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COAST ROAD, NORTH SHIELDS, TYNE & WEAR, NE29 8RE
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FORMICA LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 March 1915
16210 Manufacture of veneer sheets and wood-based panels - Manufacture of veneer sheets and wood-based panels
Available to 10 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Wouter Van Os | Director | ||
| Mrs Maryana Browne | Company Secretary | ||
| Mr Martijn Van Der Zee | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
19
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Real Property Mortgage | Formica Luxembourg Holding S.a.r.l. (The Secured Party) | SATISFIED | ||
| Debenture | Formica Luxembourg Holding S.a.r.l. (The Secured Party) | SATISFIED | ||
| A Share Pledge Agreement | Bank Of America, National Association | SATISFIED | ||
| An Agreement And Deed Of A First Priority Pledge Of Shares | Bank Of America, N.a. | SATISFIED | ||
| Debenture | Bank Of America N.a. (The Collateral Agent) | SATISFIED | ||
| A Real Property Mortgage | Bank Of America, N.a., As Collateral Agent And Trustee For The Secured Parties (The Collaterala | SATISFIED | ||
| Debenture | Formica Luxembourg Holding S.ar.l | SATISFIED | ||
| Mortgage | Formica Luxembourg Holding S.ar.l | SATISFIED | ||
| Mortgage | Wells Fargo Foothill, Inc. | SATISFIED | ||
| Debenture | Wells Fargo Foothill Inc | SATISFIED | ||
| Debenture | Bankers Trust Company As Administrative Agent For The Secured Parties (As Defined In Schedule 1 | SATISFIED | ||
| Debenture | Bankers Trust Company As Collateral Agent For Itself And Certain Other Persons (As Defined) | SATISFIED | ||
| Charge Over Shares | Bankers Trust Company As Collateral Agent For Itself And Certain Other Persons (As Defined) | SATISFIED | ||
| Shares Mortage | Canadian Imperial Bank Of Commerce | SATISFIED | ||
| Guarantee & Debenture | Canadian Imperial Bank Of Comerce | SATISFIED | ||
| Credit Agreement Dated 15.3.88 As Amended & Restated | Manufacturers Hanover Trust Company , United Jersey Bank , National Westminister Bank Usa , The Northern Trust Company , Irving Trust Company | SATISFIED | ||
| Credit Agreement | Irving Trust Company , Manufacturers Hanover Trust Company , The Northern Trust Company And United Jersey Bank | SATISFIED | ||
| Guarantee Agreement | Irving Bank Canada , Irning Trust Company , Irving Trust Company Taipei Branch | SATISFIED | ||
| Mortgage Debenture | Bankers Trust Company | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,128,000.00 | £624,000.00 | £1,334,000.00 | £2,022,000.00 | £316,000.00 |
| Net Worth | £43,500,000.00 | £51,246,000.00 | £87,366,000.00 | £97,802,000.00 | £102,129,000.00 |
| Total Current Liabilities | £9,093,000.00 | £46,226,000.00 | £13,356,000.00 | £14,847,000.00 | £17,944,000.00 |
| Total Current Assets | £43,739,000.00 | £47,562,000.00 | £45,125,000.00 | £44,143,000.00 | £42,701,000.00 |
Frequently Asked Questions about FORMICA LIMITED
Detailed answers about FORMICA LIMITED, including incorporation, status, business activity, and accounts information.
When was FORMICA LIMITED founded?
FORMICA LIMITED was officially incorporated on 23 March 1915 and is registered under company number 00139731. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FORMICA LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FORMICA LIMITED?
FORMICA LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does FORMICA LIMITED do?
FORMICA LIMITED operates in the following sector: 16210 Manufacture of veneer sheets and wood-based panels - Manufacture of veneer sheets and wood-based panels . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is FORMICA LIMITED's registered address?
The registered office address of FORMICA LIMITED is Coast Road, North Shields, North Tyneside, NE29 8RE. This is the official address filed with Companies House for legal and statutory correspondence.
Is FORMICA LIMITED financially stable?
Based on the latest accounts up to 10 Sep 2025, FORMICA LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.