FORMICA LIMITED

Address:
Coast Road, North Shields, Tyne & Wear, NE29 8RE

FORMICA LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00139731. The registration start date is March 23, 1915. The current status is Active.

Company Overview

Company Number 00139731
Company Name FORMICA LIMITED
Registered Address Coast Road
North Shields
Tyne & Wear
NE29 8RE
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1915-03-23
Account Category FULL
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 2018-03-31
Accounts Last Update 2016-06-30
Returns Due Date 2016-11-21
Returns Last Update 2015-10-24
Mortgage Charges 19
Mortgage Satisfied 19

Standard Industrial Classification (SIC) Code

SIC Code Industry
32990 Other manufacturing n.e.c.

Office Location

Address COAST ROAD
NORTH SHIELDS
Post Town TYNE & WEAR
Post Code NE29 8RE

Entities with the same location

Entity Name Office Address
FORMICA HOLDCO (UK) LIMITED Coast Road, North Shields, Tyne & Wear
NUVACOR INTERNATIONAL LIMITED Coast Road, North Shields, Tyne & Wear
FORMICA HOLDINGS LIMITED Coast Road, North Shields, Tyne & Wear
CONSORT LAMINATES LIMITED Coast Road, North Shields, Tyne & Wear

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MCGREGOR, Joanne Secretary (Active) Coast Road, North Shields, Tyne & Wear, NE29 8RE /
1 January 2004
/
BOX, Leigh Jeffrey Director (Active) Coast Road, North Shields, Tyne & Wear, NE29 8RE September 1955 /
1 January 2010
Australian /
Usa
Director
FOREMAN, Paul Andrew Director (Active) Coast Road, North Shields, Tyne & Wear, NE29 8RE January 1979 /
20 March 2012
British /
United Kingdom
Director
MASON, Neil Laurence Director (Active) Coast Road, North Shields, Tyne & Wear, NE29 8RE January 1970 /
9 November 2015
British /
United Kingdom
Finance Director
MCKENZIE, Bevan John Director (Active) Coast Road, North Shields, Tyne & Wear, NE29 8RE September 1977 /
1 January 2017
New Zealander /
New Zealand
Finance Director
POLLINGTON, Richard Simon Director (Active) Coast Road, North Shields, Tyne & Wear, NE29 8RE June 1961 /
12 March 2008
British /
United Kingdom
Commercial Director
RUSH, Peter John Director (Active) Coast Road, North Shields, Tyne & Wear, NE29 8RE August 1962 /
28 October 2016
British /
England
President
BROOKS, Charles Alan, Mr (Assistant Company Secretary) Secretary (Resigned) 14 Stonehenge Road, Morristown, New Jersey 07960, Usa, FOREIGN /
/
DOBSON, Cy Secretary (Resigned) 9 Ridgeway, Holywell, Whitley Bay, Tyne & Wear, NE25 0PH /
/
DODDS, Judith Secretary (Resigned) 6 Lyneburn Grange, Ellington, Morpeth, Northumberland, NE61 5BZ /
1 September 1998
/
FAN, George Secretary (Resigned) 1603 2nd Avenue Apt 3n, New York 10028, Usa, FOREIGN /
1 May 1998
/
SCHNEIDER, David Theodore Secretary (Resigned) 71 Woodmont Drive, Woodcliff Lake, New Jersey 07675, Usa, FOREIGN /
20 July 1998
/
INVENSYS SECRETARIES LIMITED Secretary (Resigned) Invensys House, Carlisle Place, London, SW1P 1BX /
9 September 1996
/
ADAMS, William Director (Resigned) 61 Hatfield Drive, Seghill, Cramlington, Northumberland, NE23 7TU March 1951 /
British /
Business Executive
ADAMSON, Mark Duncan Director (Resigned) Coast Road, North Shields, Tyne & Wear, NE29 8RE November 1965 /
1 January 2002
British /
United Kingdom
Company Director
ALDERSON, Peter Director (Resigned) 36 Dunsdale Drive, Eastfield Vale, Cramlington, Northumberland, NE23 2GA September 1947 /
28 February 1995
British /
United Kingdom
Executive
BOANAS, John Director (Resigned) Ogle Castle, Ogle Ponteland, Newcastle Upon Tyne, NE20 0AT February 1940 /
British /
Business Executive
BOLLMAN, Robert Gerard Director (Resigned) Coast Road, North Shields, Tyne & Wear, NE29 8RE June 1968 /
31 October 2014
Us /
New Zealand
Cfo
BROWN, Robert Casson Director (Resigned) 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX March 1939 /
9 September 1996
British /
Solicitor
CROW, Richard John Director (Resigned) 23 Haddington Road, Whitley Bay, Tyne & Wear, NE25 9XD April 1946 /
British /
Business Executive
CRUICKSHANK, Dennis Alan Director (Resigned) 5 Eustace Road, Merrow Park, Guildford, Surrey, GU4 7EB August 1947 /
9 September 1996
British /
Finance Controller
DE PATER, Jan Melle Willem Ruurd Director (Resigned) Coast Road, North Shields, Tyne & Wear, NE29 8RE August 1969 /
25 June 2014
Dutch /
Netherlands
Managing Director
FAN, George Director (Resigned) 1603 2nd Avenue Apt 3n, New York 10028, Usa, FOREIGN March 1970 /
1 May 1998
American /
Legal Counsel
GILL, Mark Richard Director (Resigned) Coast Road, North Shields, Tyne & Wear, NE29 8RE March 1977 /
16 January 2015
British /
United Kingdom
Finance Director
HALL, Peter Denis Director (Resigned) Coast Road, North Shields, Tyne & Wear, NE29 8RE October 1953 /
28 February 1995
British /
United Kingdom
Executive
KRAUS, Robert Gerard Director (Resigned) 291 Forest Drive South, Short Hills, New Jersey, Usa, CHANNEL November 1942 /
American /
Business Executive
LANGONE, Vincent Peter Director (Resigned) 261 Heather Lane, Franklin Lakes, New Jersey 07417, Usa, FOREIGN January 1943 /
American /
Business Executive
LLOYD, Christopher Mark Director (Resigned) Holmfield House, 8 The Oaks, Matfen, Northumberland, NE20 0TG June 1958 /
1 January 2002
British /
Company Director
MARSHALL, Peter Director (Resigned) Hampton House Finch Lane, Knott Green, Beaconsfield, Buckinghamshire, HP9 2TL April 1935 /
31 January 1993
British /
Company Executive
MASON, Neil Laurence Director (Resigned) Coast Road, North Shields, Tyne & Wear, NE29 8RE January 1970 /
16 August 2010
British /
United Kingdom
Director
OLSON, Nicholas John Director (Resigned) Coast Road, North Shields, Tyne & Wear, NE29 8RE January 1962 /
8 April 2013
New Zealander /
New Zealand
Cfo
PALLAS, David Director (Resigned) Coast Road, North Shields, Tyne & Wear, NE29 8RE April 1954 /
23 March 2009
British /
United Kingdom
Director
ROEST, William Jon Director (Resigned) Coast Road, North Shields, Tyne & Wear, NE29 8RE December 1947 /
14 March 2008
British /
New Zealand
Chief Financial Officer
SCHNEIDER, David Theodore Director (Resigned) 71 Woodmont Drive, Woodcliff Lake, New Jersey 07675, Usa, FOREIGN June 1949 /
20 July 1998
American /
Finance Director
SCHNEIDER, David Theodore Director (Resigned) 71 Woodmont Drive, Woodcliff Lake, New Jersey 07675, Usa, FOREIGN June 1949 /
American /
Business Executive

Competitor

Search similar business entities

Post Town TYNE & WEAR
Post Code NE29 8RE
SIC Code 32990 - Other manufacturing n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000