AMERICAN STANDARD (U.K.) CO.

Company summary

Company number: 01322814
Status: ACTIVE
Incorporated / age: 25 July 197749 years
Registered office: The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4JJ
Accounts due: Not available
Confirmation statement due: 24 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 03:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4JJ
Nature of business
Activities of production holding companies
Previous company names
AMERICAN STANDARD (U.K.) LIMITED
GLAZEVALE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

AMERICAN STANDARD (U.K.) CO.

Company summary

Company number: 01322814
Status: ACTIVE
Incorporated / age: 25 July 197749 years
Registered office: The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4JJ
Accounts due: Not available
Confirmation statement due: 24 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 03:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4JJ
Nature of business
Activities of production holding companies
Previous company names
AMERICAN STANDARD (U.K.) LIMITED
GLAZEVALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROLLITS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	31 Dec 2025				Citadel House, 58 High Street, Hull, East Yorkshire, HU1 1QE, England
WHITFIELD, Lisa ACTIVE	Director	22 May 2023		England	August 1971	The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4JJ
WHITTAKER, Rachel Anne ACTIVE	Director	01 Dec 2020		England	September 1978	The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4JJ
ADAMS, Matthew RESIGNED	Secretary	31 Jul 2007	31 Oct 2007			10, Merley Lane, Wimborne, Dorset, BH21 1RX, United Kingdom
CARRUTHERS, Peter Gilbert RESIGNED	Secretary	14 Jan 2008	21 Jul 2009			4 Truro Close, Lichfield, Staffordshire, WS13 7SR
COLQUHOUN, Derek Ian RESIGNED	Secretary	10 Mar 2006	31 Jul 2007			30 Tolson Street, Ossett, West Yorkshire, WF5 9QH
ELWELL, Joanne Caroline RESIGNED	Secretary	21 Jul 2009	31 Dec 2025			12, Greyfriars Crescent, Beverley, North Humberside, HU17 8LR, United Kingdom
FREW, William Hunter RESIGNED	Secretary		08 Jul 1997			Pinley House Pinley Green, Claverdon, Warwick, Warwickshire, CV35 8LX
HOLMES, Julian Patrick RESIGNED	Secretary	08 Jul 1997	10 Mar 2006			7 Redhill Close, East Bierley, Bradford, BD4 6NE
ADAMS, Matthew RESIGNED	Director	29 Sep 2005	31 Oct 2007		August 1969	54 Mimosa Avenue, Wimborne, Dorset, BH21 1TT
BARBER, David RESIGNED	Director	31 Jul 2007	22 May 2023	England	April 1965	9, Nunburnholme Avenue, North Ferriby, East Yorkshire, HU14 3AW
BENNETT, Norman RESIGNED	Director		05 Jan 1995		November 1936	S'Agaro, Westwood Avenue, Hornsea, North Humberside, HU18 1EE
BOAD, Keith Charles RESIGNED	Director	01 Aug 2011	31 Dec 2015	United Kingdom	September 1959	The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4JJ
BROUGHTON, Michael Charles Robert RESIGNED	Director	20 Nov 1997	31 Oct 2000		February 1940	6 Stonelea Close, Silkstone, Barnsley, South Yorkshire, S75 4JD
CAPPARIS, Michael Christopher Ambrose RESIGNED	Director	31 Dec 2003	10 Mar 2006		September 1962	Avenue Louise 539-9, Brussels, 1050, FOREIGN, Belgium
COATES, Stephen Anthony RESIGNED	Director	22 Dec 1995	20 Mar 1996		February 1952	21 Old Mill Lane, Clifford, Wetherby, West Yorkshire, LS23 6LE
COOPER, Philip Roger RESIGNED	Director	01 Sep 1995	01 Aug 2011	United Kingdom	July 1948	The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4JJ
DELKER, Wilfried RESIGNED	Director	15 May 2002	01 Dec 2003		September 1940	Av.De Messidor 334, Brussels, 1180, FOREIGN, Belgium
DICKINSON, John Anthony RESIGNED	Director	15 May 2002	31 Dec 2003		January 1949	4 Beechfield Off Higher Down, Bowden, Altrincham, Cheshire, WA14 2QN
EDGE, Jonathan Peter RESIGNED	Director	31 Dec 2015	31 Dec 2018	United Kingdom	July 1971	The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4JJ
EWER, Stephen RESIGNED	Director	01 Jan 2019	17 Apr 2020	England	October 1966	The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4JJ
FREW, William Hunter RESIGNED	Director	01 Sep 1995	20 Nov 1997		January 1937	Pinley House Pinley Green, Claverdon, Warwick, Warwickshire, CV35 8LX
LIPS, Johannes Mattheus Othmar RESIGNED	Director	22 Dec 1995	21 May 2002	Netherlands	February 1952	Ringvaartweg 215, Rotterdam, 3065 Ad, FOREIGN, Netherlands
LORETI, Alberto RESIGNED	Director	22 Dec 1995	24 Apr 2002		June 1941	Via Fratelli Cervi 7, 20059 Vimercate, Milan, FOREIGN, Italy
MELLOR, Herbert RESIGNED	Director		01 Sep 1995		November 1931	Meldon House, Denby Dale, Huddersfield, Yorkshire, HD8
NUTTER, George Eric RESIGNED	Director		31 Oct 2000		March 1936	Leighton Lodge Healey Masham, Leighton, Ripon, North Yorkshire, HG4 4LS
PAINE, Frederick Camp RESIGNED	Director	22 Dec 1995	11 May 2001		March 1954	10 Uptom Pine Road, Lebanon, New Jersey Usa 08855, FOREIGN
ROUNCE, Stephen John RESIGNED	Director	06 Aug 2010	31 Dec 2017	United Kingdom	May 1952	The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4JJ
WARWICK, Michael John RESIGNED	Director	10 Mar 2006	31 Jul 2007		February 1947	104 Quarry Hill, Horbury, Wakefield, West Yorkshire, WF4 5NF
WEBB, Graham Duncan RESIGNED	Director		31 May 1992		May 1941	18 Rue De Lane Terrasse, 78360 Montesson, Paris, FOREIGN, France
WESTWOOD, Robert William RESIGNED	Director	11 Mar 2004	03 Oct 2005	United Kingdom	March 1953	8, Beaumont Grove, Solihull, West Midlands, B91 1RP

ROLLITS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Dec 2025
Address: Citadel House, 58 High Street, Hull, East Yorkshire, HU1 1QE, England

WHITFIELD, Lisa ACTIVE
Role: Director
Appointed on: 22 May 2023
Country of Residence: England
Date of birth: August 1971
Address: The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4JJ

WHITTAKER, Rachel Anne ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: September 1978
Address: The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4JJ

ADAMS, Matthew RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 31 Oct 2007
Address: 10, Merley Lane, Wimborne, Dorset, BH21 1RX, United Kingdom

CARRUTHERS, Peter Gilbert RESIGNED
Role: Secretary
Appointed on: 14 Jan 2008
Resigned on: 21 Jul 2009
Address: 4 Truro Close, Lichfield, Staffordshire, WS13 7SR

COLQUHOUN, Derek Ian RESIGNED
Role: Secretary
Appointed on: 10 Mar 2006
Resigned on: 31 Jul 2007
Address: 30 Tolson Street, Ossett, West Yorkshire, WF5 9QH

ELWELL, Joanne Caroline RESIGNED
Role: Secretary
Appointed on: 21 Jul 2009
Resigned on: 31 Dec 2025
Address: 12, Greyfriars Crescent, Beverley, North Humberside, HU17 8LR, United Kingdom

FREW, William Hunter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jul 1997
Address: Pinley House Pinley Green, Claverdon, Warwick, Warwickshire, CV35 8LX

HOLMES, Julian Patrick RESIGNED
Role: Secretary
Appointed on: 08 Jul 1997
Resigned on: 10 Mar 2006
Address: 7 Redhill Close, East Bierley, Bradford, BD4 6NE

ADAMS, Matthew RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 31 Oct 2007
Date of birth: August 1969
Address: 54 Mimosa Avenue, Wimborne, Dorset, BH21 1TT

BARBER, David RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 22 May 2023
Country of Residence: England
Date of birth: April 1965
Address: 9, Nunburnholme Avenue, North Ferriby, East Yorkshire, HU14 3AW

BENNETT, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1995
Date of birth: November 1936
Address: S'Agaro, Westwood Avenue, Hornsea, North Humberside, HU18 1EE

BOAD, Keith Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1959
Address: The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4JJ

BROUGHTON, Michael Charles Robert RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 31 Oct 2000
Date of birth: February 1940
Address: 6 Stonelea Close, Silkstone, Barnsley, South Yorkshire, S75 4JD

CAPPARIS, Michael Christopher Ambrose RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 10 Mar 2006
Date of birth: September 1962
Address: Avenue Louise 539-9, Brussels, 1050, FOREIGN, Belgium

COATES, Stephen Anthony RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 20 Mar 1996
Date of birth: February 1952
Address: 21 Old Mill Lane, Clifford, Wetherby, West Yorkshire, LS23 6LE

COOPER, Philip Roger RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: July 1948
Address: The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4JJ

DELKER, Wilfried RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 01 Dec 2003
Date of birth: September 1940
Address: Av.De Messidor 334, Brussels, 1180, FOREIGN, Belgium

DICKINSON, John Anthony RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 31 Dec 2003
Date of birth: January 1949
Address: 4 Beechfield Off Higher Down, Bowden, Altrincham, Cheshire, WA14 2QN

EDGE, Jonathan Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1971
Address: The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4JJ

EWER, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 17 Apr 2020
Country of Residence: England
Date of birth: October 1966
Address: The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4JJ

FREW, William Hunter RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 20 Nov 1997
Date of birth: January 1937
Address: Pinley House Pinley Green, Claverdon, Warwick, Warwickshire, CV35 8LX

LIPS, Johannes Mattheus Othmar RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 21 May 2002
Country of Residence: Netherlands
Date of birth: February 1952
Address: Ringvaartweg 215, Rotterdam, 3065 Ad, FOREIGN, Netherlands

LORETI, Alberto RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 24 Apr 2002
Date of birth: June 1941
Address: Via Fratelli Cervi 7, 20059 Vimercate, Milan, FOREIGN, Italy

MELLOR, Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Date of birth: November 1931
Address: Meldon House, Denby Dale, Huddersfield, Yorkshire, HD8

NUTTER, George Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Date of birth: March 1936
Address: Leighton Lodge Healey Masham, Leighton, Ripon, North Yorkshire, HG4 4LS

PAINE, Frederick Camp RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 11 May 2001
Date of birth: March 1954
Address: 10 Uptom Pine Road, Lebanon, New Jersey Usa 08855, FOREIGN

ROUNCE, Stephen John RESIGNED
Role: Director
Appointed on: 06 Aug 2010
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1952
Address: The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4JJ

WARWICK, Michael John RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 31 Jul 2007
Date of birth: February 1947
Address: 104 Quarry Hill, Horbury, Wakefield, West Yorkshire, WF4 5NF

WEBB, Graham Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: May 1941
Address: 18 Rue De Lane Terrasse, 78360 Montesson, Paris, FOREIGN, France

WESTWOOD, Robert William RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 03 Oct 2005
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 8, Beaumont Grove, Solihull, West Midlands, B91 1RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
31 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
02 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ROLLITS COMPANY SECRETARIES LIMITED ACTIVE

Secretary

31 Dec 2025

Citadel House, 58 High Street, Hull, East Yorkshire, HU1 1QE, England

WHITFIELD, Lisa ACTIVE

Director

22 May 2023

England

August 1971

The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4JJ

WHITTAKER, Rachel Anne ACTIVE

Director

01 Dec 2020

England

September 1978

The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4JJ

ADAMS, Matthew RESIGNED

Secretary

31 Jul 2007

31 Oct 2007

10, Merley Lane, Wimborne, Dorset, BH21 1RX, United Kingdom

CARRUTHERS, Peter Gilbert RESIGNED

Secretary

14 Jan 2008

21 Jul 2009

4 Truro Close, Lichfield, Staffordshire, WS13 7SR

COLQUHOUN, Derek Ian RESIGNED

Secretary

10 Mar 2006

31 Jul 2007

30 Tolson Street, Ossett, West Yorkshire, WF5 9QH

ELWELL, Joanne Caroline RESIGNED

Secretary

21 Jul 2009

31 Dec 2025

12, Greyfriars Crescent, Beverley, North Humberside, HU17 8LR, United Kingdom

FREW, William Hunter RESIGNED

Secretary

08 Jul 1997

Pinley House Pinley Green, Claverdon, Warwick, Warwickshire, CV35 8LX

HOLMES, Julian Patrick RESIGNED

Secretary

08 Jul 1997

10 Mar 2006

7 Redhill Close, East Bierley, Bradford, BD4 6NE

ADAMS, Matthew RESIGNED

Director

29 Sep 2005

31 Oct 2007

August 1969

54 Mimosa Avenue, Wimborne, Dorset, BH21 1TT

BARBER, David RESIGNED

Director

31 Jul 2007

22 May 2023

England

April 1965

9, Nunburnholme Avenue, North Ferriby, East Yorkshire, HU14 3AW

BENNETT, Norman RESIGNED

Director

05 Jan 1995

November 1936

S'Agaro, Westwood Avenue, Hornsea, North Humberside, HU18 1EE

BOAD, Keith Charles RESIGNED

Director

01 Aug 2011

31 Dec 2015

United Kingdom

September 1959

The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4JJ

BROUGHTON, Michael Charles Robert RESIGNED

Director

20 Nov 1997

31 Oct 2000

February 1940

6 Stonelea Close, Silkstone, Barnsley, South Yorkshire, S75 4JD

CAPPARIS, Michael Christopher Ambrose RESIGNED

Director

31 Dec 2003

10 Mar 2006

September 1962

Avenue Louise 539-9, Brussels, 1050, FOREIGN, Belgium

COATES, Stephen Anthony RESIGNED

Director

22 Dec 1995

20 Mar 1996

February 1952

21 Old Mill Lane, Clifford, Wetherby, West Yorkshire, LS23 6LE

COOPER, Philip Roger RESIGNED

Director

01 Sep 1995

01 Aug 2011

United Kingdom

July 1948

The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4JJ

DELKER, Wilfried RESIGNED

Director

15 May 2002

01 Dec 2003

September 1940

Av.De Messidor 334, Brussels, 1180, FOREIGN, Belgium

DICKINSON, John Anthony RESIGNED

Director

15 May 2002

31 Dec 2003

January 1949

4 Beechfield Off Higher Down, Bowden, Altrincham, Cheshire, WA14 2QN

EDGE, Jonathan Peter RESIGNED

Director

31 Dec 2015

31 Dec 2018

United Kingdom

July 1971

The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4JJ

EWER, Stephen RESIGNED

Director

01 Jan 2019

17 Apr 2020

England

October 1966

The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4JJ

FREW, William Hunter RESIGNED

Director

01 Sep 1995

20 Nov 1997

January 1937

Pinley House Pinley Green, Claverdon, Warwick, Warwickshire, CV35 8LX

LIPS, Johannes Mattheus Othmar RESIGNED

Director

22 Dec 1995

21 May 2002

Netherlands

February 1952

Ringvaartweg 215, Rotterdam, 3065 Ad, FOREIGN, Netherlands

LORETI, Alberto RESIGNED

Director

22 Dec 1995

24 Apr 2002

June 1941

Via Fratelli Cervi 7, 20059 Vimercate, Milan, FOREIGN, Italy

MELLOR, Herbert RESIGNED

Director

01 Sep 1995

November 1931

Meldon House, Denby Dale, Huddersfield, Yorkshire, HD8

NUTTER, George Eric RESIGNED

Director

31 Oct 2000

March 1936

Leighton Lodge Healey Masham, Leighton, Ripon, North Yorkshire, HG4 4LS

PAINE, Frederick Camp RESIGNED

Director

22 Dec 1995

11 May 2001

March 1954

10 Uptom Pine Road, Lebanon, New Jersey Usa 08855, FOREIGN

ROUNCE, Stephen John RESIGNED

Director

06 Aug 2010

31 Dec 2017

United Kingdom

May 1952

The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4JJ

WARWICK, Michael John RESIGNED

Director

10 Mar 2006

31 Jul 2007

February 1947

104 Quarry Hill, Horbury, Wakefield, West Yorkshire, WF4 5NF

WEBB, Graham Duncan RESIGNED

Director

31 May 1992

May 1941

18 Rue De Lane Terrasse, 78360 Montesson, Paris, FOREIGN, France

WESTWOOD, Robert William RESIGNED

Director

11 Mar 2004

03 Oct 2005

United Kingdom

March 1953

8, Beaumont Grove, Solihull, West Midlands, B91 1RP