OpenCompanies

Laminar Medica Limited

Company number
01233986
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 1975
Nature of business
Manufacture of other plastic products

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • Laminar Cases (Manufacturing) Limited (until 17 Oct 1991)

Officers

NameRoleAppointedResigned
PENDRY, Lynda Denise Secretary - 1 Nov 1992
TATTAM, Edwin Francis Director - 7 Jul 1995
TATTAM, Francis Edward Director - 7 Jul 1995
TATTAM, Jane Lois Secretary 1 Nov 1992 7 Jul 1995
BUCHANAN, David Hugh Director 7 Jul 1995 12 Sep 1996
GILLIS, Morris Harris Director 7 Jul 1995 15 Oct 1996
PIERCEY, Dennis Alan Director 7 Jul 1995 1 Sep 1998
ALLISON, Ronald James Secretary 7 Jul 1995 1 Sep 1998
SHRIMPTON, Quentin Jeremy Stuart Director - 30 Nov 2000
PERKES, Richard Director 1 Jan 2000 30 Nov 2000
VALENTINE, Kevin Anthony Director 20 May 1998 30 Nov 2000
PIERCEY, Dennis Alan Director 20 Oct 2000 16 Mar 2001
ALLCOCK, Stuart Director 1 Mar 2001 31 Oct 2006
PIERCEY, Julian Mark Director 4 Feb 1997 31 Dec 2006
PIERCEY, Daniel Jared, Dr Director 18 Jun 2003 1 Jan 2012
COOMBER, Stuart Roger Director 3 Apr 2006 17 May 2013
WILD, Lyndon John Director 25 Oct 2013 20 May 2015
EYLES, Christopher Director 1 Sep 2007 31 Aug 2015
THOMAS, Geraint Wynne Director 1 Jun 2003 7 Sep 2015
TURNER, Christopher Michael Director 1 Jan 2012 19 Sep 2016
BRYDEN, Suzanne Secretary 1 Sep 1998 19 Sep 2016
HICKEY, Michael Director 1 Oct 2008 31 Dec 2016
COLLINS, David Allan Director 19 Sep 2016 19 Jan 2017
COLLINS, David Allan Secretary 19 Sep 2016 19 Jan 2017
BUCK, Ian George Director 19 Sep 2016 31 Oct 2017
CLAYTON, Angela Marie Director 31 Jan 2017 31 Mar 2019
ZYGO, Neil Secretary 19 Jan 2017 13 Aug 2019
ZYGO, Neil Anthony Director 17 Jan 2017 13 Aug 2019
LEHANE, Cornelius Director 19 Sep 2016 31 Dec 2019
REES-OWST, Helen Elizabeth Secretary 13 Aug 2019 23 Nov 2020
REES-OWST, Helen Elizabeth Director 19 Jan 2017 19 Dec 2022
BAGGOTT, Samuel Tyler Secretary 9 Oct 2024 3 Nov 2025
MCGUIRE, Enda James Director 19 Dec 2022 3 Nov 2025
PATEL, Muhammad Sadiq Secretary 23 Nov 2020 3 Nov 2025
WILLIAMS, Stacy Ann Director 1 Apr 2019 3 Nov 2025
SINNEN, Andrew Director 5 Nov 2025
ELEMENTAL COMPANY SECRETARY LIMITED Corporate-Secretary 3 Nov 2025
LASSITER JR., James E. Director 3 Nov 2025
LAMONACA, Filippo Director 3 Nov 2025
MORGAN, Gary Director 7 Dec 2021

Control

NameNature of controlNotifiedCeased
Mr David Allan Collins Significant Influence Or Control 19 Sep 2016 31 Jan 2017
Mr Ian George Buck Significant Influence Or Control 17 Sep 2016 31 Oct 2017
Mr Michael Hickey Significant Influence Or Control 17 Sep 2016 31 Oct 2017
Mr Cornelius Lehane Significant Influence Or Control 17 Sep 2016 31 Dec 2019
Mrs Helen Elizabeth Rees-Owst Significant Influence Or Control 31 Dec 2019 31 Mar 2025
Mr Gary Morgan Significant Influence Or Control 1 Apr 2025 28 Oct 2025
Sonoco Cores And Paper Limited Ownership Of Shares 75 To 100 Percent 19 Sep 2016 3 Nov 2025
Arctic Uk Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Nov 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
30 Apr 1995
30 Apr 1994
30 Apr 1993
30 Apr 1992
30 Apr 1991
30 Apr 1990
30 Apr 1989
30 Apr 1988
30 Apr 1987
30 Apr 1986
30 Apr 1985

Connections

Owned by

Laminar Medica Limited → Arctic UK Bidco Limited

Directors’ other companies

Registered address

13,933 companies are registered at this address - likely a registration agent.

Data