LAMINAR MEDICA LIMITED

Profile LAMINAR MEDICA LIMITED

Actual on 01.09.2021
Company name
LAMINAR MEDICA LIMITED
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Company number
01233986
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 November 1975
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS, HOLYWELL GREEN, ENGLAND, HALIFAX, HX4 9PY
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PSC and Officers LAMINAR MEDICA LIMITED

Officers

(as of 19.09.2020)

REES-OWST, Helen Elizabeth
Status: Active
Appointed on: Tuesday, 13 August 2019
Correspondence address: C/O Sonoco Limited Station Road, Milnrow, Rochdale, England, OL16 4HQ
Role: Secretary
REES-OWST, Helen Elizabeth
Status: Active
Appointed on: Thursday, 19 January 2017
Correspondence address: C/O Sonoco Limited Station Road, Milnrow, Rochdale, England, OL16 4HQ
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Company Director
Country of residence: England
WILLIAMS, Stacy Ann
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: C/O Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England, HX4 9PY
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Human Resources Manager
Country of residence: England
TATTAM, Edwin Francis
Status: Not active
Resigned on: Friday, 07 July 1995
Correspondence address: 3 Prestwood Park House, 138 Wycombe Road Prestwood, Great Missenden, Buckinghamshire, HP16 0HJ
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Casing Manufacturer
TATTAM, Francis Edward
Status: Not active
Resigned on: Friday, 07 July 1995
Correspondence address: Neild House, Beamond End, Amersham, Bucks, H17 0QT
Nationality: British
Date of birth: June 1919
Role: Director
Occupation: Casing Manufacturer
TATTAM, Jane Lois
Status: Not active
Appointed on: Sunday, 01 November 1992
Resigned on: Friday, 07 July 1995
Correspondence address: Nield House, Beamond End, Amersham, Bucks, HP7 0QT
Role: Secretary
PIERCEY, Dennis Alan
Status: Not active
Appointed on: Friday, 20 October 2000
Resigned on: Friday, 16 March 2001
Correspondence address: Maple House, Jordans Way, Jordans, Bucks, HP9 2SP
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Company Director
COOMBER, Stuart Roger
Status: Not active
Appointed on: Monday, 03 April 2006
Resigned on: Friday, 17 May 2013
Correspondence address: Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks, HP10 9QY
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
THOMAS, Geraint Wynne
Status: Not active
Appointed on: Sunday, 01 June 2003
Resigned on: Monday, 07 September 2015
Correspondence address: Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks, HP10 9QY
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
BRYDEN, Suzanne
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Monday, 19 September 2016
Correspondence address: Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
Nationality: British
Role: Secretary
Occupation: Solicitor
TURNER, Christopher Michael
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Monday, 19 September 2016
Correspondence address: Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks, HP10 9QY
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
EYLES, Christopher
Status: Not active
Appointed on: Saturday, 01 September 2007
Resigned on: Monday, 31 August 2015
Correspondence address: Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks, HP10 9QY
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HICKEY, Michael
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Saturday, 31 December 2016
Correspondence address: C/O Sonoco Limited Station Road, Milnrow, Rochdale, England, OL16 4HQ
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
PIERCEY, Daniel Jared, Dr
Status: Not active
Appointed on: Wednesday, 18 June 2003
Resigned on: Sunday, 01 January 2012
Correspondence address: Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks, HP10 9QY
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Managing Director
Country of residence: England
PENDRY, Lynda Denise
Status: Not active
Resigned on: Sunday, 01 November 1992
Correspondence address: 19 Briery Way, Amersham, Bucks, HP6 6AT
Role: Secretary
PIERCEY, Julian Mark
Status: Not active
Appointed on: Tuesday, 04 February 1997
Resigned on: Sunday, 31 December 2006
Correspondence address: Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
Country of residence: England
CLAYTON, Angela Marie
Status: Not active
Appointed on: Tuesday, 31 January 2017
Resigned on: Sunday, 31 March 2019
Correspondence address: C/O Sonoco Limited Station Road, Milnrow, Rochdale, England, OL16 4HQ
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Director
Country of residence: England
BUCHANAN, David Hugh
Status: Not active
Appointed on: Friday, 07 July 1995
Resigned on: Thursday, 12 September 1996
Correspondence address: The Farmhouse, Henton, Chinnor, Oxfordshire, OX9 4AP
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
COLLINS, David Allan
Status: Not active
Appointed on: Monday, 19 September 2016
Resigned on: Thursday, 19 January 2017
Correspondence address: C/O Sonoco Limited Station Road, Milnrow, Rochdale, England, OL16 4HQ
Role: Secretary
COLLINS, David Allan
Status: Not active
Appointed on: Monday, 19 September 2016
Resigned on: Thursday, 19 January 2017
Correspondence address: C/O Sonoco Limited Station Road, Milnrow, Rochdale, England, OL16 4HQ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Accountant
Country of residence: England
PERKES, Richard
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Thursday, 30 November 2000
Correspondence address: 181 High Street North, Stewkley, Bedfordshire, LU7 0EX
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Technical Manager
SHRIMPTON, Quentin Jeremy Stuart
Status: Not active
Resigned on: Thursday, 30 November 2000
Correspondence address: Little Hobarris, Chapel Lawn, Bucknell, Shropshire, SY7 0BX
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
VALENTINE, Kevin Anthony
Status: Not active
Appointed on: Wednesday, 20 May 1998
Resigned on: Thursday, 30 November 2000
Correspondence address: 21 Albany Road, Leighton Buzzard, Bedfordshire, LU7 1NS
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Operations Manager
ALLISON, Ronald James
Status: Not active
Appointed on: Friday, 07 July 1995
Resigned on: Tuesday, 01 September 1998
Correspondence address: 6 Highfield Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AN
Role: Secretary
PIERCEY, Dennis Alan
Status: Not active
Appointed on: Friday, 07 July 1995
Resigned on: Tuesday, 01 September 1998
Correspondence address: Maple House, Jordans Way, Jordans, Bucks, HP9 2SP
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Company Director
ZYGO, Neil
Status: Not active
Appointed on: Thursday, 19 January 2017
Resigned on: Tuesday, 13 August 2019
Correspondence address: C/O Sonoco Limited Station Road, Milnrow, Rochdale, England, OL16 4HQ
Role: Secretary
ZYGO, Neil Anthony
Status: Not active
Appointed on: Tuesday, 17 January 2017
Resigned on: Tuesday, 13 August 2019
Correspondence address: C/O Sonoco Limited Station Road, Milnrow, Rochdale, England, OL16 4HQ
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Company Director
Country of residence: England
GILLIS, Morris Harris
Status: Not active
Appointed on: Friday, 07 July 1995
Resigned on: Tuesday, 15 October 1996
Correspondence address: 11 Holly Drive, Aylesbury, Buckinghamshire, HP21 8TZ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Marketing Manager
LEHANE, Cornelius
Status: Not active
Appointed on: Monday, 19 September 2016
Resigned on: Tuesday, 31 December 2019
Correspondence address: C/O Sonoco Limited Station Road, Milnrow, Rochdale, England, OL16 4HQ
Nationality: Irish
Date of birth: November 1970
Role: Director
Occupation: General Manager
Country of residence: Ireland
ALLCOCK, Stuart
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Tuesday, 31 October 2006
Correspondence address: Unit 4 Tring Industrial Estate, Icknield Way, Tring, Hertfordshire, HP23 4JX
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Managing Director
BUCK, Ian George
Status: Not active
Appointed on: Monday, 19 September 2016
Resigned on: Tuesday, 31 October 2017
Correspondence address: C/O Sonoco Limited Station Road, Milnrow, Rochdale, England, OL16 4HQ
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Sales And Marketing Director
Country of residence: United Kingdom
WILD, Lyndon John
Status: Not active
Appointed on: Friday, 25 October 2013
Resigned on: Wednesday, 20 May 2015
Correspondence address: Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks, HP10 9QY
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Cornelius Lehane
Status: Active
Notified on: Saturday, 17 September 2016
Correspondence address: Sonoco Ltd Rochdale, England
Nationality: Irish
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Significant Influence Or Control

Mrs Helen Elizabeth Rees-Owst
Status: Active
Notified on: Tuesday, 31 December 2019
Correspondence address: C/O Sonoco Cores & Paper Ltd Halifax, England
Nationality: British
Date of birth: April 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Cornelius Lehane
Status: Not active
Notified on: Saturday, 17 September 2016
Correspondence address: Sonoco Ltd Rochdale, England
Nationality: Irish
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Significant Influence Or Control

Mr David Allan Collins
Status: Not active
Notified on: Monday, 19 September 2016
Correspondence address: C/O Sonoco Limited Rochdale, England
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Ian George Buck
Status: Not active
Notified on: Saturday, 17 September 2016
Correspondence address: Sonoco Limited Rochdale, England
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Michael Hickey
Status: Not active
Notified on: Saturday, 17 September 2016
Correspondence address: Sonoco Limited Rochdale, England
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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