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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 2023-12-11 ~ 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
    icon of address11a, Johan Van Walbeeckplein, Willemstad, Curacao
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 23
  • 1
    Foreman, Paul Andrew
    Operations Director born in January 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-20
    OF - Director → CIF 0
  • 2
    Adams, William
    Executive born in March 1951
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 2002-01-01
    OF - Director → CIF 0
  • 3
    Alderson, Peter
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Schneider, David Theodore
    Finance born in June 1949
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2002-03-20
    OF - Director → CIF 0
    Schneider, David Theodore
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 5
    Pollington, Richard Simon
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2012-11-15 ~ 2017-08-09
    OF - Director → CIF 0
  • 6
    Quine, Robert George
    Finance Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Hall, Peter Denis
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 8
    Mcgregor, Joanne
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2023-12-11
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Langone, Vincent
    Business Executive born in January 1943
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2002-03-20
    OF - Director → CIF 0
  • 12
    Dean, Thompson
    Banker born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2002-03-20
    OF - Director → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 1998-04-24
    OF - Nominee Director → CIF 0
  • 14
    Adamson, Mark Duncan
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Wortman, Kirk
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 16
    Bax, Erik Jan
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 1998-04-24
    OF - Nominee Director → CIF 0
  • 19
    Mason, Neil Laurence
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 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
  • 20
    Dodds, Judith
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    FLETCHER BUILDING SERVICES LTD
    icon of address810, 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
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-03-11 ~ 1998-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORMICA HOLDCO (UK) LIMITED

Previous name
OXENBROOK LIMITED - 1998-04-24
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FORMICA HOLDCO (UK) LIMITED
    Info
    OXENBROOK LIMITED - 1998-04-24
    Registered number 03525045
    icon of addressCoast Road, North Shields, Tyne & Wear NE29 8RE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • FORMICA HOLDCO (UK) LIMITED
    S
    Registered number missing
    icon of addressFormica Limited, Coast Road, North Shields, United Kingdom, NE29 8RE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCoast Road, North Shields, Tyne & Wear
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.