FORBO SIEGLING (UK) LTD.

Company summary

Company number: 00956335
Status: ACTIVE
Incorporated / age: 17 June 196957 years
Registered office: Unit 4 Fifth Avenue, Tameside Park, Dukinfield, Cheshire, SK16 4PP
Accounts due: 30 September 2026
Confirmation statement due: 1 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 01:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4 Fifth Avenue, Tameside Park, Dukinfield, Cheshire, SK16 4PP
Nature of business
Other manufacturing n.e.c.
Previous company names
SIEGLING (UK) LTD.
STEPHENS MIRACLO EXTREMULTUS LIMITED
TRANSELASTIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRITZ, Sebastian ACTIVE	Director	01 Apr 2025		Germany	December 1981	Unit 4, Fifth Avenue, Tameside Park, Dukinfield, Cheshire, SK16 4PP
GRIMES, Daniel Josiah ACTIVE	Director	01 Jun 2026		Germany	July 1983	Unit 4, Fifth Avenue, Tameside Park, Dukinfield, Cheshire, SK16 4PP
GELDER, Rachel Helen RESIGNED	Secretary	01 Nov 1996	02 Oct 2002			184 Somerset Road, Huddersfield, West Yorkshire, HD5 8HN
MORRELL, Graham RESIGNED	Secretary	01 Jan 2008	28 Feb 2015			Unit 4, Fifth Avenue, Tameside Park, Dukinfield, Cheshire, SK16 4PP, United Kingdom
RICHARDSON, Kevin John RESIGNED	Secretary	03 Feb 2003	01 Jan 2008			20 The Arches, East Leake, Leicestershire, LE12 6HJ
RICHARDSON, Kevin John RESIGNED	Secretary	02 Oct 2002	03 Feb 2003			20 The Arches, East Leake, Leicestershire, LE12 6HJ
VERNON, Roger David RESIGNED	Secretary		01 Nov 1996			16 High View, Glossop, Derbyshire, SK13 9LR
BROWN, Leonard RESIGNED	Director		02 Oct 2002		May 1921	38 Stamford Grove, Stalybridge, Cheshire, SK15 1LZ
DEAN, Paul Leslie RESIGNED	Director	14 Jun 2021	28 Aug 2024	England	December 1966	Unit 4, Fifth Avenue, Dukinfield, SK16 4PP, England
DEIMLING, Marc Richard RESIGNED	Director	01 Jan 2018	01 Jun 2026	Germany	July 1970	Unit 4, Fifth Avenue, Tameside Park, Dukinfield, Cheshire, SK16 4PP
HAHN, Matthias RESIGNED	Director	24 Jun 2024	01 Apr 2025	Germany	June 1970	Forbo Siegling, Lilienthalstrasse, 6-8, Hanover, Germany
HUNDERTMARK, Gerd RESIGNED	Director	19 Apr 2000	01 Oct 2000		May 1942	Prussentrift 53, Hannover, Lower Saxony, D30657, Germany
HUNERWADEL, Matthias Peter RESIGNED	Director	09 Dec 2005	30 Sep 2012	Switzerland	February 1968	Unit 4, Fifth Avenue, Tameside Park, Dukinfield, Cheshire, SK16 4PP, United Kingdom
KING, David Mcdonald RESIGNED	Director	01 Jan 2000	31 Dec 2002		May 1952	4 Winnington Road, Marple, Stockport, Cheshire, SK6 6PD
KINGS, Patrizia RESIGNED	Director	04 Mar 2004	12 Sep 2006		July 1972	Geerenstrasse 34 A, Volketswil, 8604, Switzerland
KUMMER, Werner RESIGNED	Director	01 Dec 2002	04 Mar 2004		November 1947	Buhlstrasse 34, Kusnacht, 8700, Switzerland
LIPTON, Jan, Doctor RESIGNED	Director	26 Oct 2000	19 Sep 2005		February 1952	Bramenhalden 9, Hitzel, Zurich 8816, FOREIGN, Switzerland
MATZ, Judith Anne RESIGNED	Director	13 Mar 2007	24 Jun 2024	Germany	March 1965	Unit 4, Fifth Avenue, Tameside Park, Dukinfield, Cheshire, SK16 4PP, United Kingdom
MORRELL, Graham RESIGNED	Director	01 Jan 2008	28 Feb 2015	England	December 1964	Bridge House, Sheep Dip Lane, Princethorpe, Warwickshire, CV23 9SP
MUEHLBEYER, Reinhold RESIGNED	Director	13 Mar 2007	03 Dec 2010	Germany	November 1958	Berliner Str 7, Tonisuurst, North Rhine Westfalia 42518, Germany
RICHARDSON, Kevin John RESIGNED	Director	31 Dec 2002	03 Feb 2003		October 1957	20 The Arches, East Leake, Leicestershire, LE12 6HJ
SANGBERG, Jan Eric RESIGNED	Director	02 Oct 2002	04 Mar 2004		August 1948	Alte Landstrasse 101, Ch-8800 Thalwil, FOREIGN, Switzerland
SCHNEIDER, Ernst Mathias RESIGNED	Director	04 Mar 2004	13 Mar 2007	Switzerland	November 1952	Hungerstrasse 55, Wilen B Wollerau, 8832, Switzerland
SERRANO-MANSFELD, Juan RESIGNED	Director	01 Jul 2012	23 Apr 2013	Germany	December 1969	Unit 4, Fifth Avenue, Tameside Park, Dukinfield, Cheshire, SK16 4PP, United Kingdom
STEPHENS, Andrew Inches RESIGNED	Director		31 Dec 2002	United Kingdom	August 1943	The Mistals 8 Timberwood, Thunderbridge Kirkburton, Huddersfield, West Yorkshire, HD8 0PB
STEPHENS, Helen Lindsay RESIGNED	Director		02 Oct 2002		February 1945	10 Brackenhill Lane, Cockermouth, Cumbria, CA13 0BH
STEPHENS, Lynda Joyce RESIGNED	Director		02 Oct 2002		January 1947	The Mistals 8 Timberwood, Thunder Bridge Kirkburton, Huddersfield, West Yorkshire, HD8 0PB
STEPHENS, Wilfred Gray RESIGNED	Director		08 Dec 1991		July 1912	10 Tollemache Road, Mottram, Hyde, Cheshire, SK14 6LL
WINS, Jean-Michel Henri Robert Ghislain RESIGNED	Director	23 Apr 2013	31 Dec 2017	Germany	April 1967	Unit 4, Fifth Avenue, Tameside Park, Dukinfield, Cheshire, SK16 4PP, United Kingdom

FRITZ, Sebastian ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Germany
Date of birth: December 1981
Address: Unit 4, Fifth Avenue, Tameside Park, Dukinfield, Cheshire, SK16 4PP

GRIMES, Daniel Josiah ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: Germany
Date of birth: July 1983
Address: Unit 4, Fifth Avenue, Tameside Park, Dukinfield, Cheshire, SK16 4PP

GELDER, Rachel Helen RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 02 Oct 2002
Address: 184 Somerset Road, Huddersfield, West Yorkshire, HD5 8HN

MORRELL, Graham RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 28 Feb 2015
Address: Unit 4, Fifth Avenue, Tameside Park, Dukinfield, Cheshire, SK16 4PP, United Kingdom

RICHARDSON, Kevin John RESIGNED
Role: Secretary
Appointed on: 03 Feb 2003
Resigned on: 01 Jan 2008
Address: 20 The Arches, East Leake, Leicestershire, LE12 6HJ

RICHARDSON, Kevin John RESIGNED
Role: Secretary
Appointed on: 02 Oct 2002
Resigned on: 03 Feb 2003
Address: 20 The Arches, East Leake, Leicestershire, LE12 6HJ

VERNON, Roger David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1996
Address: 16 High View, Glossop, Derbyshire, SK13 9LR

BROWN, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2002
Date of birth: May 1921
Address: 38 Stamford Grove, Stalybridge, Cheshire, SK15 1LZ

DEAN, Paul Leslie RESIGNED
Role: Director
Appointed on: 14 Jun 2021
Resigned on: 28 Aug 2024
Country of Residence: England
Date of birth: December 1966
Address: Unit 4, Fifth Avenue, Dukinfield, SK16 4PP, England

DEIMLING, Marc Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 01 Jun 2026
Country of Residence: Germany
Date of birth: July 1970
Address: Unit 4, Fifth Avenue, Tameside Park, Dukinfield, Cheshire, SK16 4PP

HAHN, Matthias RESIGNED
Role: Director
Appointed on: 24 Jun 2024
Resigned on: 01 Apr 2025
Country of Residence: Germany
Date of birth: June 1970
Address: Forbo Siegling, Lilienthalstrasse, 6-8, Hanover, Germany

HUNDERTMARK, Gerd RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 01 Oct 2000
Date of birth: May 1942
Address: Prussentrift 53, Hannover, Lower Saxony, D30657, Germany

HUNERWADEL, Matthias Peter RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 30 Sep 2012
Country of Residence: Switzerland
Date of birth: February 1968
Address: Unit 4, Fifth Avenue, Tameside Park, Dukinfield, Cheshire, SK16 4PP, United Kingdom

KING, David Mcdonald RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2002
Date of birth: May 1952
Address: 4 Winnington Road, Marple, Stockport, Cheshire, SK6 6PD

KINGS, Patrizia RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 12 Sep 2006
Date of birth: July 1972
Address: Geerenstrasse 34 A, Volketswil, 8604, Switzerland

KUMMER, Werner RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 04 Mar 2004
Date of birth: November 1947
Address: Buhlstrasse 34, Kusnacht, 8700, Switzerland

LIPTON, Jan, Doctor RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 19 Sep 2005
Date of birth: February 1952
Address: Bramenhalden 9, Hitzel, Zurich 8816, FOREIGN, Switzerland

MATZ, Judith Anne RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 24 Jun 2024
Country of Residence: Germany
Date of birth: March 1965
Address: Unit 4, Fifth Avenue, Tameside Park, Dukinfield, Cheshire, SK16 4PP, United Kingdom

MORRELL, Graham RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 28 Feb 2015
Country of Residence: England
Date of birth: December 1964
Address: Bridge House, Sheep Dip Lane, Princethorpe, Warwickshire, CV23 9SP

MUEHLBEYER, Reinhold RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 03 Dec 2010
Country of Residence: Germany
Date of birth: November 1958
Address: Berliner Str 7, Tonisuurst, North Rhine Westfalia 42518, Germany

RICHARDSON, Kevin John RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 03 Feb 2003
Date of birth: October 1957
Address: 20 The Arches, East Leake, Leicestershire, LE12 6HJ

SANGBERG, Jan Eric RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 04 Mar 2004
Date of birth: August 1948
Address: Alte Landstrasse 101, Ch-8800 Thalwil, FOREIGN, Switzerland

SCHNEIDER, Ernst Mathias RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 13 Mar 2007
Country of Residence: Switzerland
Date of birth: November 1952
Address: Hungerstrasse 55, Wilen B Wollerau, 8832, Switzerland

SERRANO-MANSFELD, Juan RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 23 Apr 2013
Country of Residence: Germany
Date of birth: December 1969
Address: Unit 4, Fifth Avenue, Tameside Park, Dukinfield, Cheshire, SK16 4PP, United Kingdom

STEPHENS, Andrew Inches RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: August 1943
Address: The Mistals 8 Timberwood, Thunderbridge Kirkburton, Huddersfield, West Yorkshire, HD8 0PB

STEPHENS, Helen Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2002
Date of birth: February 1945
Address: 10 Brackenhill Lane, Cockermouth, Cumbria, CA13 0BH

STEPHENS, Lynda Joyce RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2002
Date of birth: January 1947
Address: The Mistals 8 Timberwood, Thunder Bridge Kirkburton, Huddersfield, West Yorkshire, HD8 0PB

STEPHENS, Wilfred Gray RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1991
Date of birth: July 1912
Address: 10 Tollemache Road, Mottram, Hyde, Cheshire, SK14 6LL

WINS, Jean-Michel Henri Robert Ghislain RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 31 Dec 2017
Country of Residence: Germany
Date of birth: April 1967
Address: Unit 4, Fifth Avenue, Tameside Park, Dukinfield, Cheshire, SK16 4PP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.