FORMICA HOLDCO (UK) LIMITED - TYNE & WEAR


Company Profile Company Filings

Overview

FORMICA HOLDCO (UK) LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
FORMICA HOLDCO (UK) LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525045. The accounts status is FULL and accounts are next due on 30/09/2024.

FORMICA HOLDCO (UK) LIMITED - TYNE & WEAR

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COAST ROAD
TYNE & WEAR
NE29 8RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARYANA BROWNE Secretary 2023-12-11 CURRENT
MR MARTIJN VAN DER ZEE Feb 1987 Dutch Director 2020-10-01 CURRENT
MR RICHARD SIMON POLLINGTON Jun 1961 British Director 2012-11-15 UNTIL 2017-08-09 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-11 UNTIL 1998-04-24 RESIGNED
MR DAVID THEODORE SCHNEIDER Jun 1949 American Director 1998-07-20 UNTIL 2002-03-20 RESIGNED
JUDITH DODDS Jun 1967 Secretary 1998-09-01 UNTIL 2004-01-01 RESIGNED
JOANNE MCGREGOR British Secretary 2004-01-01 UNTIL 2023-12-11 RESIGNED
MR DAVID THEODORE SCHNEIDER Jun 1949 American Secretary 1998-07-20 UNTIL 1998-09-01 RESIGNED
KIRK WORTMAN Jul 1962 American Secretary 1998-04-24 UNTIL 1998-07-20 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1998-03-11 UNTIL 1998-04-24 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1998-03-11 UNTIL 1998-04-24 RESIGNED
PETER DENIS HALL Oct 1953 British Director 2006-01-01 UNTIL 2016-10-28 RESIGNED
MR PETER JOHN RUSH Aug 1962 British Director 2016-10-28 UNTIL 2020-01-31 RESIGNED
MR ROBERT GEORGE QUINE Aug 1962 British Director 1998-11-17 UNTIL 2000-05-31 RESIGNED
MR WILLIAM ADAMS Mar 1951 British Director 1998-11-17 UNTIL 2002-01-01 RESIGNED
MR NEIL LAURENCE MASON Jan 1970 British Director 2012-11-15 UNTIL 2015-01-16 RESIGNED
MR NEIL LAURENCE MASON Jan 1970 British Director 2015-11-09 UNTIL 2022-02-04 RESIGNED
CHRISTOPHER MARK LLOYD Jun 1958 British Director 2002-01-01 UNTIL 2003-09-30 RESIGNED
VINCENT LANGONE Jan 1943 Us Citizen Director 1998-07-20 UNTIL 2002-03-20 RESIGNED
MR THOMPSON DEAN Apr 1958 American Director 1998-04-24 UNTIL 2002-03-20 RESIGNED
MR MARK RICHARD GILL Mar 1977 British Director 2015-01-16 UNTIL 2015-11-09 RESIGNED
MR PAUL ANDREW FOREMAN Jan 1979 British Director 2020-01-31 UNTIL 2020-11-20 RESIGNED
MS AGNESE BULA Jul 1983 Latvian Director 2022-02-18 UNTIL 2023-06-20 RESIGNED
MR ERIK JAN BAX Apr 1957 Dutch Director 2019-10-01 UNTIL 2020-09-30 RESIGNED
PETER ALDERSON Sep 1947 British Director 2006-01-01 UNTIL 2009-12-31 RESIGNED
MARK DUNCAN ADAMSON Nov 1965 British Director 2002-01-01 UNTIL 2013-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hal Trust 2019-06-03 Willemstad,   Significant influence or control
Fletcher Building Limited 2016-04-06 - 2019-06-03 Auckland 1061   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BOWATER DOORS LIMITED SHIRLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORMICA LIMITED TYNE & WEAR Active FULL 32990 - Other manufacturing n.e.c.
TRESPA U.K. LIMITED NORTH SHIELDS Active FULL 46130 - Agents involved in the sale of timber and building materials