Forbo Siegling (UK) Ltd.

Active00956335 Private limited company

What Forbo Siegling say about themselves

“Forbo Movement Systems Products for drive technology and Light conveyor technology offer users optimum quality, efficiency and safety – worldwide.”

— from siegling.co.uk
Incorporated
17 June 1969 (57 years)
Previously known as
Siegling (UK) Ltd. (until 19 March 2007)
Stephens Miraclo Extremultus Limited (until 13 August 2004)
Transelastic Limited (until 22 December 1999)
Industry
Other manufacturing n.e.c. (32990)
Directors
Daniel Josiah Grimes
Sebastian Fritz
Owned by
Forbo Holding AG
Accounts type
Small
Region
North West
Address
Unit 4 Fifth Avenue
Tameside Park
Dukinfield
SK16 4PP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Grimes, Daniel Josiah
Director · Appointed 1 June 2026
British,Norwegian
Born July 1983 (43)
Fritz, Sebastian
Director · Appointed 1 April 2025
German
Born December 1981 (44)
Officer history (27 former)
1 June 2026
Appointed Grimes, Daniel Josiah as Director
1 June 2026
Resigned Deimling, Marc Richard as Director
1 April 2025
Appointed Fritz, Sebastian as Director
1 April 2025
Resigned Hahn, Matthias as Director
28 August 2024
Resigned Dean, Paul Leslie as Director
24 June 2024
Appointed Hahn, Matthias as Director
24 June 2024
Resigned Matz, Judith Anne as Director
14 June 2021
Appointed Dean, Paul Leslie as Director
1 January 2018
Appointed Deimling, Marc Richard as Director
31 December 2017
Resigned Wins, Jean-Michel Henri Robert Ghislain as Director
28 February 2015
Resigned Morrell, Graham as Director
28 February 2015
Resigned Morrell, Graham as Secretary
23 April 2013
Resigned Serrano-Mansfeld, Juan as Director
23 April 2013
Appointed Wins, Jean-Michel Henri Robert Ghislain as Director
30 September 2012
Resigned Hunerwadel, Matthias Peter as Director
1 July 2012
Appointed Serrano-Mansfeld, Juan as Director
3 December 2010
Resigned Muehlbeyer, Reinhold as Director
1 January 2008
Appointed Morrell, Graham as Secretary
1 January 2008
Appointed Morrell, Graham as Director
1 January 2008
Resigned Richardson, Kevin John as Secretary
13 March 2007
Appointed Muehlbeyer, Reinhold as Director
13 March 2007
Appointed Matz, Judith Anne as Director
13 March 2007
Resigned Schneider, Ernst Mathias as Director
12 September 2006
Resigned Kings, Patrizia as Director
9 December 2005
Appointed Hunerwadel, Matthias Peter as Director
19 September 2005
Resigned Lipton, Jan, Doctor as Director
4 March 2004
Appointed Kings, Patrizia as Director
4 March 2004
Appointed Schneider, Ernst Mathias as Director
4 March 2004
Resigned Kummer, Werner as Director
4 March 2004
Resigned Sangberg, Jan Eric as Director
3 February 2003
Resigned Richardson, Kevin John as Secretary
3 February 2003
Appointed Richardson, Kevin John as Secretary
3 February 2003
Resigned Richardson, Kevin John as Director
31 December 2002
Appointed Richardson, Kevin John as Director
31 December 2002
Resigned Stephens, Andrew Inches as Director
31 December 2002
Resigned King, David Mcdonald as Director
1 December 2002
Appointed Kummer, Werner as Director
2 October 2002
Appointed Sangberg, Jan Eric as Director
2 October 2002
Appointed Richardson, Kevin John as Secretary
2 October 2002
Resigned Gelder, Rachel Helen as Secretary
2 October 2002
Resigned Stephens, Lynda Joyce as Director
2 October 2002
Resigned Stephens, Helen Lindsay as Director
2 October 2002
Resigned Brown, Leonard as Director
26 October 2000
Appointed Lipton, Jan, Doctor as Director
1 October 2000
Resigned Hundertmark, Gerd as Director
19 April 2000
Appointed Hundertmark, Gerd as Director
1 January 2000
Appointed King, David Mcdonald as Director
1 November 1996
Resigned Vernon, Roger David as Secretary
1 November 1996
Appointed Gelder, Rachel Helen as Secretary
8 December 1991
Resigned Stephens, Wilfred Gray as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Forbo Holding AG
Corporate entity · Notified 6 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Che-102.337.497
Former controllers (1)
6 January 2021
Ceased Forbo International SA — Owns 75–100% of shares

Filings 169

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates18 October 2026
17 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
6 January 2026Accounts for a small company31 December 2024
28 October 2025Confirmation statement with no updates18 October 2025
Show all 169 filings

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