Formica Holdco (UK) Limited
Non-trading company · Tyne & Wear
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHal TrustCorporate
Significant influence or control
Notified 2019-06-03 · No cessation recorded
Source record 114420606Show 1 ceased record
Fletcher Building LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-06-03
Source record 117028830People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalSM
Stefano MionCurrent director
Appointed 2026-06-30
Show 26 historical appointments
MB
Maryana BrowneResigned secretary
Resigned 2023-12-11 · 2 yrs
AB
Agnese BulaResigned director
Resigned 2022-02-18 · 1 yr · Finance Director
MV
Martijn Van Der ZeeResigned director
Resigned 2020-10-01 · 5 yrs · Managing Director
PF
Paul ForemanResigned director
Resigned 2020-01-31 · Operations Director
EB
Erik BaxResigned director
Resigned 2019-10-01 · Director
PR
Peter RushResigned director
Resigned 2016-10-28 · 3 yrs · President
NM
Neil MasonResigned director
Resigned 2015-11-09 · 6 yrs · Finance Director
MG
Mark GillResigned director
Resigned 2015-01-16 · Finance Director
RP
Richard PollingtonResigned director
Resigned 2012-11-15 · 4 yrs · Director
PA
Peter AldersonResigned director
Resigned 2006-01-01 · 3 yrs · Company Director
PH
Peter HallResigned director
Resigned 2006-01-01 · 10 yrs · Company Director
JM
Joanne McgregorResigned secretary
Resigned 2004-01-01 · 19 yrs
CL
Christopher LloydResigned director
Resigned 2002-01-01 · 1 yr · Company Director
MA
Mark AdamsonResigned director
Resigned 2002-01-01 · 11 yrs · Company Director
WA
William AdamsResigned director
Resigned 1998-11-17 · 3 yrs · Executive
RQ
Robert QuineResigned director
Resigned 1998-11-17 · 1 yr · Finance Director
JD
Judith DoddsResigned secretary
Resigned 1998-09-01 · 5 yrs · Credit Manager
VL
Vincent LangoneResigned director
Resigned 1998-07-20 · 3 yrs · Business Executive
DS
Resigned 1998-07-20 · 3 yrs · Finance
TD
Thompson DeanResigned director
Resigned 1998-04-24 · 3 yrs · Banker
KW
Kirk WortmanResigned secretary
Resigned 1998-04-24 · Banker
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1998-03-11
PC
Peter CharltonResigned director
Resigned 1998-03-11
MR
Martin RichardsResigned director
Resigned 1998-03-11
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active