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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 15
  • 1
    Mason, Neil Laurence
    Finance Director born in January 1970
    Individual (16 offsprings)
    Officer
    2012-12-14 ~ 2015-01-16
    OF - Director → CIF 0
    2015-11-09 ~ 2022-02-04
    OF - Director → CIF 0
  • 2
    Hall, Peter Denis
    Company Director born in October 1953
    Individual (9 offsprings)
    Officer
    2008-05-03 ~ 2016-10-28
    OF - Director → CIF 0
  • 3
    Van Der Zee, Martijn
    Managing Director born in February 1987
    Individual (7 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Mcgregor, Joanne
    Company Secretary
    Individual (11 offsprings)
    Officer
    2008-05-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Gill, Mark Richard
    Finance Director born in March 1977
    Individual (10 offsprings)
    Officer
    2015-01-16 ~ 2015-11-09
    OF - Director → CIF 0
  • 6
    Roest, William Jon
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    2008-05-30 ~ 2013-04-08
    OF - Director → CIF 0
  • 7
    Bula, Agnese
    Finance Director born in July 1983
    Individual (5 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 8
    Rush, Peter John
    President born in August 1962
    Individual (19 offsprings)
    Officer
    2016-10-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Adamson, Mark Duncan
    Company Director born in November 1965
    Individual (9 offsprings)
    Officer
    2008-05-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Alderson, Peter
    Company Director born in September 1947
    Individual (7 offsprings)
    Officer
    2008-05-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Foreman, Paul Andrew
    Operations Director born in January 1979
    Individual (22 offsprings)
    Officer
    2020-01-31 ~ 2020-11-20
    OF - Director → CIF 0
  • 12
    Pollington, Richard Simon
    President born in June 1961
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ 2017-08-09
    OF - Director → CIF 0
  • 13
    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
  • 14
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2008-03-18 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 15
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2008-03-18 ~ 2008-05-30
    OF - Director → CIF 0
parent relation
Company in focus

FORMICA FINANCE LIMITED

Period: 2008-05-06 ~ 2023-01-17
Company number: 06537251
Registered names
FORMICA FINANCE LIMITED - Dissolved
CROSSCO (1095) LIMITED - 2008-05-06 06549772... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • FORMICA FINANCE LIMITED
    Info
    CROSSCO (1095) LIMITED - 2008-05-06
    Registered number 06537251
    Formica Limited, Coast Road, North Shields, Tyne And Wear NE29 8RE
    PRIVATE LIMITED COMPANY incorporated on 2008-03-18 and dissolved on 2023-01-17 (14 years 9 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.