Geberit Sales Limited

Active06142557 Private limited company
Incorporated
7 March 2007 (19 years)
Previously known as
Tunco Limited (until 4 June 2007)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Clemens Rapp
Christian Dominik Buhl
Owned by
Geberit AG
Accounts type
Full
Region
West Midlands
Address
Geberit House
Edgehill Drive
Warwick
CV34 6NH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born February 1976 (50)
Rapp, Clemens
Director · Appointed 24 March 2020
Swiss
Born August 1981 (45)
Buhl, Christian Dominik
Director · Appointed 1 January 2015
Swiss
Born September 1973 (53)
Morris, Christine Susan
Secretary · Appointed 22 October 2013
Morris, Christine Susan
Director · Appointed 22 October 2013
British
Born June 1982 (44)
Officer history (13 former)
16 September 2025
Resigned Larden, Mark David as Director
1 July 2025
Appointed Lever, Andrew as Director
24 March 2020
Appointed Rapp, Clemens as Director
24 March 2020
Resigned Spachmann, Karl, Dr as Director
1 January 2015
Appointed Buhl, Christian Dominik as Director
31 December 2014
Resigned Baehny, Albert as Director
22 October 2013
Appointed Morris, Christine Susan as Secretary
22 October 2013
Appointed Morris, Christine Susan as Director
25 June 2013
Resigned Baxter, Andrew as Director
25 June 2013
Resigned Baxter, Andy as Secretary
1 April 2011
Appointed Spachmann, Karl, Dr as Director
1 March 2011
Resigned Deflandre, Vincent Guy Paul as Director
11 November 2010
Resigned Reimann, Frank Herbert as Director
11 November 2010
Appointed Deflandre, Vincent Guy Paul as Director
14 July 2010
Appointed Baxter, Andrew as Director
14 July 2010
Resigned Oberkalmsteiner, Markus as Director
14 July 2010
Appointed Baxter, Andy as Secretary
14 July 2010
Resigned King, Carl Robert as Secretary
1 January 2009
Appointed Reimann, Frank Herbert as Director
1 January 2009
Resigned Kuhlin, Bernd as Director
31 July 2008
Resigned Huerlimann, Michael Walter as Director
1 July 2008
Appointed Oberkalmsteiner, Markus as Director
1 June 2008
Appointed Larden, Mark David as Director
28 June 2007
Resigned Dawes, Lee Alan as Secretary
28 June 2007
Appointed King, Carl Robert as Secretary
15 June 2007
Appointed Kuhlin, Bernd as Director
15 June 2007
Appointed Baehny, Albert as Director
7 March 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2007
Appointed Dawes, Lee Alan as Secretary
7 March 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2007
Appointed Huerlimann, Michael Walter as Director

Ownership 1 active

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

Geberit AG
Corporate entity · Notified 6 April 2016
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 (2)
24 June 2019
Ceased Geberit International BV — Owns 75–100% of shares
24 June 2019
Ceased Mark David Larden — Has significant influence or control

Filings 126

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
25 August 2026Annual return with full list of shareholders7 March 2009
4 August 2026Annual return with full list of shareholders7 March 2008
26 June 2026Annual return with full list of shareholders7 March 2010
23 June 2026Annual return with full list of shareholders7 March 2013
Show all 126 filings

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