Forbo-Nairn Limited
Company 00258309 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Angus Baikie Fotheringhame Director · appointed 2007
Directors past 6 years
- Angus Baikie Fotheringhame Director · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Forbo UK Limited 1 shared director
- Forbo Flooring UK Limited 1 shared director
- Forbo Floors UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00258309 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1931 |
| Address | FORBO FLOORING UK LTD, HIGH HOLBORN ROAD, RIPLEY, DERBYSHIRE, DE5 3NT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Forbo UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- William Gilfillan Secretary · appointed 2022
- Angus Baikie Fotheringhame Director · appointed 2007
Show 25 former officers
- Jens Kord Schneider Director · appointed 2009 · resigned 2011
- Daniel Alois Keist Director · appointed 2009 · resigned 2013
- Duncan, James Andrew Smillie, Doctor Director · appointed 2007 · resigned 2021
- Eric James Speed Secretary · appointed 2007 · resigned 2022
- Ernst Mathias Schneider Director · appointed 2004 · resigned 2025
- Karl Thomas Kaiser Director · appointed 2004 · resigned 2012
- Derek Francis Byrne Director · appointed 2004 · resigned 2010
- Margaret Anne Main Director · appointed 2003 · resigned 2007
- Martin Richenhagen Director · appointed 2003 · resigned 2004
- Dennis Albert Prior Director · appointed 2002 · resigned 2003
- Brian Paterson Director · appointed 2001 · resigned 2004
- Marinus Adrianus Gerardus Weijenberg Director · appointed 2000 · resigned 2002
- Werner Kummer Director · appointed 1999 · resigned 2004
- Thomas Rankin Mckee Secretary · appointed 1999 · resigned 2003
- Richard Stratten Pemberton Director · appointed 1998 · resigned 2005
- Peter Maurice Gunn Director · appointed 1997 · resigned 2001
- Antonie Jacobus Pluijmert Director · appointed 1994 · resigned 2002
- Willem Izaak Verzijl Director · appointed 1994 · resigned 1997
- Alan James Macgregor Lawson Director · resigned 1998
- Archibald Mitchell Laing Secretary · resigned 1999
- Pius Binkert Director · resigned 1994
- Hietink, Henk, Dr Director · resigned 1995
- Ruepp, Rene Kurt, Dr Director · resigned 1998
- Edward Harris Rogers Director · resigned 1998
- Hans Rudolf Strassler Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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