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. - HULL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDEAL STANDARD (UK) LIMITED HULL Active FULL 46130 - Agents involved in the sale of timber and building materials
IDEAL STANDARD AS LIMITED HULL ... FULL 82990 - Other business support service activities n.e.c.
IDEAL STANDARD WEDNESBURY LTD HULL Dissolved... DORMANT 74990 - Non-trading company
ARMITAGE WASHROOMS LIMITED HULL Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
IDEAL - STANDARD LIMITED HULL Active FULL 74990 - Non-trading company
COOLING EQUIPMENT SERVICES LIMITED BASINGSTOKE Dissolved... DORMANT 7499 - Non-trading company
IDEAL STANDARD PORCHER (UK) LIMITED HULL Dissolved... DORMANT 64202 - Activities of production holding companies
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IDEAL STANDARD AW LIMITED HULL Dissolved... DORMANT 74990 - Non-trading company
BEAUMONT GROVE MANAGEMENT CO. (SOLIHULL) LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED STAFFORDSHIRE Active DORMANT 65300 - Pension funding
LOCAL LABOUR INITIATIVE TRAINING & ENTERPRISE LIMITED FERRIBY ROAD Dissolved... TOTAL EXEMPTION SMALL 85320 - Technical and vocational secondary education
IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED STAFFORDSHIRE Active DORMANT 23420 - Manufacture of ceramic sanitary fixtures
ARMITAGE SHANKS LTD HULL ENGLAND Active FULL 22290 - Manufacture of other plastic products
TRANE SERVICES LIMITED BASINGSTOKE ENGLAND Active FULL 99999 - Dormant Company
IDEAL STANDARD HOLDINGS (BC) UK LTD HULL Active FULL 70100 - Activities of head offices
IDEAL STANDARD GLOBAL LTD HULL Dissolved... DORMANT 74990 - Non-trading company
SQS FURNITURE LIMITED HULL Dissolved... FULL 99999 - Dormant Company
ARMITAGE SHANKS INTERNATIONAL LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMITAGE WASHROOMS LIMITED HULL Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
IDEAL STANDARD HOLDINGS (BC) UK LTD HULL Active FULL 70100 - Activities of head offices