The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Schneider, Ernst Mathias
    Executive Chairman born in November 1952
    Individual (2 offsprings)
    Officer
    2004-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Gifillan, William
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    FORBO FLOORING UK LIMITED - now
    FORBO FLOORS UK LIMITED - 2015-01-05
    HAMSARD 3347 LIMITED - 2014-10-09
    Forbo Flooring Uk Ltd, High Holborn Road, Ripley, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Hastings, Shaun
    Finance Director born in December 1958
    Individual (5 offsprings)
    Officer
    1991-12-16 ~ 2001-11-14
    OF - Director → CIF 0
    Hastings, Shaun
    Individual (5 offsprings)
    Officer
    ~ 2001-11-14
    OF - Secretary → CIF 0
  • 2
    Zenger, Gerold Alfred
    Chief Financial Officer born in September 1945
    Individual
    Officer
    ~ 2007-10-22
    OF - Director → CIF 0
  • 3
    Binkert, Pius
    Industrialist born in May 1923
    Individual
    Officer
    ~ 1994-05-04
    OF - Director → CIF 0
  • 4
    Main, Margaret Anne
    Managing Director born in February 1959
    Individual
    Officer
    2003-08-12 ~ 2007-03-02
    OF - Director → CIF 0
    Main, Margaret Anne
    Individual
    Officer
    2003-08-12 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 5
    Lawson, Alan James Macgregor
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1998-05-11
    OF - Director → CIF 0
  • 6
    Speed, Eric James
    Finance Director born in August 1963
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2022-04-25
    OF - Director → CIF 0
    Speed, Eric James
    Head Of Finance
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2022-04-25
    OF - Secretary → CIF 0
  • 7
    Scott, Colin Sinclair Methven
    Company Director born in December 1935
    Individual
    Officer
    1991-12-16 ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Riboni, Jorg Johann
    Director born in December 1957
    Individual
    Officer
    2006-02-03 ~ 2013-01-01
    OF - Director → CIF 0
  • 9
    Ruepp, Rene Kurt, Dr
    Chairman born in June 1934
    Individual
    Officer
    ~ 1998-12-11
    OF - Director → CIF 0
  • 10
    Kummer, Werner
    Chief Executive Officer born in November 1947
    Individual
    Officer
    1999-02-26 ~ 2004-03-03
    OF - Director → CIF 0
  • 11
    Pemberton, Richard Stratten
    Executive Vice President born in August 1959
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 2005-11-22
    OF - Director → CIF 0
  • 12
    Ions, John Thompson
    Director/Secretary born in May 1931
    Individual
    Officer
    ~ 1992-05-19
    OF - Director → CIF 0
    Ions, John Thompson
    Individual
    Officer
    ~ 1992-05-15
    OF - Secretary → CIF 0
  • 13
    Mckee, Thomas Rankin
    Chartered Accountant born in July 1954
    Individual
    Officer
    2000-12-01 ~ 2003-08-15
    OF - Director → CIF 0
    Mckee, Thomas Rankin
    Individual
    Officer
    2002-04-01 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 14
    Keist, Daniel Alois
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2013-01-01
    OF - Director → CIF 0
parent relation
Company in focus

FORBO UK LIMITED

Previous names
NAIRN INTERNATIONAL LIMITED - 1986-01-01
NAIRN WILLIAMSON LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
3,171,000 GBP2023-12-31
3,171,000 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
3,171,000 GBP2023-12-31
3,171,000 GBP2022-12-31
Total Assets Less Current Liabilities
3,171,000 GBP2023-12-31
3,171,000 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
3,171,000 GBP2023-12-31
3,171,000 GBP2022-12-31
Equity
3,171,000 GBP2023-12-31
3,171,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • FORBO UK LIMITED
    Info
    NAIRN INTERNATIONAL LIMITED - 1986-01-01
    NAIRN WILLIAMSON LIMITED - 1979-12-31
    Registered number 00183172
    Forbo Flooring Uk Ltd, High Holborn Road, Ripley, Derbyshire DE5 3NT
    Private Limited Company incorporated on 1922-07-17 (102 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • FORBO UK LTD
    S
    Registered number 00183172
    C/o Forbo Flooring Uk Ltd, High Holborn Road, Ripley, England, DE5 3NT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NAIRN FLOORS LIMITED - 1986-01-01
    Forbo Flooring Uk Ltd, High Holborn Road, Ripley, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    -2,254,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.