Formica Limited

Active00139731 Private limited company
Incorporated
23 March 1915 (111 years)
Industry
Manufacture of veneer sheets and wood-based panels (16210)
Directors
Stefano Mion
Wouter Van Os
Owned by
Formica Holdco (UK) Limited
Accounts type
Full
Region
North East
Address
Coast Road
North Shields
Tyne & Wear
NE29 8RE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Mion, Stefano
Director · Appointed 30 June 2026
Italian
Born July 1959 (67)
Van Os, Wouter
Director · Appointed 5 June 2024
Dutch
Born February 1983 (43)
Officer history (48 former)
30 June 2026
Resigned Van Der Zee, Martijn as Director
30 June 2026
Appointed Mion, Stefano as Director
1 April 2026
Resigned Browne, Maryana as Secretary
5 June 2024
Appointed Van Os, Wouter as Director
12 December 2023
Appointed Browne, Maryana as Secretary
11 December 2023
Resigned Mcgregor, Joanne as Secretary
20 June 2023
Resigned Bula, Agnese as Director
18 February 2022
Appointed Bula, Agnese as Director
4 February 2022
Resigned Mason, Neil Laurence as Director
20 November 2020
Resigned Foreman, Paul Andrew as Director
1 October 2020
Appointed Van Der Zee, Martijn as Director
30 September 2020
Resigned Bax, Erik Jan as Director
31 January 2020
Resigned Rush, Peter John as Director
31 January 2020
Appointed Bax, Erik Jan as Director
3 June 2019
Resigned Mckenzie, Bevan John as Director
3 June 2019
Resigned Box, Leigh Jeffrey as Director
9 August 2017
Resigned Pollington, Richard Simon as Director
1 January 2017
Appointed Mckenzie, Bevan John as Director
11 November 2016
Resigned Bollman, Robert Gerard as Director
28 October 2016
Appointed Rush, Peter John as Director
28 October 2016
Resigned Hall, Peter Denis as Director
1 February 2016
Resigned Zuckerman, Paul as Director
9 November 2015
Resigned Gill, Mark Richard as Director
9 November 2015
Appointed Mason, Neil Laurence as Director
15 October 2015
Resigned De Pater, Jan Melle Willem Ruurd as Director
16 January 2015
Appointed Gill, Mark Richard as Director
16 January 2015
Resigned Mason, Neil Laurence as Director
31 October 2014
Resigned Olson, Nicholas John as Director
31 October 2014
Appointed Bollman, Robert Gerard as Director
25 June 2014
Appointed De Pater, Jan Melle Willem Ruurd as Director
25 June 2014
Resigned Pallas, David as Director
8 April 2013
Resigned Roest, William Jon as Director
8 April 2013
Appointed Olson, Nicholas John as Director
28 February 2013
Resigned Adamson, Mark Duncan as Director
28 February 2013
Appointed Zuckerman, Paul as Director
20 March 2012
Resigned Worley, David Kenrick as Director
20 March 2012
Appointed Foreman, Paul Andrew as Director
20 August 2010
Resigned Whisker, Jonathan Barclay as Director
16 August 2010
Appointed Mason, Neil Laurence as Director
1 January 2010
Appointed Box, Leigh Jeffrey as Director
31 December 2009
Resigned Alderson, Peter as Director
23 March 2009
Appointed Pallas, David as Director
1 October 2008
Resigned Styles, David James as Director
14 March 2008
Appointed Worley, David Kenrick as Director
14 March 2008
Appointed Roest, William Jon as Director
12 March 2008
Appointed Styles, David James as Director
12 March 2008
Appointed Whisker, Jonathan Barclay as Director
12 March 2008
Appointed Pollington, Richard Simon as Director
1 January 2004
Resigned Dodds, Judith as Secretary
1 January 2004
Appointed Mcgregor, Joanne as Secretary
30 September 2003
Resigned Lloyd, Christopher Mark as Director
27 February 2002
Resigned Schneider, David Theodore as Director
27 February 2002
Resigned Fan, George as Director
27 February 2002
Resigned Wortman, Kirk as Director
1 January 2002
Appointed Adamson, Mark Duncan as Director
1 January 2002
Resigned Adams, William as Director
1 January 2002
Appointed Lloyd, Christopher Mark as Director
1 September 1998
Appointed Dodds, Judith as Secretary
1 September 1998
Resigned Schneider, David Theodore as Secretary
20 July 1998
Resigned Fan, George as Secretary
20 July 1998
Appointed Schneider, David Theodore as Director
20 July 1998
Appointed Schneider, David Theodore as Secretary
1 May 1998
Resigned Thom, James Demmink as Director
1 May 1998
Appointed Fan, George as Director
1 May 1998
Resigned Stevens, David John as Director
1 May 1998
Appointed Wortman, Kirk as Director
1 May 1998
Resigned Invensys Secretaries Limited as Corporate Secretary
1 May 1998
Appointed Fan, George as Secretary
1 May 1998
Resigned Cruickshank, Dennis Alan as Director
31 December 1997
Appointed Stevens, David John as Director
31 December 1997
Resigned Brown, Robert Casson as Director
9 September 1996
Appointed Brown, Robert Casson as Director
9 September 1996
Appointed Thom, James Demmink as Director
9 September 1996
Appointed Cruickshank, Dennis Alan as Director
9 September 1996
Appointed Invensys Secretaries Limited as Corporate Secretary
9 September 1996
Resigned Dobson, Cy as Secretary
9 March 1996
Resigned Crow, Richard John as Director
30 June 1995
Resigned Langone, Vincent Peter as Director
30 June 1995
Resigned Schneider, David Theodore as Director
28 February 1995
Appointed Hall, Peter Denis as Director
28 February 1995
Resigned Marshall, Peter as Director
28 February 1995
Appointed Alderson, Peter as Director
3 February 1995
Resigned Brooks, Charles Alan, Mr (Assistant Company Secretary) as Secretary
3 February 1995
Resigned Kraus, Robert Gerard as Director
15 January 1995
Resigned Smith, Alan as Director
31 January 1993
Resigned Boanas, John as Director
31 January 1993
Appointed Marshall, Peter as Director
12 October 1992
Resigned Williams, Ivor Edward, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Formica Holdco (UK) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings 288

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 December 2025
13 July 2026Termination of appointment of a director
13 July 2026Appointment of a director
13 July 2026Termination of appointment of a secretary
9 January 2026Confirmation statement with no updates3 December 2025
Show all 288 filings

Some other companies at this address

DMT Environmental Technology UK Limited
Formica Holdco (UK) Limited

Other companies in this industry

Wilmslow
Horsham
Havant
Bridport
Marlborough
Atherstone

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?