American Standard (U.K.) Co.

01322814

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE BATHROOM WORKS, HULL, HU5 4JJ

Incorporated 25/07/1977

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64202

Activities of production holding companies

Officers

Mrs Rachel Anne Whittaker

director · Since 01/12/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Ms Lisa Whitfield

director · Since 22/05/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Rollits Company Secretaries Limited

secretary · Since 31/12/2025

BRITISH

Also on 60 other boards

Persons with Significant Control

Ideal Standard Holdings (Bc) Uk Ltd

75–100% shares

The Bathroom Works, National Avenue, Hull, HU5 4JJ

Reg: 06311819 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/02/2017Registered 01/03/2017Satisfied 06/04/2018

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 04/06/2014Registered 06/06/2014Satisfied 20/12/2014

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 05/09/2013Registered 17/09/2013Satisfied 20/12/2014

charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 28/04/2011Registered 10/05/2011Satisfied 20/12/2014

charge

satisfied

BANC OF AMERICA SECURITIES LIMITED (AS SECURITY AGENT)

Created 03/02/2009Registered 12/02/2009Satisfied 27/09/2017

charge

satisfied

BANC OF AMERICA SECURITIES LIMITED

Created 31/01/2008Registered 13/02/2008Satisfied 05/10/2017

charge

satisfied

CHEMICAL BANK

Created 02/06/1993Registered 11/06/1993Satisfied 14/08/2003

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 26/06/1988Registered 18/07/1988Satisfied 16/07/1993

charge

satisfied

LTCB TRUST COMPANYPLEASE SEE FORM 395 FOR COMPLETE DETAILS OF THEMORTGAGES · MANUFACTURERS HANOVER TRUST COMPANY · CITIBANK N.A. · THE SUMITOMO BANK LIMITED · CHEMICAL BANK · BANKERS TRUST COMPANY

Created 29/06/1988Registered 18/07/1988Satisfied 16/07/1993

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 29/06/1988Registered 18/07/1988Satisfied 16/07/1993

charge

satisfied

2. CHEMICAL BANK · 6. LTCB TRUST COMPANY · 5. THE SUMITOMO BANK, LIMITED · 11. CIC - UNION EUROPEENNE INTERNATIONAL ET CIE · 3. CITIBANK, N.A. · 12. US NATIONAL BANK OF OREGON · 4. MANUFACTURERS HANOVER TRUST COMPANY · 9. THE BANK OF NOVA SCOTIA · 8. DEUTSCHE BANK AF · 10. CREDITO ITALIANO · 1. BANKERS TRUST COMPANY · 7. THE SANWA BANK LTD

Created 11/05/1988Registered 31/05/1988Satisfied 16/07/1993