FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE)

Company summary

Company number: 01980853
Status: ACTIVE
Incorporated / age: 21 January 198640 years
Registered office: 1 High Holborn Road, Ripley, Derbyshire, DE5 3NT
Accounts due: 31 December 2027
Confirmation statement due: 1 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 01:48 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
1 High Holborn Road, Ripley, Derbyshire, DE5 3NT
Nature of business
Non-trading company
Previous company names
TRUSHELFCO (NO.880) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILFILLAN, William ACTIVE	Secretary	23 Mar 2022				1, High Holborn Road, Ripley, Derbyshire, DE5 3NT
DE BONI, Michael ACTIVE	Director	26 Nov 2025		Switzerland	August 1971	1, High Holborn Road, Ripley, Derbyshire, DE5 3NT
GILFILLAN, William ACTIVE	Director	23 Mar 2022		Scotland	May 1973	1, High Holborn Road, Ripley, Derbyshire, DE5 3NT
HARPER JENKINS, Martin James ACTIVE	Director	01 Oct 1999		United Kingdom	March 1965	1, High Holborn Road, Ripley, Derbyshire, DE5 3NT, United Kingdom
TAYLORSON, Derek, Dr ACTIVE	Director	04 Nov 2019		England	June 1953	1, High Holborn Road, Ripley, DE5 3NT, England
WALKER, Keith ACTIVE	Director	09 Feb 2012		United Kingdom	March 1955	1, High Holborn Road, Ripley, Derbyshire, DE5 3NT, United Kingdom
WILSON, Gary Martyn ACTIVE	Director	25 Nov 2021		England	October 1959	1, High Holborn Road, Ripley, Derbyshire, DE5 3NT
COCHRANE, Stella Yvonne RESIGNED	Secretary		31 Mar 2010			16 Wentworth Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9PR
SPEED, Eric James RESIGNED	Secretary	01 Apr 2010	25 Apr 2022			Forbo Flooring Uk Limited, Den Road, Kirkcaldy, Fife, KY1 2ER, United Kingdom
BERRY, William Mackie RESIGNED	Director	02 Mar 1995	01 Jul 2005		September 1950	46 Grange Road, Burntisland, Fife, KY3 0HY
BLACK, Michael Donald Gordon RESIGNED	Director		31 Dec 1992		September 1932	Edenwood, Cupar, Fife, KY15 5NX
BROWN, Kathryn Elizabeth RESIGNED	Director	01 Aug 2002	09 Feb 2012	United Kingdom	September 1957	50 Strathkinnes Road, Kirkcaldy, Fife, KY2 5PX
CONNELLY, George RESIGNED	Director		09 Jul 1994		July 1929	67 Dunsire Street, Kirkcaldy, Fife, KY1 3LG
COOPER, William Watson RESIGNED	Director	21 Aug 1998	30 Nov 2001		March 1947	15 Lapford Drive, Northburn Green, Cramlington, Northumberland, NE23 9GP
EMMERSON, George William Matthew RESIGNED	Director		30 Jun 1993		June 1937	75 Hotspur Street, Tynemouth, North Shields, Tyne & Wear, NE30 4EN
HALL, Kenneth RESIGNED	Director	01 Jul 1993	21 Aug 1998		November 1943	57 Sudbury Way, Cramlington, Northumberland, NE23 8HQ
HASTINGS, Shaun RESIGNED	Director	02 Mar 1995	30 Nov 2000	United Kingdom	December 1958	The Ridings, Longhoughton, Alnwick, Northumberland, NE66 3AQ
IONS, John Thompson RESIGNED	Director		01 May 2006	United Kingdom	May 1931	102, The Wynd, Tynemouth, Tyne And Wear, NE30 2TE
JAEGER, Andreas Peter RESIGNED	Director	22 Feb 2021	01 Nov 2025	Switzerland	April 1972	1, High Holborn Road, Ripley, Derbyshire, DE5 3NT
LAWSON, Alan James Macgregor RESIGNED	Director	01 Jan 1993	11 May 1998	Scotland	May 1948	4 Merlin Park, Dollar, Clackmannanshire, FK14 7BZ
MAIBERGER, Katja Renate RESIGNED	Director	01 Nov 2009	22 May 2020	United Kingdom	March 1970	1, High Holborn Road, Ripley, Derbyshire, DE5 3NT, United Kingdom
MAIN, Margaret Anne RESIGNED	Director	21 Oct 2003	03 Feb 2007		February 1959	112 Larbert Road, Bonnybridge, Stirlingshire, FK4 1EP
MCKEE, Thomas Rankin RESIGNED	Director	01 Dec 2000	15 Aug 2003		July 1954	2 Newmiln Road, Perth, Perthshire, PH1 1QY
MELLON, Nigel Leonard George RESIGNED	Director	05 Dec 2005	18 Aug 2006		November 1968	96 Duddingston Drive, Dunnikier Estate, Kirkcaldy, Fife, KY2 6JS
PALMER, Robert Gavin RESIGNED	Director		31 Mar 1996		September 1936	58 Vale Road, Lancaster, Lancashire, LA1 2JL
PEMBERTON, Richard Stratten RESIGNED	Director	22 Oct 2002	22 Nov 2005	United Kingdom	August 1959	11b Noverton Lane, Prestbury, Cheltenham, Gloucestershire, GL52 5BA
REYNOLDS, Arthur Andrew RESIGNED	Director	01 Aug 2002	22 Nov 2018	United Kingdom	March 1941	5 Elizabeth Court, Henry Street, Lancaster, Lancashire, LA1 1BY
RIBONI, Jorg Johann RESIGNED	Director	24 Sep 2007	01 Jan 2013	Switzerland	December 1957	Erlistrasse 10a, Steinhausen, Ch-6312, Switzerland
RUEPP, Rene Kurt, Dr RESIGNED	Director		02 Mar 1995		June 1934	Grossplatzstrasse 26, Pfaffhausen Ch-8122, FOREIGN, Switzerland
SCHNEIDER, Jens Kord RESIGNED	Director	13 Feb 2007	03 Nov 2009	United Kingdom	July 1956	Cregneish, Rombalds Lane, Ilkley, West Yorkshire, LS29 8RT
SCOTT, Colin Sinclair Methven RESIGNED	Director		31 Mar 1996		December 1935	Edgewood 56 Western Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9AP
SOUTER, Fiona RESIGNED	Director	09 Feb 2012	07 Jan 2022	United Kingdom	September 1969	1, High Holborn Road, Ripley, Derbyshire, DE5 3NT, United Kingdom
SPEED, Eric James RESIGNED	Director	02 Apr 2007	25 Apr 2022	Scotland	August 1963	5 Moncreiffe Terrace, Perth, Perthshire, PH2 0DB
SPREITER, Andreas Stanley RESIGNED	Director	01 Jan 2013	08 May 2017	Switzerland	October 1968	1, High Holborn Road, Ripley, Derbyshire, DE5 3NT, United Kingdom
TYSON, David Louis RESIGNED	Director	27 Jun 1996	31 Dec 2001		November 1949	33 Wharfedale Road, Lancaster, LA1 5ND
UEHLINGER, Urs RESIGNED	Director	09 May 2017	25 Sep 2020	Switzerland	October 1966	8, Lindenstrasse, Postfach 1339, Ch-6341, Baar, Switzerland
WITHERS, Graham Charles RESIGNED	Director	01 Jul 1998	30 Jul 1999	United Kingdom	December 1952	The Robins, Hoghatch Lane, Farnham, Surrey, GU9 0BY
ZENGER, Gerold Alfred RESIGNED	Director	02 Mar 1995	21 Sep 2007		September 1945	Buhlstrasse 26, Ch-8707, Vetikon Am See, Switzerland

GILFILLAN, William ACTIVE
Role: Secretary
Appointed on: 23 Mar 2022
Address: 1, High Holborn Road, Ripley, Derbyshire, DE5 3NT

DE BONI, Michael ACTIVE
Role: Director
Appointed on: 26 Nov 2025
Country of Residence: Switzerland
Date of birth: August 1971
Address: 1, High Holborn Road, Ripley, Derbyshire, DE5 3NT

GILFILLAN, William ACTIVE
Role: Director
Appointed on: 23 Mar 2022
Country of Residence: Scotland
Date of birth: May 1973
Address: 1, High Holborn Road, Ripley, Derbyshire, DE5 3NT

HARPER JENKINS, Martin James ACTIVE
Role: Director
Appointed on: 01 Oct 1999
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 1, High Holborn Road, Ripley, Derbyshire, DE5 3NT, United Kingdom

TAYLORSON, Derek, Dr ACTIVE
Role: Director
Appointed on: 04 Nov 2019
Country of Residence: England
Date of birth: June 1953
Address: 1, High Holborn Road, Ripley, DE5 3NT, England

WALKER, Keith ACTIVE
Role: Director
Appointed on: 09 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 1, High Holborn Road, Ripley, Derbyshire, DE5 3NT, United Kingdom

WILSON, Gary Martyn ACTIVE
Role: Director
Appointed on: 25 Nov 2021
Country of Residence: England
Date of birth: October 1959
Address: 1, High Holborn Road, Ripley, Derbyshire, DE5 3NT

COCHRANE, Stella Yvonne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2010
Address: 16 Wentworth Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9PR

SPEED, Eric James RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 25 Apr 2022
Address: Forbo Flooring Uk Limited, Den Road, Kirkcaldy, Fife, KY1 2ER, United Kingdom

BERRY, William Mackie RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 01 Jul 2005
Date of birth: September 1950
Address: 46 Grange Road, Burntisland, Fife, KY3 0HY

BLACK, Michael Donald Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: September 1932
Address: Edenwood, Cupar, Fife, KY15 5NX

BROWN, Kathryn Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 09 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 50 Strathkinnes Road, Kirkcaldy, Fife, KY2 5PX

CONNELLY, George RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1994
Date of birth: July 1929
Address: 67 Dunsire Street, Kirkcaldy, Fife, KY1 3LG

COOPER, William Watson RESIGNED
Role: Director
Appointed on: 21 Aug 1998
Resigned on: 30 Nov 2001
Date of birth: March 1947
Address: 15 Lapford Drive, Northburn Green, Cramlington, Northumberland, NE23 9GP

EMMERSON, George William Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: June 1937
Address: 75 Hotspur Street, Tynemouth, North Shields, Tyne & Wear, NE30 4EN

HALL, Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 21 Aug 1998
Date of birth: November 1943
Address: 57 Sudbury Way, Cramlington, Northumberland, NE23 8HQ

HASTINGS, Shaun RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 30 Nov 2000
Country of Residence: United Kingdom
Date of birth: December 1958
Address: The Ridings, Longhoughton, Alnwick, Northumberland, NE66 3AQ

IONS, John Thompson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2006
Country of Residence: United Kingdom
Date of birth: May 1931
Address: 102, The Wynd, Tynemouth, Tyne And Wear, NE30 2TE

JAEGER, Andreas Peter RESIGNED
Role: Director
Appointed on: 22 Feb 2021
Resigned on: 01 Nov 2025
Country of Residence: Switzerland
Date of birth: April 1972
Address: 1, High Holborn Road, Ripley, Derbyshire, DE5 3NT

LAWSON, Alan James Macgregor RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 11 May 1998
Country of Residence: Scotland
Date of birth: May 1948
Address: 4 Merlin Park, Dollar, Clackmannanshire, FK14 7BZ

MAIBERGER, Katja Renate RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 22 May 2020
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 1, High Holborn Road, Ripley, Derbyshire, DE5 3NT, United Kingdom

MAIN, Margaret Anne RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 03 Feb 2007
Date of birth: February 1959
Address: 112 Larbert Road, Bonnybridge, Stirlingshire, FK4 1EP

MCKEE, Thomas Rankin RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 15 Aug 2003
Date of birth: July 1954
Address: 2 Newmiln Road, Perth, Perthshire, PH1 1QY

MELLON, Nigel Leonard George RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 18 Aug 2006
Date of birth: November 1968
Address: 96 Duddingston Drive, Dunnikier Estate, Kirkcaldy, Fife, KY2 6JS

PALMER, Robert Gavin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: September 1936
Address: 58 Vale Road, Lancaster, Lancashire, LA1 2JL

PEMBERTON, Richard Stratten RESIGNED
Role: Director
Appointed on: 22 Oct 2002
Resigned on: 22 Nov 2005
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 11b Noverton Lane, Prestbury, Cheltenham, Gloucestershire, GL52 5BA

REYNOLDS, Arthur Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 22 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 5 Elizabeth Court, Henry Street, Lancaster, Lancashire, LA1 1BY

RIBONI, Jorg Johann RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 01 Jan 2013
Country of Residence: Switzerland
Date of birth: December 1957
Address: Erlistrasse 10a, Steinhausen, Ch-6312, Switzerland

RUEPP, Rene Kurt, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1995
Date of birth: June 1934
Address: Grossplatzstrasse 26, Pfaffhausen Ch-8122, FOREIGN, Switzerland

SCHNEIDER, Jens Kord RESIGNED
Role: Director
Appointed on: 13 Feb 2007
Resigned on: 03 Nov 2009
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Cregneish, Rombalds Lane, Ilkley, West Yorkshire, LS29 8RT

SCOTT, Colin Sinclair Methven RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: December 1935
Address: Edgewood 56 Western Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9AP

SOUTER, Fiona RESIGNED
Role: Director
Appointed on: 09 Feb 2012
Resigned on: 07 Jan 2022
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 1, High Holborn Road, Ripley, Derbyshire, DE5 3NT, United Kingdom