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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
    Fotheringhame, Angus Baikie
    Born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Gilfillan, William
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    FORBO UK LIMITED - now
    NAIRN WILLIAMSON LIMITED - 1979-12-31
    NAIRN INTERNATIONAL LIMITED - 1986-01-01
    icon of addressC/o Forbo Flooring Uk Ltd, High Holborn Road, Ripley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,171,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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 25
  • 1
    Main, Margaret Anne
    Finance Director born in February 1959
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2007-03-02
    OF - Director → CIF 0
    Main, Margaret Anne
    Individual
    Officer
    icon of calendar 2003-06-10 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 2
    Paterson, Brian
    Managing Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 3
    Pemberton, Richard Stratten
    Executive Vice President born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-22 ~ 2005-11-22
    OF - Director → CIF 0
  • 4
    Laing, Archibald Mitchell
    Individual
    Officer
    icon of calendar ~ 1999-03-29
    OF - Secretary → CIF 0
  • 5
    Duncan, James Andrew Smillie, Doctor
    Operations Director born in July 1957
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Binkert, Pius
    Industrialist born in May 1923
    Individual
    Officer
    icon of calendar ~ 1994-05-05
    OF - Director → CIF 0
  • 7
    Rogers, Edward Harris
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1998-10-19
    OF - Director → CIF 0
  • 8
    Prior, Dennis Albert
    Sales Director born in December 1947
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Verzijl, Willem Izaak
    Division Manager born in February 1939
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1997-03-07
    OF - Director → CIF 0
  • 10
    Schneider, Ernst Mathias
    Chief Executive Officer born in November 1952
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2025-04-05
    OF - Director → CIF 0
  • 11
    Weijenberg, Marinus Adrianus Gerardus
    Exec Vp born in March 1946
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2002-11-30
    OF - Director → CIF 0
  • 12
    Byrne, Derek Francis
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 13
    Kummer, Werner
    Ceo born in November 1947
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2004-03-03
    OF - Director → CIF 0
  • 14
    Richenhagen, Martin
    Group Exec Vice Pres born in July 1952
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 15
    Strassler, Hans Rudolf
    Manager born in April 1941
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Lawson, Alan James Macgregor
    Managing Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-22
    OF - Director → CIF 0
  • 17
    Mckee, Thomas Rankin
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 18
    Pluijmert, Antonie Jacobus
    Chairman born in November 1939
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 2002-03-31
    OF - Director → CIF 0
  • 19
    Kaiser, Karl Thomas
    Chief Operating Officer born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-04 ~ 2012-06-30
    OF - Director → CIF 0
  • 20
    Speed, Eric James
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2022-04-25
    OF - Secretary → CIF 0
  • 21
    Keist, Daniel Alois
    Head Of Corporate Centre born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2013-01-01
    OF - Director → CIF 0
  • 22
    Ruepp, Rene Kurt, Dr
    General Manager born in June 1934
    Individual
    Officer
    icon of calendar ~ 1998-12-10
    OF - Director → CIF 0
  • 23
    Gunn, Peter Maurice
    General Manager born in February 1948
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2001-12-10
    OF - Director → CIF 0
  • 24
    Hietink, Henk, Dr
    Director born in October 1924
    Individual
    Officer
    icon of calendar ~ 1995-05-04
    OF - Director → CIF 0
  • 25
    Schneider, Jens Kord
    Finance Director born in July 1956
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2011-03-23
    OF - Director → CIF 0
parent relation
Company in focus

FORBO-NAIRN LIMITED

Previous name
NAIRN FLOORS LIMITED - 1986-01-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-2,254,000 GBP2024-12-31
-2,254,000 GBP2023-12-31
Net Current Assets/Liabilities
-2,254,000 GBP2024-12-31
-2,254,000 GBP2023-12-31
Total Assets Less Current Liabilities
-2,254,000 GBP2024-12-31
-2,254,000 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-2,254,000 GBP2024-12-31
-2,254,000 GBP2023-12-31
Equity
-2,254,000 GBP2024-12-31
-2,254,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • FORBO-NAIRN LIMITED
    Info
    NAIRN FLOORS LIMITED - 1986-01-01
    Registered number 00258309
    icon of addressForbo Flooring Uk Ltd, High Holborn Road, Ripley, Derbyshire DE5 3NT
    PRIVATE LIMITED COMPANY incorporated on 1931-08-07 (94 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.