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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
    Verzijl, Willem Izaak
    Division Manager born in February 1939
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 1997-03-07
    OF - Director → CIF 0
  • 2
    Weijenberg, Marinus Adrianus Gerardus
    Exec Vp born in March 1946
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2002-11-30
    OF - Director → CIF 0
  • 3
    Richenhagen, Martin
    Group Exec Vice Pres born in July 1952
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 4
    Hietink, Henk, Dr
    Director born in October 1924
    Individual (1 offspring)
    Officer
    ~ 1995-05-04
    OF - Director → CIF 0
  • 5
    Fotheringhame, Angus Baikie
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Ruepp, Rene Kurt, Dr
    General Manager born in June 1934
    Individual (4 offsprings)
    Officer
    ~ 1998-12-10
    OF - Director → CIF 0
  • 7
    Mckee, Thomas Rankin
    Individual (3 offsprings)
    Officer
    1999-03-29 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 8
    Schneider, Ernst Mathias
    Chief Executive Officer born in November 1952
    Individual (3 offsprings)
    Officer
    2004-03-04 ~ 2025-04-05
    OF - Director → CIF 0
  • 9
    Main, Margaret Anne
    Finance Director born in February 1959
    Individual (4 offsprings)
    Officer
    2006-02-03 ~ 2007-03-02
    OF - Director → CIF 0
    Main, Margaret Anne
    Individual (4 offsprings)
    Officer
    2003-06-10 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 10
    Keist, Daniel Alois
    Head Of Corporate Centre born in March 1957
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ 2013-01-01
    OF - Director → CIF 0
  • 11
    Speed, Eric James
    Finance Director
    Individual (12 offsprings)
    Officer
    2007-04-02 ~ 2022-04-25
    OF - Secretary → CIF 0
  • 12
    Paterson, Brian
    Managing Director born in March 1958
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 13
    Laing, Archibald Mitchell
    Individual (1 offspring)
    Officer
    ~ 1999-03-29
    OF - Secretary → CIF 0
  • 14
    Pluijmert, Antonie Jacobus
    Chairman born in November 1939
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Pemberton, Richard Stratten
    Executive Vice President born in August 1959
    Individual (8 offsprings)
    Officer
    1998-04-22 ~ 2005-11-22
    OF - Director → CIF 0
  • 16
    Gilfillan, William
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Strassler, Hans Rudolf
    Manager born in April 1941
    Individual (2 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Duncan, James Andrew Smillie, Doctor
    Operations Director born in July 1957
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Gunn, Peter Maurice
    General Manager born in February 1948
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2001-12-10
    OF - Director → CIF 0
  • 20
    Lawson, Alan James Macgregor
    Managing Director born in May 1948
    Individual (13 offsprings)
    Officer
    ~ 1998-04-22
    OF - Director → CIF 0
  • 21
    Binkert, Pius
    Industrialist born in May 1923
    Individual (3 offsprings)
    Officer
    ~ 1994-05-05
    OF - Director → CIF 0
  • 22
    Rogers, Edward Harris
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1998-10-19
    OF - Director → CIF 0
  • 23
    Kummer, Werner
    Ceo born in November 1947
    Individual (4 offsprings)
    Officer
    1999-04-21 ~ 2004-03-03
    OF - Director → CIF 0
  • 24
    Byrne, Derek Francis
    Director born in May 1945
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 25
    Prior, Dennis Albert
    Sales Director born in December 1947
    Individual (1 offspring)
    Officer
    2002-03-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 26
    Kaiser, Karl Thomas
    Chief Operating Officer born in January 1956
    Individual (4 offsprings)
    Officer
    2004-03-04 ~ 2012-06-30
    OF - Director → CIF 0
  • 27
    Schneider, Jens Kord
    Finance Director born in July 1956
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2011-03-23
    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
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 (94 years 8 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.