Company information:
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)