Skip to main content

IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED

Company summary

Company number: 03757431
Status: DISSOLVED
Incorporated / age: 21 April 199926 years
Registered office: Armitage, Rugeley, Staffordshire, WS15 4BT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 18:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Armitage, Rugeley, Staffordshire, WS15 4BT
Nature of business
Pension funding
Previous company names
AMERICAN STANDARD PLUMBING (UK) EXECUTIVE PENSION TRUSTEES LIMITED
ARMITAGE SHANKS GROUP EXECUTIVE PENSION TRUSTEES LIMITED
MEADOWDEW LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARRUTHERS, Peter Gilbert ACTIVE	Secretary	04 Aug 1999				4 Truro Close, Lichfield, Staffordshire, WS13 7SR
CARRUTHERS, Peter Gilbert ACTIVE	Director	04 Aug 1999		United Kingdom	August 1950	4 Truro Close, Lichfield, Staffordshire, WS13 7SR
ROUNCE, Stephen John ACTIVE	Director	06 Jun 2001		United Kingdom	May 1952	37 Holme Drive, Burton Upon Stather, Scunthorpe, North Lincolnshire, DN15 9DA
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Apr 1999	04 Aug 1999			10 Upper Bank Street, London, E14 5JJ
BARBER, David RESIGNED	Director	10 Apr 2006	22 Mar 2011	England	April 1965	9, Nunburnholme Avenue, North Ferriby, East Yorkshire, HU14 3AW
BENNETT, Norman RESIGNED	Director	14 Jul 2000	17 Mar 2008		November 1936	S'Agaro, Westwood Avenue, Hornsea, North Humberside, HU18 1EE
BROWN, Michael John RESIGNED	Director	04 Aug 1999	19 Feb 2001	England	April 1958	Junction House 264 Efflinch Lane, Barton Under Needwood, Staffordshire, DE13 8DF
CHARLTON, Peter John RESIGNED	Nominee Director	21 Apr 1999	04 Aug 1999		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
COOPER, Philip Roger RESIGNED	Director	04 Aug 1999	22 Mar 2011	United Kingdom	July 1948	Armitage, Rugeley, Staffordshire, WS15 4BT
MCFARLANE, George Macdonald RESIGNED	Director	19 Feb 2001	10 Apr 2006		November 1944	1 Westfield Close, Cottingham, Hull, E Yorks, HU16 5PF
REDSHAW, John RESIGNED	Director	04 Aug 1999	06 Jun 2001		June 1946	18 Woodbine Street, Leamington Spa, Warwickshire, CV32 5BG
RICHARDS, Martin Edgar RESIGNED	Nominee Director	21 Apr 1999	04 Aug 1999		February 1943	89 Thurleigh Road, London, SW12 8TY
WILLIAMSON, Ian RESIGNED	Director	04 Aug 1999	28 Feb 2000		May 1952	105 The Meadows, Cherry Burton, Beverley, North Humberside, HU17 7RL

CARRUTHERS, Peter Gilbert ACTIVE
Role: Secretary
Appointed on: 04 Aug 1999
Address: 4 Truro Close, Lichfield, Staffordshire, WS13 7SR

ROUNCE, Stephen John ACTIVE
Role: Director
Appointed on: 06 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 37 Holme Drive, Burton Upon Stather, Scunthorpe, North Lincolnshire, DN15 9DA

BARBER, David RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 22 Mar 2011
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: 14 Jul 2000
Resigned on: 17 Mar 2008
Date of birth: November 1936
Address: S'Agaro, Westwood Avenue, Hornsea, North Humberside, HU18 1EE

BROWN, Michael John RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 19 Feb 2001
Country of Residence: England
Date of birth: April 1958
Address: Junction House 264 Efflinch Lane, Barton Under Needwood, Staffordshire, DE13 8DF

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 21 Apr 1999
Resigned on: 04 Aug 1999
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

COOPER, Philip Roger RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 22 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Armitage, Rugeley, Staffordshire, WS15 4BT

REDSHAW, John RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 06 Jun 2001
Date of birth: June 1946
Address: 18 Woodbine Street, Leamington Spa, Warwickshire, CV32 5BG

WILLIAMSON, Ian RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 28 Feb 2000
Date of birth: May 1952
Address: 105 The Meadows, Cherry Burton, Beverley, North Humberside, HU17 7RL