FORMICA LIMITED

active Company number 00139731

Private Limited by Shares · Incorporated on 23rd Mar 1915

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SIC code: 16210
Registered office: Tyne & Wear, NE29 8RE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FORMICA LIMITED is a private limited by shares company based in Tyne & Wear. It was incorporated on 23rd Mar 1915 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of veneer sheets and wood-based panels.

2 Directors View directors

5 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Tyne & Wear (NE) with the same SIC code:

16210 — Manufacture of veneer sheets and wood-based panels

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stefano Mion	Director	30th Jun 2026	This company	Italian	View profile
Wouter Van Os	Director	5th Jun 2024	This company	Dutch	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
DMT ENVIRONMENTAL TECHNOLOGY UK LIMITED	15737192	23rd May 2024	active
FORMICA HOLDCO (UK) LIMITED	03525045	11th Mar 1998	active
FORMICA HOLDINGS LIMITED	01004782	15th Mar 1971	dissolved
CONSORT LAMINATES LIMITED	00590836	24th Sep 1957	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 23rd Mar 1915
Company type: Private Limited by Shares
SIC code: 16210
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Mar 1915 Company incorporated
12th Oct 1992 Ivor Williams resigned as Director
31st Jan 1993 Peter Marshall appointed as Director
31st Jan 1993 John Boanas resigned as Director
15th Jan 1995 Alan Smith resigned as Director
3rd Feb 1995 Charles Brooks resigned as Secretary
3rd Feb 1995 Robert Kraus resigned as Director
28th Feb 1995 Peter Marshall resigned as Director
28th Feb 1995 Peter Alderson appointed as Director
28th Feb 1995 Peter Hall appointed as Director
30th Jun 1995 David Schneider resigned as Director
30th Jun 1995 Vincent Langone resigned as Director
9th Mar 1996 Richard Crow resigned as Director
9th Sep 1996 Cy Dobson resigned as Secretary
9th Sep 1996 James Thom appointed as Director
9th Sep 1996 Dennis Cruickshank appointed as Director
9th Sep 1996 Robert Brown appointed as Director
9th Sep 1996 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
31st Dec 1997 David Stevens appointed as Director
31st Dec 1997 Robert Brown resigned as Director
1st May 1998 James Thom resigned as Director
1st May 1998 Dennis Cruickshank resigned as Director
1st May 1998 David Stevens resigned as Director
1st May 1998 George Fan appointed as Director
1st May 1998 George Fan appointed as Secretary
1st May 1998 Kirk Wortman appointed as Director
1st May 1998 INVENSYS SECRETARIES LIMITED resigned as Corporate secretary
20th Jul 1998 David Schneider appointed as Director
20th Jul 1998 David Schneider appointed as Secretary
20th Jul 1998 George Fan resigned as Secretary
1st Sep 1998 David Schneider resigned as Secretary
1st Sep 1998 Judith Dodds appointed as Secretary
1st Jan 2002 Mark Adamson appointed as Director
1st Jan 2002 Christopher Lloyd appointed as Director
1st Jan 2002 William Adams resigned as Director
27th Feb 2002 David Schneider resigned as Director
27th Feb 2002 George Fan resigned as Director
27th Feb 2002 Kirk Wortman resigned as Director
30th Sep 2003 Christopher Lloyd resigned as Director
1st Jan 2004 Judith Dodds resigned as Secretary
1st Jan 2004 Joanne McGregor appointed as Secretary
12th Mar 2008 Jonathan Whisker appointed as Director
12th Mar 2008 David Styles appointed as Director
12th Mar 2008 Richard Pollington appointed as Director
14th Mar 2008 William Roest appointed as Director
14th Mar 2008 David Worley appointed as Director
1st Oct 2008 David Styles resigned as Director
23rd Mar 2009 David Pallas appointed as Director
31st Dec 2009 Peter Alderson resigned as Director
1st Jan 2010 Leigh Box appointed as Director
16th Aug 2010 Neil Mason appointed as Director
20th Aug 2010 Jonathan Whisker resigned as Director
20th Mar 2012 David Worley resigned as Director
20th Mar 2012 Paul Foreman appointed as Director
28th Feb 2013 Paul Zuckerman appointed as Director
28th Feb 2013 Mark Adamson resigned as Director
8th Apr 2013 William Roest resigned as Director
8th Apr 2013 Nicholas Olson appointed as Director
25th Jun 2014 David Pallas resigned as Director
25th Jun 2014 Jan De Pater appointed as Director
31st Oct 2014 Nicholas Olson resigned as Director
31st Oct 2014 Robert Bollman appointed as Director
16th Jan 2015 Neil Mason resigned as Director
16th Jan 2015 Mark Gill appointed as Director
15th Oct 2015 Jan De Pater resigned as Director
9th Nov 2015 Neil Mason appointed as Director
9th Nov 2015 Mark Gill resigned as Director
1st Feb 2016 Paul Zuckerman resigned as Director
28th Oct 2016 Peter Hall resigned as Director
28th Oct 2016 Peter Rush appointed as Director
11th Nov 2016 Robert Bollman resigned as Director
1st Jan 2017 Bevan McKenzie appointed as Director
9th Aug 2017 Richard Pollington resigned as Director
3rd Jun 2019 Leigh Box resigned as Director
3rd Jun 2019 Bevan McKenzie resigned as Director
31st Jan 2020 Erik Bax appointed as Director
31st Jan 2020 Peter Rush resigned as Director
30th Sep 2020 Erik Bax resigned as Director
1st Oct 2020 Martijn Van Der Zee appointed as Director
20th Nov 2020 Paul Foreman resigned as Director
4th Feb 2022 Neil Mason resigned as Director
18th Feb 2022 Agnese Bula appointed as Director
20th Jun 2023 Agnese Bula resigned as Director
11th Dec 2023 Joanne McGregor resigned as Secretary
12th Dec 2023 Maryana Browne appointed as Secretary
5th Jun 2024 Wouter Van Os appointed as Director
3rd Dec 2025 Confirmation statement made up
1st Apr 2026 Maryana Browne resigned as Secretary
30th Jun 2026 Martijn Van Der Zee resigned as Director
30th Jun 2026 Stefano Mion appointed as Director
30th Sep 2027 Next accounts due

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