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TRESPA U.K. LIMITED

Company summary

Company number: 02965968
Status: ACTIVE
Incorporated / age: 7 September 199432 years
Registered office: Formica Ltd., Coast Road, North Shields, Tyne & Wear, NE29 8RE
Accounts due: 30 September 2026
Confirmation statement due: 13 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 07:56 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
Formica Ltd., Coast Road, North Shields, Tyne & Wear, NE29 8RE
Nature of business
Agents involved in the sale of timber and building materials
Previous company names
QUAYSHELFCO 478 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAMEN, Freek Jozef ACTIVE	Director	01 Jan 2023		Netherlands	November 1980	Formica Ltd., Coast Road, North Shields, Tyne & Wear, NE29 8RE
RABOT, Giles ACTIVE	Director	01 Jan 2023		Netherlands	April 1971	Formica Ltd., Coast Road, North Shields, Tyne & Wear, NE29 8RE
HAGGIS, Robert Arthur RESIGNED	Secretary	11 Jan 1995	10 Sep 2013			5 The Towers, Spencer Road, Buxton, Derbyshire, SK17 9DX
NQH (CO SEC) LIMITED RESIGNED	Nominee Secretary	07 Sep 1994	11 Jan 1995			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
BOOMS, Paul Andre RESIGNED	Director	01 Jul 2009	01 Aug 2011	Netherlands	September 1960	Neerhei 29, Helmond, Noord-Brabant, 5706ks, The Netherlands
HORBACH, Jan Andreas Leonardis RESIGNED	Director	01 Aug 2011	01 Jan 2023	Belgium	October 1962	Formica Ltd., Coast Road, North Shields, Tyne & Wear, NE29 8RE
JANISSEN, Paul Willem Everard Maria RESIGNED	Director	01 Feb 2014	01 May 2019	Netherlands	June 1968	35, Calthorpe Road, Edgbaston, Birmingham, B15 1TS, United Kingdom
SCHOUTEN, Frank RESIGNED	Director	23 Nov 1994	01 Jun 2007		December 1946	Schoonoordstraat 1, Aalst-Waalre, 5582 HM, The Netherlands
VAN KESSEL, Stephanus Franciscus Antonius RESIGNED	Director	01 Jul 2009	01 Feb 2014	Netherlands	February 1961	Diamantweg 27, Oss, Noord-Brabant, 5345 Tv, The Netherlands
VERAART, Cornelis Johannes Ivon RESIGNED	Director	01 Aug 2009	01 Aug 2009		May 1955	Veenlanden 137, Veenlanden 137, Hoevelaken, 3871 RB
VERAART, Cornelis Johannes Ivon RESIGNED	Director	01 Jan 2005	01 Jul 2009		May 1965	Meemortel 14, Budel, Brabant 6021 Ae Budel, Netherlands
NQH LIMITED RESIGNED	Nominee Director	07 Sep 1994	23 Nov 1994			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

DAMEN, Freek Jozef ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Netherlands
Date of birth: November 1980
Address: Formica Ltd., Coast Road, North Shields, Tyne & Wear, NE29 8RE

RABOT, Giles ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Netherlands
Date of birth: April 1971
Address: Formica Ltd., Coast Road, North Shields, Tyne & Wear, NE29 8RE

NQH (CO SEC) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Sep 1994
Resigned on: 11 Jan 1995
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

BOOMS, Paul Andre RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 01 Aug 2011
Country of Residence: Netherlands
Date of birth: September 1960
Address: Neerhei 29, Helmond, Noord-Brabant, 5706ks, The Netherlands

HORBACH, Jan Andreas Leonardis RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 01 Jan 2023
Country of Residence: Belgium
Date of birth: October 1962
Address: Formica Ltd., Coast Road, North Shields, Tyne & Wear, NE29 8RE

VAN KESSEL, Stephanus Franciscus Antonius RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 01 Feb 2014
Country of Residence: Netherlands
Date of birth: February 1961
Address: Diamantweg 27, Oss, Noord-Brabant, 5345 Tv, The Netherlands

VERAART, Cornelis Johannes Ivon RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 01 Aug 2009
Date of birth: May 1955
Address: Veenlanden 137, Veenlanden 137, Hoevelaken, 3871 RB

VERAART, Cornelis Johannes Ivon RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Jul 2009
Date of birth: May 1965
Address: Meemortel 14, Budel, Brabant 6021 Ae Budel, Netherlands

NQH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Sep 1994
Resigned on: 23 Nov 1994
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH