AMERICAN STANDARD (U.K.) CO. - HULL
Company Profile | Company Filings |
Overview
AMERICAN STANDARD (U.K.) CO. is a Private Unlimited Company from HULL and has the status: Active.
AMERICAN STANDARD (U.K.) CO. was incorporated 46 years ago on 25/07/1977 and has the registered number: 01322814. The accounts status is FULL.
AMERICAN STANDARD (U.K.) CO. was incorporated 46 years ago on 25/07/1977 and has the registered number: 01322814. The accounts status is FULL.
AMERICAN STANDARD (U.K.) CO. - HULL
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
THE BATHROOM WORKS
HULL
NORTH HUMBERSIDE
HU5 4JJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2023 | 24/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHEL ANNE WHITTAKER | Sep 1978 | British | Director | 2020-12-01 | CURRENT |
MRS JOANNE CAROLINE ELWELL | British | Secretary | 2009-07-21 | CURRENT | |
LISA WHITFIELD | Aug 1971 | British | Director | 2023-05-22 | CURRENT |
MR STEPHEN JOHN ROUNCE | May 1952 | British | Director | 2010-08-06 UNTIL 2017-12-31 | RESIGNED |
ROBERT WILLIAM WESTWOOD | Mar 1953 | British | Director | 2004-03-11 UNTIL 2005-10-03 | RESIGNED |
PETER GILBERT CARRUTHERS | Aug 1950 | Secretary | 2008-01-14 UNTIL 2009-07-21 | RESIGNED | |
MATTHEW ADAMS | Aug 1969 | British | Secretary | 2007-07-31 UNTIL 2007-10-31 | RESIGNED |
DEREK IAN COLQUHOUN | Dec 1968 | British | Secretary | 2006-03-10 UNTIL 2007-07-31 | RESIGNED |
MR WILLIAM HUNTER FREW | Jan 1937 | British | Secretary | RESIGNED | |
MR JULIAN PATRICK HOLMES | Jan 1959 | British | Secretary | 1997-07-08 UNTIL 2006-03-10 | RESIGNED |
MR HERBERT MELLOR | Nov 1931 | British | Director | RESIGNED | |
MR WILLIAM HUNTER FREW | Jan 1937 | British | Director | 1995-09-01 UNTIL 1997-11-20 | RESIGNED |
JOHANNES MATTHEUS OTHMAR LIPS | Feb 1952 | Dutch | Director | 1995-12-22 UNTIL 2002-05-21 | RESIGNED |
ALBERTO LORETI | Jun 1941 | Italian | Director | 1995-12-22 UNTIL 2002-04-24 | RESIGNED |
MICHAEL JOHN WARWICK | Feb 1947 | British | Director | 2006-03-10 UNTIL 2007-07-31 | RESIGNED |
GEORGE ERIC NUTTER | Mar 1936 | British | Director | RESIGNED | |
FREDERICK CAMP PAINE | Mar 1954 | British | Director | 1995-12-22 UNTIL 2001-05-11 | RESIGNED |
MR DAVID BARBER | Apr 1965 | British | Director | 2007-07-31 UNTIL 2023-05-22 | RESIGNED |
MR JONATHAN EDGE | Jul 1971 | British | Director | 2015-12-31 UNTIL 2018-12-31 | RESIGNED |
MR GRAHAM DUNCAN WEBB | May 1941 | British | Director | RESIGNED | |
MR STEPHEN EWER | Oct 1966 | British | Director | 2019-01-01 UNTIL 2020-04-17 | RESIGNED |
MR PHILIP ROGER COOPER | Jul 1948 | British | Director | 1995-09-01 UNTIL 2011-08-01 | RESIGNED |
JOHN ANTHONY DICKINSON | Jan 1949 | British | Director | 2002-05-15 UNTIL 2003-12-31 | RESIGNED |
WILFRIED DELKER | Sep 1940 | German | Director | 2002-05-15 UNTIL 2003-12-01 | RESIGNED |
MATTHEW ADAMS | Aug 1969 | British | Director | 2005-09-29 UNTIL 2007-10-31 | RESIGNED |
STEPHEN ANTHONY COATES | Feb 1952 | British | Director | 1995-12-22 UNTIL 1996-03-20 | RESIGNED |
MICHAEL CHRISTOPHER AMBROSE CAPPARIS | Sep 1962 | American | Director | 2003-12-31 UNTIL 2006-03-10 | RESIGNED |
MICHAEL CHARLES ROBERT BROUGHTON | Feb 1940 | British | Director | 1997-11-20 UNTIL 2000-10-31 | RESIGNED |
MR KEITH BOAD | Sep 1959 | British | Director | 2011-08-01 UNTIL 2015-12-31 | RESIGNED |
NORMAN BENNETT | Nov 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ideal Standard Holdings (Bc) Uk Ltd | 2016-04-06 | Hull | Ownership of shares 75 to 100 percent |