Villeroy & Boch (UK) Limited
Company 00339567 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Armitage Washrooms Limited 1 shared director
- Ideal - Standard Limited 1 shared director
- American Standard (U.K.) CO. 1 shared director
- Armitage Shanks LTD 1 shared director
- Ideal Standard Holdings (BC) UK LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00339567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1938 |
| Address | SUITE 313-314 BUSINESS DESIGN CENTRE, 52 UPPER STREET, LONDON, N1 0QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Villeroy & Boch Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Villeroy & Boch S.A R.L., Faiencerie De Septfontaines-Lez-Luxembourg ceased 2016
ownership of shares 75-100%
Officers (26)
- Lisa Whitfield Director · appointed 2026
- Schoenfelder, Andreas, Mr. Director · appointed 2021
Show 24 former officers
- Graham Bayley Director · appointed 2015 · resigned 2026
- Patrick Paul Mcgonigle Secretary · appointed 2014 · resigned 2016
- Peter Uwe Bruno Brocker Director · appointed 2014 · resigned 2021
- Laurent Nicolas Jean Turmes Director · appointed 2013 · resigned 2015
- Simon John Page Director · appointed 2011 · resigned 2013
- Purmgeet Kaur (Tina) Carman Secretary · appointed 2008 · resigned 2014
- Roelof Albert Pieter Blankensteijn Secretary · appointed 2006 · resigned 2008
- Alexander Lohnherr Director · appointed 2005 · resigned 2013
- Claude Peiffer Director · appointed 2002 · resigned 2005
- Dittmann, Roland, Dr Director · appointed 2001 · resigned 2002
- Joerg Karl Josef Loew Director · appointed 1998 · resigned 2002
- Andrew Stuart Cullen Director · appointed 1996 · resigned 2009
- Helmut Kruppert Director · appointed 1994 · resigned 1998
- Peter Nikolas Serra Director · appointed 1994 · resigned 1997
- Michael Swan Director · appointed 1994 · resigned 2021
- Philippe Schaus Director · appointed 1993 · resigned 2002
- Henry Neiens Director · appointed 1993 · resigned 2000
- Charles Antoine De Theux De Meylandt Et Montjardin Director · appointed 1992 · resigned 2002
- Patrick Charles Heeley Director · appointed 1991 · resigned 2010
- Peter John Gollop Secretary · resigned 2006
- Peter Robert Francis Lewis Director · resigned 1995
- Richard Frank Seegar Director · resigned 1993
- Robert Meyer Director · resigned 1992
- DE Schorlemer, Antoine, Baron Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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