The Governance RegisterEdition 2026 · Compiled 12th July 2026

Geberit Service

Company 00546129 Active

Company details

Number00546129
StatusActive
TypePrivate Unlimited Company
Incorporated18/03/1955
AddressUNIT 2, BIRMINGHAM ROAD, STOKE-ON-TRENT, ST4 4DG
Accounts next due-
Accounts last made up31/12/2024

Industry (SIC)

46730 - Wholesale of wood, construction materials and sanitary equipment

Ownership - persons with significant control (3)

  • Geberit Sales Limited
    ownership of shares 75-100%
  • Mr Derek Gallimore ceased British
    significant influence or control
  • Geberit Sales Limited ceased
    ownership of shares 75-100%

Officers (54)

  • Lever, Andrew Director · appointed 2025
  • Morris, Christine Director · appointed 2025
  • Steinmeier, Daniel Director · appointed 2024
  • Morris, Christine Secretary · appointed 2015
  • Hopps, Simon Former Director · appointed 2019 · resigned 2025
  • Gallimore, Derek Former Director · appointed 2016 · resigned 2019
  • Renfordt-Sasse, Egon Former Director · appointed 2016 · resigned 2020
  • Reinhard, Michael Ludwig, Dr Former Director · appointed 2015 · resigned 2016
  • Hailfinger, Gerd Karl Former Director · appointed 2015 · resigned 2024
  • Larden, Mark David Former Director · appointed 2015 · resigned 2025
  • Hudson, Brent William Former Director · appointed 2014 · resigned 2015
  • Kenway, Stephanie Former Director · appointed 2014 · resigned 2014
  • Sillanpaa, Juuso Former Director · appointed 2013 · resigned 2015
  • Strand-Kurki-Suonio, Laura Former Director · appointed 2011 · resigned 2013
  • Blackburn, John Kenneth Former Director · appointed 2011 · resigned 2014
  • Nilsson, Gun Former Director · appointed 2011 · resigned 2015
  • Maher, Diana Former Director · appointed 2010 · resigned 2011
  • BBM Secretaries Limited Former Corporate-secretary · appointed 2007 · resigned 2015
  • Conlon, Michael Gerard Former Director · appointed 2002 · resigned 2011
  • Ever 1058 Limited Former Corporate-secretary · appointed 2000 · resigned 2001
  • Brown, Alan Derek Former Secretary · appointed 2000 · resigned 2011
  • Pickering, Mark Ian Former Director · appointed 1999 · resigned 2002
  • Thomas, Naomi Former Director · appointed 1999 · resigned 2000
  • Hastings, Charles Richard Former Director · appointed 1999 · resigned 2000
  • Siford, Neil Edward Former Director · appointed 1999 · resigned 2000
  • Seddon, Andrew David Former Director · appointed 1998 · resigned 1999
  • Rolland, Stuart Stacy Former Director · appointed 1998 · resigned 1999
  • Moss, Andrew John Former Director · appointed 1997 · resigned 1998
  • Wheeler, Simon Crane Former Director · appointed 1997 · resigned 1998
  • Mills, Robert John Henry Former Director · appointed 1996 · resigned 1998
  • Thornewell, Robert Ian Former Director · appointed 1996 · resigned 1998
  • Llewellyn, Trefor Wilmot Former Director · appointed 1995 · resigned 1997
  • Vine-Chatterton, Laurence Former Director · appointed 1995 · resigned 1996
  • Young, Charles Raymond Former Director · appointed 1995 · resigned 1998
  • Rawlinson, Harry Thomas Former Director · appointed 1995 · resigned 1996
  • Freund, Juergen Former Director · appointed 1994 · resigned 1995
  • Tilman, David Ward Former Director · appointed 1994 · resigned 1995
  • Roberts, Peter John Former Director · appointed 1994 · resigned 1999
  • Carrier, John Former Director · appointed 1994 · resigned 1999
  • Richardson, Karen Former Secretary · appointed 1994 · resigned 2000
  • Cohen, Daniel Charles Former Director · appointed 1994 · resigned 1995
  • Mclean, Gavin Charles Former Director · appointed 1993 · resigned 1995
  • Chambre, Peter Alan Former Director · appointed 1992 · resigned 1993
  • Peedle, Raymond John Bagnall Former Director · resigned 1992
  • Walker, Timothy Former Director · resigned 1994
  • Monks, Terence John Former Director · resigned 1994
  • Croy, Gordon Herbert Lawrence Former Director · resigned 1994
  • Cameron, Ewen Former Secretary · resigned 1993
  • Kitching, Christopher Reynard Edward Former Director · resigned 1996
  • Biggin, Anthony John Former Director · resigned 1993
  • Yates, Geoffrey Michael Former Director · resigned 1994
  • Worne, Nigel John Former Director · resigned 1993
  • Strawson, Bernard Former Director · resigned 1998
  • Simons, David Thomas Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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