FF

FORBO FLOORING UK LIMITED

Active

Company number 09200318

Derbyshire · Incorporated 2 September 2014

High Holborn Road, Ripley, Derbyshire, DE5 3NT

Last updated on 21 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2015

Company history

Previous company names

HAMSARD 3347 LIMITED · 2 September 2014 – 9 October 2014

FORBO FLOORS UK LIMITED · 9 October 2014 – 5 January 2015

Company overview

FORBO FLOORING UK LIMITED is a private limited company registered in England and Wales since its incorporation on 2 September 2014 and remains active on the register. It has changed its name 2 times, most recently from FORBO FLOORS UK LIMITED on 9 October 2014. Its registered office is at High Holborn Road, Ripley, Derbyshire, DE5 3NT. Its principal activity is other manufacturing n.e.c. (SIC 32990).

It is controlled by Forbo Holding Ag, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: FOTHERINGHAME, Angus Baikie (appointed 9 October 2014), WINS, Jean-Michel (appointed 1 January 2018) and SMITH, Andrew Mark (appointed 1 January 2023). GILFILLAN, William serves as company secretary (appointed 31 March 2022). 9 former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 8 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 27 April 2026. The next is due by 11 May 2027. Companies House holds 64 filings for this company, most recently a confirmation statement filing on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SMITH, Andrew Mark
Director
1 January 2023
GW
GILFILLAN, William
Secretary
31 March 2022
WJ
WINS, Jean-Michel
Director
1 January 2018
FA
FOTHERINGHAME, Angus Baikie
Director
9 October 2014
JA
JAEGER, Andreas Peter
Director · Resigned
20 January 2021
UU
UEHLINGER, Urs
Director · Resigned
25 May 2017
SA
SPREITER, Andreas Stanley
Director · Resigned
13 November 2014
HM
HUENERWADEL, Matthias Peter
Director · Resigned
13 November 2014
SE
SPEED, Eric
Secretary · Resigned
21 October 2014
GD
GREENWAY, Douglas
Director · Resigned
9 October 2014
SP
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Corporate Secretary · Resigned
2 September 2014
SP
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Corporate Director · Resigned
2 September 2014
CP
CROSSLEY, Peter Mortimer
Director · Resigned
2 September 2014

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
26 June 2015
Shares allotted · 0 shares allotted
—
10 February 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 November 2025 View
Accounts With Accounts Type Full
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Full
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Full
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Change Person Secretary Company With Change Date
Officers
22 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2019 View
Accounts With Accounts Type Full
Accounts
17 April 2019 View
Resolution
Resolution
6 November 2018 View
Capital Name Of Class Of Shares
Capital
6 November 2018 View
Legacy
Capital
1 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 November 2018 View
Legacy
Insolvency
1 November 2018 View
Resolution
Resolution
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Full
Accounts
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Accounts With Accounts Type Full
Accounts
11 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Full
Accounts
17 August 2016 View
Capital Allotment Shares
Capital
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Capital Allotment Shares
Capital
10 March 2015 View
Resolution
Resolution
15 January 2015 View
Certificate Change Of Name Company
Change Of Name
5 January 2015 View
Change Of Name Notice
Change Of Name
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
10 October 2014 View
Certificate Change Of Name Company
Change Of Name
9 October 2014 View
Incorporation Company
Incorporation
2 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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