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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
    Browne, Maryana
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Os, Wouter
    Born in February 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Zee, Martijn
    Born in February 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    OXENBROOK LIMITED - 1998-04-24
    icon of addressFormica Limited, Coast Road, North Shields, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Thom, James Demmink
    Teasurer born in July 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-09-09 ~ 1998-05-01
    OF - Director → CIF 0
  • 2
    Foreman, Paul Andrew
    Director born in January 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2020-11-20
    OF - Director → CIF 0
  • 3
    Adams, William
    Business Executive born in March 1951
    Individual
    Officer
    icon of calendar ~ 2002-01-01
    OF - Director → CIF 0
  • 4
    Worley, David Kenrick
    Chief Executive born in April 1953
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2012-03-20
    OF - Director → CIF 0
  • 5
    Box, Leigh Jeffrey
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 6
    Alderson, Peter
    Executive born in September 1947
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Schneider, David Theodore
    Business Executive born in June 1949
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
    Schneider, David Theodore
    Finance Director born in June 1949
    Individual
    icon of calendar 1998-07-20 ~ 2002-02-27
    OF - Director → CIF 0
    Schneider, David Theodore
    Finance Director
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 8
    Pollington, Richard Simon
    Commercial Director born in June 1961
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2017-08-09
    OF - Director → CIF 0
  • 9
    Cruickshank, Dennis Alan
    Finance Controller born in August 1947
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 1998-05-01
    OF - Director → CIF 0
  • 10
    Marshall, Peter
    Company Executive born in April 1935
    Individual
    Officer
    icon of calendar 1993-01-31 ~ 1995-02-28
    OF - Director → CIF 0
  • 11
    Bollman, Robert Gerard
    Cfo born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2016-11-11
    OF - Director → CIF 0
  • 12
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Stevens, David John
    Solicitor born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1998-05-01
    OF - Director → CIF 0
  • 14
    Zuckerman, Paul
    Chief Executive born in December 1963
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2016-02-01
    OF - Director → CIF 0
  • 15
    Roest, William Jon
    Chief Financial Officer born in December 1947
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2013-04-08
    OF - Director → CIF 0
  • 16
    Hall, Peter Denis
    Executive born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-28 ~ 2016-10-28
    OF - Director → CIF 0
  • 17
    Mcgregor, Joanne
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2023-12-11
    OF - Secretary → CIF 0
  • 18
    Rush, Peter John
    President born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Styles, David James
    Accountant born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2008-10-01
    OF - Director → CIF 0
  • 20
    Lloyd, Christopher Mark
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Langone, Vincent Peter
    Business Executive born in January 1943
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 22
    Smith, Alan
    Business Executive born in December 1933
    Individual
    Officer
    icon of calendar ~ 1995-01-15
    OF - Director → CIF 0
  • 23
    Kraus, Robert Gerard
    Business Executive born in November 1942
    Individual
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
  • 24
    Crow, Richard John
    Business Executive born in April 1946
    Individual
    Officer
    icon of calendar ~ 1996-03-09
    OF - Director → CIF 0
  • 25
    Adamson, Mark Duncan
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 26
    Mckenzie, Bevan John
    Finance Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 27
    Olson, Nicholas John
    Cfo born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-08 ~ 2014-10-31
    OF - Director → CIF 0
  • 28
    Boanas, John
    Business Executive born in February 1940
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 29
    Fan, George
    Legal Counsel born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2002-02-27
    OF - Director → CIF 0
    Fan, George
    Legal Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 30
    Pallas, David
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ 2014-06-25
    OF - Director → CIF 0
  • 31
    Wortman, Kirk
    Banker born in July 1962
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2002-02-27
    OF - Director → CIF 0
  • 32
    Brooks, Charles Alan, Mr (assistant Company Secretary)
    Individual
    Officer
    icon of calendar ~ 1995-02-03
    OF - Secretary → CIF 0
  • 33
    Bax, Erik Jan
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 34
    Gill, Mark Richard
    Finance Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-16 ~ 2015-11-09
    OF - Director → CIF 0
  • 35
    De Pater, Jan Melle Willem Ruurd
    Managing Director born in August 1969
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2015-10-15
    OF - Director → CIF 0
  • 36
    Whisker, Jonathan Barclay
    Finance Director born in November 1964
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2010-08-20
    OF - Director → CIF 0
  • 37
    Dobson, Cy
    Individual
    Officer
    icon of calendar ~ 1996-09-09
    OF - Secretary → CIF 0
  • 38
    Williams, Ivor Edward, Dr
    Business Executive born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-12
    OF - Director → CIF 0
  • 39
    Mason, Neil Laurence
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2015-01-16
    OF - Director → CIF 0
    Mason, Neil Laurence
    Finance Director born in January 1970
    Individual (5 offsprings)
    icon of calendar 2015-11-09 ~ 2022-02-04
    OF - Director → CIF 0
  • 40
    Dodds, Judith
    Credit Manager
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 41
    Bula, Agnese
    Finance Director born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ 2023-06-20
    OF - Director → CIF 0
  • 42
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 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
    icon of addressCoast Road, North Shields, Tyne & Wear NE29 8RE
    PRIVATE LIMITED COMPANY incorporated on 1915-03-23 (110 years 9 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
    icon of addressFormica 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
    icon of addressFormica Limited, Coast Road, North Shields, Tyne And Wear
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCoast Road, North Shields, Tyne & Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressAycliffe Industrial Estate, Darlington, County Durham
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-06-30
    Person with significant control
    icon of calendar 2018-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.