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

FORBO FLOORS UK LIMITED

Previous names
FORBO FLOORING UK LIMITED - 2015-01-05
BONAR FLOORS LIMITED - 2009-05-01
BONAR & FLOTEX LIMITED - 1998-02-27
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3,080,000 GBP2023-12-31
3,080,000 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
3,080,000 GBP2023-12-31
3,080,000 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
3,080,000 GBP2023-12-31
3,080,000 GBP2022-12-31
Equity
3,080,000 GBP2023-12-31
3,080,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • FORBO FLOORS UK LIMITED
    Info
    FORBO FLOORING UK LIMITED - 2015-01-05
    BONAR FLOORS LIMITED - 2009-05-01
    BONAR & FLOTEX LIMITED - 1998-02-27
    Registered number SC041400
    Den Road, Kirkcaldy, Fife KY1 2ER
    Private Limited Company incorporated on 1964-12-01 (60 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.