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 - CHELTENHAM

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIRAX-SARCO INVESTMENTS LIMITED CHELTENHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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