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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 28
  • 1
    Prior, Dennis Albert
    Born in December 1947
    Individual (1 offspring)
    Officer
    2002-03-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Duncan, James Andrew Smillie, Doctor
    Born in July 1957
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Byrne, Derek Francis
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 4
    Ruepp, Rene Kurt, Dr
    Born in June 1934
    Individual (5 offsprings)
    Officer
    (before 1992-05-29) ~ 1998-12-10
    OF - Director → CIF 0
  • 5
    Pluijmert, Antonie Jacobus
    Born in November 1939
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Schneider, Jens Kord
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2011-03-23
    OF - Director → CIF 0
  • 7
    Mckee, Thomas Rankin
    Individual (5 offsprings)
    Officer
    1999-03-29 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 8
    Verzijl, Willem Izaak
    Born in February 1939
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 1997-03-07
    OF - Director → CIF 0
  • 9
    Fotheringhame, Angus Baikie
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Pemberton, Richard Stratten
    Born in August 1959
    Individual (9 offsprings)
    Officer
    1998-04-22 ~ 2005-11-22
    OF - Director → CIF 0
  • 11
    Speed, Eric James
    Individual (13 offsprings)
    Officer
    2007-04-02 ~ 2022-04-25
    OF - Secretary → CIF 0
  • 12
    Richenhagen, Martin
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 13
    Strassler, Hans Rudolf
    Born in April 1941
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Schneider, Ernst Mathias
    Chief Executive Officer born in November 1952
    Individual (3 offsprings)
    Officer
    2004-03-04 ~ 2025-04-05
    OF - Director → CIF 0
  • 15
    Rogers, Edward Harris
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1998-10-19
    OF - Director → CIF 0
  • 16
    Hietink, Henk, Dr
    Born in October 1924
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1995-05-04
    OF - Director → CIF 0
  • 17
    Kummer, Werner
    Born in November 1947
    Individual (4 offsprings)
    Officer
    1999-04-21 ~ 2004-03-03
    OF - Director → CIF 0
  • 18
    Gunn, Peter Maurice
    Born in February 1948
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2001-12-10
    OF - Director → CIF 0
  • 19
    Gilfillan, William
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Keist, Daniel Alois
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2009-03-31 ~ 2013-01-01
    OF - Director → CIF 0
  • 21
    Weijenberg, Marinus Adrianus Gerardus
    Born in March 1946
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2002-11-30
    OF - Director → CIF 0
  • 22
    Paterson, Brian
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 23
    Kaiser, Karl Thomas
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2004-03-04 ~ 2012-06-30
    OF - Director → CIF 0
  • 24
    Laing, Archibald Mitchell
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1999-03-29
    OF - Secretary → CIF 0
  • 25
    Main, Margaret Anne
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2006-02-03 ~ 2007-03-02
    OF - Director → CIF 0
    Main, Margaret Anne
    Individual (5 offsprings)
    Officer
    2003-06-10 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 26
    Lawson, Alan James Macgregor
    Born in May 1948
    Individual (14 offsprings)
    Officer
    (before 1992-05-29) ~ 1998-04-22
    OF - Director → CIF 0
  • 27
    Binkert, Pius
    Born in May 1923
    Individual (4 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-05-05
    OF - Director → CIF 0
  • 28
    FORBO UK LIMITED - now 00183172
    NAIRN INTERNATIONAL LIMITED - 1986-01-01
    NAIRN WILLIAMSON LIMITED - 1979-12-31
    C/o Forbo Flooring Uk Ltd, High Holborn Road, Ripley, England
    Active Corporate (18 parents, 1 offspring)
    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
parent relation
Company in focus

FORBO-NAIRN LIMITED

Period: 1986-01-01 ~ now
Company number: 00258309
Registered names
FORBO-NAIRN LIMITED - now
Recent 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
    Forbo Flooring Uk Ltd, High Holborn Road, Ripley, Derbyshire DE5 3NT
    PRIVATE LIMITED COMPANY incorporated on 1931-08-07 (95 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.