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
    Mcgregor, Joanne
    Company Secretary
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Van Der Zee, Martijn
    Managing Director born in February 1987
    Individual (7 offsprings)
    Officer
    2020-11-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mason, Neil Laurence
    Finance Director born in January 1970
    Individual (5 offsprings)
    Officer
    2015-11-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Formica Limited, Coast Road, North Shields, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-06-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Lloyd, Christopher Mark
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Foreman, Paul Andrew
    Operations Director born in January 1979
    Individual (11 offsprings)
    Officer
    2020-01-31 ~ 2020-11-20
    OF - Director → CIF 0
  • 3
    Bergstrom, Jan Eric
    Company Director born in February 1951
    Individual
    Officer
    1999-07-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 4
    Rush, Peter John
    President born in August 1962
    Individual (2 offsprings)
    Officer
    2016-10-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Alderson, Peter
    Company Director born in September 1947
    Individual
    Officer
    2002-05-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Adamson, Mark Duncan
    Company Director born in November 1965
    Individual
    Officer
    1999-07-01 ~ 2013-02-28
    OF - Director → CIF 0
    Adamson, Mark Duncan
    Company Director
    Individual
    Officer
    1999-07-01 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 7
    Bergstrom, Rolf Alex Hertvig
    Exec Vice President born in August 1942
    Individual
    Officer
    1997-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Hansson, Eibert Bertil
    Senior Vice President born in November 1940
    Individual
    Officer
    1993-04-19 ~ 1994-11-07
    OF - Director → CIF 0
  • 9
    Viking, Gosta Erik
    Company President born in January 1937
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 10
    Tuner, Mats
    Vice Chairman born in March 1940
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 11
    Lindeberg, Kurt Arne
    Director born in June 1933
    Individual
    Officer
    1993-01-19 ~ 1994-11-07
    OF - Director → CIF 0
  • 12
    Sahlberg, Karl-erik
    Director born in March 1928
    Individual
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 13
    Hartwall, Kjell Jerker Mikael
    President born in November 1952
    Individual
    Officer
    1993-04-19 ~ 1994-11-07
    OF - Director → CIF 0
  • 14
    Gill, Mark Richard
    Finance Director born in March 1977
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2015-11-09
    OF - Director → CIF 0
  • 15
    Karlsson, Rolf Jurgen Philipp
    Director born in February 1967
    Individual
    Officer
    1999-07-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 16
    Noble, Dennis Edward
    Finance Director born in June 1953
    Individual (2 offsprings)
    Officer
    1996-08-27 ~ 1999-07-01
    OF - Director → CIF 0
    Noble, Dennis Edward
    Finance Director
    Individual (2 offsprings)
    Officer
    1993-11-16 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 17
    Hall, Peter Denis
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2016-10-28
    OF - Director → CIF 0
  • 18
    Claesson, Tore Karl Erik
    Business Area Manager born in April 1944
    Individual
    Officer
    1993-04-19 ~ 1994-11-07
    OF - Director → CIF 0
  • 19
    Rowntree, John Graham
    Managing Director born in July 1945
    Individual
    Officer
    1996-08-27 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Modalen, Karl Ake Gunnar
    Vice Pres. Corp.Fin born in August 1959
    Individual
    Officer
    1997-04-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 21
    Ristinmaa, Antti
    Company Director born in October 1960
    Individual
    Officer
    1994-11-07 ~ 1997-04-01
    OF - Director → CIF 0
  • 22
    Granander, Max
    Company Director born in June 1943
    Individual
    Officer
    1994-11-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Mason, Neil Laurence
    Finance Director born in January 1970
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ 2015-01-16
    OF - Director → CIF 0
  • 24
    Henriksson, Bo
    Individual
    Officer
    ~ 1993-11-16
    OF - Secretary → CIF 0
  • 25
    Adams, William
    Business Executive born in March 1951
    Individual
    Officer
    2001-01-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 26
    FLETCHER BUILDING SERVICES LTD
    810, Great South Road, Penrose, Auckland 1061, New Zealand
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    150 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-06-03
    PE - Has significant influence or controlCIF 0
  • 27
    FORMICA PSM LTD - now
    PERSTORP SURFACE MATERIALS (UK) LIMITED - 2001-05-02
    PERSTORP LIMITED - 1999-09-15
    Formica Limited, Coast Road, North Shields, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORMICA PSM LTD

Previous names
PERSTORP SURFACE MATERIALS (UK) LIMITED - 2001-05-02
PERSTORP LIMITED - 1999-09-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,800,000 GBP2019-06-30
2,800,000 GBP2018-06-30
Fixed Assets
2,800,000 GBP2019-06-30
2,800,000 GBP2018-06-30
Net Current Assets/Liabilities
-2,800,000 GBP2019-06-30
-2,800,000 GBP2018-06-30
Total Assets Less Current Liabilities
0 GBP2019-06-30
0 GBP2018-06-30
Net Assets/Liabilities
0 GBP2019-06-30
0 GBP2018-06-30
Equity
Called up share capital
18,000,000 GBP2019-06-30
18,000,000 GBP2018-06-30
Retained earnings (accumulated losses)
-18,000,000 GBP2019-06-30
-18,000,000 GBP2018-06-30
Equity
0 GBP2019-06-30
0 GBP2018-06-30
Average Number of Employees
02018-07-01 ~ 2019-06-30
02017-07-01 ~ 2018-06-30
Other Creditors
Amounts falling due within one year
2,800,000 GBP2019-06-30
2,800,000 GBP2018-06-30

Related profiles found in government register
  • FORMICA PSM LTD
    Info
    PERSTORP SURFACE MATERIALS (UK) LIMITED - 2001-05-02
    PERSTORP LIMITED - 1999-09-15
    Registered number 01322923
    Aycliffe Industrial Estate, Darlington, County Durham DL5 6EF
    Private Limited Company incorporated on 1977-07-26 and dissolved on 2021-03-23 (43 years 7 months). The company status is Dissolved.
    CIF 0
  • FORMICA PSM LIMITED
    S
    Registered number missing
    Formica Limited, Coast Road, North Shields, United Kingdom, NE29 8RE
    Limited Company
    CIF 1
  • FORMICA PSM LIMITED
    S
    Registered number missing
    Formica Limited, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England, DL5 6EF
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Aycliffe Industrial Estate, Newton Aycliffe, Co Durham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,800,000 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 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
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.