Company information:
Ideal Standard (Uk) Pension Trustees Limited (No: 04250906)
Address: ARMITAGE, RUGELEY, STAFFORDSHIRE, WS15 4BT
Status: Active
Incorporated: 07-Dec-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 23420 - Manufacture of ceramic sanitary fixtures
Current Director: ANTHONY BRASSINGTON ( DOB: Sep-1947 From: Jun-2012 )
Current Director: PETER GILBERT CARRUTHERS ( DOB: Aug-1950 From: Sep-2001 )
Current Director: STEPHEN JOHN ROUNCE ( DOB: May-1952 From: Oct-2001 )
Current Director: NEAL ALAN SAMUEL ( DOB: Sep-1956 From: Aug-2013 )
Current Secretary: PETER GILBERT CARRUTHERS ( DOB: Aug-1950 From: Sep-2001 )
Resigned Director: NORMAN BENNETT ( DOB: Nov-1936 From: Oct-2001 To: Mar-2008 )
Resigned Director: SIMON BICKERTON ( From: Jun-2006 To: Jun-2011 )
Resigned Director: ANTHONY BRASSINGTON ( From: Apr-2005 To: Sep-2011 )
Resigned Director: ANTHONY BRASSINGTON ( DOB: Sep-1947 From: Jun-2012 To: Mar-2013 )
Resigned Director: ROBERT CHARLES BROWN ( DOB: May-1964 From: Sep-2001 To: Apr-2005 )
Resigned Director: PHILIP ROGER COOPER ( DOB: Jul-1948 From: Oct-2001 To: Sep-2005 )
Resigned Director: SONIA DELGADO ( From: Mar-2007 To: Jun-2008 )
Resigned Director: BRIAN ALAN GREY ( DOB: Sep-1955 From: Oct-2001 To: Sep-2011 )
Resigned Director: MADAN LAL ( From: Sep-2001 To: Apr-2002 )
Resigned Director: JOHN CLIFFORD LANE ( DOB: Sep-1960 From: Oct-2001 To: Apr-2002 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Jul-2001 To: Sep-2001 )
Resigned Director: KENNETH LEASK ( DOB: Mar-1961 From: Oct-2001 To: Apr-2004 )
Resigned Director: RALPH LEYSSENS ( From: Jun-2008 To: Mar-2010 )
Resigned Director: GEORGE MACDONALD MCFARLANE ( DOB: Nov-1944 From: Oct-2001 To: Apr-2002 )
Resigned Director: STEPHEN MEARS ( From: Mar-2010 To: Jun-2011 )
Resigned Director: PHILLIP EDWARD MITCHELL ( From: Jun-2012 To: Jul-2013 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Jul-2001 To: Sep-2001 )
Resigned Director: JONATHAN STEVEN SHERRY ( DOB: May-1965 From: Sep-2001 To: Apr-2002 )
Resigned Director: BRIAN MALCOLM STANDBRIDGE ( From: Apr-2002 To: Jun-2011 )
Resigned Director: LAURENCE THACKER ( From: Nov-2008 To: Jun-2012 )
Resigned Director: ARIELLE VANDER PERREN ( From: Sep-2005 To: Dec-2006 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jul-2001 To: Sep-2001 )
Persons of Significant Control:
Ideal Standard (Uk) Limited, National Avenue, Hull National Avenue, Hull, HU5 4HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-21)