Forbo Superannuation Fund (Trustees) Limited(the)

Active01980853 Private limited company

Incorporated: 21 January 1986 (40 years)
Industry: Non-trading company (74990)
Directors: Michael De Boni
William Gilfillan
Gary Martyn Wilson
all 6 directors
Owned by: Forbo Flooring UK Ltd
Accounts type: Micro entity
Region: East Midlands
Address: 1 High Holborn Road
Ripley
DE5 3NT

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 1 October 2027
Last conf. stmt: 17 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

De Boni, Michael

Director · Appointed 26 November 2025

Swiss

Born August 1971 (55)

Gilfillan, William

Secretary · Appointed 23 March 2022

Gilfillan, William

Director · Appointed 23 March 2022

Also at Westbond Ltd

British

Born May 1973 (53)

Wilson, Gary Martyn

Director · Appointed 25 November 2021

British

Born October 1959 (67)

Taylorson, Derek, Dr

Director · Appointed 4 November 2019

British

Born June 1953 (73)

Walker, Keith

Director · Appointed 9 February 2012

British

Born March 1955 (71)

Harper Jenkins, Martin James

Director · Appointed 1 October 1999

British

Born March 1965 (61)

Officer history (31 former)

26 November 2025

Appointed De Boni, Michael as Director

1 November 2025

Resigned Jaeger, Andreas Peter as Director

25 April 2022

Resigned Speed, Eric James as Director

25 April 2022

Resigned Speed, Eric James as Secretary

23 March 2022

Appointed Gilfillan, William as Director

23 March 2022

Appointed Gilfillan, William as Secretary

7 January 2022

Resigned Souter, Fiona as Director

25 November 2021

Appointed Wilson, Gary Martyn as Director

22 February 2021

Appointed Jaeger, Andreas Peter as Director

25 September 2020

Resigned Uehlinger, Urs as Director

22 May 2020

Resigned Maiberger, Katja Renate as Director

4 November 2019

Appointed Taylorson, Derek, Dr as Director

22 November 2018

Resigned Reynolds, Arthur Andrew as Director

9 May 2017

Appointed Uehlinger, Urs as Director

8 May 2017

Resigned Spreiter, Andreas Stanley as Director

1 January 2013

Appointed Spreiter, Andreas Stanley as Director

1 January 2013

Resigned Riboni, Jorg Johann as Director

9 February 2012

Appointed Souter, Fiona as Director

9 February 2012

Appointed Walker, Keith as Director

9 February 2012

Resigned Brown, Kathryn Elizabeth as Director

1 April 2010

Appointed Speed, Eric James as Secretary

31 March 2010

Resigned Cochrane, Stella Yvonne as Secretary

3 November 2009

Resigned Schneider, Jens Kord as Director

1 November 2009

Appointed Maiberger, Katja Renate as Director

24 September 2007

Appointed Riboni, Jorg Johann as Director

21 September 2007

Resigned Zenger, Gerold Alfred as Director

2 April 2007

Appointed Speed, Eric James as Director

13 February 2007

Appointed Schneider, Jens Kord as Director

3 February 2007

Resigned Main, Margaret Anne as Director

18 August 2006

Resigned Mellon, Nigel Leonard George as Director

1 May 2006

Resigned Ions, John Thompson as Director

5 December 2005

Appointed Mellon, Nigel Leonard George as Director

22 November 2005

Resigned Pemberton, Richard Stratten as Director

1 July 2005

Resigned Berry, William Mackie as Director

21 October 2003

Appointed Main, Margaret Anne as Director

15 August 2003

Resigned Mckee, Thomas Rankin as Director

22 October 2002

Appointed Pemberton, Richard Stratten as Director

1 August 2002

Appointed Brown, Kathryn Elizabeth as Director

1 August 2002

Appointed Reynolds, Arthur Andrew as Director

31 December 2001

Resigned Tyson, David Louis as Director

30 November 2001

Resigned Cooper, William Watson as Director

1 December 2000

Appointed Mckee, Thomas Rankin as Director

30 November 2000

Resigned Hastings, Shaun as Director

1 October 1999

Appointed Harper Jenkins, Martin James as Director

30 July 1999

Resigned Withers, Graham Charles as Director

21 August 1998

Appointed Cooper, William Watson as Director

21 August 1998

Resigned Hall, Kenneth as Director

1 July 1998

Appointed Withers, Graham Charles as Director

11 May 1998

Resigned Lawson, Alan James Macgregor as Director

27 June 1996

Appointed Tyson, David Louis as Director

31 March 1996

Resigned Scott, Colin Sinclair Methven as Director

31 March 1996

Resigned Palmer, Robert Gavin as Director

2 March 1995

Appointed Zenger, Gerold Alfred as Director

2 March 1995

Appointed Berry, William Mackie as Director

2 March 1995

Appointed Hastings, Shaun as Director

2 March 1995

Resigned Ruepp, Rene Kurt, Dr as Director

9 July 1994

Resigned Connelly, George as Director

1 July 1993

Appointed Hall, Kenneth as Director

30 June 1993

Resigned Emmerson, George William Matthew as Director

1 January 1993

Appointed Lawson, Alan James Macgregor as Director

31 December 1992

Resigned Black, Michael Donald Gordon as Director

Ownership 1 active

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

Forbo Flooring UK Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control

Limited Company

Reg. no. 9200318

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Forbo Flooring UK Limited

Forbo Superannuation Fund (Trustees) Limited(the) This company Owns 75–100% of shares

Forbo UK Limited Owns 75–100% of shares

Forbo-Nairn Limited Owns 75–100% of shares

Westbond Ltd Owns 75–100% of shares

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £2

Debt Ratio: 0%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£0	£0	£0	£0	£0	£0
Current Assets	£2	£2	£2	£2	£2	£2
Creditors (< 1 year)	£0	£0	£0	£0		£0
Creditors (> 1 year)	£0	£0	£0	£0	£0	£0
Net Current Assets	£2	£2	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2