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American Standard (U.K.) Co.

01322814

active
private unlimited
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, National Avenue, Hull, HU5 4JJ
Incorporated 25/07/1977

Previously known as

American Standard (U.K.) Limited · until 22/12/1995
Glazevale Limited · until 31/12/1977

Compliance

Last accounts

31/12/2025

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 48

Also on 9 other boards

Ms Lisa Whitfield

director · Since 22/05/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Rollits Company Secretaries Limited

secretary · Since 31/12/2025

BRITISH

Also on 60 other boards

Rachel Anne Whittaker

director · Since 01/12/2020

British · England · Age 48

Lisa Whitfield

director · Since 22/05/2023

British · England · Age 55

Rollits Company Secretaries Limited

corporate secretary · Since 31/12/2025

Reg: 03841539

Also on 60 other boards

Former

Graham Duncan Webb

director · Resigned 31/05/1992

Norman Bennett

director · Resigned 05/01/1995

Herbert Mellor

director · Resigned 01/09/1995

Stephen Anthony Coates

director · Resigned 20/03/1996

William Hunter Frew

secretary · Resigned 08/07/1997

William Hunter Frew

director · Resigned 20/11/1997

George Eric Nutter

director · Resigned 31/10/2000

Michael Charles Robert Broughton

director · Resigned 31/10/2000

Frederick Camp Paine

director · Resigned 11/05/2001

Alberto Loreti

director · Resigned 24/04/2002

Johannes Mattheus Othmar Lips

director · Resigned 21/05/2002

Wilfried Delker

director · Resigned 01/12/2003

John Anthony Dickinson

director · Resigned 31/12/2003

Robert William Westwood

director · Resigned 03/10/2005

Julian Patrick Holmes

secretary · Resigned 10/03/2006

Michael Christopher Ambrose Capparis

director · Resigned 10/03/2006

Michael John Warwick

director · Resigned 31/07/2007

Derek Ian Colquhoun

secretary · Resigned 31/07/2007

Matthew Adams

director · Resigned 31/10/2007

Matthew Adams

secretary · Resigned 31/10/2007

Peter Gilbert Carruthers

secretary · Resigned 21/07/2009

Philip Roger Cooper

director · Resigned 01/08/2011

Keith Charles Boad

director · Resigned 31/12/2015

Stephen John Rounce

director · Resigned 31/12/2017

Jonathan Peter Edge

director · Resigned 31/12/2018

Stephen Ewer

director · Resigned 17/04/2020

David Barber

director · Resigned 22/05/2023

Joanne Caroline Elwell

secretary · Resigned 31/12/2025

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

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-27

Active

typeprivate-unlimited
2026-08-27

Private Unlimited Company

address line1The Bathroom Works
2026-08-27

THE BATHROOM WORKS

post townHull
2026-08-27

HULL

officer appointedROLLITS COMPANY SECRETARIES LIMITED
2026-08-27
officer appointedWHITFIELD, Lisa
2026-08-27
officer appointedWHITTAKER, Rachel Anne
2026-08-27

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202624 pages · PDF
AP04

appoint corporate secretary company with name date

02/01/20262 pages · PDF
TM02

termination secretary company with name termination date

02/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

20/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

30/07/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

13/10/202320 pages · PDF
Director appointed

appoint person director company with name date

22/05/20232 pages · PDF
Director resigned

termination director company with name termination date

22/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

01/08/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

15/09/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

16/12/202019 pages · PDF
Director appointed

appoint person director company with name date

07/12/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

12/06/20202 pages · PDF
Director resigned

termination director company with name termination date

27/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

21/01/20203 pages · PDF
Director details changed

change person director company with change date

17/09/20192 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20193 pages · PDF
Director appointed

appoint person director company with name date

14/03/20192 pages · PDF
Director resigned

termination director company with name termination date

14/03/20191 page · PDF
Accounts filed

accounts with accounts type full

16/07/201819 pages · PDF
MR04

mortgage satisfy charge full

06/04/20184 pages · PDF
Director resigned

termination director company with name termination date

22/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20183 pages · PDF
MR04

mortgage satisfy charge full

05/10/20172 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201718 pages · PDF
MR04

mortgage satisfy charge full

27/09/20172 pages · PDF
PSC02

notification of a person with significant control

31/07/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/03/201763 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

08/09/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20165 pages · PDF
Director appointed

appoint person director company with name date

28/01/20162 pages · PDF
Director resigned

termination director company with name termination date

28/01/20161 page · PDF
Accounts filed

accounts with accounts type full

16/09/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20155 pages · PDF
MR04

mortgage satisfy charge full

20/12/20144 pages · PDF
MR04

mortgage satisfy charge full

20/12/20144 pages · PDF
MR04

mortgage satisfy charge full

20/12/20144 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201415 pages · PDF
MR01

mortgage create with deed with charge number

Annual return

annual return company with made up date full list shareholders

31/01/20145 pages · PDF
MR01

mortgage create with deed with charge number

17/09/201367 pages · PDF
Accounts filed

accounts with accounts type full

16/09/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20135 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20125 pages · PDF
Accounts filed

accounts with accounts type full

15/09/201113 pages · PDF
Director appointed

appoint person director company with name

31/08/20112 pages · PDF
Director resigned

termination director company with name

30/08/20111 page · PDF
MG04

legacy

13/05/20113 pages · PDF
MG04

legacy

13/05/20113 pages · PDF
MG01

legacy

10/05/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20115 pages · PDF
Accounts filed

accounts with accounts type full

21/09/201013 pages · PDF
Director appointed

appoint person director company with name

06/08/20102 pages · PDF
Director details changed

change person director company with change date

10/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20105 pages · PDF
Accounts filed

accounts with accounts type full

24/10/200914 pages · PDF
288a

legacy

29/07/20091 page · PDF
288b

legacy

29/07/20091 page · PDF
Accounts filed

accounts with accounts type group

25/07/200936 pages · PDF
AUD

auditors resignation company

20/05/20092 pages · PDF
395

legacy

17/02/200914 pages · PDF
395

legacy

12/02/200914 pages · PDF
363a

legacy

14/01/20093 pages · PDF
155(6)b

legacy

14/10/200815 pages · PDF
155(6)b

legacy

14/10/200815 pages · PDF
155(6)b

legacy

14/10/200815 pages · PDF
155(6)b

legacy

14/10/200815 pages · PDF
155(6)a

legacy

14/10/200815 pages · PDF
RESOLUTIONS

resolution

14/10/20084 pages · PDF
155(6)b

legacy

14/10/200815 pages · PDF
155(6)b

legacy

14/10/200815 pages · PDF
288c

legacy

14/10/20081 page · PDF
288c

legacy

14/10/20081 page · PDF
RESOLUTIONS

resolution

04/08/20082 pages · PDF
288c

legacy

18/03/20081 page · PDF
155(6)b

legacy

14/02/200822 pages · PDF
155(6)b

legacy

14/02/200822 pages · PDF
155(6)b

legacy

14/02/200821 pages · PDF
155(6)b

legacy

14/02/200822 pages · PDF
155(6)b

legacy

14/02/200822 pages · PDF
155(6)b

legacy

14/02/200821 pages · PDF
155(6)a

legacy

14/02/200826 pages · PDF
395

legacy

13/02/200815 pages · PDF
RESOLUTIONS

resolution

11/02/20087 pages · PDF
RESOLUTIONS

resolution

11/02/20082 pages · PDF
RESOLUTIONS

resolution

11/02/2008PDF
363a

legacy

01/02/20082 pages · PDF
288c

legacy

01/02/20081 page · PDF
288a

legacy

18/01/20082 pages · PDF
288b

legacy

12/11/20071 page · PDF
287

legacy

15/10/20071 page · PDF
RESOLUTIONS

resolution

17/09/20072 pages · PDF