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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 29
  • 1
    Brown, Robert Casson
    Director born in March 1939
    Individual (215 offsprings)
    Officer
    1996-09-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Van Der Zee, Martijn
    Managing Director born in February 1987
    Individual (7 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Browne, Maryana
    Individual (3 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Bula, Agnese
    Finance Director born in July 1983
    Individual (5 offsprings)
    Officer
    2022-02-18 ~ 2023-06-20
    OF - Director → CIF 0
  • 5
    Kraus, Robert Gerard
    Business Executive born in November 1942
    Individual (3 offsprings)
    Officer
    1994-10-13 ~ 1995-02-03
    OF - Director → CIF 0
  • 6
    Schneider, David Theodore
    Business Executive born in June 1949
    Individual (4 offsprings)
    Officer
    1994-10-13 ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Alderson, Peter
    Executive born in September 1947
    Individual (7 offsprings)
    Officer
    1995-02-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Whisker, Jonathan Barclay
    Director born in November 1964
    Individual (18 offsprings)
    Officer
    2010-03-02 ~ 2010-08-20
    OF - Director → CIF 0
  • 9
    Dodds, Judith
    Credit Manager
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 10
    Mason, Neil Laurence
    Director born in January 1970
    Individual (16 offsprings)
    Officer
    2010-08-16 ~ 2015-01-16
    OF - Director → CIF 0
    Mason, Neil Laurence
    Finance Director born in January 1970
    Individual (16 offsprings)
    2015-11-09 ~ 2022-02-04
    OF - Director → CIF 0
  • 11
    Pollington, Richard Simon
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    2010-03-02 ~ 2017-08-09
    OF - Director → CIF 0
  • 12
    Crow, Richard John
    Business Executive born in April 1946
    Individual (3 offsprings)
    Officer
    ~ 1996-03-09
    OF - Director → CIF 0
  • 13
    Stevens, David John
    Solicitor born in March 1950
    Individual (222 offsprings)
    Officer
    1997-12-31 ~ 1998-05-01
    OF - Director → CIF 0
  • 14
    Marshall, Peter
    Company Executive born in April 1935
    Individual (3 offsprings)
    Officer
    1993-01-31 ~ 1995-02-28
    OF - Director → CIF 0
  • 15
    Smith, Alan
    Business Executive born in December 1933
    Individual (4 offsprings)
    Officer
    ~ 1995-01-15
    OF - Director → CIF 0
  • 16
    Gill, Mark Richard
    Finance Director born in March 1977
    Individual (10 offsprings)
    Officer
    2015-01-16 ~ 2015-11-09
    OF - Director → CIF 0
  • 17
    Rush, Peter John
    President born in August 1962
    Individual (19 offsprings)
    Officer
    2016-10-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Boanas, John
    Business Executive born in February 1940
    Individual (5 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 19
    Mcgregor, Joanne
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2023-12-11
    OF - Secretary → CIF 0
  • 20
    Lloyd, Christopher Mark
    Company Director born in June 1958
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Brooks, Charles Alan, Mr (assistant Company Secretary)
    Individual (3 offsprings)
    Officer
    1994-10-13 ~ 1995-02-03
    OF - Secretary → CIF 0
  • 22
    Adams, William
    Executive born in March 1951
    Individual (5 offsprings)
    Officer
    1995-02-21 ~ 2002-01-01
    OF - Director → CIF 0
  • 23
    Foreman, Paul Andrew
    Operations Director born in January 1979
    Individual (22 offsprings)
    Officer
    2020-01-31 ~ 2020-11-20
    OF - Director → CIF 0
  • 24
    Hall, Peter Denis
    Executive born in October 1953
    Individual (9 offsprings)
    Officer
    1995-02-21 ~ 2016-10-28
    OF - Director → CIF 0
  • 25
    Adamson, Mark Duncan
    Company Director born in November 1965
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 26
    Dobson, Cy
    Individual (3 offsprings)
    Officer
    ~ 1996-09-09
    OF - Secretary → CIF 0
  • 27
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (197 offsprings)
    Officer
    1996-09-09 ~ 1998-05-01
    OF - Director → CIF 0
  • 28
    FORMICA LIMITED
    00139731
    Formica Limited, Coast Road, North Shields, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 386 offsprings)
    Officer
    1996-09-09 ~ 1998-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FORMICA HOLDINGS LIMITED

Period: 1971-03-15 ~ 2023-12-19
Company number: 01004782
Registered name
FORMICA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • FORMICA HOLDINGS LIMITED
    Info
    Registered number 01004782
    Coast Road, North Shields, Tyne & Wear NE29 8RE
    PRIVATE LIMITED COMPANY incorporated on 1971-03-15 and dissolved on 2023-12-19 (52 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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