Geberit Service

Active00546129 Private unlimited company

Incorporated: 18 March 1955 (71 years)
Previously known as: Twyford Bathrooms (until 23 December 2015)
Caradon Bathrooms (until 7 February 2001)
Stelrad Bathroom Products Limited (until 1 January 1991)
Earlier: Allia (UK) Limited, Allia Doulton Bathrooms Limited, Doulton Sanitaryware (Baths) Limited
Industry: Wholesale of wood, construction materials and sanitary equipment (46730)
Directors: Andrew Lever
Christine Morris
Daniel Steinmeier
Owned by: Geberit AG
Accounts type: Full
Region: West Midlands
Address: Unit 2 Birmingham Road
Stoke-On-Trent
ST4 4DG

Filing status

Last accounts: 31 December 2025
Conf. stmt due: 5 July 2027
Last conf. stmt: 21 June 2026

Charges

Total: 10
Outstanding: 0
Part satisfied: 0
Satisfied: 10

Officers 4 active

Officer details are public data from the Companies House register.

Lever, Andrew

Director · Appointed 1 July 2025

Also at Geberit Sales Limited

British

Born February 1976 (50)

Morris, Christine

Director · Appointed 31 March 2025

British

Born June 1982 (44)

Steinmeier, Daniel

Director · Appointed 6 March 2024

German

Born August 1978 (48)

Morris, Christine

Secretary · Appointed 23 November 2015

Officer history (53 former)

16 September 2025

Resigned Larden, Mark David as Director

1 July 2025

Appointed Lever, Andrew as Director

31 March 2025

Appointed Morris, Christine as Director

31 March 2025

Resigned Hopps, Simon as Director

6 March 2024

Appointed Steinmeier, Daniel as Director

6 March 2024

Resigned Hailfinger, Gerd Karl as Director

24 March 2020

Resigned Renfordt-Sasse, Egon as Director

24 March 2020

Appointed Larden, Mark David as Director

12 September 2019

Appointed Hopps, Simon as Director

12 September 2019

Resigned Gallimore, Derek as Director

6 October 2016

Appointed Gallimore, Derek as Director

5 September 2016

Appointed Renfordt-Sasse, Egon as Director

5 September 2016

Resigned Reinhard, Michael Ludwig, Dr as Director

23 November 2015

Resigned Bbm Secretaries Limited as Corporate Secretary

23 November 2015

Appointed Reinhard, Michael Ludwig, Dr as Director

23 November 2015

Resigned Larden, Mark David as Director

23 November 2015

Resigned Hudson, Brent William as Director

23 November 2015

Appointed Morris, Christine as Secretary

23 November 2015

Resigned Sillanpaa, Juuso as Director

23 November 2015

Appointed Hailfinger, Gerd Karl as Director

18 September 2015

Resigned Nilsson, Gun as Director

7 April 2015

Appointed Larden, Mark David as Director

26 September 2014

Appointed Hudson, Brent William as Director

26 September 2014

Resigned Kenway, Stephanie as Director

2 July 2014

Resigned Blackburn, John Kenneth as Director

2 July 2014

Appointed Kenway, Stephanie as Director

28 March 2013

Appointed Sillanpaa, Juuso as Director

28 March 2013

Resigned Strand-Kurki-Suonio, Laura as Director

5 August 2011

Resigned Brown, Alan Derek as Director

1 April 2011

Appointed Blackburn, John Kenneth as Director

1 April 2011

Appointed Strand-Kurki-Suonio, Laura as Director

1 April 2011

Resigned Conlon, Michael Gerard as Director

14 February 2011

Appointed Nilsson, Gun as Director

14 February 2011

Resigned Maher, Diana as Director

27 January 2010

Appointed Maher, Diana as Director

25 June 2007

Appointed Bbm Secretaries Limited as Corporate Secretary

25 June 2007

Resigned Eversecretary Limited as Corporate Secretary

7 March 2002

Appointed Eversecretary Limited as Corporate Secretary

7 March 2002

Appointed Conlon, Michael Gerard as Director

7 March 2002

Resigned Brown, Alan Derek as Secretary

7 March 2002

Resigned Pickering, Mark Ian as Director

29 January 2001

Appointed Brown, Alan Derek as Secretary

29 January 2001

Resigned Ever 1058 Limited as Corporate Secretary

24 November 2000

Appointed Ever 1058 Limited as Corporate Secretary

24 November 2000

Resigned Richardson, Karen as Secretary

23 November 2000

Resigned Hastings, Charles Richard as Director

23 November 2000

Resigned Siford, Neil Edward as Director

23 November 2000

Appointed Brown, Alan Derek as Director

16 June 2000

Resigned Thomas, Naomi as Director

30 June 1999

Resigned Carrier, John as Director

30 June 1999

Appointed Thomas, Naomi as Director

30 June 1999

Appointed Hastings, Charles Richard as Director

30 June 1999

Appointed Pickering, Mark Ian as Director

30 June 1999

Resigned Rolland, Stuart Stacy as Director

25 June 1999

Appointed Siford, Neil Edward as Director

25 June 1999

Resigned Seddon, Andrew David as Director

28 February 1999

Resigned Roberts, Peter John as Director

31 December 1998

Resigned Thornewell, Robert Ian as Director

31 December 1998

Resigned Strawson, Bernard as Director

31 December 1998

Resigned Young, Charles Raymond as Director

30 December 1998

Resigned Wheeler, Simon Crane as Director

11 September 1998

Resigned Moss, Andrew John as Director

3 August 1998

Appointed Seddon, Andrew David as Director

27 April 1998

Appointed Rolland, Stuart Stacy as Director

17 April 1998

Resigned Mills, Robert John Henry as Director

1 October 1997

Resigned Llewellyn, Trefor Wilmot as Director

1 October 1997

Appointed Wheeler, Simon Crane as Director

1 October 1997

Appointed Moss, Andrew John as Director

31 December 1996

Resigned Rawlinson, Henry Thomas as Director

3 May 1996

Resigned Kitching, Christopher Reynard Edward as Director

31 January 1996

Resigned Vine Chatterton, Laurence as Director

26 January 1996

Appointed Mills, Robert John Henry as Director

1 January 1996

Appointed Thornewell, Robert Ian as Director

22 December 1995

Resigned Tilman, David Ward as Director

27 November 1995

Resigned Cohen, Daniel Charles as Director

19 September 1995

Appointed Llewellyn, Trefor Wilmot as Director

19 September 1995

Appointed Vine Chatterton, Laurence as Director

1 September 1995

Appointed Young, Charles Raymond as Director

26 January 1995

Resigned Freund, Juergen as Director

13 January 1995

Resigned Mclean, Gavin Charles as Director

1 January 1995

Appointed Rawlinson, Henry Thomas as Director

29 December 1994

Appointed Freund, Juergen as Director

29 December 1994

Appointed Tilman, David Ward as Director

29 December 1994

Resigned Walker, Timothy as Director

5 August 1994

Resigned Croy, Gordon Herbert Lawrence as Director

21 June 1994

Resigned Yates, Geoffrey Michael as Director

2 June 1994

Appointed Roberts, Peter John as Director

1 June 1994

Appointed Carrier, John as Director

1 June 1994

Resigned Monks, Terence John as Director

22 February 1994

Appointed Richardson, Karen as Secretary

6 January 1994

Appointed Cohen, Daniel Charles as Director

31 December 1993

Resigned Biggin, Anthony John as Director

6 December 1993

Resigned Cameron, Ewen as Secretary

8 November 1993

Resigned Chambre, Peter Alan as Director

5 July 1993

Appointed Mclean, Gavin Charles as Director

21 June 1993

Resigned Simons, David Thomas as Director

1 June 1993

Resigned Worne, Nigel John as Director

30 July 1992

Appointed Chambre, Peter Alan as Director

13 July 1992

Resigned Peedle, Raymond John Bagnall as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Geberit AG

Corporate entity · Notified 7 July 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. Che-101.065.474

Former controllers (3)

7 July 2026

Ceased Geberit Sales Limited — Owns 75–100% of shares

17 March 2026

Ceased Geberit Sales Limited — Owns 75–100% of shares

24 June 2019

Ceased Derek Gallimore — Has significant influence or control

Filings 324

Date	Description	Made Up To
25 September 2026	Full accounts	31 December 2025
8 July 2026	Confirmation statement with no updates	21 June 2026
8 July 2026	Cessation of a person with significant control
8 July 2026	Notification of a person with significant control
18 March 2026	Notification of a person with significant control