GEBERIT SERVICE

Company Number 00546129

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Status Active
Incorporated March 18, 1955
Entity Type Private unlimited
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Unit 2 Birmingham Road
Stoke-On-Trent
ST4 4DG

Nature of Business (SIC)
46730
Previous Names
TWYFORD BATHROOMS
Ceased on Dec 23, 2015
CARADON BATHROOMS
Ceased on Feb 7, 2001
STELRAD BATHROOM PRODUCTS LIMITED
Ceased on Jan 1, 1991
ALLIA (UK) LIMITED
Ceased on Dec 22, 1987
ALLIA DOULTON BATHROOMS LIMITED
Ceased on Jun 30, 1983
DOULTON SANITARYWARE (BATHS) LIMITED
Ceased on Apr 1, 1981
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
Jul 5, 2027
Registry Status Live Synced
Corporate Intelligence Summary

GEBERIT SERVICE is a British corporate entity currently listed with a status of active. Registered as company #00546129, this organization has been active since March 1955. Primarily in the 46730 sector, the business maintains its official headquarters at Unit 2 Birmingham Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Sep 25, 2026
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Persons With Significant Control
Jul 8, 2026
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Persons With Significant Control
Jul 8, 2026
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Confirmation Statement
Jul 8, 2026
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Persons With Significant Control
Mar 18, 2026
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Persons With Significant Control
Mar 17, 2026
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Address
Nov 3, 2025
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Officers
Sep 16, 2025
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Accounts
Jul 31, 2025
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Officers
Jul 3, 2025
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Confirmation Statement
Jul 2, 2025
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Officers
Mar 31, 2025
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Officers
Mar 31, 2025
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Accounts
Sep 3, 2024
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Confirmation Statement
Jun 24, 2024
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Officers
Mar 6, 2024
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Officers
Mar 6, 2024
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Accounts
Sep 13, 2023
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Confirmation Statement
Jun 21, 2023
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Accounts
Jul 22, 2022
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Confirmation Statement
Jun 27, 2022
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Resolution
May 10, 2022
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Incorporation
May 10, 2022
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Accounts
Sep 27, 2021
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Confirmation Statement
Jun 21, 2021
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Ownership & Significant Control

Significant Controllers
Geberit Ag
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Geberit Sales Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Geberit Sales Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Mr Derek Gallimore
• Significant influence or control
Individual Person With Significant Control

Board & Leadership

Board Retention
11% over 71 years
Directory of Officers
secretary
Active
director
Active
Active
Active
secretary
Resigned
secretary
Resigned
secretary
Resigned
corporate secretary
Resigned
corporate secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned

Connected Companies

06142557
GEBERIT SALES LIMITED
LEVER, Andrew is a director

Corporate Knowledge Graph

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