-1983   From: Feb-2022   To: Jun-2023  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Mar-1998   To: Apr-1998  )

Resigned Director: THOMPSON DEAN ( DOB: Apr-1958   From: Apr-1998   To: Mar-2002  )

Resigned Director: MARK RICHARD GILL ( DOB: Mar-1977   From: Jan-2015   To: Nov-2015  )

Resigned Director: PETER DENIS HALL ( DOB: Oct-1953   From: Jan-2006   To: Oct-2016  )

Resigned Director: VINCENT LANGONE (   From: Jul-1998   To: Mar-2002  )

Resigned Director: CHRISTOPHER MARK LLOYD ( DOB: Jun-1958   From: Jan-2002   To: Sep-2003  )

Resigned Director: NEIL LAURENCE MASON ( DOB: Jan-1970   From: Nov-2015   To: Feb-2022  )

Resigned Director: RICHARD SIMON POLLINGTON ( DOB: Jun-1961   From: Nov-2012   To: Aug-2017  )

Resigned Director: ROBERT GEORGE QUINE (   From: Nov-1998   To: May-2000  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Mar-1998   To: Apr-1998  )

Resigned Director: PETER JOHN RUSH ( DOB: Aug-1962   From: Oct-2016   To: Jan-2020  )

Resigned Director: DAVID THEODORE SCHNEIDER ( DOB: Jun-1949   From: Jul-1998   To: Mar-2002  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Mar-1998   To: Apr-1998  )

Resigned Secretary: JUDITH DODDS ( DOB: Jun-1967   From: Sep-1998   To: Jan-2004  )

Resigned Secretary: JOANNE MCGREGOR (   From: Jan-2004   To: Dec-2023  )

Resigned Secretary: DAVID THEODORE SCHNEIDER ( DOB: Jun-1949   From: Jul-1998   To: Sep-1998  )

Resigned Secretary: KIRK WORTMAN ( DOB: Jul-1962   From: Apr-1998   To: Jul-1998  )

Persons of Significant Control:

Fletcher Building Limited, 810 Great South Road, Penrose, Auckland 1061, New Zealand: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-06-03)

Hal Trust, 11a Johan Van Walbeeckplein, Willemstad,, Curacao: Has significant influence or control (Notified: 2019-06-03)

Company Accounts Summary (£)

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