logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Van Os, Wouter
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Zee, Martijn
    Born in February 1987
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Browne, Maryana
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    OXENBROOK LIMITED - 1998-04-24
    Formica Limited, Coast Road, North Shields, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Adamson, Mark Duncan
    Born in November 1965
    Individual
    Officer
    2002-01-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Adams, William
    Born in March 1951
    Individual
    Officer
    ~ 2002-01-01
    OF - Director → CIF 0
  • 3
    Stevens, David John
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 1998-05-01
    OF - Director → CIF 0
  • 4
    Dodds, Judith
    Individual
    Officer
    1998-09-01 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 5
    Rush, Peter John
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2016-10-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Zuckerman, Paul
    Born in December 1963
    Individual
    Officer
    2013-02-28 ~ 2016-02-01
    OF - Director → CIF 0
  • 7
    Pallas, David
    Born in April 1954
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2014-06-25
    OF - Director → CIF 0
  • 8
    Foreman, Paul Andrew
    Born in January 1979
    Individual (11 offsprings)
    Officer
    2012-03-20 ~ 2020-11-20
    OF - Director → CIF 0
  • 9
    Crow, Richard John
    Born in April 1946
    Individual
    Officer
    ~ 1996-03-09
    OF - Director → CIF 0
  • 10
    Smith, Alan
    Born in December 1933
    Individual
    Officer
    ~ 1995-01-15
    OF - Director → CIF 0
  • 11
    Cruickshank, Dennis Alan
    Born in August 1947
    Individual
    Officer
    1996-09-09 ~ 1998-05-01
    OF - Director → CIF 0
  • 12
    Boanas, John
    Born in February 1940
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 13
    Styles, David James
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2008-03-12 ~ 2008-10-01
    OF - Director → CIF 0
  • 14
    Wortman, Kirk
    Born in July 1962
    Individual
    Officer
    1998-05-01 ~ 2002-02-27
    OF - Director → CIF 0
  • 15
    Whisker, Jonathan Barclay
    Born in November 1964
    Individual
    Officer
    2008-03-12 ~ 2010-08-20
    OF - Director → CIF 0
  • 16
    Mcgregor, Joanne
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2023-12-11
    OF - Secretary → CIF 0
  • 17
    Brown, Robert Casson
    Born in March 1939
    Individual
    Officer
    1996-09-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Mason, Neil Laurence
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2010-08-16 ~ 2015-01-16
    OF - Director → CIF 0
    2015-11-09 ~ 2022-02-04
    OF - Director → CIF 0
  • 19
    Lloyd, Christopher Mark
    Born in June 1958
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 20
    Schneider, David Theodore
    Born in June 1949
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
    1998-07-20 ~ 2002-02-27
    OF - Director → CIF 0
    Schneider, David Theodore
    Individual
    Officer
    1998-07-20 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 21
    Marshall, Peter
    Born in April 1935
    Individual
    Officer
    1993-01-31 ~ 1995-02-28
    OF - Director → CIF 0
  • 22
    Gill, Mark Richard
    Born in March 1977
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2015-11-09
    OF - Director → CIF 0
  • 23
    Fan, George
    Born in March 1970
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2002-02-27
    OF - Director → CIF 0
    Fan, George
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 24
    Mckenzie, Bevan John
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 25
    Alderson, Peter
    Born in September 1947
    Individual
    Officer
    1995-02-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    Langone, Vincent Peter
    Born in January 1943
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 27
    Bollman, Robert Gerard
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ 2016-11-11
    OF - Director → CIF 0
  • 28
    Hall, Peter Denis
    Born in October 1953
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 2016-10-28
    OF - Director → CIF 0
  • 29
    De Pater, Jan Melle Willem Ruurd
    Born in August 1969
    Individual
    Officer
    2014-06-25 ~ 2015-10-15
    OF - Director → CIF 0
  • 30
    Bula, Agnese
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ 2023-06-20
    OF - Director → CIF 0
  • 31
    Box, Leigh Jeffrey
    Born in September 1955
    Individual
    Officer
    2010-01-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 32
    Kraus, Robert Gerard
    Born in November 1942
    Individual
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 33
    Olson, Nicholas John
    Born in January 1962
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2014-10-31
    OF - Director → CIF 0
  • 34
    Thom, James Demmink
    Born in July 1946
    Individual (10 offsprings)
    Officer
    1996-09-09 ~ 1998-05-01
    OF - Director → CIF 0
  • 35
    Worley, David Kenrick
    Born in April 1953
    Individual
    Officer
    2008-03-14 ~ 2012-03-20
    OF - Director → CIF 0
  • 36
    Williams, Ivor Edward, Dr
    Born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 37
    Pollington, Richard Simon
    Born in June 1961
    Individual
    Officer
    2008-03-12 ~ 2017-08-09
    OF - Director → CIF 0
  • 38
    Roest, William Jon
    Born in December 1947
    Individual
    Officer
    2008-03-14 ~ 2013-04-08
    OF - Director → CIF 0
  • 39
    Brooks, Charles Alan, Mr (assistant Company Secretary)
    Individual
    Officer
    ~ 1995-02-03
    OF - Secretary → CIF 0
  • 40
    Dobson, Cy
    Individual
    Officer
    ~ 1996-09-09
    OF - Secretary → CIF 0
  • 41
    Bax, Erik Jan
    Born in April 1957
    Individual
    Officer
    2020-01-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 42
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents, 246 offsprings)
    Officer
    1996-09-09 ~ 1998-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FORMICA LIMITED

Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels

Related profiles found in government register
  • FORMICA LIMITED
    Info
    Registered number 00139731
    Coast Road, North Shields, Tyne & Wear NE29 8RE
    PRIVATE LIMITED COMPANY incorporated on 1915-03-23 (110 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • FORMICA LIMITED
    S
    Registered number missing
    Formica Limited, Coast Road, North Shields, United Kingdom, NE29 8RE
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CROSSCO (1095) LIMITED - 2008-05-06
    Formica Limited, Coast Road, North Shields, Tyne And Wear
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Coast Road, North Shields, Tyne & Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    PERSTORP SURFACE MATERIALS (UK) LIMITED - 2001-05-02
    PERSTORP LIMITED - 1999-09-15
    Aycliffe Industrial Estate, Darlington, County Durham
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-06-30
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.