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Ideal Standard (UK) Pension Trustees Limited STAFFORDSHIRE

Founded in 2001, Ideal Standard (UK) Pension Trustees, classified under reg no. 04250906 is an active company. Currently registered at Armitage WS15 4BT, Staffordshire the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 3rd May 2005 Ideal Standard (UK) Pension Trustees Limited is no longer carrying the name American Standard Plumbing (UK) Pension Trustees.

At present there are 3 directors in the the firm, namely Neal S., Stephen R. and Peter C.. In addition one secretary - Peter C. - is with the company. As of 11 May 2024, there were 20 ex directors - Anthony B., Phillip M. and others listed below. There were no ex secretaries.

Ideal Standard (UK) Pension Trustees Limited Address / Contact

Office Address Armitage
Office Address2 Rugeley
Town Staffordshire
Post code WS15 4BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04250906
Date of Incorporation Thu, 12th Jul 2001
Industry Manufacture of ceramic sanitary fixtures
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Neal S.

Position: Director

Appointed: 21 August 2013

Stephen R.

Position: Director

Appointed: 03 October 2001

Peter C.

Position: Secretary

Appointed: 25 September 2001

Peter C.

Position: Director

Appointed: 25 September 2001

Anthony B.

Position: Director

Appointed: 01 June 2012

Resigned: 22 March 2013

Phillip M.

Position: Director

Appointed: 01 June 2012

Resigned: 16 July 2013

Stephen M.

Position: Director

Appointed: 09 March 2010

Resigned: 08 June 2011

Laurence T.

Position: Director

Appointed: 03 November 2008

Resigned: 01 June 2012

Ralph L.

Position: Director

Appointed: 10 June 2008

Resigned: 09 March 2010

Sonia D.

Position: Director

Appointed: 13 March 2007

Resigned: 10 June 2008

Simon B.

Position: Director

Appointed: 13 June 2006

Resigned: 08 June 2011

Arielle V.

Position: Director

Appointed: 20 September 2005

Resigned: 19 December 2006

Anthony B.

Position: Director

Appointed: 11 April 2005

Resigned: 30 September 2011

Madan L.

Position: Director

Appointed: 01 October 2004

Resigned: 09 January 2006

Brian S.

Position: Director

Appointed: 11 April 2002

Resigned: 08 June 2011

Brian G.

Position: Director

Appointed: 03 October 2001

Resigned: 15 September 2011

George M.

Position: Director

Appointed: 03 October 2001

Resigned: 11 April 2002

John L.

Position: Director

Appointed: 03 October 2001

Resigned: 11 April 2002

Kenneth L.

Position: Director

Appointed: 03 October 2001

Resigned: 15 April 2004

Norman B.

Position: Director

Appointed: 03 October 2001

Resigned: 17 March 2008

Philip C.

Position: Director

Appointed: 03 October 2001

Resigned: 20 September 2005

Jonathan S.

Position: Director

Appointed: 25 September 2001

Resigned: 11 April 2002

Robert B.

Position: Director

Appointed: 25 September 2001

Resigned: 11 April 2005

Madan L.

Position: Director

Appointed: 25 September 2001

Resigned: 11 April 2002

Matthew L.

Position: Nominee Director

Appointed: 12 July 2001

Resigned: 25 September 2001

Martin R.

Position: Nominee Director

Appointed: 12 July 2001

Resigned: 25 September 2001

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2001

Resigned: 25 September 2001

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Ideal Standard (Uk) Limited from Hull, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Ideal Standard (Uk) Limited

National Avenue, Hull National Avenue, Hull, HU5 4HS, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 91891
Notified on 21 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

American Standard Plumbing (UK) Pension Trustees May 3, 2005
Fallongreen September 25, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 5th, October 2023 		Free Download (4 pages)

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