Formica Limited
Private Limited Company · Tyne & Wear
ActiveUnited KingdomIncorporated 1915Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFormica Holdco (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 208088696People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 47 historicalSM
Stefano MionCurrent director
Appointed 2026-06-30
Show 47 historical appointments
MB
Maryana BrowneResigned secretary
Resigned 2023-12-12 · 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
EB
Erik BaxResigned director
Resigned 2020-01-31 · Director
BM
Bevan MckenzieResigned director
Resigned 2017-01-01 · 2 yrs · Finance 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
RB
Robert BollmanResigned director
Resigned 2014-10-31 · 2 yrs · Cfo
JD
Jan De PaterResigned director
Resigned 2014-06-25 · 1 yr · Managing Director
NO
Nicholas OlsonResigned director
Resigned 2013-04-08 · 1 yr · Cfo
PZ
Paul ZuckermanResigned director
Resigned 2013-02-28 · 2 yrs · Chief Executive
PF
Paul ForemanResigned director
Resigned 2012-03-20 · 8 yrs · Director
LB
Leigh BoxResigned director
Resigned 2010-01-01 · 9 yrs · Director
DP
David PallasResigned director
Resigned 2009-03-23 · 5 yrs · Director
DW
David WorleyResigned director
Resigned 2008-03-14 · 4 yrs · Chief Executive
WR
William RoestResigned director
Resigned 2008-03-14 · 5 yrs · Chief Financial Officer
JW
Jonathan WhiskerResigned director
Resigned 2008-03-12 · 2 yrs · Finance Director
RP
Richard PollingtonResigned director
Resigned 2008-03-12 · 9 yrs · Commercial Director
DS
David StylesResigned director
Resigned 2008-03-12 · Accountant
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
JD
Judith DoddsResigned secretary
Resigned 1998-09-01 · 5 yrs · Credit Manager
DS
Resigned 1998-07-20 · 3 yrs · Finance Director
KW
Kirk WortmanResigned director
Resigned 1998-05-01 · 3 yrs · Banker
GF
Resigned 1998-05-01 · 3 yrs · Legal Counsel
DS
David StevensResigned director
Resigned 1997-12-31 · Solicitor
DC
Dennis CruickshankResigned director
Resigned 1996-09-09 · 1 yr · Finance Controller
JT
James ThomResigned director
Resigned 1996-09-09 · 1 yr · Teasurer
RB
Robert BrownResigned director
Resigned 1996-09-09 · 1 yr · Solicitor
PA
Peter AldersonResigned director
Resigned 1995-02-28 · 14 yrs · Executive
PH
Peter HallResigned director
Resigned 1995-02-28 · 21 yrs · Executive
PM
Peter MarshallResigned director
Resigned 1993-01-31 · 2 yrs · Company Executive
VL
Vincent LangoneResigned director
Resigned 1991-11-08 · 3 yrs · Business Executive
RK
Robert KrausResigned director
Resigned 1991-11-08 · 3 yrs · Business Executive
CB
Charles BrooksResigned secretary
Resigned 1991-11-08 · 3 yrs
RC
Richard CrowResigned director
Resigned 1991-11-08 · 4 yrs · Business Executive
AS
Alan SmithResigned director
Resigned 1991-11-08 · 3 yrs · Business Executive
CD
Cy DobsonResigned secretary
Resigned 1991-11-08 · 4 yrs
IW
Ivor WilliamsResigned director
Resigned 1991-11-08 · Business Executive
WA
William AdamsResigned director
Resigned 1991-11-08 · 10 yrs · Business Executive
JB
John BoanasResigned director
Resigned 1991-11-08 · 1 yr · Business Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active