The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Rapp, Clemens
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Buhl, Christian Dominik
    Ceo born in September 1973
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Christine Susan
    Finance Director born in June 1982
    Individual (1 offspring)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
    Morris, Christine Susan
    Individual (1 offspring)
    Officer
    2013-10-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Larden, Mark David
    Managing Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Geberit, Fultonbaan 15, Nieuwegein 3439ne, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2019-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Dawes, Lee Alan
    Individual
    Officer
    2007-03-07 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 2
    Oberkalmsteiner, Markus
    Finance Director born in June 1976
    Individual
    Officer
    2008-07-01 ~ 2010-07-14
    OF - Director → CIF 0
  • 3
    Baxter, Andrew
    Finance Director born in February 1978
    Individual (15 offsprings)
    Officer
    2010-07-14 ~ 2013-06-25
    OF - Director → CIF 0
  • 4
    Baxter, Andy
    Individual
    Officer
    2010-07-14 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 5
    Reimann, Frank Herbert
    Marketing Director born in December 1962
    Individual
    Officer
    2009-01-01 ~ 2010-11-11
    OF - Director → CIF 0
  • 6
    Huerlimann, Michael Walter
    Managing Director born in December 1966
    Individual
    Officer
    2007-03-07 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Deflandre, Vincent Guy Paul
    Director born in July 1969
    Individual
    Officer
    2010-11-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 8
    King, Carl Robert
    Individual
    Officer
    2007-06-28 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 9
    Mr Mark David Larden
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-06-24
    PE - Has significant influence or controlCIF 0
  • 10
    Baehny, Albert
    Chief Executive Officer born in August 1952
    Individual
    Officer
    2007-06-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Kuhlin, Bernd
    Group Executive Board Member born in April 1959
    Individual
    Officer
    2007-06-15 ~ 2009-01-01
    OF - Director → CIF 0
  • 12
    Spachmann, Karl, Dr
    European Sales Director born in October 1958
    Individual
    Officer
    2011-04-01 ~ 2020-03-24
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-07 ~ 2007-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEBERIT SALES LIMITED

Previous name
TUNCO LIMITED - 2007-06-04
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

Related profiles found in government register
  • GEBERIT SALES LIMITED
    Info
    TUNCO LIMITED - 2007-06-04
    Registered number 06142557
    Geberit House, Edgehill Drive, Warwick CV34 6NH
    Private Limited Company incorporated on 2007-03-07 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • GEBERIT SALES LIMITED
    S
    Registered number 06142557
    Geberit House, Edgehill Drive, Warwick, England, CV34 6NH
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TWYFORD BATHROOMS - 2015-12-23
    CARADON BATHROOMS - 2001-02-07
    STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
    ALLIA (UK) LIMITED - 1987-12-22
    ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
    DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
    Lawton Road, Alsager, Stoke On Trent
    Active Corporate (4 parents)
    Person with significant control
    2019-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.