LAMINAR MEDICA LIMITED

Company summary

Company number: 01233986
Status: ACTIVE
Incorporated / age: 18 November 197550 years
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, England
Accounts due: 30 September 2026
Confirmation statement due: 21 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 11:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27 Old Gloucester Street, London, WC1N 3AX, England
Nature of business
Manufacture of other plastic products
Previous company names
LAMINAR CASES (MANUFACTURING) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELEMENTAL COMPANY SECRETARY LIMITED ACTIVE	Secretary	03 Nov 2025				27, Old Gloucester Street, London, WC1N 3AX, England
LAMONACA, Filippo ACTIVE	Director	03 Nov 2025		United States	December 1969	27, Old Gloucester Street, London, WC1N 3AX, England
LASSITER JR., James E. ACTIVE	Director	03 Nov 2025		United States	May 1962	27, Old Gloucester Street, London, WC1N 3AX, England
MORGAN, Gary ACTIVE	Director	07 Dec 2021		Ireland	September 1981	27, Old Gloucester Street, London, WC1N 3AX, England
SINNEN, Andrew ACTIVE	Director	05 Nov 2025		United States	June 1985	3930, North Ventura Drive, Arlington Heights, IL 60004, United States
ALLISON, Ronald James RESIGNED	Secretary	07 Jul 1995	01 Sep 1998			6 Highfield Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AN
BAGGOTT, Samuel Tyler RESIGNED	Secretary	09 Oct 2024	03 Nov 2025			C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Holywell Green, Halifax, HX4 9PY, England
BRYDEN, Suzanne RESIGNED	Secretary	01 Sep 1998	19 Sep 2016			Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
COLLINS, David Allan RESIGNED	Secretary	19 Sep 2016	19 Jan 2017			C/O Sonoco Limited, Station Road, Milnrow, Rochdale, OL16 4HQ, England
PATEL, Muhammad Sadiq RESIGNED	Secretary	23 Nov 2020	03 Nov 2025			C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Holywell Green, Halifax, HX4 9PY, England
PENDRY, Lynda Denise RESIGNED	Secretary		01 Nov 1992			19 Briery Way, Amersham, Bucks, HP6 6AT
REES-OWST, Helen Elizabeth RESIGNED	Secretary	13 Aug 2019	23 Nov 2020			C/O Sonoco Limited, Station Road, Milnrow, Rochdale, OL16 4HQ, England
TATTAM, Jane Lois RESIGNED	Secretary	01 Nov 1992	07 Jul 1995			Nield House, Beamond End, Amersham, Bucks, HP7 0QT
ZYGO, Neil RESIGNED	Secretary	19 Jan 2017	13 Aug 2019			C/O Sonoco Limited, Station Road, Milnrow, Rochdale, OL16 4HQ, England
ALLCOCK, Stuart RESIGNED	Director	01 Mar 2001	31 Oct 2006		January 1948	Unit 4 Tring Industrial Estate, Icknield Way, Tring, Hertfordshire, HP23 4JX
BUCHANAN, David Hugh RESIGNED	Director	07 Jul 1995	12 Sep 1996		January 1949	The Farmhouse, Henton, Chinnor, Oxfordshire, OX9 4AP
BUCK, Ian George RESIGNED	Director	19 Sep 2016	31 Oct 2017	United Kingdom	November 1974	C/O Sonoco Limited, Station Road, Milnrow, Rochdale, OL16 4HQ, England
CLAYTON, Angela Marie RESIGNED	Director	31 Jan 2017	31 Mar 2019	England	December 1960	C/O Sonoco Limited, Station Road, Milnrow, Rochdale, OL16 4HQ, England
COLLINS, David Allan RESIGNED	Director	19 Sep 2016	19 Jan 2017	England	March 1959	C/O Sonoco Limited, Station Road, Milnrow, Rochdale, OL16 4HQ, England
COOMBER, Stuart Roger RESIGNED	Director	03 Apr 2006	17 May 2013	United Kingdom	October 1963	Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks, HP10 9QY
EYLES, Christopher RESIGNED	Director	01 Sep 2007	31 Aug 2015	United Kingdom	December 1949	Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks, HP10 9QY
GILLIS, Morris Harris RESIGNED	Director	07 Jul 1995	15 Oct 1996		May 1960	11 Holly Drive, Aylesbury, Buckinghamshire, HP21 8TZ
HICKEY, Michael RESIGNED	Director	01 Oct 2008	31 Dec 2016	United Kingdom	July 1966	C/O Sonoco Limited, Station Road, Milnrow, Rochdale, OL16 4HQ, England
LEHANE, Cornelius RESIGNED	Director	19 Sep 2016	31 Dec 2019	Ireland	November 1970	C/O Sonoco Limited, Station Road, Milnrow, Rochdale, OL16 4HQ, England
MCGUIRE, Enda James RESIGNED	Director	19 Dec 2022	03 Nov 2025	Ireland	November 1971	4, Icknield Way, Tring, HP23 4JX, England
PERKES, Richard RESIGNED	Director	01 Jan 2000	30 Nov 2000		June 1964	181 High Street North, Stewkley, Bedfordshire, LU7 0EX
PIERCEY, Daniel Jared, Dr RESIGNED	Director	18 Jun 2003	01 Jan 2012	England	October 1963	Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks, HP10 9QY
PIERCEY, Dennis Alan RESIGNED	Director	20 Oct 2000	16 Mar 2001		January 1928	Maple House, Jordans Way, Jordans, Bucks, HP9 2SP
PIERCEY, Dennis Alan RESIGNED	Director	07 Jul 1995	01 Sep 1998		January 1928	Maple House, Jordans Way, Jordans, Bucks, HP9 2SP
PIERCEY, Julian Mark RESIGNED	Director	04 Feb 1997	31 Dec 2006	England	September 1959	Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
REES-OWST, Helen Elizabeth RESIGNED	Director	19 Jan 2017	19 Dec 2022	England	April 1984	C/O Sonoco Limited, Station Road, Milnrow, Rochdale, OL16 4HQ, England
SHRIMPTON, Quentin Jeremy Stuart RESIGNED	Director		30 Nov 2000		March 1948	Little Hobarris, Chapel Lawn, Bucknell, Shropshire, SY7 0BX
TATTAM, Edwin Francis RESIGNED	Director		07 Jul 1995		June 1961	3 Prestwood Park House, 138 Wycombe Road Prestwood, Great Missenden, Buckinghamshire, HP16 0HJ
TATTAM, Francis Edward RESIGNED	Director		07 Jul 1995		June 1919	Neild House, Beamond End, Amersham, Bucks, H17 0QT
THOMAS, Geraint Wynne RESIGNED	Director	01 Jun 2003	07 Sep 2015	United Kingdom	March 1973	Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks, HP10 9QY
TURNER, Christopher Michael RESIGNED	Director	01 Jan 2012	19 Sep 2016	United Kingdom	April 1955	Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks, HP10 9QY
VALENTINE, Kevin Anthony RESIGNED	Director	20 May 1998	30 Nov 2000		May 1970	21 Albany Road, Leighton Buzzard, Bedfordshire, LU7 1NS
WILD, Lyndon John RESIGNED	Director	25 Oct 2013	20 May 2015	England	December 1965	Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks, HP10 9QY
WILLIAMS, Stacy Ann RESIGNED	Director	01 Apr 2019	03 Nov 2025	England	February 1984	C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Holywell Green, Halifax, HX4 9PY, England
ZYGO, Neil Anthony RESIGNED	Director	17 Jan 2017	13 Aug 2019	England	June 1974	C/O Sonoco Limited, Station Road, Milnrow, Rochdale, OL16 4HQ, England

ELEMENTAL COMPANY SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Nov 2025
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

LAMONACA, Filippo ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: United States
Date of birth: December 1969
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

LASSITER JR., James E. ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: United States
Date of birth: May 1962
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

MORGAN, Gary ACTIVE
Role: Director
Appointed on: 07 Dec 2021
Country of Residence: Ireland
Date of birth: September 1981
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

SINNEN, Andrew ACTIVE
Role: Director
Appointed on: 05 Nov 2025
Country of Residence: United States
Date of birth: June 1985
Address: 3930, North Ventura Drive, Arlington Heights, IL 60004, United States

ALLISON, Ronald James RESIGNED
Role: Secretary
Appointed on: 07 Jul 1995
Resigned on: 01 Sep 1998
Address: 6 Highfield Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AN

BAGGOTT, Samuel Tyler RESIGNED
Role: Secretary
Appointed on: 09 Oct 2024
Resigned on: 03 Nov 2025
Address: C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Holywell Green, Halifax, HX4 9PY, England

BRYDEN, Suzanne RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 19 Sep 2016
Address: Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

COLLINS, David Allan RESIGNED
Role: Secretary
Appointed on: 19 Sep 2016
Resigned on: 19 Jan 2017
Address: C/O Sonoco Limited, Station Road, Milnrow, Rochdale, OL16 4HQ, England

PATEL, Muhammad Sadiq RESIGNED
Role: Secretary
Appointed on: 23 Nov 2020
Resigned on: 03 Nov 2025
Address: C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Holywell Green, Halifax, HX4 9PY, England

PENDRY, Lynda Denise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1992
Address: 19 Briery Way, Amersham, Bucks, HP6 6AT

REES-OWST, Helen Elizabeth RESIGNED
Role: Secretary
Appointed on: 13 Aug 2019
Resigned on: 23 Nov 2020
Address: C/O Sonoco Limited, Station Road, Milnrow, Rochdale, OL16 4HQ, England

TATTAM, Jane Lois RESIGNED
Role: Secretary
Appointed on: 01 Nov 1992
Resigned on: 07 Jul 1995
Address: Nield House, Beamond End, Amersham, Bucks, HP7 0QT

ZYGO, Neil RESIGNED
Role: Secretary
Appointed on: 19 Jan 2017
Resigned on: 13 Aug 2019
Address: C/O Sonoco Limited, Station Road, Milnrow, Rochdale, OL16 4HQ, England

ALLCOCK, Stuart RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 31 Oct 2006
Date of birth: January 1948
Address: Unit 4 Tring Industrial Estate, Icknield Way, Tring, Hertfordshire, HP23 4JX

BUCHANAN, David Hugh RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 12 Sep 1996
Date of birth: January 1949
Address: The Farmhouse, Henton, Chinnor, Oxfordshire, OX9 4AP

BUCK, Ian George RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: November 1974
Address: C/O Sonoco Limited, Station Road, Milnrow, Rochdale, OL16 4HQ, England

CLAYTON, Angela Marie RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: December 1960
Address: C/O Sonoco Limited, Station Road, Milnrow, Rochdale, OL16 4HQ, England

COLLINS, David Allan RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 19 Jan 2017
Country of Residence: England
Date of birth: March 1959
Address: C/O Sonoco Limited, Station Road, Milnrow, Rochdale, OL16 4HQ, England

COOMBER, Stuart Roger RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 17 May 2013
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks, HP10 9QY

EYLES, Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks, HP10 9QY

GILLIS, Morris Harris RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 15 Oct 1996
Date of birth: May 1960
Address: 11 Holly Drive, Aylesbury, Buckinghamshire, HP21 8TZ

HICKEY, Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1966
Address: C/O Sonoco Limited, Station Road, Milnrow, Rochdale, OL16 4HQ, England

LEHANE, Cornelius RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 31 Dec 2019
Country of Residence: Ireland
Date of birth: November 1970
Address: C/O Sonoco Limited, Station Road, Milnrow, Rochdale, OL16 4HQ, England

MCGUIRE, Enda James RESIGNED
Role: Director
Appointed on: 19 Dec 2022
Resigned on: 03 Nov 2025
Country of Residence: Ireland
Date of birth: November 1971
Address: 4, Icknield Way, Tring, HP23 4JX, England

PERKES, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Nov 2000
Date of birth: June 1964
Address: 181 High Street North, Stewkley, Bedfordshire, LU7 0EX

PIERCEY, Daniel Jared, Dr RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 01 Jan 2012
Country of Residence: England
Date of birth: October 1963
Address: Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks, HP10 9QY

PIERCEY, Dennis Alan RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 16 Mar 2001
Date of birth: January 1928
Address: Maple House, Jordans Way, Jordans, Bucks, HP9 2SP

PIERCEY, Dennis Alan RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 01 Sep 1998
Date of birth: January 1928
Address: Maple House, Jordans Way, Jordans, Bucks, HP9 2SP

PIERCEY, Julian Mark RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: September 1959
Address: Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

REES-OWST, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 19 Dec 2022
Country of Residence: England
Date of birth: April 1984
Address: C/O Sonoco Limited, Station Road, Milnrow, Rochdale, OL16 4HQ, England

SHRIMPTON, Quentin Jeremy Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2000
Date of birth: March 1948
Address: Little Hobarris, Chapel Lawn, Bucknell, Shropshire, SY7 0BX

TATTAM, Edwin Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1995
Date of birth: June 1961
Address: 3 Prestwood Park House, 138 Wycombe Road Prestwood, Great Missenden, Buckinghamshire, HP16 0HJ

TATTAM, Francis Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1995
Date of birth: June 1919
Address: Neild House, Beamond End, Amersham, Bucks, H17 0QT

THOMAS, Geraint Wynne RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 07 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks, HP10 9QY

TURNER, Christopher Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 19 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks, HP10 9QY

VALENTINE, Kevin Anthony RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 30 Nov 2000
Date of birth: May 1970
Address: 21 Albany Road, Leighton Buzzard, Bedfordshire, LU7 1NS

WILD, Lyndon John RESIGNED
Role: Director
Appointed on: 25 Oct 2013
Resigned on: 20 May 2015
Country of Residence: England
Date of birth: December 1965
Address: Cavell House, Knaves Beech Way, Loudwater, High Wycombe Bucks, HP10 9QY

WILLIAMS, Stacy Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: February 1984
Address: C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Holywell Green, Halifax, HX4 9PY, England

ZYGO, Neil Anthony RESIGNED
Role: Director
Appointed on: 17 Jan 2017
Resigned on: 13 Aug 2019
Country of Residence: England
Date of birth: June 1974
Address: C/O Sonoco Limited, Station Road, Milnrow, Rochdale, OL16 4HQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.