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Companies/06311819

Ideal Standard Holdings (Bc) UK Ltd

Activities of head offices · Hull

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ideal Standard International NvCorporate
Shares: over 75%, up to 100%

Notified 2019-03-26 · No cessation recorded

Source record 127516915
Show 1 ceased record
Ideal Standard International Holding SarlCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-25

Source record 135002289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
CorpRollits Company Secretaries LimitedCurrent secretary
Appointed 2025-12-31
TB
Tonio Rene BahnerCurrent director
Appointed 2025-10-01 · 1 yr · Legal Council
LW
Lisa WhitfieldCurrent director
Appointed 2023-05-22 · 3 yrs · Managing Director
+8 others
RW
Rachel WhittakerCurrent director
Appointed 2020-12-01 · 5 yrs · Finance Director
+9 others
Show 19 historical appointments
EV
Emmerik Van ParysResigned director
Resigned 2019-05-21 · 6 yrs · Legal Counsel
DB
David BarberResigned director
Resigned 2015-12-31 · 7 yrs · Finance Director
MV
Maarten Van HoeckeResigned director
Resigned 2013-10-25 · 5 yrs · Tax Director
NT
Neeta ThakurResigned director
Resigned 2013-05-01 · Director
KB
Keith BoadResigned director
Resigned 2011-08-01 · 4 yrs · Managing Director
JE
Joanne ElwellResigned secretary
Resigned 2009-07-21 · 16 yrs · Accountant
GC
Gary CleaverResigned director
Resigned 2009-01-30 · 7 yrs · Chief Financial Officer
MR
Michael RoelandtResigned director
Resigned 2009-01-30 · 8 yrs · Treasurer
BI
Bo IversenResigned director
Resigned 2009-01-30 · 1 yr · Tax Controller
SR
Stephen RounceResigned director
Resigned 2008-10-15 · 9 yrs · Director
CC
Claudia CrescenziResigned director
Resigned 2007-12-17 · 4 yrs · Lawyer
AS
Alan StevensonResigned director
Resigned 2007-12-17 · Company Director
PC
Philip CooperResigned director
Resigned 2007-12-17 · 3 yrs · Company Director
PC
Peter CarruthersResigned secretary
Resigned 2007-12-17 · 1 yr
SS
Serge SarkisResigned director
Resigned 2007-08-06 · Managing Director
SB
Steven BarnesResigned directorResigned secretary
Resigned 2007-08-06 · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-07-13
CorpInstant Companies LimitedResigned director
Resigned 2007-07-13

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active