Cross Check

FORMICA PSM LTD

Company Number

01322923

Private limited company
Dissolved
OverviewPeopleRelated
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MCGREGOR, Joanne

Role
Active
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Aycliffe Industrial Estate Darlington County Durham DL5 6EF

MASON, Neil Laurence

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Aycliffe Industrial Estate Darlington County Durham DL5 6EF
Country of Residence
England

VAN DER ZEE, Martijn

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Aycliffe Industrial Estate Darlington County Durham DL5 6EF
Country of Residence
Netherlands

ADAMSON, Mark Duncan

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Hutton Close Chester Le Street County Durham DH3 3QU

HENRIKSSON, Bo

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Spelvagen 25 Perstorp S 284 00 FOREIGN Sweden

NOBLE, Dennis Edward

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 High Barn Road School Aycliffe Newton Aycliffe County Durham DL5 6QN

ADAMS, William

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Hatfield Drive Seghill Cramlington Northumberland NE23 7TU

ADAMSON, Mark Duncan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aycliffe Industrial Estate Darlington County Durham DL5 6EF
Country of Residence
United Kingdom

ALDERSON, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Dunsdale Drive Eastfield Vale Cramlington Northumberland NE23 2GA
Country of Residence
United Kingdom

BERGSTROM, Jan Eric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Anders Mollares Vag 1gb Bjarred S 23700 Sweden

BERGSTROM, Rolf Alex Hertvig

Date of Birth
Role
Resigned
Director
Occupation
Exec Vice President
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Larkvagan 15 Perstop S 28437 Sweden

CLAESSON, Tore Karl Erik

Date of Birth
Role
Resigned
Director
Occupation
Business Area Manager
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brannasvagen 9 Askim Sweden S - 436 45 FOREIGN Sweden

FOREMAN, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aycliffe Industrial Estate Darlington County Durham DL5 6EF
Country of Residence
United Kingdom

GILL, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aycliffe Industrial Estate Darlington County Durham DL5 6EF
Country of Residence
United Kingdom

GRANANDER, Max

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jordbogatan 14 Helsingborg S25656 Sweden

HALL, Peter Denis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aycliffe Industrial Estate Darlington County Durham DL5 6EF
Country of Residence
United Kingdom

HANSSON, Eibert Bertil

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Larkvagen 16 Perstorp Kristianstad 284 37 Sweden FOREIGN

HARTWALL, Kjell Jerker Mikael

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Angavangen C/O Perstorp Ab Perstorp S-28400 Sweden

KARLSSON, Rolf Jurgen Philipp

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Freidrichstrasse 13 D-69469 Wieheim Germany

LINDEBERG, Kurt Arne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Notvagen 5 Perstorp S-28400 FOREIGN Sweden

LLOYD, Christopher Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holmfield House 8 The Oaks Matfen Northumberland NE20 0TG

MASON, Neil Laurence

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aycliffe Industrial Estate Darlington County Durham DL5 6EF
Country of Residence
England

MODALEN, Karl Ake Gunnar

Date of Birth
Role
Resigned
Director
Occupation
Vice Pres. Corp.Fin
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Danielslundgatan 30 Angelholm S 26293 Sweden

NOBLE, Dennis Edward

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 High Barn Road School Aycliffe Newton Aycliffe County Durham DL5 6QN
Country of Residence
England

RISTINMAA, Antti

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Michael Kofmansgata 3 S 254.38 Helsingborg Sweden FOREIGN

ROWNTREE, John Graham

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 The Cottage Low Etherley Bishop Auckland Co Durham DL14

RUSH, Peter John

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aycliffe Industrial Estate Darlington County Durham DL5 6EF
Country of Residence
England

SAHLBERG, Karl-Erik

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
Gustausborg Perstorp 284 00 Sweden

TUNER, Mats

Date of Birth
Role
Resigned
Director
Occupation
Vice Chairman
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
Kamersvagen 2 Perstorp S 284 00 Sweden

VIKING, Gosta Erik

Date of Birth
Role
Resigned
Director
Occupation
Company President
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
Cimbrioka Vagan 7 5-291 65 Kristianstad Sweden

Formica Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Formica Limited Coast Road North Shields NE29 8RE United Kingdom

Fletcher Building Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
810 Great South Road Penrose Auckland 1061 New Zealand

Formica Psm Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
Formica Limited Coast Road North Shields NE29 8RE United Kingdom