FORBO-NAIRN LIMITED - RIPLEY


Company Profile Company Filings

Overview

FORBO-NAIRN LIMITED is a Private Limited Company from RIPLEY and has the status: Active.
FORBO-NAIRN LIMITED was incorporated 92 years ago on 07/08/1931 and has the registered number: 00258309. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FORBO-NAIRN LIMITED - RIPLEY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FORBO FLOORING UK LTD
RIPLEY
DERBYSHIRE
DE5 3NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERNST MATHIAS SCHNEIDER Nov 1952 Swiss Director 2004-03-04 CURRENT
MR WILLIAM GILFILLAN Secretary 2022-03-31 CURRENT
MR ANGUS BAIKIE FOTHERINGHAME Nov 1971 British Director 2007-03-01 CURRENT
DENNIS ALBERT PRIOR Dec 1947 British Director 2002-03-12 UNTIL 2003-03-31 RESIGNED
MARINUS ADRIANUS GERARDUS WEIJENBERG Mar 1946 Dutch Director 2000-04-18 UNTIL 2002-11-30 RESIGNED
ARCHIBALD MITCHELL LAING Secretary RESIGNED
MARGARET ANNE MAIN Feb 1959 British Secretary 2003-06-10 UNTIL 2007-03-02 RESIGNED
THOMAS RANKIN MCKEE Jul 1954 British Secretary 1999-03-29 UNTIL 2003-06-10 RESIGNED
MR ERIC JAMES SPEED British Secretary 2007-04-02 UNTIL 2022-04-25 RESIGNED
BRIAN PATERSON Mar 1958 British Director 2001-05-01 UNTIL 2004-02-29 RESIGNED
WILLEM IZAAK VERZIJL Feb 1939 Dutch Director 1994-05-05 UNTIL 1997-03-07 RESIGNED
HANS RUDOLF STRASSLER Apr 1941 Swiss Director RESIGNED
MR JENS KORD SCHNEIDER Jul 1956 German Director 2009-03-31 UNTIL 2011-03-23 RESIGNED
DR RENE KURT RUEPP Jun 1934 Swiss Director RESIGNED
EDWARD HARRIS ROGERS Sep 1941 British Director RESIGNED
MARTIN RICHENHAGEN Jul 1952 German Director 2003-02-01 UNTIL 2004-03-03 RESIGNED
MR DEREK FRANCIS BYRNE May 1945 Irish Director 2004-03-01 UNTIL 2010-01-01 RESIGNED
ANTONIE JACOBUS PLUIJMERT Nov 1939 Dutch Director 1994-05-05 UNTIL 2002-03-31 RESIGNED
RICHARD STRATTEN PEMBERTON Aug 1959 British Director 1998-04-22 UNTIL 2005-11-22 RESIGNED
WERNER KUMMER Nov 1947 Swiss Director 1999-04-21 UNTIL 2004-03-03 RESIGNED
MARGARET ANNE MAIN Feb 1959 British Director 2006-02-03 UNTIL 2007-03-02 RESIGNED
MR ALAN JAMES MACGREGOR LAWSON May 1948 British Director RESIGNED
PIUS BINKERT May 1923 Swiss Director RESIGNED
MR DANIEL ALOIS KEIST Mar 1957 Swiss Director 2009-03-31 UNTIL 2013-01-01 RESIGNED
KARL THOMAS KAISER Jan 1956 German Director 2004-03-04 UNTIL 2012-06-30 RESIGNED
DR HENK HIETINK Oct 1924 Dutch Director RESIGNED
PETER MAURICE GUNN Feb 1948 British Director 1997-05-01 UNTIL 2001-12-10 RESIGNED
DOCTOR JAMES ANDREW SMILLIE DUNCAN Jul 1957 British Director 2007-08-01 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forbo Uk Ltd 2016-04-06 Ripley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORBO UK LIMITED RIPLEY Active MICRO ENTITY 74990 - Non-trading company
RENOLIT CRAMLINGTON LIMITED NORTHUMBERLAND Active FULL 22290 - Manufacture of other plastic products
STODDARD TRADING LIMITED LONDON Dissolved... DORMANT 7499 - Non-trading company
FORBO SIEGLING (UK) LTD. DUKINFIELD Active FULL 32990 - Other manufacturing n.e.c.
H.B. FULLER ADHESIVES UK LTD CHESHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) RIPLEY Active MICRO ENTITY 74990 - Non-trading company
WESTBOND LTD RIPLEY Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
THE CARPET FOUNDATION KIDDERMINSTER Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CELOTEX (HOLDINGS) LIMITED LONDON Dissolved... FULL 64202 - Activities of production holding companies
CELOTEX GROUP LIMITED LONDON Dissolved... FULL 32990 - Other manufacturing n.e.c.
HAMSARD 3346 NOT REQUIRED LIMITED BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FORBO FLOORING UK LIMITED DERBYSHIRE Active FULL 32990 - Other manufacturing n.e.c.
FLOORING MANUFACTURERS SUSTAINABILITY ALLIANCE LIMITED BRADFORD Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
STODDARD INTERNATIONAL PUBLIC LIMITED COMPANY 20 CASTLE TERRACE Dissolved... GROUP 1751 - Manufacture of carpets and rugs
FORBO FLOORS UK LIMITED KIRKCALDY Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
LORETTO ENTERPRISES LIMITED MUSSELBURGH Active SMALL 55209 - Other holiday and other collective accommodation
ALEXANDER ROSS HOLDINGS LIMITED FALKIRK Active GROUP 70100 - Activities of head offices
DEVRO (SCOTLAND) LIMITED Active FULL 10890 - Manufacture of other food products n.e.c.
DOLLAR COMMUNITY DEVELOPMENT TRUST DOLLAR SCOTLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FORBO-NAIRN LIMITED 2023-09-19 31-12-2022 £2,254,000 equity
Micro-entity Accounts - FORBO-NAIRN LIMITED 2022-10-01 31-12-2021 £2,254,000 equity
Micro-entity Accounts - FORBO-NAIRN LIMITED 2021-09-21 31-12-2020 £2,254,000 equity
Micro-entity Accounts - FORBO-NAIRN LIMITED 2020-12-02 31-12-2019 £2,254,000 equity
Micro-entity Accounts - FORBO-NAIRN LIMITED 2019-08-06 31-12-2018 £2,254,000 equity
Micro-entity Accounts - FORBO-NAIRN LIMITED 2018-06-27 31-12-2017 £-2,254 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORBO UK LIMITED RIPLEY Active MICRO ENTITY 74990 - Non-trading company
FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE) RIPLEY Active MICRO ENTITY 74990 - Non-trading company
WESTBOND LTD RIPLEY Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
FORBO FLOORING UK LIMITED DERBYSHIRE Active FULL 32990 - Other manufacturing n.e.c.