Back to search

Armitage Shanks Ltd

04864346

active
Private Limited Company
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 4HS
Incorporated 12/08/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290
Manufacture of other plastic products
23420
Manufacture of ceramic sanitary fixtures

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 (Uk) Limited

75–100% shares

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

Reg: 91891 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 23/01/2023Registered 23/01/2023Satisfied 12/06/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/08/2021Registered 31/08/2021Satisfied 12/06/2024
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 06/04/2018
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 05/09/2013Registered 17/09/2013Satisfied 06/04/2018
charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 28/04/2011Registered 10/05/2011Satisfied 06/04/2018
charge
satisfied

BANC OF AMERICA SECURITIES LIMITED (AS SECURITY AGENT)

Created 03/02/2009Registered 12/02/2009Satisfied 12/10/2011
charge
satisfied

BANC OF AMERICA SECURITIES LIMITED

Created 31/01/2008Registered 13/02/2008Satisfied 12/10/2011