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Companies/01980853

Forbo Superannuation Fund (Trustees) Limited(The)

Non-trading company · Ripley

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Forbo Flooring Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128597989

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 31 historical
MD
Michael De BoniCurrent director
Appointed 2025-11-26
WG
William GilfillanCurrent secretaryCurrent director
Appointed 2022-03-23 · 4 yrs
+1 other
GW
Gary WilsonCurrent director
Appointed 2021-11-25 · 4 yrs · Director
DT
Derek TaylorsonCurrent director
Appointed 2019-11-04 · 6 yrs · Trustee Director
KW
Keith WalkerCurrent director
Appointed 2012-02-09 · 14 yrs · Financial Controller
+3 others
MH
Martin Harper JenkinsCurrent director
Appointed 1999-10-01 · 27 yrs · Lawyer
Show 31 historical appointments
AJ
Andreas JaegerResigned director
Resigned 2021-02-22 · 4 yrs · Forbo Group Chief Financial Officer
UU
Urs UehlingerResigned director
Resigned 2017-05-09 · 3 yrs · Forbo Group Chief Financial Officer
AS
Andreas SpreiterResigned director
Resigned 2013-01-01 · 4 yrs · Chief Financial Officer
FS
Fiona SouterResigned director
Resigned 2012-02-09 · 9 yrs · Payroll Supervisor
ES
Eric SpeedResigned secretary
Resigned 2010-04-01 · 12 yrs
KM
Katja MaibergerResigned director
Resigned 2009-11-01 · 10 yrs · Head Of Hr UK
JR
Jorg RiboniResigned director
Resigned 2007-09-24 · 5 yrs · Company Director
ES
Eric SpeedResigned director
Resigned 2007-04-02 · 15 yrs · Company Director
JS
Jens SchneiderResigned director
Resigned 2007-02-13 · 2 yrs · Company Director
NM
Nigel MellonResigned director
Resigned 2005-12-05 · Process Operator
MM
Margaret MainResigned director
Resigned 2003-10-21 · 3 yrs · Company Director
RP
Richard PembertonResigned director
Resigned 2002-10-22 · 3 yrs · Company Director
KB
Kathryn BrownResigned director
Resigned 2002-08-01 · 9 yrs · Teamleader
AR
Arthur ReynoldsResigned director
Resigned 2002-08-01 · 16 yrs · Retired
TM
Thomas MckeeResigned director
Resigned 2000-12-01 · 2 yrs · Chartered Accountant
WC
William CooperResigned director
Resigned 1998-08-21 · 3 yrs · Machine Operator
GW
Graham WithersResigned director
Resigned 1998-07-01 · 1 yr · Solicitor
DT
David TysonResigned director
Resigned 1996-06-27 · 5 yrs · Process Operator
WB
William BerryResigned director
Resigned 1995-03-02 · 10 yrs · Chargehand
GZ
Gerold ZengerResigned director
Resigned 1995-03-02 · 12 yrs · Company Director
SH
Shaun HastingsResigned director
Resigned 1995-03-02 · 5 yrs · Company Director
KH
Kenneth HallResigned director
Resigned 1993-07-01 · 5 yrs · Foreman
AL
Alan LawsonResigned director
Resigned 1993-01-01 · 5 yrs · Company Director
JI
John IonsResigned director
Resigned 1991-09-17 · 14 yrs · Company Director
RP
Robert PalmerResigned director
Resigned 1991-09-17 · 4 yrs · Joiner
GE
George EmmersonResigned director
Resigned 1991-09-17 · 1 yr · General Factory Chargehand
GC
George ConnellyResigned director
Resigned 1991-09-17 · 2 yrs · Training Assistant
SC
Stella CochraneResigned secretary
Resigned 1991-09-17 · 18 yrs
MB
Michael BlackResigned director
Resigned 1991-09-17 · 1 yr · Company Director
CS
Colin ScottResigned director
Resigned 1991-09-17 · 4 yrs · Company Director
RR
Rene RueppResigned director
Resigned 1991-09-17 · 3 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
64
Under 35
0
65 and over
3
Disqualified match
None active