IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED

Overview

Company Name	IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04250906
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED?

Manufacture of ceramic sanitary fixtures (23420) / Manufacturing

Where is IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED located?

Registered Office Address	Armitage Rugeley WS15 4BT Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
AMERICAN STANDARD PLUMBING (UK) PENSION TRUSTEES LIMITED	Sep 25, 2001	Sep 25, 2001
FALLONGREEN LIMITED	Jul 12, 2001	Jul 12, 2001

What are the latest accounts for IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2025

Confirmation statement made on Jul 12, 2025 with no updates

3 pages

CS01

Aug 15, 2024

Director's details changed for Mr Neal Alan Samuel on Aug 15, 2024

2 pages

CH01

Aug 15, 2024

Director's details changed for Mr Neal Alan Samuel on Aug 15, 2024

2 pages

CH01

Jul 19, 2024

Accounts for a dormant company made up to Dec 31, 2023

5 pages

Jul 16, 2024

Confirmation statement made on Jul 12, 2024 with no updates

3 pages

CS01

Oct 05, 2023

Accounts for a dormant company made up to Dec 31, 2022

4 pages

Jul 12, 2023

Confirmation statement made on Jul 12, 2023 with no updates

3 pages

CS01

Aug 01, 2022

Accounts for a dormant company made up to Dec 31, 2021

4 pages

Jul 12, 2022

Confirmation statement made on Jul 12, 2022 with no updates

3 pages

CS01

Sep 14, 2021

Accounts for a dormant company made up to Dec 31, 2020

4 pages

Jul 14, 2021

Confirmation statement made on Jul 12, 2021 with no updates

3 pages

CS01

Dec 16, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

Jul 16, 2020

Confirmation statement made on Jul 12, 2020 with no updates

3 pages

CS01

Sep 13, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Jul 15, 2019

Confirmation statement made on Jul 12, 2019 with no updates

3 pages

CS01

Aug 16, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Jul 18, 2018

Confirmation statement made on Jul 12, 2018 with no updates

3 pages

CS01

Oct 02, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Jul 18, 2017

Confirmation statement made on Jul 12, 2017 with no updates

3 pages

CS01

Sep 08, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Jul 21, 2016

Confirmation statement made on Jul 12, 2016 with updates

5 pages

CS01

Sep 16, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Jul 28, 2015

Annual return made up to Jul 12, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2015	Statement of capital on Jul 28, 2015 Capital: GBP 1	SH01

Sep 18, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Jul 29, 2014

Annual return made up to Jul 12, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2014	Statement of capital on Jul 29, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARRUTHERS, Peter Gilbert 4 Truro Close WS13 7SR Lichfield Staffordshire	Sep 25, 2001		Secretary	4 Truro Close WS13 7SR Lichfield Staffordshire		British		Company Secretary	1248960001
BRASSINGTON, Anthony The Dell WS13 8AZ Lichfield 20 Staffordshire England	Jun 01, 2012		Director	The Dell WS13 8AZ Lichfield 20 Staffordshire England	England	British	1947-9	Retired	169733280001
CARRUTHERS, Peter Gilbert 4 Truro Close WS13 7SR Lichfield Staffordshire	Sep 25, 2001		Director	4 Truro Close WS13 7SR Lichfield Staffordshire	United Kingdom	British	1950-8	Company Secretary	1248960001
ROUNCE, Stephen John 37 Holme Drive Burton Upon Stather DN15 9DA Scunthorpe North Lincolnshire	Oct 03, 2001		Director	37 Holme Drive Burton Upon Stather DN15 9DA Scunthorpe North Lincolnshire	United Kingdom	British	1952-5	Company Director	62434700001
SAMUEL, Neal Alan Tuppenhurst Lane WS15 4EH Rugeley 25 England	Aug 21, 2013		Director	Tuppenhurst Lane WS15 4EH Rugeley 25 England	England	British	1956-9	Retired	181023080002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 12, 2001	Sep 25, 2001	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BENNETT, Norman S'Agaro Westwood Avenue HU18 1EE Hornsea North Humberside	Oct 03, 2001	Mar 17, 2008	Director	S'Agaro Westwood Avenue HU18 1EE Hornsea North Humberside		British	1936-11	Company Director	71379310001
BICKERTON, Simon 11 Queens Drive CW10 0DG Middlewich Cheshire	Jun 13, 2006	Jun 08, 2011	Director	11 Queens Drive CW10 0DG Middlewich Cheshire	United Kingdom	British	1965-9	Caster	113672930001
BRASSINGTON, Anthony The Dell WS13 8AZ Lichfield 20 Staffordshire United Kingdom	Jun 01, 2012	Mar 22, 2013	Director	The Dell WS13 8AZ Lichfield 20 Staffordshire United Kingdom	England	British	1947-9	Retired	169733280001
BRASSINGTON, Anthony 4 Coalpit Lane Brereton WS15 1EN Rugeley Staffordshire	Apr 11, 2005	Sep 30, 2011	Director	4 Coalpit Lane Brereton WS15 1EN Rugeley Staffordshire	United Kingdom	British	1947-9	Maintenence Operative	104554600001
BROWN, Robert Charles 17 Pinfold Drive Handsacre WS15 4DS Rugeley Staffordshire	Sep 25, 2001	Apr 11, 2005	Director	17 Pinfold Drive Handsacre WS15 4DS Rugeley Staffordshire		British	1964-5	Ceramic Operative	65724580001
COOPER, Philip Roger The Willows 4 Radcliffe Garth South Cave HU14 3DQ Brough E Yorks	Oct 03, 2001	Sep 20, 2005	Director	The Willows 4 Radcliffe Garth South Cave HU14 3DQ Brough E Yorks		British	1948-7	Director	78276010004
DELGADO, Sonia Rue Emmanuel Mertens, 65, FOREIGN 1150 Woluwe-Saint-Pierre Belgium Belgium	Mar 13, 2007	Jun 10, 2008	Director	Rue Emmanuel Mertens, 65, FOREIGN 1150 Woluwe-Saint-Pierre Belgium Belgium		Belgian	1968-5	Compensation And Benefits Mana	119802930001
GREY, Brian Alan 41 Westland Road Kirk Ella HU10 7PH Hull North Humberside	Oct 03, 2001	Sep 15, 2011	Director	41 Westland Road Kirk Ella HU10 7PH Hull North Humberside	United Kingdom	British	1955-9	Marketing Manager	72763030001
LAL, Madan 43 Needwood Close Goldthorne Hill WV2 4PP Wolverhampton West Midlands	Oct 01, 2004	Jan 09, 2006	Director	43 Needwood Close Goldthorne Hill WV2 4PP Wolverhampton West Midlands		British	1948-1	Engineer	100986040001
LAL, Madan 43 Needwood Close Goldthorne Hill WV2 4PP Wolverhampton West Midlands	Sep 25, 2001	Apr 11, 2002	Director	43 Needwood Close Goldthorne Hill WV2 4PP Wolverhampton West Midlands		British	1948-1	Team Leader	100986040001
LANE, John Clifford 37 Belvedere Road HU13 9JH Hessle East Yorkshire	Oct 03, 2001	Apr 11, 2002	Director	37 Belvedere Road HU13 9JH Hessle East Yorkshire		British	1960-9	Accountant	78275980001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jul 12, 2001	Sep 25, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
LEASK, Kenneth 7 Wingfield Place CW7 1HD Winsford Cheshire	Oct 03, 2001	Apr 15, 2004	Director	7 Wingfield Place CW7 1HD Winsford Cheshire		British	1961-3	Company Director	72909630001
LEYSSENS, Ralph Valleilaan 4 3110 Rotselaar Belgium	Jun 10, 2008	Mar 09, 2010	Director	Valleilaan 4 3110 Rotselaar Belgium		Belgian	1968-6	C And B Direcotr	131095820001
MCFARLANE, George Macdonald 3 Hull Road Cottingham HU16 4PA Hull	Oct 03, 2001	Apr 11, 2002	Director	3 Hull Road Cottingham HU16 4PA Hull		British	1944-11	Company Director	49673260003
MEARS, Stephen, Mr. c/o Ideal Standard (Uk) Ltd National Avenue HU5 4HS Hull The Bathroom Works North Humberside United Kingdom	Mar 09, 2010	Jun 08, 2011	Director	c/o Ideal Standard (Uk) Ltd National Avenue HU5 4HS Hull The Bathroom Works North Humberside United Kingdom	United Kingdom	British	1979-2	Personnel Manager	151172820001
MITCHELL, Phillip Edward Kingsland Road ST15 8FB Stone 19 Staffordshire United Kingdom	Jun 01, 2012	Jul 16, 2013	Director	Kingsland Road ST15 8FB Stone 19 Staffordshire United Kingdom	United Kingdom	British	1954-8	Warehouse Operative	169733450001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jul 12, 2001	Sep 25, 2001	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
SHERRY, Jonathan Steven 3 Clumber Close DE6 1JZ Ashbourne Derbyshire	Sep 25, 2001	Apr 11, 2002	Director	3 Clumber Close DE6 1JZ Ashbourne Derbyshire		British	1965-5	Director	83779830001
STANDBRIDGE, Brian Malcolm Hawkstone Park Marchamley SY4 5LF Shrewsbury Mulberry Cottage Salop England	Apr 11, 2002	Jun 08, 2011	Director	Hawkstone Park Marchamley SY4 5LF Shrewsbury Mulberry Cottage Salop England	England	British	1963-11	Operations Director	110162190002
THACKER, Laurence Kildale Close HU8 9NW Hull 5 North Humberside	Nov 03, 2008	Jun 01, 2012	Director	Kildale Close HU8 9NW Hull 5 North Humberside	United Kingdom	British	1949-12	Manufacturing Consultant	134389880001
VANDER PERREN, Arielle Jan Baptist Degreeflaan 47 Zellik 1731 Belgium	Sep 20, 2005	Dec 19, 2006	Director	Jan Baptist Degreeflaan 47 Zellik 1731 Belgium		Belgian	1961-7	H R Director	107897050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ideal Standard (Uk) Limited

Jul 21, 2016

National Avenue

HU5 4HS Hull

National Avenue, Hull

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England
Registration Number	91891

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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