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Forbo Flooring UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Rotherham
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Company Details
  • Business Name
    Forbo Flooring UK LTD
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    09200318
  • Listing UID
    115289
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Location
  • Cortonwood Retail Park, 3 Cortonwood Dr, Brampton, Barnsley S73 0TB, UK

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Geolocation Details
  • Latitude
    53.51046
  • Longitude
    -1.385693
  • Easting
    440837.0
  • Northing
    401704.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL20359
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, June 30, 2014
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    GILFILLAN, William
    Appointed On: March 31, 2022
    Occupation: N/A
    Role: secretary
    Address: Forbo Flooring Uk Ltd, Den Road, Kirkcaldy, KY1 2ER, Scotland
    FOTHERINGHAME, Angus Baikie
    Appointed On: October 9, 2014
    Occupation: N/A
    Role: director
    Address: High Holborn Road, Ripley, Derbyshire, DE5 3NT, England
    SMITH, Andrew Mark
    Appointed On: January 1, 2023
    Occupation: N/A
    Role: director
    Address: High Holborn Road, Ripley, Derbyshire, DE5 3NT
    WINS, Jean-Michel
    Appointed On: January 1, 2018
    Occupation: N/A
    Role: director
    Address: High Holborn Road, Ripley, Derbyshire, DE5 3NT
    SPEED, Eric
    Appointed On: October 21, 2014
    Occupation: N/A
    Role: secretary
    Address: High Holborn Road, Ripley, Derbyshire, DE5 3NT, England
    Resigned On: April 25, 2022
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    Appointed On: September 2, 2014
    Occupation: N/A
    Role: corporate-secretary
    Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom
    Resigned On: October 9, 2014
    CROSSLEY, Peter Mortimer
    Appointed On: September 2, 2014
    Occupation: N/A
    Role: director
    Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom
    Resigned On: October 9, 2014
    GREENWAY, Douglas
    Appointed On: October 9, 2014
    Occupation: N/A
    Role: director
    Address: High Holborn Road, Ripley, Derbyshire, DE5 3NT, England
    Resigned On: December 31, 2022
    HUENERWADEL, Matthias Peter
    Appointed On: November 13, 2014
    Occupation: N/A
    Role: director
    Address: Husacherweg 5, 5225, Bozberg, Switzerland
    Resigned On: December 31, 2017
    JAEGER, Andreas Peter
    Appointed On: January 20, 2021
    Occupation: N/A
    Role: director
    Address: 8, Lindenstrasse, 6340 Baar, Switzerland
    Resigned On: November 1, 2025
    SPREITER, Andreas Stanley
    Appointed On: November 13, 2014
    Occupation: N/A
    Role: director
    Address: Ruchlistrasse 31, 6312, Steinhausen, Switzerland
    Resigned On: May 8, 2017
    UEHLINGER, Urs
    Appointed On: May 25, 2017
    Occupation: N/A
    Role: director
    Address: 8, Lindenstrasse, Postfach 1041, Baar, Switzerland
    Resigned On: September 25, 2020
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    Appointed On: September 2, 2014
    Occupation: N/A
    Role: corporate-director
    Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom
    Resigned On: October 9, 2014
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    FORBO FLOORING UK LIMITED
    Company Number
    09200318
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 27, 2026
    Next Due
    May 11, 2027
    Next Made Up To
    April 27, 2027
    Overdue
    No
    Date Of Creation
    September 2, 2014
    ETag
    2a4281ca7bf7e464181c74468d784dae7be9bd03
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 2, 2015
    Previous Company Names
    Ceased On
    January 5, 2015
    Effective From
    October 9, 2014
    Name
    FORBO FLOORS UK LIMITED
    Ceased On
    October 9, 2014
    Effective From
    September 2, 2014
    Name
    HAMSARD 3347 LIMITED
    Registered Office Address
    Address Line 1
    High Holborn Road
    Address Line 2
    Ripley
    Locality
    Derbyshire
    Post Code
    DE5 3NT
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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