Laminar Medica Limited
Manufacture of other plastic products · London
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedArctic Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-03 · No cessation recorded
Source record 131739595Show 7 ceased records
GM
Mr Gary MorganIndividual
Significant influence or control
Notified 2025-04-01 · Ceased 2025-10-28
Source record 127718381HR
Mrs Helen Elizabeth Rees-OwstIndividual
Significant influence or control
Notified 2019-12-31 · Ceased 2025-03-31
Source record 121002430DC
Mr David Allan CollinsIndividual
Significant influence or control
Notified 2016-09-19 · Ceased 2017-01-31
Source record 133665619Sonoco Cores And Paper LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-09-19 · Ceased 2025-11-03
Source record 131721293IB
Mr Ian George BuckIndividual
Significant influence or control
Notified 2016-09-17 · Ceased 2017-10-31
Source record 133665620MH
Mr Michael HickeyIndividual
Significant influence or control
Notified 2016-09-17 · Ceased 2017-10-31
Source record 133665621CL
Mr Cornelius LehaneIndividual
Significant influence or control
Notified 2016-09-17 · Ceased 2019-12-31
Source record 133665622People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 35 historicalAS
Andrew SinnenCurrent director
Appointed 2025-11-05 · Director Of Commercial Operations
CorpElemental Company Secretary LimitedCurrent secretary
Appointed 2025-11-03
JL
James E. Lassiter Jr.Current director
Appointed 2025-11-03 · Vice President / General Manager
FL
Filippo LamonacaCurrent director
Appointed 2025-11-03 · Head Of Finance
GM
Gary MorganCurrent director
Appointed 2021-12-07 · 4 yrs · General Manager
Show 35 historical appointments
SB
Samuel BaggottResigned secretary
Resigned 2024-10-09 · 1 yr
EM
Enda McguireResigned director
Resigned 2022-12-19 · 2 yrs · Accountant
MP
Muhammad PatelResigned secretary
Resigned 2020-11-23 · 4 yrs
HR
Helen Rees OwstResigned secretary
Resigned 2019-08-13 · 1 yr
SW
Stacy WilliamsResigned director
Resigned 2019-04-01 · 6 yrs · Human Resources Manager
AC
Angela ClaytonResigned director
Resigned 2017-01-31 · 2 yrs · Company Director
NZ
Neil ZygoResigned secretary
Resigned 2017-01-19 · 2 yrs
HR
Helen Rees OwstResigned director
Resigned 2017-01-19 · 5 yrs · Company Director
NZ
Neil ZygoResigned director
Resigned 2017-01-17 · 2 yrs · Company Director
DC
Resigned 2016-09-19
CL
Cornelius LehaneResigned director
Resigned 2016-09-19 · 3 yrs · General Manager
IB
Ian BuckResigned director
Resigned 2016-09-19 · 1 yr · Sales And Marketing Director
LW
Lyndon WildResigned director
Resigned 2013-10-25 · 1 yr · Managing Director
CT
Christopher TurnerResigned director
Resigned 2012-01-01 · 4 yrs · Accountant
MH
Michael HickeyResigned director
Resigned 2008-10-01 · 8 yrs · Sales Director
CE
Christopher EylesResigned director
Resigned 2007-09-01 · 7 yrs · Accountant
SC
Stuart CoomberResigned director
Resigned 2006-04-03 · 7 yrs · Managing Director
DP
Daniel PierceyResigned director
Resigned 2003-06-18 · 8 yrs · Managing Director
GT
Geraint ThomasResigned director
Resigned 2003-06-01 · 12 yrs · Technical Director
SA
Stuart AllcockResigned director
Resigned 2001-03-01 · 5 yrs · Managing Director
DP
Dennis PierceyResigned director
Resigned 2000-10-20 · Company Director
RP
Richard PerkesResigned director
Resigned 2000-01-01 · Technical Manager
SB
Suzanne BrydenResigned secretary
Resigned 1998-09-01 · 18 yrs · Solicitor
KV
Kevin ValentineResigned director
Resigned 1998-05-20 · 2 yrs · Operations Manager
JP
Julian PierceyResigned director
Resigned 1997-02-04 · 9 yrs · Company Director
MG
Morris GillisResigned director
Resigned 1995-07-07 · 1 yr · Marketing Manager
DB
David BuchananResigned director
Resigned 1995-07-07 · 1 yr · Company Director
RA
Ronald AllisonResigned secretary
Resigned 1995-07-07 · 3 yrs
JT
Jane TattamResigned secretary
Resigned 1992-11-01 · 2 yrs
FT
Francis TattamResigned director
Resigned 1991-11-17 · 3 yrs · Casing Manufacturer
LP
Lynda PendryResigned secretary
Resigned 1991-11-17
QS
Quentin ShrimptonResigned director
Resigned 1991-11-17 · 9 yrs · Company Director
ET
Edwin TattamResigned director
Resigned 1991-11-17 · 3 yrs · Casing Manufacturer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active