FORBO FLOORING UK LIMITED - DERBYSHIRE


Company Profile Company Filings

Overview

FORBO FLOORING UK LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
FORBO FLOORING UK LIMITED was incorporated 9 years ago on 02/09/2014 and has the registered number: 09200318. The accounts status is FULL and accounts are next due on 30/09/2024.

FORBO FLOORING UK LIMITED - DERBYSHIRE

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

HIGH HOLBORN ROAD
DERBYSHIRE
DE5 3NT

This Company Originates in : United Kingdom
Previous trading names include:
FORBO FLOORS UK LIMITED (until 05/01/2015)
HAMSARD 3347 LIMITED (until 09/10/2014)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN-MICHEL WINS Apr 1967 Belgian Director 2018-01-01 CURRENT
MR ANDREW MARK SMITH Apr 1977 British Director 2023-01-01 CURRENT
MR ANDREAS PETER JAEGER Apr 1972 Swiss Director 2021-01-20 CURRENT
MR ANGUS BAIKIE FOTHERINGHAME Nov 1971 British Director 2014-10-09 CURRENT
MR WILLIAM GILFILLAN Secretary 2022-03-31 CURRENT
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2014-09-02 UNTIL 2014-10-09 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2014-09-02 UNTIL 2014-10-09 RESIGNED
MR URS UEHLINGER Oct 1966 Swiss Director 2017-05-25 UNTIL 2020-09-25 RESIGNED
MR ANDREAS STANLEY SPREITER Oct 1968 Swiss Director 2014-11-13 UNTIL 2017-05-08 RESIGNED
MATTHIAS PETER HUENERWADEL Feb 1968 Swiss Director 2014-11-13 UNTIL 2017-12-31 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2014-09-02 UNTIL 2014-10-09 RESIGNED
MR DOUGLAS GREENWAY Feb 1962 British Director 2014-10-09 UNTIL 2022-12-31 RESIGNED
ERIC SPEED Secretary 2014-10-21 UNTIL 2022-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forbo Management Sa 2021-01-06 - 2021-01-06 Baar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Forbo Holding Ag 2021-01-06 6340 Baar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Forbo Finanz Ag 2018-10-11 - 2021-01-06 6340 Baar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Forbo Holding Ag 2016-04-06 - 2018-10-11 Baar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 41100 - Development of building projects
AUCHINLECK HOUSE MANAGEMENT LIMITED MANCHESTER Dissolved... DORMANT 41100 - Development of building projects
AUCHINLECK HOUSE DESIGNATED MEMBER 1 LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 41100 - Development of building projects
ASSUREDPARTNERS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
FORBO FLOORS UK LIMITED KIRKCALDY Active MICRO ENTITY 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORBO UK LIMITED RIPLEY Active MICRO ENTITY 74990 - Non-trading company
FORBO-NAIRN LIMITED RIPLEY Active MICRO ENTITY 32990 - Other manufacturing 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.