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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 39
  • 1
    Nicholls, Thomas
    Accountant
    Individual (4 offsprings)
    Officer
    1996-03-26 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Dobson, Roger
    Hr Director born in December 1946
    Individual (3 offsprings)
    Officer
    2004-06-07 ~ 2009-10-05
    OF - Director → CIF 0
  • 3
    Brooke, Stephan
    Works Director born in October 1926
    Individual (2 offsprings)
    Officer
    (before 1989-04-28) ~ 1992-04-09
    OF - Director → CIF 0
  • 4
    Curry, Steven Scott
    Divisional Commercial Director born in December 1961
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Wood, Christopher Gilbert
    Finance Director born in August 1965
    Individual (26 offsprings)
    Officer
    1999-01-05 ~ 2005-02-11
    OF - Director → CIF 0
  • 6
    Uehlinger, Urs
    Forbo Group Chief Financial Officer born in October 1966
    Individual (3 offsprings)
    Officer
    2017-05-25 ~ 2020-09-25
    OF - Director → CIF 0
  • 7
    Greenway, Douglas Brent
    Operations Director born in March 1962
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Speed, Eric James
    Individual (12 offsprings)
    Officer
    2009-11-19 ~ 2022-04-25
    OF - Secretary → CIF 0
  • 9
    Shaw, Howard Stephen
    Director born in May 1958
    Individual (12 offsprings)
    Officer
    2006-03-15 ~ 2009-10-05
    OF - Director → CIF 0
    Shaw, Howard Stephen
    Individual (12 offsprings)
    Officer
    2008-09-30 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 10
    Colas, Thierry
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2017-05-03
    OF - Director → CIF 0
  • 11
    Leng, James William
    Non Execurive Director born in December 1945
    Individual (73 offsprings)
    Officer
    (before 1991-04-19) ~ 1995-09-30
    OF - Director → CIF 0
  • 12
    Dornan, Tim John
    Marketing born in January 1970
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2005-04-08
    OF - Director → CIF 0
  • 13
    Weepers, Peter Marshall
    Sales/Marketing Director born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1989-04-28) ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Fotheringhame, Angus Baikie
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 15
    Bogo, Guy Achille
    Engineer born in March 1942
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 2003-12-01
    OF - Director → CIF 0
  • 16
    Spreiter, Andreas Stanley
    Chief Financial Officer born in October 1968
    Individual (5 offsprings)
    Officer
    2013-03-15 ~ 2017-05-08
    OF - Director → CIF 0
  • 17
    Carter, Ian
    Manager born in October 1961
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ 1999-10-31
    OF - Director → CIF 0
  • 18
    Keist, Daniel Alois
    Head Corporate Center born in March 1957
    Individual (6 offsprings)
    Officer
    2008-09-30 ~ 2013-01-01
    OF - Director → CIF 0
  • 19
    Gilfillan, William
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Moffat, Philip
    Managing Director born in March 1949
    Individual (8 offsprings)
    Officer
    (before 1989-04-28) ~ 2000-10-31
    OF - Director → CIF 0
  • 21
    Sefton, Mark Stephen
    Company Director born in March 1961
    Individual (12 offsprings)
    Officer
    2002-10-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Kaiser, Karl Thomas
    Group Chief Operating Officer born in January 1956
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2012-07-24
    OF - Director → CIF 0
  • 23
    Van Baarsen, Henk
    Finance Director born in March 1951
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 24
    Morris, David Charles
    Company Secretary
    Individual (154 offsprings)
    Officer
    2007-08-13 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 25
    Jones, Newlyn
    Chairman born in July 1941
    Individual (6 offsprings)
    Officer
    (before 1989-04-28) ~ 1991-04-19
    OF - Director → CIF 0
  • 26
    Hall, Andrew Nelson
    Company Director born in March 1965
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 27
    Smith, Andrew Mark
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Bartlett, Peter Andrew
    Chairman born in October 1945
    Individual (7 offsprings)
    Officer
    (before 1989-04-28) ~ 1999-01-21
    OF - Director → CIF 0
  • 29
    Huenerwadel, Matthias Peter
    Ceo Flooring Division born in March 1962
    Individual (2 offsprings)
    Officer
    2013-03-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Sandiford, Ernest Frederick
    Finance Director born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1989-04-28) ~ 1991-04-19
    OF - Director → CIF 0
    Sandiford, Ernest Frederick
    Individual (2 offsprings)
    Officer
    (before 1989-04-28) ~ 1995-07-31
    OF - Secretary → CIF 0
  • 31
    Forrester, Peter Hugh
    Company Director born in May 1953
    Individual (4 offsprings)
    Officer
    2006-03-15 ~ 2009-10-05
    OF - Director → CIF 0
  • 32
    Jaeger, Andreas Peter
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2021-01-20 ~ 2025-11-01
    OF - Director → CIF 0
  • 33
    Hill, Brian Charles
    Technical Director born in July 1945
    Individual (5 offsprings)
    Officer
    (before 1989-04-28) ~ 2003-02-28
    OF - Director → CIF 0
  • 34
    Whalley, Amanda
    Individual (209 offsprings)
    Officer
    2005-10-01 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 35
    Wins, Jean-michel
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 36
    8, Lindenstrasse, 6340 Baar, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2021-01-06 ~ now
    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
  • 37
    63, Rue Gosset, Reims, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    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
  • 38
    8, Lindenstrasse, 6340, Baar, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2018-10-05 ~ 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
  • 39
    Lindenstrasse 8, 6340, Baar, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2021-01-06 ~ 2021-01-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORBO FLOORS UK LIMITED

Period: 2015-01-05 ~ now
Company number: SC041400 09200318... (more)
Registered names
FORBO FLOORS UK LIMITED - now 09200318... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Current Assets
3,080,000 GBP2024-12-31
3,080,000 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
3,080,000 GBP2024-12-31
3,080,000 GBP2023-12-31
Total Assets Less Current Liabilities
3,080,000 GBP2024-12-31
3,080,000 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
3,080,000 GBP2024-12-31
3,080,000 GBP2023-12-31
Equity
3,080,000 GBP2024-12-31
3,080,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • FORBO FLOORS UK LIMITED
    Info
    FORBO FLOORING UK LIMITED - 2015-01-05
    BONAR FLOORS LIMITED - 2015-01-05
    BONAR & FLOTEX LIMITED - 2015-01-05
    Registered number SC041400
    Den Road, Kirkcaldy, Fife KY1 2ER
    PRIVATE LIMITED COMPANY incorporated on 1964-12-01 (61 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    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 April 2026 and licensed under the Open Government Licence v3.0.