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 - CHELTENHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENOLD PUBLIC LIMITED COMPANY WYTHENSHAWE UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
SPIRAX MANUFACTURING COMPANY LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
SENIOR PLC HERTFORDSHIRE Active GROUP 70100 - Activities of head offices
SARCO THERMOSTATS LIMITED CHELTENHAM Active MICRO ENTITY 74990 - Non-trading company
SPIRAX-SARCO LIMITED CHELTENHAM Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
SPIRAX-SARCO ENGINEERING PLC CHELTENHAM UNITED KINGDOM Active GROUP 28131 - Manufacture of pumps
GERVASE INSTRUMENTS LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
N.D.C.S. LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
SARCO LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
SPIRAX-SARCO EUROPE LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
SPIRAX-SARCO INTERNATIONAL LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
SPIRAX-SARCO OVERSEAS LIMITED CHELTENHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WATSON-MARLOW LIMITED FALMOUTH Active FULL 21100 - Manufacture of basic pharmaceutical products
FRIENDS FOR YOUNG DEAF PEOPLE LONDON Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
SPIRAX-SARCO AMERICA LIMITED CHELTENHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SHOOTING STARS PROPERTIES LTD WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PZ CUSSONS ACQUISITION CO LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SPIRAX-SARCO INVESTMENTS B.V. CHELTENHAM ENGLAND Active GROUP None Supplied
SPIRAX-SARCO ENGINEERING B.V. CHELTENHAM ENGLAND Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIRAX-SARCO LIMITED CHELTENHAM Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
SPIRAX-SARCO ENGINEERING PLC CHELTENHAM UNITED KINGDOM Active GROUP 28131 - Manufacture of pumps
SPIRAX-SARCO EUROPE LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
SPIRAX-SARCO INTERNATIONAL LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
SPIRAX-SARCO OVERSEAS LIMITED CHELTENHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THERMOCOAX U.K. LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SPIRAX-SARCO AMERICA LIMITED CHELTENHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SPIRAX-SARCO INVESTMENTS B.V. CHELTENHAM ENGLAND Active GROUP None Supplied
SPIRAX-SARCO ENGINEERING B.V. CHELTENHAM ENGLAND Active GROUP None Supplied