IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED

Company summary

Company number: 04250906
Status: ACTIVE
Incorporated / age: 12 July 200125 years
Registered office: Armitage, Rugeley, Staffordshire, WS15 4BT
Accounts due: 30 September 2027
Confirmation statement due: 21 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 11:02 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
Manufacture of ceramic sanitary fixtures
Previous company names
AMERICAN STANDARD PLUMBING (UK) PENSION TRUSTEES LIMITED
FALLONGREEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARRUTHERS, Peter Gilbert ACTIVE	Secretary	25 Sep 2001				4 Truro Close, Lichfield, Staffordshire, WS13 7SR
BRASSINGTON, Anthony John ACTIVE	Director	01 Jun 2012		England	September 1947	20, The Dell, Lichfield, Staffordshire, WS13 8AZ, England
CARRUTHERS, Peter Gilbert ACTIVE	Director	25 Sep 2001		United Kingdom	August 1950	4 Truro Close, Lichfield, Staffordshire, WS13 7SR
ROUNCE, Stephen John ACTIVE	Director	03 Oct 2001		United Kingdom	May 1952	37 Holme Drive, Burton Upon Stather, Scunthorpe, North Lincolnshire, DN15 9DA
SAMUEL, Neal Alan ACTIVE	Director	21 Aug 2013		England	September 1956	25, Tuppenhurst Lane, Rugeley, WS15 4EH, England
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Jul 2001	25 Sep 2001			10 Upper Bank Street, London, E14 5JJ
BENNETT, Norman RESIGNED	Director	03 Oct 2001	17 Mar 2008		November 1936	S'Agaro, Westwood Avenue, Hornsea, North Humberside, HU18 1EE
BICKERTON, Simon RESIGNED	Director	13 Jun 2006	08 Jun 2011	United Kingdom	September 1965	11 Queens Drive, Middlewich, Cheshire, CW10 0DG
BRASSINGTON, Anthony John RESIGNED	Director	01 Jun 2012	22 Mar 2013	England	September 1947	20, The Dell, Lichfield, Staffordshire, WS13 8AZ, United Kingdom
BRASSINGTON, Anthony RESIGNED	Director	11 Apr 2005	30 Sep 2011	United Kingdom	September 1947	4 Coalpit Lane, Brereton, Rugeley, Staffordshire, WS15 1EN
BROWN, Robert Charles RESIGNED	Director	25 Sep 2001	11 Apr 2005		May 1964	17 Pinfold Drive, Handsacre, Rugeley, Staffordshire, WS15 4DS
COOPER, Philip Roger RESIGNED	Director	03 Oct 2001	20 Sep 2005		July 1948	The Willows 4 Radcliffe Garth, South Cave, Brough, E Yorks, HU14 3DQ
DELGADO, Sonia RESIGNED	Director	13 Mar 2007	10 Jun 2008		May 1968	Rue Emmanuel Mertens, 65,, 1150 Woluwe-Saint-Pierre, Belgium, FOREIGN, Belgium
GREY, Brian Alan RESIGNED	Director	03 Oct 2001	15 Sep 2011	United Kingdom	September 1955	41 Westland Road, Kirk Ella, Hull, North Humberside, HU10 7PH
LAL, Madan RESIGNED	Director	01 Oct 2004	09 Jan 2006		January 1948	43 Needwood Close, Goldthorne Hill, Wolverhampton, West Midlands, WV2 4PP
LAL, Madan RESIGNED	Director	25 Sep 2001	11 Apr 2002		January 1948	43 Needwood Close, Goldthorne Hill, Wolverhampton, West Midlands, WV2 4PP
LANE, John Clifford RESIGNED	Director	03 Oct 2001	11 Apr 2002		September 1960	37 Belvedere Road, Hessle, East Yorkshire, HU13 9JH
LAYTON, Matthew Robert RESIGNED	Nominee Director	12 Jul 2001	25 Sep 2001		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
LEASK, Kenneth RESIGNED	Director	03 Oct 2001	15 Apr 2004		March 1961	7 Wingfield Place, Winsford, Cheshire, CW7 1HD
LEYSSENS, Ralph RESIGNED	Director	10 Jun 2008	09 Mar 2010		June 1968	Valleilaan 4, 3110 Rotselaar, Belgium
MCFARLANE, George Macdonald RESIGNED	Director	03 Oct 2001	11 Apr 2002		November 1944	3 Hull Road, Cottingham, Hull, HU16 4PA
MEARS, Stephen, Mr. RESIGNED	Director	09 Mar 2010	08 Jun 2011	United Kingdom	February 1979	The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4HS, United Kingdom
MITCHELL, Phillip Edward RESIGNED	Director	01 Jun 2012	16 Jul 2013	United Kingdom	August 1954	19, Kingsland Road, Stone, Staffordshire, ST15 8FB, United Kingdom
RICHARDS, Martin Edgar RESIGNED	Nominee Director	12 Jul 2001	25 Sep 2001		February 1943	89 Thurleigh Road, London, SW12 8TY
SHERRY, Jonathan Steven RESIGNED	Director	25 Sep 2001	11 Apr 2002		May 1965	3 Clumber Close, Ashbourne, Derbyshire, DE6 1JZ
STANDBRIDGE, Brian Malcolm RESIGNED	Director	11 Apr 2002	08 Jun 2011	England	November 1963	Mulberry Cottage, Hawkstone Park, Marchamley, Shrewsbury, Salop, SY4 5LF, England
THACKER, Laurence RESIGNED	Director	03 Nov 2008	01 Jun 2012	United Kingdom	December 1949	5, Kildale Close, Hull, North Humberside, HU8 9NW
VANDER PERREN, Arielle RESIGNED	Director	20 Sep 2005	19 Dec 2006		July 1961	Jan Baptist Degreeflaan 47, Zellik, 1731, Belgium

CARRUTHERS, Peter Gilbert ACTIVE
Role: Secretary
Appointed on: 25 Sep 2001
Address: 4 Truro Close, Lichfield, Staffordshire, WS13 7SR

BRASSINGTON, Anthony John ACTIVE
Role: Director
Appointed on: 01 Jun 2012
Country of Residence: England
Date of birth: September 1947
Address: 20, The Dell, Lichfield, Staffordshire, WS13 8AZ, England

CARRUTHERS, Peter Gilbert ACTIVE
Role: Director
Appointed on: 25 Sep 2001
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 4 Truro Close, Lichfield, Staffordshire, WS13 7SR

ROUNCE, Stephen John ACTIVE
Role: Director
Appointed on: 03 Oct 2001
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 37 Holme Drive, Burton Upon Stather, Scunthorpe, North Lincolnshire, DN15 9DA

SAMUEL, Neal Alan ACTIVE
Role: Director
Appointed on: 21 Aug 2013
Country of Residence: England
Date of birth: September 1956
Address: 25, Tuppenhurst Lane, Rugeley, WS15 4EH, England

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jul 2001
Resigned on: 25 Sep 2001
Address: 10 Upper Bank Street, London, E14 5JJ

BENNETT, Norman RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 17 Mar 2008
Date of birth: November 1936
Address: S'Agaro, Westwood Avenue, Hornsea, North Humberside, HU18 1EE

BICKERTON, Simon RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 08 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 11 Queens Drive, Middlewich, Cheshire, CW10 0DG

BRASSINGTON, Anthony John RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 22 Mar 2013
Country of Residence: England
Date of birth: September 1947
Address: 20, The Dell, Lichfield, Staffordshire, WS13 8AZ, United Kingdom

BRASSINGTON, Anthony RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 4 Coalpit Lane, Brereton, Rugeley, Staffordshire, WS15 1EN

BROWN, Robert Charles RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 11 Apr 2005
Date of birth: May 1964
Address: 17 Pinfold Drive, Handsacre, Rugeley, Staffordshire, WS15 4DS

COOPER, Philip Roger RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 20 Sep 2005
Date of birth: July 1948
Address: The Willows 4 Radcliffe Garth, South Cave, Brough, E Yorks, HU14 3DQ

DELGADO, Sonia RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 10 Jun 2008
Date of birth: May 1968
Address: Rue Emmanuel Mertens, 65,, 1150 Woluwe-Saint-Pierre, Belgium, FOREIGN, Belgium

GREY, Brian Alan RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 15 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 41 Westland Road, Kirk Ella, Hull, North Humberside, HU10 7PH

LAL, Madan RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 09 Jan 2006
Date of birth: January 1948
Address: 43 Needwood Close, Goldthorne Hill, Wolverhampton, West Midlands, WV2 4PP

LAL, Madan RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 11 Apr 2002
Date of birth: January 1948
Address: 43 Needwood Close, Goldthorne Hill, Wolverhampton, West Midlands, WV2 4PP

LANE, John Clifford RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 11 Apr 2002
Date of birth: September 1960
Address: 37 Belvedere Road, Hessle, East Yorkshire, HU13 9JH

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 2001
Resigned on: 25 Sep 2001
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

LEASK, Kenneth RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 15 Apr 2004
Date of birth: March 1961
Address: 7 Wingfield Place, Winsford, Cheshire, CW7 1HD

LEYSSENS, Ralph RESIGNED
Role: Director
Appointed on: 10 Jun 2008
Resigned on: 09 Mar 2010
Date of birth: June 1968
Address: Valleilaan 4, 3110 Rotselaar, Belgium

MCFARLANE, George Macdonald RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 11 Apr 2002
Date of birth: November 1944
Address: 3 Hull Road, Cottingham, Hull, HU16 4PA

MEARS, Stephen, Mr. RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 08 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1979
Address: The Bathroom Works, National Avenue, Hull, North Humberside, HU5 4HS, United Kingdom

MITCHELL, Phillip Edward RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 16 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 19, Kingsland Road, Stone, Staffordshire, ST15 8FB, United Kingdom

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 2001
Resigned on: 25 Sep 2001
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SHERRY, Jonathan Steven RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 11 Apr 2002
Date of birth: May 1965
Address: 3 Clumber Close, Ashbourne, Derbyshire, DE6 1JZ

STANDBRIDGE, Brian Malcolm RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 08 Jun 2011
Country of Residence: England
Date of birth: November 1963
Address: Mulberry Cottage, Hawkstone Park, Marchamley, Shrewsbury, Salop, SY4 5LF, England

THACKER, Laurence RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 5, Kildale Close, Hull, North Humberside, HU8 9NW

VANDER PERREN, Arielle RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 19 Dec 2006
Date of birth: July 1961
Address: Jan Baptist Degreeflaan 47, Zellik, 1731, Belgium

Filing history

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