SPIRAX-SARCO INVESTMENTS LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
SPIRAX-SARCO INVESTMENTS LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
SPIRAX-SARCO INVESTMENTS LIMITED was incorporated 115 years ago on 05/01/1909 and has the registered number: 00100995. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SPIRAX-SARCO INVESTMENTS LIMITED was incorporated 115 years ago on 05/01/1909 and has the registered number: 00100995. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SPIRAX-SARCO INVESTMENTS LIMITED - CHELTENHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHARLTON HOUSE
CHELTENHAM
GLOS
GL53 8ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN ELIZABETH SELWOOD | Sep 1978 | British | Director | 2024-02-27 | CURRENT |
MR ANDREW JOHN ROBSON | Secretary | 2012-07-02 | CURRENT | ||
MR ANDREW JOHN ROBSON | Jan 1963 | British | Director | 2012-07-02 | CURRENT |
MR SIMON JOHN HARRIS | Sep 1941 | Secretary | RESIGNED | ||
MR MARK EDWARD VERNON | Jan 1953 | American | Director | 2008-04-01 UNTIL 2014-01-15 | RESIGNED |
PETER ANTHONY SMITH | Feb 1948 | Secretary | 1992-07-12 UNTIL 2008-03-31 | RESIGNED | |
WILLIAM GEORGE STEBBINGS | Dec 1954 | Secretary | 2008-04-01 UNTIL 2012-06-30 | RESIGNED | |
PHILIP ANDREW SCOTT | Jul 1978 | British | Director | 2021-09-07 UNTIL 2024-02-27 | RESIGNED |
MR MARCUS JOHN DYNE STEEL | Oct 1945 | British | Director | 1998-04-22 UNTIL 2008-01-31 | RESIGNED |
CHRISTOPHER JOHN TAPPIN | Apr 1937 | British | Director | RESIGNED | |
WILLIAM GEORGE STEBBINGS | Dec 1954 | Director | 2008-04-01 UNTIL 2012-06-30 | RESIGNED | |
PETER ANTHONY SMITH | Feb 1948 | Director | 2005-05-12 UNTIL 2008-03-31 | RESIGNED | |
MR JOHN DAVY SENIOR | Mar 1961 | British | Director | 2016-04-01 UNTIL 2021-09-07 | RESIGNED |
MR SIMON JOHN HARRIS | Sep 1941 | Director | RESIGNED | ||
MR NIMESH BALVIR PATEL | Jun 1977 | British | Director | 2020-09-11 UNTIL 2023-01-20 | RESIGNED |
MR DAVID JOHN MEREDITH | Aug 1959 | British | Director | 1992-07-17 UNTIL 2016-05-10 | RESIGNED |
MR TIMOTHY BROOK FORTUNE | Oct 1938 | British | Director | 1994-09-29 UNTIL 2005-05-12 | RESIGNED |
MR KEVIN JAMES BOYD | Sep 1964 | British | Director | 2016-05-11 UNTIL 2020-01-11 | RESIGNED |
MR NICHOLAS JOHN ANDERSON | Jan 1961 | British | Director | 2014-01-16 UNTIL 2016-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spirax-Sarco Engineering Plc | 2016-04-06 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |