FORMICA LIMITED
FORMICA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00139731, and its current status with Companies House is active. The company was incorporated on 23 March 1915 and lists its registered address as TYNE & WEAR, United Kingdom. 1 shareholder is on record for FORMICA LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
Shareholders of FORMICA LIMITED
One shareholder is currently on record for FORMICA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FORMICA HOLDCO (UK)LTD, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FORMICA HOLDCO (UK)LTD | 100% | Companies House |
Officers
47
Directors and officers of FORMICA LIMITED
Two of the 47 officer records shown for FORMICA LIMITED are current appointments, filed with Companies House. Wouter Van Os (appointed 2024-06-05) and Stefano Mion (appointed 2026-06-30) both serve as Director. The remaining 45 records shown (Ivor Williams, John Boanas and 41 others) are former appointments that have since been resigned. Management authority at FORMICA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of FORMICA LIMITED
FORMICA LIMITED sits 4 levels below its ultimate parent, HAL Investments B.V., registered in Netherlands. 5 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to HAL Investments B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FORMICA LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Broadview Materials Benelux B.V. (Netherlands)
- Nordic Facade Solutions Oy (Finland)
- Formica IKI Oy (Finland)
- Formica Holding GmbH (Germany)
- FORMICA SP Z O O (Poland)
Data availability
Those 5 subsidiaries span United Kingdom, Netherlands, Finland, Germany, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
HAL Investments B.V.
Netherlands
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Frequently Asked Questions
Who owns FORMICA LIMITED?
One shareholder is currently on record for FORMICA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FORMICA HOLDCO (UK)LTD, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is FORMICA LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for FORMICA LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does FORMICA LIMITED have on record?
1 shareholder is shown on record for FORMICA LIMITED.
What is FORMICA LIMITED's company registration number?
FORMICA LIMITED's registration number is 00139731, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FORMICA LIMITED still an active company?
FORMICA LIMITED's status on Companies House is listed as active.
When was FORMICA LIMITED incorporated?
FORMICA LIMITED was incorporated on 23 March 1915, according to Companies House.
What is FORMICA LIMITED's registered address?
The registered address on file for FORMICA LIMITED is TYNE & WEAR, United Kingdom.
What legal structure is FORMICA LIMITED registered as?
FORMICA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FORMICA LIMITED?
Two of the 47 officer records shown for FORMICA LIMITED are current appointments, filed with Companies House. Wouter Van Os (appointed 2024-06-05) and Stefano Mion (appointed 2026-06-30) both serve as Director. The remaining 45 records shown (Ivor Williams, John Boanas and 41 others) are former appointments that have since been resigned. Management authority at FORMICA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FORMICA LIMITED have a parent company or subsidiaries?
FORMICA LIMITED sits 4 levels below its ultimate parent, HAL Investments B.V., registered in Netherlands. 5 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 5 subsidiaries span United Kingdom, Netherlands, Finland, Germany, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to FORMICA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FORMICA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FORMICA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FORMICA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.