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Companies/00546129

Geberit Service

Wholesale of wood, construction materials and sanitary equipment · Stoke-On-Trent

ActiveUnited KingdomIncorporated 1955Private Unlimited 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 · 3 ceased
Geberit AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-07 · No cessation recorded

Source record 10692118
Show 3 ceased records
Geberit Sales LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-03-17 · Ceased 2026-07-07

Source record 13859541
Geberit Sales LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-06-24 · Ceased 2026-03-17

Source record 1791020
DG
Mr Derek GallimoreIndividual
Significant influence or control

Notified 2017-09-01 · Ceased 2019-06-24

Source record 9567869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 49 historical
AL
Andrew LeverCurrent director
Appointed 2025-07-01 · 1 yr · Managing Director
+1 other
CM
Christine MorrisCurrent director
Appointed 2025-03-31 · 1 yr · Director
DS
Daniel SteinmeierCurrent director
Appointed 2024-03-06 · 2 yrs · Director
CM
Christine MorrisCurrent secretary
Appointed 2015-11-23 · 10 yrs
Show 49 historical appointments
ML
Mark LardenResigned director
Resigned 2020-03-24 · 5 yrs · Director
SH
Simon HoppsResigned director
Resigned 2019-09-12 · 5 yrs · Director
DG
Derek GallimoreResigned director
Resigned 2016-10-06 · 2 yrs · Head Of Technical Product Development
ER
Egon Renfordt SasseResigned director
Resigned 2016-09-05 · 3 yrs · Product Management And Innovation Direct
MR
Michael ReinhardResigned director
Resigned 2015-11-23 · Director
GH
Gerd HailfingerResigned director
Resigned 2015-11-23 · 8 yrs · Head Of Logistics
ML
Mark LardenResigned director
Resigned 2015-04-07 · Managing Director
BH
Brent HudsonResigned director
Resigned 2014-09-26 · 1 yr · Sales And Marketing Director UK & Irelan
SK
Stephanie KenwayResigned director
Resigned 2014-07-02 · Head Of Finance And Hr
JS
Juuso SillanpaaResigned director
Resigned 2013-03-28 · 2 yrs · Lawyer
LS
Laura Strand Kurki SuonioResigned director
Resigned 2011-04-01 · 1 yr · None
JB
John BlackburnResigned director
Resigned 2011-04-01 · 3 yrs · None
GN
Gun NilssonResigned director
Resigned 2011-02-14 · 4 yrs · Director
DM
Diana MaherResigned director
Resigned 2010-01-27 · 1 yr · Director
MC
Michael ConlonResigned director
Resigned 2002-03-07 · 9 yrs · Director
AB
Alan BrownResigned secretaryResigned director
Resigned 2001-01-29 · 1 yr · Director
NT
Naomi ThomasResigned director
Resigned 1999-06-30 · Director
MP
Mark PickeringResigned director
Resigned 1999-06-30 · 2 yrs · Company Director
CH
Charles HastingsResigned director
Resigned 1999-06-30 · 1 yr · Director
NS
Neil SifordResigned director
Resigned 1999-06-25 · 1 yr · Director
AS
Andrew SeddonResigned director
Resigned 1998-08-03 · Company Director
SR
Stuart RollandResigned director
Resigned 1998-04-27 · 1 yr · Director
AM
Andrew MossResigned director
Resigned 1997-10-01 · Chartered Accountant
SW
Simon WheelerResigned director
Resigned 1997-10-01 · 1 yr · Company Director
RM
Robert MillsResigned director
Resigned 1996-01-26 · 2 yrs · Company Director
LV
Laurence Vine ChattertonResigned director
Resigned 1995-09-19 · Director
TL
Trefor LlewellynResigned director
Resigned 1995-09-19 · 2 yrs · Chartered Accountant
CY
Charles YoungResigned director
Resigned 1995-09-01 · 3 yrs · Director
HR
Henry RawlinsonResigned director
Resigned 1995-01-01 · 1 yr · Company Director
JF
Juergen FreundResigned director
Resigned 1994-12-29 · Company Director
DT
David TilmanResigned director
Resigned 1994-12-29 · Company Director
PR
Peter RobertsResigned director
Resigned 1994-06-02 · 4 yrs · Director
JC
John CarrierResigned director
Resigned 1994-06-01 · 5 yrs · Director
KR
Karen RichardsonResigned secretary
Resigned 1994-02-22 · 6 yrs
DC
Daniel CohenResigned director
Resigned 1994-01-06 · 1 yr · Company Director
GM
Gavin McleanResigned director
Resigned 1993-07-05 · 1 yr · International Business Manager
PC
Peter ChambreResigned director
Resigned 1992-07-30 · 1 yr · Company Director
NW
Nigel WorneResigned director
Resigned 1992-06-28 · Director
BS
Bernard StrawsonResigned director
Resigned 1992-06-28 · 6 yrs · Human Resources Director
GY
Geoffrey YatesResigned director
Resigned 1992-06-28 · 1 yr · Company Director
EC
Ewen CameronResigned secretary
Resigned 1992-06-28 · 1 yr
GC
Gordon CroyResigned director
Resigned 1992-06-28 · 2 yrs · Company Director
TM
Terence MonksResigned director
Resigned 1992-06-28 · 1 yr · Company Director
DS
David SimonsResigned director
Resigned 1992-06-28 · Company Director
TW
Timothy WalkerResigned director
Resigned 1992-06-28 · 2 yrs · Company Director
AB
Anthony BigginResigned director
Resigned 1992-06-28 · 1 yr · Manufacturing Director
RP
Raymond PeedleResigned director
Resigned 1992-06-28 · Company Director
CK
Christopher KitchingResigned director
Resigned 1992-06-28 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active