Ideal Standard Holdings (BC) UK Ltd

Active06311819 Private limited company
Incorporated
13 July 2007 (19 years)
Previously known as
Meterweight Limited (until 18 September 2007)
Industry
Activities of head offices (70100)
Directors
Tonio Rene Bahner
Owned by
Ideal Standard International NV
Accounts type
Full
Region
Yorkshire
Address
The Bathroom Works
National Avenue
Hull
HU5 4JJ

Filing status

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

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 December 2025
Bahner, Tonio Rene
Director · Appointed 1 October 2025
German
Born June 1964 (62)
Director · Appointed 22 May 2023
British
Born August 1971 (55)
Director · Appointed 1 December 2020
British
Born September 1978 (48)
Officer history (19 former)
31 December 2025
Resigned Elwell, Joanne Caroline as Secretary
31 December 2025
Appointed Rollits Company Secretaries Limited as Corporate Secretary
1 October 2025
Appointed Bahner, Tonio Rene as Director
30 June 2025
Resigned Van Parys, Emmerik as Director
22 May 2023
Resigned Barber, David as Director
22 May 2023
Appointed Whitfield, Lisa as Director
1 December 2020
Appointed Whittaker, Rachel Anne as Director
21 May 2019
Appointed Van Parys, Emmerik as Director
21 May 2019
Resigned Van Hoecke, Maarten as Director
31 December 2017
Resigned Rounce, Stephen John as Director
27 March 2017
Resigned Roelandt, Michael as Director
1 July 2016
Resigned Cleaver, Gary as Director
31 December 2015
Resigned Boad, Keith Charles as Director
31 December 2015
Appointed Barber, David as Director
26 February 2014
Resigned Thakur, Neeta as Director
25 October 2013
Appointed Van Hoecke, Maarten as Director
1 May 2013
Appointed Thakur, Neeta as Director
26 October 2012
Resigned Crescenzi, Claudia as Director
1 August 2011
Resigned Cooper, Philip Roger as Director
1 August 2011
Appointed Boad, Keith Charles as Director
31 October 2010
Resigned Iversen, Bo as Director
21 July 2009
Appointed Elwell, Joanne Caroline as Secretary
21 July 2009
Resigned Carruthers, Peter Gilbert as Secretary
30 January 2009
Appointed Roelandt, Michael as Director
30 January 2009
Appointed Cleaver, Gary as Director
30 January 2009
Appointed Iversen, Bo as Director
15 October 2008
Resigned Stevenson, Alan as Director
15 October 2008
Appointed Rounce, Stephen John as Director
17 December 2007
Resigned Barnes, Steven William as Director
17 December 2007
Appointed Carruthers, Peter Gilbert as Secretary
17 December 2007
Appointed Cooper, Philip Roger as Director
17 December 2007
Appointed Crescenzi, Claudia as Director
17 December 2007
Appointed Stevenson, Alan as Director
17 December 2007
Resigned Barnes, Steven William as Secretary
17 December 2007
Resigned Sarkis, Serge Walid as Director
6 August 2007
Appointed Barnes, Steven William as Secretary
6 August 2007
Appointed Sarkis, Serge Walid as Director
6 August 2007
Appointed Barnes, Steven William as Director
6 August 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 August 2007
Resigned Instant Companies Limited as Corporate Nominee Director
13 July 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 July 2007
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Ideal Standard International NV
Corporate entity · Notified 26 March 2019
Owns 75–100% of shares
Naamloze Vennootschap
Former controllers (1)
25 March 2019
Ceased Ideal Standard International Holding Sarl — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ideal Standard Holdings (BC) UK Ltd This company
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

Filings 110

DateDescriptionMade Up ToPagesPDF
3 September 2026Full accounts31 December 2025
13 July 2026Confirmation statement with no updates12 July 2026
4 January 2026Full accounts31 December 2024
2 January 2026Termination of appointment of a secretary
2 January 2026Appointment of a secretary
Show all 110 filings

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