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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 5
  • 1
    Wins, Jean-michel
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Andrew Mark
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Fotheringhame, Angus Baikie
    Born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Gilfillan, William
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address8, Lindenstrasse, 6340 Baar, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Greenway, Douglas
    Operations Director born in February 1962
    Individual
    Officer
    icon of calendar 2014-10-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Huenerwadel, Matthias Peter
    Executive Vp Flooring Systems born in February 1968
    Individual
    Officer
    icon of calendar 2014-11-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Spreiter, Andreas Stanley
    Cfo born in October 1968
    Individual
    Officer
    icon of calendar 2014-11-13 ~ 2017-05-08
    OF - Director → CIF 0
  • 4
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2014-10-09
    OF - Director → CIF 0
  • 5
    Speed, Eric
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ 2022-04-25
    OF - Secretary → CIF 0
  • 6
    Jaeger, Andreas Peter
    Born in April 1972
    Individual
    Officer
    icon of calendar 2021-01-20 ~ 2025-11-01
    OF - Director → CIF 0
  • 7
    Uehlinger, Urs
    Forbo Group Chief Financial Officer born in October 1966
    Individual
    Officer
    icon of calendar 2017-05-25 ~ 2020-09-25
    OF - Director → CIF 0
  • 8
    icon of address8, Ch-6341, Lindenstrasse 8, Postfach 1041, Baar, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    icon of address8, Lindenstrasse 8, 6340 Baar, Switzerland
    Corporate
    Person with significant control
    2018-10-11 ~ 2021-01-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2014-09-02 ~ 2014-10-09
    PE - Director → CIF 0
  • 11
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2014-09-02 ~ 2014-10-09
    PE - Secretary → CIF 0
  • 12
    icon of addressLindenstrasse 8, 6340, Baar, Switzerland
    Corporate
    Person with significant control
    2021-01-06 ~ 2021-01-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FORBO FLOORING UK LIMITED

Previous names
FORBO FLOORS UK LIMITED - 2015-01-05
HAMSARD 3347 LIMITED - 2014-10-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • FORBO FLOORING UK LIMITED
    Info
    FORBO FLOORS UK LIMITED - 2015-01-05
    HAMSARD 3347 LIMITED - 2015-01-05
    Registered number 09200318
    icon of addressHigh Holborn Road, Ripley, Derbyshire DE5 3NT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-02 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • FORBO FLOORING UK LIMITED
    S
    Registered number 09200318
    icon of addressHigh Holborn Road, High Holborn Road, Ripley, Derbyshire, England, DE5 3NT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FORBO FLOORING UK LTD
    S
    Registered number 9200318
    icon of addressForbo Flooring Uk Ltd, High Holborn Road, Ripley, England, DE5 3NT
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TRUSHELFCO (NO.880) LIMITED - 1986-03-18
    icon of address1 High Holborn Road, Ripley, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    NAIRN WILLIAMSON LIMITED - 1979-12-31
    NAIRN INTERNATIONAL LIMITED - 1986-01-01
    icon of addressForbo Flooring Uk Ltd, High Holborn Road, Ripley, Derbyshire
    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
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    WESTBOND UK LIMITED - 1999-06-04
    icon of addressHigh Holborn Road, Ripley, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressSchofield Sweeney Llp, Church Bank House, Church Bank, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    76 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-03-22 ~ 2024-02-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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