Formica Holdco (UK) Limited

Active03525045 Private limited company

Incorporated: 11 March 1998 (28 years)
Industry: Non-trading company (74990)
Directors: Stefano Mion
Wouter Van Os
Controlled by: Hal Trust
Accounts type: Full
Region: North East
Address: Coast Road
North Shields
Tyne & Wear
NE29 8RE

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 July 2027
Last conf. stmt: 12 July 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

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 (26 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

11 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

Appointed Foreman, Paul Andrew as Director

31 January 2020

Resigned Rush, Peter John as Director

1 October 2019

Appointed Bax, Erik Jan as Director

9 August 2017

Resigned Pollington, Richard Simon as Director

28 October 2016

Resigned Hall, Peter Denis as Director

28 October 2016

Appointed Rush, Peter John as Director

9 November 2015

Resigned Gill, Mark Richard as Director

9 November 2015

Appointed Mason, Neil Laurence as Director

16 January 2015

Appointed Gill, Mark Richard as Director

16 January 2015

Resigned Mason, Neil Laurence as Director

28 February 2013

Resigned Adamson, Mark Duncan as Director

15 November 2012

Appointed Mason, Neil Laurence as Director

15 November 2012

Appointed Pollington, Richard Simon as Director

31 December 2009

Resigned Alderson, Peter as Director

1 January 2006

Appointed Hall, Peter Denis as Director

1 January 2006

Appointed Alderson, Peter as Director

1 January 2004

Appointed Mcgregor, Joanne as Secretary

1 January 2004

Resigned Dodds, Judith as Secretary

30 September 2003

Resigned Lloyd, Christopher Mark as Director

20 March 2002

Resigned Dean, Thompson as Director

20 March 2002

Resigned Schneider, David Theodore as Director

20 March 2002

Resigned Langone, Vincent as Director

1 January 2002

Resigned Adams, William as Director

1 January 2002

Appointed Lloyd, Christopher Mark as Director

1 January 2002

Appointed Adamson, Mark Duncan as Director

31 May 2000

Resigned Quine, Robert George as Director

17 November 1998

Appointed Adams, William as Director

17 November 1998

Appointed Quine, Robert George as Director

1 September 1998

Appointed Dodds, Judith as Secretary

1 September 1998

Resigned Schneider, David Theodore as Secretary

20 July 1998

Resigned Wortman, Kirk as Secretary

20 July 1998

Appointed Schneider, David Theodore as Director

20 July 1998

Appointed Langone, Vincent as Director

20 July 1998

Appointed Schneider, David Theodore as Secretary

24 April 1998

Appointed Wortman, Kirk as Secretary

24 April 1998

Appointed Dean, Thompson as Director

24 April 1998

Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary

24 April 1998

Resigned Charlton, Peter John as Nominee Director

24 April 1998

Resigned Richards, Martin Edgar as Nominee Director

11 March 1998

Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

11 March 1998

Appointed Charlton, Peter John as Nominee Director

11 March 1998

Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Hal Trust

Corporate entity · Notified 3 June 2019

Has significant influence or control

Trust

Former controllers (1)

3 June 2019

Ceased Fletcher Building Limited — Has significant influence or control

Filings 165

Date	Description	Made Up To
31 August 2026	Confirmation statement with no updates	12 July 2026
27 August 2026	Termination of appointment of a director
27 August 2026	Appointment of a director
27 August 2026	Termination of appointment of a secretary
31 July 2026	Full accounts	31 December 2025