Forbo Siegling (UK) Ltd. DUKINFIELD


Founded in 1969, Forbo Siegling (UK), classified under reg no. 00956335 is an active company. Currently registered at Unit 4 Fifth Avenue SK16 4PP, Dukinfield the company has been in the business for fifty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 19th March 2007 Forbo Siegling (UK) Ltd. is no longer carrying the name Siegling (UK).

The firm has 3 directors, namely Paul D., Marc D. and Judith M.. Of them, Judith M. has been with the company the longest, being appointed on 13 March 2007 and Paul D. has been with the company for the least time - from 14 June 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Forbo Siegling (UK) Ltd. Address / Contact

Office Address Unit 4 Fifth Avenue
Office Address2 Tameside Park
Town Dukinfield
Post code SK16 4PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00956335
Date of Incorporation Tue, 17th Jun 1969
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 55 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated Tue, 18th Oct 2022

Company staff

Paul D.

Position: Director

Appointed: 14 June 2021

Marc D.

Position: Director

Appointed: 01 January 2018

Judith M.

Position: Director

Appointed: 13 March 2007

Jean-Michel W.

Position: Director

Appointed: 23 April 2013

Resigned: 31 December 2017

Juan S.

Position: Director

Appointed: 01 July 2012

Resigned: 23 April 2013

Graham M.

Position: Secretary

Appointed: 01 January 2008

Resigned: 28 February 2015

Graham M.

Position: Director

Appointed: 01 January 2008

Resigned: 28 February 2015

Reinhold M.

Position: Director

Appointed: 13 March 2007

Resigned: 03 December 2010

Matthias H.

Position: Director

Appointed: 09 December 2005

Resigned: 30 September 2012

Patrizia K.

Position: Director

Appointed: 04 March 2004

Resigned: 12 September 2006

Ernst S.

Position: Director

Appointed: 04 March 2004

Resigned: 13 March 2007

Kevin R.

Position: Secretary

Appointed: 03 February 2003

Resigned: 01 January 2008

Kevin R.

Position: Director

Appointed: 31 December 2002

Resigned: 03 February 2003

Werner K.

Position: Director

Appointed: 01 December 2002

Resigned: 04 March 2004

Jan S.

Position: Director

Appointed: 02 October 2002

Resigned: 04 March 2004

Kevin R.

Position: Secretary

Appointed: 02 October 2002

Resigned: 03 February 2003

Jan L.

Position: Director

Appointed: 26 October 2000

Resigned: 19 September 2005

Gerd H.

Position: Director

Appointed: 19 April 2000

Resigned: 01 October 2000

David K.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2002

Rachel G.

Position: Secretary

Appointed: 01 November 1996

Resigned: 02 October 2002

Leonard B.

Position: Director

Appointed: 07 November 1991

Resigned: 02 October 2002

Helen S.

Position: Director

Appointed: 07 November 1991

Resigned: 02 October 2002

Lynda S.

Position: Director

Appointed: 07 November 1991

Resigned: 02 October 2002

Wilfred S.

Position: Director

Appointed: 07 November 1991

Resigned: 08 December 1991

Roger V.

Position: Secretary

Appointed: 07 November 1991

Resigned: 01 November 1996

Andrew S.

Position: Director

Appointed: 07 November 1991

Resigned: 31 December 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Forbo Holding Ag from 6340 Baar, Switzerland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Forbo International Sa that put Baar, Switzerland as the official address. This PSC has a legal form of "a sa", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Forbo Holding Ag

8 Lindenstrasse, 6340 Baar, Zug, Switzerland

Legal authority Swiss
Legal form Limited Company
Country registered Switzerland
Place registered Swiss
Registration number Che-102.337.497
Notified on 6 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Forbo International Sa

8 Lindenstrasse, Baar, Zug, PO Box CH-6341, Switzerland

Legal authority Swiss
Legal form Sa
Country registered Switzerland
Place registered Swiss
Registration number Che-107.822.044
Notified on 6 April 2016
Ceased on 6 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Siegling (UK) March 19, 2007
Stephens Miraclo Extremultus August 13, 2004
Transelastic December 22, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 27th, December 2023
Free Download (35 pages)

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