SPIRAX-SARCO LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
SPIRAX-SARCO LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
SPIRAX-SARCO LIMITED was incorporated 71 years ago on 19/06/1952 and has the registered number: 00509018. The accounts status is FULL and accounts are next due on 30/09/2024.
SPIRAX-SARCO LIMITED was incorporated 71 years ago on 19/06/1952 and has the registered number: 00509018. The accounts status is FULL and accounts are next due on 30/09/2024.
SPIRAX-SARCO LIMITED - CHELTENHAM
This company is listed in the following categories:
28930 - Manufacture of machinery for food, beverage and tobacco processing
28930 - Manufacture of machinery for food, beverage and tobacco processing
33200 - Installation of industrial machinery and equipment
71121 - Engineering design activities for industrial process and production
86101 - Hospital activities
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
GLOUCESTERSHIRE
GL53 8ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JOHN ROBSON | British | Secretary | 2012-07-02 | CURRENT | |
GREGORY GODFREY-WILLIAMS | Feb 1968 | British | Director | 2022-08-08 | CURRENT |
SIN KHENG EWE-CHEAH | Sep 1971 | Malaysian | Director | 2022-04-01 | CURRENT |
MR GAVIN HUXTABLE | Apr 1972 | British | Director | 2015-07-17 | CURRENT |
MR DANIEL MARC SMITHSON | Jul 1980 | British | Director | 2022-03-03 | CURRENT |
MR ANTHONY CYRIL URBANI | Aug 1943 | British | Director | 1992-04-01 UNTIL 2007-04-30 | RESIGNED |
MR DAVID JOHN MEREDITH | Aug 1959 | British | Director | 1993-06-17 UNTIL 2016-05-10 | RESIGNED |
MR BYRON JEFFERY THOMAS | Jan 1966 | British | Director | 2011-02-14 UNTIL 2020-11-20 | RESIGNED |
CHRISTOPHER JOHN TAPPIN | Apr 1937 | British | Director | RESIGNED | |
MR MARCUS JOHN DYNE STEEL | Oct 1945 | British | Director | RESIGNED | |
WILLIAM GEORGE STEBBINGS | Dec 1954 | Director | 2008-04-01 UNTIL 2012-06-30 | RESIGNED | |
MR IAN KENNETH MCDUFF | Jun 1961 | British | Director | 2011-02-14 UNTIL 2013-10-31 | RESIGNED |
PETER MICHAEL SMITH | Mar 1943 | British | Director | RESIGNED | |
PETER ANTHONY SMITH | Feb 1948 | Director | RESIGNED | ||
MR ANTHONY JOHN SCRIVIN | Jun 1947 | British | Director | 2003-07-01 UNTIL 2011-07-31 | RESIGNED |
MR MAURIZIO PREZIOSA | Dec 1969 | Italian | Director | 2020-12-31 UNTIL 2024-02-21 | RESIGNED |
MR NIMESH BALVIR PATEL | Jun 1977 | British | Director | 2020-09-11 UNTIL 2022-05-17 | RESIGNED |
RACHEL MARIE PALLETT | Jun 1969 | British | Director | 2022-08-17 UNTIL 2022-12-16 | RESIGNED |
PAUL OAKLEY | Jun 1966 | British | Director | 2013-10-08 UNTIL 2022-05-17 | RESIGNED |
PETER ANTHONY SMITH | Feb 1948 | Secretary | RESIGNED | ||
MR ANTHONY JOHN SCRIVIN | Jun 1947 | British | Director | 1998-03-18 UNTIL 2000-02-11 | RESIGNED |
MR ANTHONY PETER MOULDER | Apr 1952 | British | Director | 2002-01-01 UNTIL 2005-12-31 | RESIGNED |
WILLIAM GEORGE STEBBINGS | Dec 1954 | Secretary | 2008-04-01 UNTIL 2012-06-30 | RESIGNED | |
MR JOHN DANIEL NICHOLAS | Jun 1947 | British | Director | RESIGNED | |
MR SIMON O'BRIEN | Nov 1968 | British | Director | 2007-07-01 UNTIL 2010-08-31 | RESIGNED |
MR KEVIN JAMES BOYD | Sep 1964 | British | Director | 2016-05-11 UNTIL 2020-09-11 | RESIGNED |
MR MICHAEL JOHN GILL | Jul 1948 | British | Director | 2000-03-06 UNTIL 2008-12-31 | RESIGNED |
MR. MICHAEL EDWARD GIBBIN | Sep 1962 | British | Director | 2007-11-19 UNTIL 2011-10-19 | RESIGNED |
SIMON JOHN DAVID GEGG | Oct 1937 | British | Director | 1993-03-11 UNTIL 1995-04-21 | RESIGNED |
MR NICHOLAS FROST | Nov 1983 | British | Director | 2020-11-20 UNTIL 2022-03-03 | RESIGNED |
MR TIMOTHY BROOK FORTUNE | Oct 1938 | British | Director | RESIGNED | |
MAURIZIO FORNO | Nov 1954 | Italian | Director | 2005-05-02 UNTIL 2005-06-30 | RESIGNED |
MR IAN FARNWORTH | Oct 1966 | British | Director | 2016-01-26 UNTIL 2021-06-30 | RESIGNED |
MR MARC ADHEMAR JOZEF EGGERMONT | Mar 1959 | Belgian | Director | 2007-05-01 UNTIL 2013-04-02 | RESIGNED |
MR NEIL HARVEY DAWS | Jul 1962 | British | Director | 1996-09-27 UNTIL 2011-02-14 | RESIGNED |
MR MARK EDWARD VERNON | Jan 1953 | American | Director | 2007-11-11 UNTIL 2014-01-15 | RESIGNED |
ALAN DENNIS HOLLIS BLACK | Aug 1957 | British | Director | 1998-04-23 UNTIL 2009-04-30 | RESIGNED |
SHELDON BANKS | May 1967 | British | Director | 2013-10-10 UNTIL 2015-07-17 | RESIGNED |
MR CHRISTOPHER JOHN BALL | Mar 1943 | British | Director | RESIGNED | |
MR NICHOLAS JOHN ANDERSON | Jan 1961 | British | Director | 2011-09-02 UNTIL 2016-01-25 | RESIGNED |
MR NEIL HARVEY DAWS | Jul 1962 | British | Director | 2012-02-28 UNTIL 2020-12-31 | RESIGNED |
GRAHAM PAUL MARCHAND | Jun 1945 | British | Director | RESIGNED | |
ROBERT GRATTAGE | Jun 1943 | British | Director | 2006-01-01 UNTIL 2007-06-30 | RESIGNED |
RICHARD WOODS | Nov 1941 | British | Director | RESIGNED | |
ANDREW ALFRED WILKINSON | Jun 1940 | British | Director | 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 |