Geberit Service
Company 00546129 Active
Company details
| Number | 00546129 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 18/03/1955 |
| Address | UNIT 2, BIRMINGHAM ROAD, STOKE-ON-TRENT, ST4 4DG |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
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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