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Companies/06142557

Geberit Sales Limited

Wholesale of wood, construction materials and sanitary equipment · Warwick

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 · 2 ceased
Geberit AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109320207
Show 2 ceased records
Geberit International BvCorporate
Shares: over 75%, up to 100%

Notified 2019-06-24 · Ceased 2019-06-24

Source record 109411632
ML
Mr Mark David LardenIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2019-06-24

Source record 109884953

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
AL
Andrew LeverCurrent director
Appointed 2025-07-01 · 1 yr · Managing Director
+1 other
CR
Clemens RappCurrent director
Appointed 2020-03-24 · 6 yrs · Director
CB
Christian BuhlCurrent director
Appointed 2015-01-01 · 11 yrs · Ceo
CM
Christine MorrisCurrent secretaryCurrent director
Appointed 2013-10-22 · 12 yrs
Show 13 historical appointments
KS
Karl SpachmannResigned director
Resigned 2011-04-01 · 8 yrs · European Sales Director
VD
Vincent DeflandreResigned director
Resigned 2010-11-11 · Director
AB
Andy BaxterResigned secretary
Resigned 2010-07-14 · 2 yrs
AB
Andrew BaxterResigned director
Resigned 2010-07-14 · 2 yrs · Finance Director
FR
Frank ReimannResigned director
Resigned 2009-01-01 · 1 yr · Marketing Director
MO
Markus OberkalmsteinerResigned director
Resigned 2008-07-01 · 2 yrs · Finance Director
ML
Mark LardenResigned director
Resigned 2008-06-01 · 17 yrs · Managing Director
CK
Carl KingResigned secretary
Resigned 2007-06-28 · 3 yrs · Secretary
BK
Bernd KuhlinResigned director
Resigned 2007-06-15 · 1 yr · Group Executive Board Member
AB
Albert BaehnyResigned director
Resigned 2007-06-15 · 7 yrs · Chief Executive Officer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-03-07
MH
Michael HuerlimannResigned director
Resigned 2007-03-07 · 1 yr · Managing Director
LD
Lee DawesResigned secretary
Resigned 2007-03-07

Board profile

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