Ideal Standard (UK) Pension Trustees Limited

Active04250906 Private limited company
Incorporated
12 July 2001 (25 years)
Industry
Manufacture of ceramic sanitary fixtures (23420)
Directors
Neal Alan Samuel
Anthony John Brassington
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Armitage
Rugeley
Staffordshire
WS15 4BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Samuel, Neal Alan
Director · Appointed 21 August 2013
British
Born September 1956 (70)
Brassington, Anthony John
Director · Appointed 1 June 2012
British
Born September 1947 (79)
Director · Appointed 3 October 2001
British
Born May 1952 (74)
Secretary · Appointed 25 September 2001
British
Director · Appointed 25 September 2001
British
Born August 1950 (76)
Officer history (23 former)
21 August 2013
Appointed Samuel, Neal Alan as Director
16 July 2013
Resigned Mitchell, Phillip Edward as Director
22 March 2013
Resigned Brassington, Anthony John as Director
1 June 2012
Resigned Thacker, Laurence as Director
1 June 2012
Appointed Brassington, Anthony John as Director
1 June 2012
Appointed Mitchell, Phillip Edward as Director
1 June 2012
Appointed Brassington, Anthony John as Director
30 September 2011
Resigned Brassington, Anthony as Director
15 September 2011
Resigned Grey, Brian Alan as Director
8 June 2011
Resigned Standbridge, Brian Malcolm as Director
8 June 2011
Resigned Mears, Stephen, Mr. as Director
8 June 2011
Resigned Bickerton, Simon as Director
9 March 2010
Resigned Leyssens, Ralph as Director
9 March 2010
Appointed Mears, Stephen, Mr. as Director
3 November 2008
Appointed Thacker, Laurence as Director
10 June 2008
Resigned Delgado, Sonia as Director
10 June 2008
Appointed Leyssens, Ralph as Director
17 March 2008
Resigned Bennett, Norman as Director
13 March 2007
Appointed Delgado, Sonia as Director
19 December 2006
Resigned Vander Perren, Arielle as Director
13 June 2006
Appointed Bickerton, Simon as Director
9 January 2006
Resigned Lal, Madan as Director
20 September 2005
Appointed Vander Perren, Arielle as Director
20 September 2005
Resigned Cooper, Philip Roger as Director
11 April 2005
Appointed Brassington, Anthony as Director
11 April 2005
Resigned Brown, Robert Charles as Director
1 October 2004
Appointed Lal, Madan as Director
15 April 2004
Resigned Leask, Kenneth as Director
11 April 2002
Resigned Lal, Madan as Director
11 April 2002
Resigned Lane, John Clifford as Director
11 April 2002
Resigned Sherry, Jonathan Steven as Director
11 April 2002
Resigned Mcfarlane, George Macdonald as Director
11 April 2002
Appointed Standbridge, Brian Malcolm as Director
3 October 2001
Appointed Cooper, Philip Roger as Director
3 October 2001
Appointed Leask, Kenneth as Director
3 October 2001
Appointed Bennett, Norman as Director
3 October 2001
Appointed Rounce, Stephen John as Director
3 October 2001
Appointed Grey, Brian Alan as Director
3 October 2001
Appointed Mcfarlane, George Macdonald as Director
3 October 2001
Appointed Lane, John Clifford as Director
25 September 2001
Appointed Lal, Madan as Director
25 September 2001
Appointed Sherry, Jonathan Steven as Director
25 September 2001
Appointed Carruthers, Peter Gilbert as Secretary
25 September 2001
Appointed Brown, Robert Charles as Director
25 September 2001
Appointed Carruthers, Peter Gilbert as Director
25 September 2001
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
25 September 2001
Resigned Layton, Matthew Robert as Nominee Director
25 September 2001
Resigned Richards, Martin Edgar as Nominee Director
12 July 2001
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
12 July 2001
Appointed Layton, Matthew Robert as Nominee Director
12 July 2001
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 91891

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ideal Standard Holdings (BC) UK Ltd
American Standard (U.K.) Co. 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
Ideal Standard (UK) Pension Trustees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 December 2025
19 July 2026Director's details changed
16 July 2026Confirmation statement with no updates7 July 2026
5 November 2025Accounts for a dormant company31 December 2024
15 July 2025Confirmation statement with no updates12 July 2025
Show all recent filings

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