Company information:
Forbo Floors Uk Limited (No: SC041400)
Address: FORBO NAIRN LIMITED, DEN ROAD, KIRKCALDY, FIFE, KY1 2ER
Status: Active
Incorporated: 12-Jan-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Mar-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: ANGUS BAIKIE FOTHERINGHAME ( DOB: Nov-1971 From: Oct-2009 )
Current Director: ANDREW MARK SMITH ( DOB: Apr-1977 From: Jan-2023 )
Current Director: URS UEHLINGER ( DOB: Oct-1966 From: May-2017 )
Current Director: JEAN-MICHEL WINS ( DOB: Apr-1967 From: Jan-2018 )
Current Secretary: WILLIAM GILFILLAN ( From: Mar-2022 )
Resigned Director: PETER ANDREW BARTLETT ( DOB: Sep-1945 From: Apr-1989 To: Jan-1999 )
Resigned Director: GUY ACHILLE BOGO ( From: Apr-1989 To: Dec-2003 )
Resigned Director: STEPHAN BROOKE ( From: Apr-1989 To: Apr-1992 )
Resigned Director: IAN CARTER ( From: Jan-1999 To: Oct-1999 )
Resigned Director: THIERRY COLAS ( From: Oct-2009 To: May-2017 )
Resigned Director: STEVEN SCOTT CURRY ( From: Dec-1998 To: May-2000 )
Resigned Director: ROGER DOBSON ( DOB: Nov-1946 From: Jun-2004 To: Oct-2009 )
Resigned Director: TIM JOHN DORNAN ( From: Dec-2003 To: Apr-2005 )
Resigned Director: PETER HUGH FORRESTER ( DOB: May-1953 From: Mar-2006 To: Oct-2009 )
Resigned Director: DOUGLAS BRENT GREENWAY ( DOB: Feb-1962 From: Mar-2013 To: Dec-2022 )
Resigned Director: ANDREW NELSON HALL ( DOB: Mar-1965 From: Dec-2003 To: Aug-2012 )
Resigned Director: BRIAN CHARLES HILL ( DOB: Jul-1945 From: Apr-1989 To: Feb-2003 )
Resigned Director: MATTHIAS PETER HUENERWADEL ( From: Mar-2013 To: Dec-2017 )
Resigned Director: NEWLYN JONES ( DOB: Jul-1941 From: Apr-1989 To: Apr-1991 )
Resigned Director: KARL THOMAS KAISER ( DOB: Jan-1956 From: Sep-2008 To: Jul-2012 )
Resigned Director: DANIEL ALOIS KEIST ( From: Sep-2008 To: Jan-2013 )
Resigned Director: JAMES WILLIAM LENG ( DOB: Nov-1945 From: Apr-1991 To: Sep-1995 )
Resigned Director: PHILIP MOFFAT ( DOB: Feb-1949 From: Apr-1989 To: Oct-2000 )
Resigned Director: ERNEST FREDERICK SANDIFORD ( From: Apr-1989 To: Apr-1991 )
Resigned Director: MARK STEPHEN SEFTON ( DOB: Mar-1961 From: Oct-2002 To: Sep-2008 )
Resigned Director: HOWARD STEPHEN SHAW ( DOB: Apr-1958 From: Mar-2006 To: Oct-2009 )
Resigned Director: ANDREAS STANLEY SPREITER ( DOB: Oct-1968 From: Mar-2013 To: May-2017 )
Resigned Director: HENK VAN BAARSEN ( From: Feb-1996 To: Nov-1997 )
Resigned Director: PETER MARSHALL WEEPERS ( DOB: Jun-1934 From: Apr-1989 To: Mar-1994 )
Resigned Director: CHRISTOPHER GILBERT WOOD ( DOB: Aug-1965 From: Jan-1999 To: Feb-2005 )
Resigned Secretary: DAVID CHARLES MORRIS ( DOB: Sep-1967 From: Aug-2007 To: Sep-2008 )
Resigned Secretary: THOMAS NICHOLLS ( DOB: Feb-1947 From: Mar-1996 To: Sep-2005 )
Resigned Secretary: ERNEST FREDERICK SANDIFORD ( From: Apr-1989 To: Jul-1995 )
Resigned Secretary: HOWARD STEPHEN SHAW ( DOB: Apr-1958 From: Sep-2008 To: Nov-2009 )
Resigned Secretary: ERIC JAMES SPEED ( From: Nov-2009 To: Apr-2022 )
Resigned Secretary: AMANDA WHALLEY ( DOB: Dec-1963 From: Oct-2005 To: Aug-2007 )
Persons of Significant Control:
Forbo Participations Sas, 63 Rue Gosset, Reims, 51100, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-11)
Forbo Finanz Ag, 8 Lindenstrasse, 6340, Baar, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-05, Ceased: 2021-01-06)
Forbo Management Sa, Lindenstrasse 8 6340, Baar, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-06, Ceased: 2021-01-06)
Forbo Holding Ag, 8 Lindenstrasse, 6340 Baar, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3,080,000 | 3,080,000 | 0.0,0.0,0.0,0.0,3080000.0,3080000.0 | ||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 3,080,000 | 3,080,000 | 3,080,000 | 3,080,000 | 3080000.0,3080000.0,3080000.0,3080000.0,0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 3,080,000 | 3,080,000 | 3,080,000 | 3,080,000 | 3080000.0,3080000.0,3080000.0,3080000.0,0.0,0.0 | ||
| Total assets less current liabilities | 3,080,000 | 3,080,000 | 3,080,000 | 3,080,000 | 3,080,000 | 3,080,000 | 3080000.0,3080000.0,3080000.0,3080000.0,3080000.0,3080000.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 3,080,000 | 3,080,000 | 3,080,000 | 3,080,000 | 3,080,000 | 3,080,000 | 3080000.0,3080000.0,3080000.0,3080000.0,3080000.0,3080000.0 |
| Equity / share capital and reserves | 3,080,000 | 3,080,000 | 3,080,000 | 3,080,000 | 3,080,000 | 3,080,000 | 3080000.0,3080000.0,3080000.0,3080000.0,3080000.0,3080000.0 |