# Laminar Medica Limited

## Details

- **Company number:** [01233986](https://find-and-update.company-information.service.gov.uk/company/01233986)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 1975
- **Registered office:** 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Laminar Medica Limited → [Arctic UK Bidco Limited](/company/16729705)




## Directors' other companies

- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [FP Strategic Systems Ltd](/company/17229986)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [KTH Technologies UK Limited](/company/15671381)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Relay Human Cloud UK, Ltd](/company/15429761)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Sawtooth Sounds Limited](/company/15608805)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Future Beauty Holdings Limited](/company/12579458)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Smokeball UK Ltd](/company/14599837)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Techhuddle Ltd](/company/08344020)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Ascent Digital Services UK Limited](/company/04560258)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Aspire Topco Limited](/company/12068263)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Harvest Energy (Bla) Limited](/company/11835079)



## Registered address

13,823 companies are registered at this address - likely a registration agent.