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FORBO-NAIRN LIMITED

Active
00258309 Private Limited Company 7 Aug 1931 (94 years, 7 months)
Forbo Flooring Uk Ltd, High Holborn Road, Ripley, Derbyshire, DE5 3NT Ripley
Industry Other manufacturing n.e.c.
Officers 2 active
Net Assets £2,254,000
CompanyPulse Risk Indicator Low Risk

FORBO-NAIRN LIMITED (company number 00258309) is an active Private Limited Company incorporated in United Kingdom on 7 August 1931, operating in the Other manufacturing n.e.c. sector (SIC code 32990). The company is registered at Forbo Flooring Uk Ltd, High Holborn Road, Ripley, Derbyshire, DE5 3NT.

Source: Companies House · Data updated:

AI Analysis

AI-powered

FORBO-NAIRN LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 7 August 1931. The company operates in Other manufacturing n.e.c..

The most recent accounts (period ending 31 December 2024) show net assets of £2,254,000. FORBO-NAIRN LIMITED shows strong indicators including established 94 years ago, no insolvency history, and accounts filed on time.

CompanyPulse Risk Indicator

Low Risk
95
Low Risk

FORBO-NAIRN LIMITED shows strong indicators including established 94 years ago, no insolvency history, and accounts filed on time.

7 positive 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
00258309
Status
Active
Type
Private Limited Company
Incorporated
7 August 1931
Jurisdiction
United Kingdom
Registered Address
Forbo Flooring Uk Ltd, High Holborn Road, Ripley, Derbyshire, DE5 3NT
More companies in Ripley
SIC Code
32990 - Other manufacturing n.e.c.
Charges
Yes - outstanding charges registered
Insolvency
No insolvency history

Charges & Mortgages

4 charges
Status Classification Created Satisfied
Fully Satisfied Mortgage debenture 23 Sep 1988 19 Aug 2004
Fully Satisfied Not specified 23 Sep 1988 19 Aug 2004
Fully Satisfied Debenture 29 Jul 1988 20 Aug 2004
Fully Satisfied Not specified 29 Jul 1988 20 Aug 2004

Key People

GM
William Gilfillan
Secretary
Appointed: 31 Mar 2022
FM
Angus Baikie Fotheringhame
Director
Appointed: 1 Mar 2007 · BRITISH
Corporate PSCs
Forbo Uk Ltd
Corporate Entity 75-100% shares 75-100% voting Appoints directors

Frequently Asked Questions about FORBO-NAIRN LIMITED

Is FORBO-NAIRN LIMITED still active?

FORBO-NAIRN LIMITED is currently an active company on the Companies House register.

When was FORBO-NAIRN LIMITED incorporated?

FORBO-NAIRN LIMITED was incorporated on 7 August 1931, making it 94 years, 7 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of FORBO-NAIRN LIMITED?

FORBO-NAIRN LIMITED has 2 active officers:

What is FORBO-NAIRN LIMITED's registered address?

FORBO-NAIRN LIMITED's registered office address is Forbo Flooring Uk Ltd, High Holborn Road, Ripley, Derbyshire, DE5 3NT.

What industry does FORBO-NAIRN LIMITED operate in?

FORBO-NAIRN LIMITED is classified under SIC code 32990 (Other manufacturing n.e.c.).

Does FORBO-NAIRN LIMITED have any charges or insolvency history?

FORBO-NAIRN LIMITED has outstanding charges registered but no insolvency history.

Net Assets
£2,254,000
▬ 0% YoY

Balance Sheet Trend

4 periods

Financial Summary

Source: iXBRL
Metric 2024 2023 2022 2021
Balance Sheet
Total Assets — — — —
Total Liabilities £2,254,000 £2,254,000 £2,254,000 £2,254,000
Net Assets £2,254,000 £2,254,000 £2,254,000 £2,254,000
Data extracted from iXBRL filings submitted to Companies House View Original

Active Officers 2

GM
GILFILLAN, MR WILLIAM
Secretary
Appointed: 31 Mar 2022
FM
FOTHERINGHAME, MR ANGUS BAIKIE
Director - GENERAL MANAGER
Appointed: 1 Mar 2007 · BRITISH

Resigned Officers 25

KD
KEIST, Daniel Alois
Director
31 Mar 2009 - 1 Jan 2013
SJ
SCHNEIDER, Jens Kord
Director
31 Mar 2009 - 23 Mar 2011
DJ
DUNCAN, James Andrew Smillie, Doctor
Director
1 Aug 2007 - 30 Sep 2021
SE
SPEED, Eric James
Secretary
2 Apr 2007 - 25 Apr 2022
KK
KAISER, Karl Thomas
Director
4 Mar 2004 - 30 Jun 2012
SE
SCHNEIDER, Ernst Mathias
Director
4 Mar 2004 - 5 Apr 2025
BD
BYRNE, Derek Francis
Director
1 Mar 2004 - 1 Jan 2010
MM
MAIN, Margaret Anne
Director
10 Jun 2003 - 2 Mar 2007
RM
RICHENHAGEN, Martin
Director
1 Feb 2003 - 3 Mar 2004
PD
PRIOR, Dennis Albert
Director
12 Mar 2002 - 31 Mar 2003
PB
PATERSON, Brian
Director
1 May 2001 - 29 Feb 2004
WM
WEIJENBERG, Marinus Adrianus Gerardus
Director
18 Apr 2000 - 30 Nov 2002
KW
KUMMER, Werner
Director
21 Apr 1999 - 3 Mar 2004
MT
MCKEE, Thomas Rankin
Secretary
29 Mar 1999 - 10 Jun 2003
PR
PEMBERTON, Richard Stratten
Director
22 Apr 1998 - 22 Nov 2005
GP
GUNN, Peter Maurice
Director
1 May 1997 - 10 Dec 2001
PA
PLUIJMERT, Antonie Jacobus
Director
5 May 1994 - 31 Mar 2002
VW
VERZIJL, Willem Izaak
Director
5 May 1994 - 7 Mar 1997
LA
LAING, Archibald Mitchell
Secretary
- - 29 Mar 1999
BP
BINKERT, Pius
Director
- - 5 May 1994
HH
HIETINK, Henk, Dr
Director
- - 4 May 1995
LA
LAWSON, Alan James Macgregor
Director
- - 22 Apr 1998
RE
ROGERS, Edward Harris
Director
- - 19 Oct 1998
RR
RUEPP, Rene Kurt, Dr
Director
- - 10 Dec 1998
SH
STRASSLER, Hans Rudolf
Director
- - 31 Dec 1997

Filing History 25

11 Mar 2026
Confirmation Statement Confirmation Statement (no updates) Confirmation Statement
View
24 Aug 2025
Annual Accounts Micro Entity Accounts Accounts
View
19 May 2025
Terminate Director Termination director company with name termination date Officers
View
20 Mar 2025
Confirmation Statement Confirmation Statement (no updates) Confirmation Statement
View
6 Sep 2024
Annual Accounts Micro Entity Accounts Accounts
View
15 Mar 2024
Confirmation Statement Confirmation Statement (no updates) Confirmation Statement
View
18 Sep 2023
Annual Accounts Micro Entity Accounts Accounts
View
21 Mar 2023
Confirmation Statement Confirmation Statement (no updates) Confirmation Statement
View
30 Sep 2022
Annual Accounts Micro Entity Accounts Accounts
View
9 May 2022
Terminate Secretary Termination secretary company with name termination date Officers
View
1 Apr 2022
Appoint Corporate Director Appoint person secretary company with name date Officers
View
8 Mar 2022
Confirmation Statement Confirmation Statement (no updates) Confirmation Statement
View
10 Jan 2022
Terminate Director Termination director company with name termination date Officers
View
20 Sep 2021
Annual Accounts Micro Entity Accounts Accounts
View
11 Mar 2021
Confirmation Statement Confirmation Statement (no updates) Confirmation Statement
View
1 Dec 2020
Annual Accounts Micro Entity Accounts Accounts
View
17 Mar 2020
Confirmation Statement Confirmation Statement (no updates) Confirmation Statement
View
5 Aug 2019
Annual Accounts Micro Entity Accounts Accounts
View
15 Apr 2019
Confirmation Statement Confirmation Statement (no updates) Confirmation Statement
View
26 Jun 2018
Annual Accounts Micro Entity Accounts Accounts
View
19 Mar 2018
Confirmation Statement Confirmation Statement (no updates) Confirmation Statement
View
16 Aug 2017
Annual Accounts Dormant Company Accounts Accounts
View
21 Mar 2017
Confirmation Statement Confirmation Statement (with updates) Confirmation Statement
View
7 Oct 2016
Annual Accounts Dormant Company Accounts Accounts
View
21 Mar 2016
Annual Return Annual return company with made up date full list shareholders Annual Return
View

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