FORBO SIEGLING (UK) LTD. - DUKINFIELD


Company Profile Company Filings

Overview

FORBO SIEGLING (UK) LTD. is a Private Limited Company from DUKINFIELD and has the status: Active.
FORBO SIEGLING (UK) LTD. was incorporated 55 years ago on 17/06/1969 and has the registered number: 00956335. The accounts status is FULL and accounts are next due on 30/09/2024.

FORBO SIEGLING (UK) LTD. - DUKINFIELD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 FIFTH AVENUE
DUKINFIELD
CHESHIRE
SK16 4PP

This Company Originates in : United Kingdom
Previous trading names include:
SIEGLING (UK) LTD. (until 19/03/2007)
STEPHENS MIRACLO EXTREMULTUS LIMITED (until 13/08/2004)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUDITH ANNE MATZ Mar 1965 German Director 2007-03-13 CURRENT
MR MARC RICHARD DEIMLING Jul 1970 German Director 2018-01-01 CURRENT
MR PAUL LESLIE DEAN Dec 1966 British Director 2021-06-14 CURRENT
MISS HELEN LINDSAY STEPHENS Feb 1945 British Director RESIGNED
MR JEAN-MICHEL HENRI ROBERT GHISLAIN WINS Apr 1967 Belgian Director 2013-04-23 UNTIL 2017-12-31 RESIGNED
MR LEONARD BROWN May 1921 British Director RESIGNED
RACHEL HELEN GELDER Secretary 1996-11-01 UNTIL 2002-10-02 RESIGNED
GRAHAM MORRELL Dec 1964 Secretary 2008-01-01 UNTIL 2015-02-28 RESIGNED
KEVIN JOHN RICHARDSON Oct 1957 Secretary 2003-02-03 UNTIL 2008-01-01 RESIGNED
KEVIN JOHN RICHARDSON Oct 1957 Secretary 2002-10-02 UNTIL 2003-02-03 RESIGNED
MR ROGER DAVID VERNON Nov 1949 Secretary RESIGNED
REINHOLD MUEHLBEYER Nov 1958 German Director 2007-03-13 UNTIL 2010-12-03 RESIGNED
MR WILFRED GRAY STEPHENS Jul 1912 British Director RESIGNED
MRS LYNDA JOYCE STEPHENS Jan 1947 British Director RESIGNED
GERD HUNDERTMARK May 1942 German Director 2000-04-19 UNTIL 2000-10-01 RESIGNED
ANDREW INCHES STEPHENS Aug 1943 British Director RESIGNED
MR JUAN SERRANO-MANSFELD Dec 1969 German Director 2012-07-01 UNTIL 2013-04-23 RESIGNED
ERNST MATHIAS SCHNEIDER Nov 1952 Swiss Director 2004-03-04 UNTIL 2007-03-13 RESIGNED
MR JAN ERIC SANGBERG Aug 1948 Swedish Director 2002-10-02 UNTIL 2004-03-04 RESIGNED
KEVIN JOHN RICHARDSON Oct 1957 Director 2002-12-31 UNTIL 2003-02-03 RESIGNED
WERNER KUMMER Nov 1947 Swiss Director 2002-12-01 UNTIL 2004-03-04 RESIGNED
GRAHAM MORRELL Dec 1964 Director 2008-01-01 UNTIL 2015-02-28 RESIGNED
DOCTOR JAN LIPTON Feb 1952 Swiss Director 2000-10-26 UNTIL 2005-09-19 RESIGNED
PATRIZIA KINGS Jul 1972 German Director 2004-03-04 UNTIL 2006-09-12 RESIGNED
MR DAVID MCDONALD KING May 1952 British Director 2000-01-01 UNTIL 2002-12-31 RESIGNED
MATTHIAS PETER HUNERWADEL Feb 1968 Swiss Director 2005-12-09 UNTIL 2012-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forbo Holding Ag 2021-01-06 6340 Baar   Zug Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Forbo International Sa 2016-04-06 - 2021-01-06 Baar   Zug Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORBO UK LIMITED RIPLEY Active MICRO ENTITY 74990 - Non-trading company
RENOLIT CRAMLINGTON LIMITED NORTHUMBERLAND Active FULL 22290 - Manufacture of other plastic products
JAMES JACKSON & COMPANY (LONDON) LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... SMALL 46190 - Agents involved in the sale of a variety of goods
FORBO-NAIRN LIMITED RIPLEY Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
MW (OLDCO) LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
BISCOR LIMITED HEYWOOD Active FULL 32990 - Other manufacturing n.e.c.
MORRELLS WOODFINISHES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
MORRELLS WOODFINISHES GULF LTD. STOCKPORT Dissolved... DORMANT 70100 - Activities of head offices
FTM GROUP TRUSTEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TIMBERWOOD MANAGEMENT COMPANY LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOHLE LIMITED DUKINFIELD Active SMALL 46900 - Non-specialised wholesale trade
RITRAMA (U.K.) LIMITED DUKINFIELD Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
CONTACT (ORIGINATORS) LIMITED DUKINFIELD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
CHESHIRE ANILOX TECHNOLOGY LIMITED DUKINFIELD Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
GREYLAND LTD DUKINFIELD Active TOTAL EXEMPTION FULL 20412 - Manufacture of cleaning and polishing preparations
BRADMORE LIMITED DUKINFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPRINTSHIFT COMMERCIAL VEHICLE HIRE LTD DUKINFIELD ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
OPEN DOORS RENTAL LTD DUKINFIELD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate