Forbo Flooring UK Limited
Company 09200318 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.
3 directors on the board
- Jean-Michel Wins Director · appointed 2018
- Angus Baikie Fotheringhame Director · appointed 2014
- Andrew Mark Smith Director · appointed 2023
Directors past 6 years
- Jean-Michel Wins Director · appointed 2018
- Angus Baikie Fotheringhame Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Jean-Michel Wins Director · appointed 2018
- Angus Baikie Fotheringhame Director · appointed 2014
- Andrew Mark Smith Director · appointed 2023
Left in the last 12 months
- Andreas Peter Jaeger Director · appointed 2021 · resigned 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Forbo Floors UK Limited 3 shared directors
Connected through a shared director
- Forbo UK Limited 1 shared director
- Forbo-Nairn Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09200318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2014 |
| Address | HIGH HOLBORN ROAD, RIPLEY, DERBYSHIRE, DE5 3NT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Forbo Holding Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Forbo Holding Ag ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Forbo Finanz Ag ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Forbo Management Sa ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Westbond LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Forbo Superannuation Fund (Trustees) Limited(the)
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Forbo UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10865219 ceased 2024-02-02
75-100% voting, appoints directors · notified 2022-03-22
Officers (10)
- Andrew Mark Smith Director · appointed 2023
- William Gilfillan Secretary · appointed 2022
- Jean-Michel Wins Director · appointed 2018
- Angus Baikie Fotheringhame Director · appointed 2014
Show 6 former officers
- Andreas Peter Jaeger Director · appointed 2021 · resigned 2025
- Urs Uehlinger Director · appointed 2017 · resigned 2020
- Matthias Peter Huenerwadel Director · appointed 2014 · resigned 2017
- Andreas Stanley Spreiter Director · appointed 2014 · resigned 2017
- Eric Speed Secretary · appointed 2014 · resigned 2022
- Douglas Greenway Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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