Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Forbo Flooring UK Limited
- Incorporated
- 2 September 2014 (12 years)
- Previously known as
- Forbo Floors UK Limited (until 5 January 2015)Hamsard 3347 Limited (until 9 October 2014)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Andrew Mark SmithJean-Michel Wins
- Owned by
- Forbo Holding AG
- Accounts type
- Full
- Region
- East Midlands
- Address
- High Holborn RoadRipleyDerbyshireDE5 3NT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Smith, Andrew Mark
Director · Appointed 1 January 2023
British
Born April 1977 (49)
Gilfillan, William
Secretary · Appointed 31 March 2022
Wins, Jean-Michel
Director · Appointed 1 January 2018
Belgian
Born April 1967 (59)
Director · Appointed 9 October 2014
Also at Forbo UK Limited, Forbo-Nairn Limited
British
Born November 1971
Officer history (9 former)
1 November 2025
1 January 2023
Appointed Smith, Andrew Mark as Director
31 December 2022
Resigned Greenway, Douglas as Director
25 April 2022
Resigned Speed, Eric as Secretary
31 March 2022
Appointed Gilfillan, William as Secretary
20 January 2021
25 September 2020
1 January 2018
Appointed Wins, Jean-Michel as Director
31 December 2017
Resigned Huenerwadel, Matthias Peter as Director
25 May 2017
8 May 2017
13 November 2014
Appointed Huenerwadel, Matthias Peter as Director
13 November 2014
21 October 2014
Appointed Speed, Eric as Secretary
9 October 2014
9 October 2014
Appointed Greenway, Douglas as Director
9 October 2014
9 October 2014
9 October 2014
2 September 2014
2 September 2014
2 September 2014
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 (3)
6 January 2021
Ceased Forbo Management SA — Owns 75–100% of shares
6 January 2021
Ceased Forbo Finanz AG — Owns 75–100% of shares
11 October 2018
Ceased Forbo Holding AG — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Forbo Flooring UK Limited This company
Forbo Superannuation Fund (Trustees) Limited(the) 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
What Forbo Flooring UK say about themselves
“Explore Forbo's global divisions: Flooring Systems, Movement Systems, and Eurocol. Discover sustainable flooring solutions, advanced conveyor belts, and high-performance adhesives for various industries.”
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 1 November 2025 | Termination of appointment of a director | |||
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 6 June 2025 | Confirmation statement with no updates | 26 May 2025 |
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