FORBO FLOORS UK LIMITED

Overview

Company Name	FORBO FLOORS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC041400
Jurisdiction	Scotland
Date of Creation	Dec 01, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORBO FLOORS UK LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is FORBO FLOORS UK LIMITED located?

Registered Office Address	c/o FORBO NAIRN LIMITED Den Road KY1 2ER Kirkcaldy Fife
Undeliverable Registered Office Address	No

What were the previous names of FORBO FLOORS UK LIMITED?

Previous Company Names
Company Name	From	Until
FORBO FLOORING UK LIMITED	May 01, 2009	May 01, 2009
BONAR FLOORS LIMITED	Feb 27, 1998	Feb 27, 1998
BONAR & FLOTEX LIMITED	Dec 01, 1964	Dec 01, 1964

What are the latest accounts for FORBO FLOORS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FORBO FLOORS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2027
Next Confirmation Statement Due	May 03, 2027
Next Confirmation Statement Made Up To	Apr 19, 2026
Overdue	No

What are the latest filings for FORBO FLOORS UK LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Confirmation statement made on Apr 19, 2026 with no updates	3 pages	CS01

Nov 01, 2025	Termination of appointment of Andreas Peter Jaeger as a director on Nov 01, 2025	1 pages	TM01

Aug 24, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Amended micro company accounts made up to Dec 31, 2023	3 pages	AAMD

Sep 03, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 04, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Appointment of Mr Andrew Mark Smith as a director on Jan 01, 2023	2 pages	AP01

Jan 09, 2023	Termination of appointment of Douglas Brent Greenway as a director on Dec 31, 2022	1 pages	TM01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 09, 2022	Termination of appointment of Eric James Speed as a secretary on Apr 25, 2022	1 pages	TM02

Apr 19, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Appointment of Mr William Gilfillan as a secretary on Mar 31, 2022	2 pages	AP03

Sep 20, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

May 25, 2021	Notification of Forbo Holding Ag as a person with significant control on Jan 06, 2021	2 pages	PSC02

May 24, 2021	Cessation of Forbo Management Sa as a person with significant control on Jan 06, 2021	1 pages	PSC07

Apr 27, 2021	Confirmation statement made on Apr 19, 2021 with updates	4 pages	CS01

Jan 26, 2021	Appointment of Mr Andreas Peter Jaeger as a director on Jan 20, 2021	2 pages	AP01

Jan 14, 2021	Cessation of Forbo Finanz Ag as a person with significant control on Jan 06, 2021	1 pages	PSC07

Jan 14, 2021	Notification of Forbo Management Sa as a person with significant control on Jan 06, 2021	2 pages	PSC02

Dec 01, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 06, 2020	Termination of appointment of Urs Uehlinger as a director on Sep 25, 2020	1 pages	TM01

May 04, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of FORBO FLOORS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILFILLAN, William Den Road KY1 2ER Kirkcaldy Forbo Flooring Uk Ltd Scotland	Mar 31, 2022		Secretary	Den Road KY1 2ER Kirkcaldy Forbo Flooring Uk Ltd Scotland				294318040001
FOTHERINGHAME, Angus Baikie c/o Forbo Nairn Limited Den Road KY1 2ER Kirkcaldy Fife	Oct 05, 2009		Director	c/o Forbo Nairn Limited Den Road KY1 2ER Kirkcaldy Fife	Scotland	British	1971-11	119443870003
SMITH, Andrew Mark c/o Forbo Nairn Limited Den Road KY1 2ER Kirkcaldy Fife	Jan 01, 2023		Director	c/o Forbo Nairn Limited Den Road KY1 2ER Kirkcaldy Fife	England	British	1977-4	303976260001
WINS, Jean-Michel c/o Forbo Nairn Limited Den Road KY1 2ER Kirkcaldy Fife	Jan 01, 2018		Director	c/o Forbo Nairn Limited Den Road KY1 2ER Kirkcaldy Fife	Switzerland	Belgian	1967-4	242609870001
MORRIS, David Charles 12 Victoria Street LU6 3BA Dunstable Bedfordshire	Aug 13, 2007	Sep 30, 2008	Secretary	12 Victoria Street LU6 3BA Dunstable Bedfordshire		British		98815770001
NICHOLLS, Thomas 6 Ferrers Way DE5 3GZ Ripley Derbyshire	Mar 26, 1996	Sep 30, 2005	Secretary	6 Ferrers Way DE5 3GZ Ripley Derbyshire		British		47062100001
SANDIFORD, Ernest Frederick Morfield House 20 Little Morton Road North Wingfield S42 5HN Chesterfield Derbyshire		Jul 31, 1995	Secretary	Morfield House 20 Little Morton Road North Wingfield S42 5HN Chesterfield Derbyshire		British		536780001
SHAW, Howard Stephen 58 Bents Road Ecclesall S11 9RL Sheffield South Yorkshire	Sep 30, 2008	Nov 19, 2009	Secretary	58 Bents Road Ecclesall S11 9RL Sheffield South Yorkshire		British		111864570001
SPEED, Eric James c/o Forbo Nairn Limited Den Road KY1 2ER Kirkcaldy Fife	Nov 19, 2009	Apr 25, 2022	Secretary	c/o Forbo Nairn Limited Den Road KY1 2ER Kirkcaldy Fife				147050890001
WHALLEY, Amanda 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London	Oct 01, 2005	Aug 13, 2007	Secretary	12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London		British		124348320001
BARTLETT, Peter Andrew Hill House Somersal Herbert DE6 5PD Ashbourne Derbyshire		Jan 21, 1999	Director	Hill House Somersal Herbert DE6 5PD Ashbourne Derbyshire		British	1945-9	71099790001
BOGO, Guy Achille 18 Rue Michelet FOREIGN 37110 Chateau Renault France		Dec 01, 2003	Director	18 Rue Michelet FOREIGN 37110 Chateau Renault France		French	1942-2	536840001
BROOKE, Stephan 2 Hazeldene Close Hazelwood Road Duffield DE56 4DQ Belper Derbyshire		Apr 09, 1992	Director	2 Hazeldene Close Hazelwood Road Duffield DE56 4DQ Belper Derbyshire		British	1926-9	34637520001
CARTER, Ian The Timbers Grassy Lane TN13 1PW Sevenoaks Kent	Jan 21, 1999	Oct 31, 1999	Director	The Timbers Grassy Lane TN13 1PW Sevenoaks Kent		British	1961-9	62395120001
COLAS, Thierry Den Road KY1 2ER Kirkcaldy Fife	Oct 05, 2009	May 03, 2017	Director	Den Road KY1 2ER Kirkcaldy Fife	France	French	1954-10	146359010001
CURRY, Steven Scott 35 Burnside Drive Bramcote Hills NG9 3EE Nottingham	Dec 01, 1998	May 31, 2000	Director	35 Burnside Drive Bramcote Hills NG9 3EE Nottingham		British	1961-12	62395170001
DOBSON, Roger Tir-A Mor Uchaf LL67 0DA Cemaes Bay Gwynedd	Jun 07, 2004	Oct 05, 2009	Director	Tir-A Mor Uchaf LL67 0DA Cemaes Bay Gwynedd		British	1946-11	62528990002
DORNAN, Tim John 35 Mornington Avenue W14 8UJ London	Dec 01, 2003	Apr 08, 2005	Director	35 Mornington Avenue W14 8UJ London		British	1970-1	94401410001
FORRESTER, Peter Hugh 13 Leyfield Bank Wooldale HD9 1XU Holmfirth West Yorkshire	Mar 15, 2006	Oct 05, 2009	Director	13 Leyfield Bank Wooldale HD9 1XU Holmfirth West Yorkshire		British	1953-5	94063970001
GREENWAY, Douglas Brent c/o Forbo Nairn Limited Den Road KY1 2ER Kirkcaldy Fife	Mar 15, 2013	Dec 31, 2022	Director	c/o Forbo Nairn Limited Den Road KY1 2ER Kirkcaldy Fife	England	British	1962-2	176698570001
HALL, Andrew Nelson Westthorpe Farm House, The Green Westthorpe Road, Killamarsh S21 1EU Sheffield	Dec 01, 2003	Aug 31, 2012	Director	Westthorpe Farm House, The Green Westthorpe Road, Killamarsh S21 1EU Sheffield	United Kingdom	British	1965-3	94269680002
HILL, Brian Charles Ashleigh DE22 1AW Derby		Feb 28, 2003	Director	Ashleigh DE22 1AW Derby	United Kingdom	British	1945-7	536830001
HUENERWADEL, Matthias Peter c/o Forbo Nairn Limited Den Road KY1 2ER Kirkcaldy Fife	Mar 15, 2013	Dec 31, 2017	Director	c/o Forbo Nairn Limited Den Road KY1 2ER Kirkcaldy Fife	Switzerland	Swiss	1962-2	176698820001
JAEGER, Andreas Peter c/o Forbo Management Sa Lindenstrasse 6340 Baar 8 Switzerland	Jan 20, 2021	Nov 01, 2025	Director	c/o Forbo Management Sa Lindenstrasse 6340 Baar 8 Switzerland	Switzerland	Swiss	1972-4	278981550001
JONES, Newlyn Kilduncan House Kingsbarn KY16 8QF St Andrews Fife		Apr 19, 1991	Director	Kilduncan House Kingsbarn KY16 8QF St Andrews Fife		British	1941-7	29618120001
KAISER, Karl Thomas c/o Forbo Nairn Limited Den Road KY1 2ER Kirkcaldy Fife	Sep 30, 2008	Jul 24, 2012	Director	c/o Forbo Nairn Limited Den Road KY1 2ER Kirkcaldy Fife	Germany	German	1956-1	97367210002
KEIST, Daniel Alois c/o Forbo Nairn Limited Den Road KY1 2ER Kirkcaldy Fife	Sep 30, 2008	Jan 01, 2013	Director	c/o Forbo Nairn Limited Den Road KY1 2ER Kirkcaldy Fife	Switzerland	Swiss	1957-3	133904810001
LENG, James William Caledonian Crescent Gleneagles PH3 1NG Auchterarder Glenuyll Perthshire		Sep 30, 1995	Director	Caledonian Crescent Gleneagles PH3 1NG Auchterarder Glenuyll Perthshire		British	1945-11	134713800001
MOFFAT, Philip 355 Topsham Road EX2 6EZ Exeter Devon		Oct 31, 2000	Director	355 Topsham Road EX2 6EZ Exeter Devon		British	1949-2	53387330001
SANDIFORD, Ernest Frederick Morfield House 20 Little Morton Road North Wingfield S42 5HN Chesterfield Derbyshire		Apr 19, 1991	Director	Morfield House 20 Little Morton Road North Wingfield S42 5HN Chesterfield Derbyshire		British	1941-12	536780001
SEFTON, Mark Stephen Hiroo Somerford Road GL7 1TX Cirencester Gloucestershire	Oct 07, 2002	Sep 30, 2008	Director	Hiroo Somerford Road GL7 1TX Cirencester Gloucestershire	England	British	1961-3	85498100001
SHAW, Howard Stephen 58 Bents Road Ecclesall S11 9RL Sheffield South Yorkshire	Mar 15, 2006	Oct 05, 2009	Director	58 Bents Road Ecclesall S11 9RL Sheffield South Yorkshire	England	British	1958-4	111864570001
SPREITER, Andreas Stanley c/o Forbo Nairn Limited Den Road KY1 2ER Kirkcaldy Fife	Mar 15, 2013	May 08, 2017	Director	c/o Forbo Nairn Limited Den Road KY1 2ER Kirkcaldy Fife	Switzerland	Swiss	1968-10	174814420001
UEHLINGER, Urs Lindenstrasse Postfach 1041 Baar 8 Switzerland	May 25, 2017	Sep 25, 2020	Director	Lindenstrasse Postfach 1041 Baar 8 Switzerland	Switzerland	Swiss	1966-10	234229560001
VAN BAARSEN, Henk Van Der Feen De Lilleweg 1 1851 Br Heiloo FOREIGN Holland	Feb 01, 1996	Nov 30, 1997	Director	Van Der Feen De Lilleweg 1 1851 Br Heiloo FOREIGN Holland		Dutch	1951-3	47814290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORBO FLOORS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Forbo Management Sa

Jan 06, 2021

6340

Baar

Lindenstrasse 8

Switzerland

Yes

Legal Form	Limited Company
Country Registered	Switzerland
Legal Authority	Swiss Law
Place Registered	Swiss Commercial Register
Registration Number	Che-113.308.206
Search in Swiss Registry (Zefix)	Forbo Management Sa

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Forbo Holding Ag

Jan 06, 2021

Lindenstrasse

6340 Baar

Switzerland

Legal Form	Limited Company
Country Registered	Switzerland
Legal Authority	Swiss
Place Registered	Commercial Register Of Canton Zug
Registration Number	Che-102.337.497
Search in Swiss Registry (Zefix)	Forbo Holding Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Forbo Finanz Ag

Oct 05, 2018

Lindenstrasse

6340

Baar

Switzerland

Yes

Legal Form	Limited Company
Legal Authority	Swiss

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Forbo Participations Sas

Apr 06, 2016

Rue Gosset

51100 Reims

France

Yes

Legal Form	Limited Company
Country Registered	France
Legal Authority	French Law
Place Registered	French Registry
Registration Number	972 204 374 00045

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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