American Standard (U.K.) Co.

Active01322814 Private unlimited company
Incorporated
25 July 1977 (49 years)
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
Yorkshire
Address
The Bathroom Works
National Avenue
Hull
HU5 4JJ

Filing status

Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (28 former)
31 December 2025
Resigned Elwell, Joanne Caroline as Secretary
31 December 2025
Appointed Rollits Company Secretaries Limited as Corporate Secretary
22 May 2023
Appointed Whitfield, Lisa as Director
22 May 2023
Resigned Barber, David as Director
1 December 2020
Appointed Whittaker, Rachel Anne as Director
17 April 2020
Resigned Ewer, Stephen as Director
1 January 2019
Appointed Ewer, Stephen as Director
31 December 2018
Resigned Edge, Jonathan Peter as Director
31 December 2017
Resigned Rounce, Stephen John as Director
31 December 2015
Resigned Boad, Keith Charles as Director
31 December 2015
Appointed Edge, Jonathan Peter as Director
1 August 2011
Resigned Cooper, Philip Roger as Director
1 August 2011
Appointed Boad, Keith Charles as Director
6 August 2010
Appointed Rounce, Stephen John as Director
21 July 2009
Resigned Carruthers, Peter Gilbert as Secretary
21 July 2009
Appointed Elwell, Joanne Caroline as Secretary
14 January 2008
Appointed Carruthers, Peter Gilbert as Secretary
31 October 2007
Resigned Adams, Matthew as Director
31 October 2007
Resigned Adams, Matthew as Secretary
31 July 2007
Appointed Barber, David as Director
31 July 2007
Appointed Adams, Matthew as Secretary
31 July 2007
Resigned Colquhoun, Derek Ian as Secretary
31 July 2007
Resigned Warwick, Michael John as Director
10 March 2006
Resigned Holmes, Julian Patrick as Secretary
10 March 2006
Appointed Warwick, Michael John as Director
10 March 2006
Appointed Colquhoun, Derek Ian as Secretary
10 March 2006
Resigned Capparis, Michael Christopher Ambrose as Director
3 October 2005
Resigned Westwood, Robert William as Director
29 September 2005
Appointed Adams, Matthew as Director
11 March 2004
Appointed Westwood, Robert William as Director
31 December 2003
Appointed Capparis, Michael Christopher Ambrose as Director
31 December 2003
Resigned Dickinson, John Anthony as Director
1 December 2003
Resigned Delker, Wilfried as Director
21 May 2002
Resigned Lips, Johannes Mattheus Othmar as Director
15 May 2002
Appointed Delker, Wilfried as Director
15 May 2002
Appointed Dickinson, John Anthony as Director
24 April 2002
Resigned Loreti, Alberto as Director
11 May 2001
Resigned Paine, Frederick Camp as Director
31 October 2000
31 October 2000
Resigned Nutter, George Eric as Director
20 November 1997
Resigned Frew, William Hunter as Director
20 November 1997
Appointed Broughton, Michael Charles Robert as Director
8 July 1997
Resigned Frew, William Hunter as Secretary
8 July 1997
Appointed Holmes, Julian Patrick as Secretary
20 March 1996
Resigned Coates, Stephen Anthony as Director
22 December 1995
Appointed Lips, Johannes Mattheus Othmar as Director
22 December 1995
Appointed Loreti, Alberto as Director
22 December 1995
Appointed Paine, Frederick Camp as Director
22 December 1995
Appointed Coates, Stephen Anthony as Director
1 September 1995
Appointed Frew, William Hunter as Director
1 September 1995
Appointed Cooper, Philip Roger as Director
1 September 1995
Resigned Mellor, Herbert as Director
5 January 1995
Resigned Bennett, Norman as Director
31 May 1992
Resigned Webb, Graham Duncan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06311819

Group structure 7 companies

Ownership group derived from the Companies House PSC register

American Standard (U.K.) Co. This company Owns 75–100% of shares
Ideal - Standard Limited Owns 75–100% of shares
Armitage Washrooms Limited Owns 75–100% of shares
Ideal Standard (UK) Limited Owns 75–100% of shares
Armitage Shanks Ltd Owns 75–100% of shares

Filings 215

DateDescriptionMade Up ToPagesPDF
3 September 2026Full accounts31 December 2025
13 January 2026Confirmation statement with no updates10 January 2026
5 January 2026Full accounts31 December 2024
2 January 2026Termination of appointment of a secretary
2 January 2026Appointment of a secretary
Show all 215 filings

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