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Companies/09200318

Forbo Flooring UK Limited

Other manufacturing n.e.c. · Derbyshire

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Forbo Holding AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-06 · No cessation recorded

Source record 149915325
Show 3 ceased records
Forbo Management SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-06 · Ceased 2021-01-06

Source record 146070938
Forbo Finanz AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-11 · Ceased 2021-01-06

Source record 149804245
Forbo Holding AgCorporate
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 · Ceased 2018-10-11

Source record 138370466

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
AS
Andrew SmithCurrent director
Appointed 2023-01-01 · 3 yrs · Operations Director
+1 other
WG
William GilfillanCurrent secretary
Appointed 2022-03-31 · 4 yrs
+2 others
JW
Jean WinsCurrent director
Appointed 2018-01-01 · 8 yrs · Executive Vice President Forbo Flooring
+1 other
AF
Angus FotheringhameCurrent director
Appointed 2014-10-09 · 12 yrs · General Manager
+4 others
Show 9 historical appointments
AJ
Andreas JaegerResigned director
Resigned 2021-01-20 · 4 yrs · Chief Financial Officer
UU
Urs UehlingerResigned director
Resigned 2017-05-25 · 3 yrs · Forbo Group Chief Financial Officer
MH
Matthias HuenerwadelResigned director
Resigned 2014-11-13 · 3 yrs · Executive Vp Flooring Systems
AS
Andreas SpreiterResigned director
Resigned 2014-11-13 · 2 yrs · Cfo
ES
Eric SpeedResigned secretary
Resigned 2014-10-21 · 7 yrs
DG
Douglas GreenwayResigned director
Resigned 2014-10-09 · 8 yrs · Operations Director
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2014-09-02
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2014-09-02
PC
Peter CrossleyResigned director
Resigned 2014-09-02 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active