SPIRAX-SARCO INVESTMENTS LIMITED

Profile SPIRAX-SARCO INVESTMENTS LIMITED

Actual on 01.10.2020
Company name
SPIRAX-SARCO INVESTMENTS LIMITED
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Company number
00100995
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 January 1909
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
CHARLTON HOUSE, CIRENCESTER ROAD, GLOS, CHELTENHAM, GL53 8ER
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PSC and Officers SPIRAX-SARCO INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

BOYD, Kevin James
Status: Active
Appointed on: Wednesday, 11 May 2016
Correspondence address: Cirencester Road, Glos, Cheltenham, GL53 8ER, Charlton House
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Finance Director
Country of residence: England
ROBSON, Andrew John
Status: Active
Appointed on: Monday, 02 July 2012
Correspondence address: Cirencester Road, United Kingdom, Glos, Cheltenham, GL53 8ER, Charlton House
Role: Secretary
ROBSON, Andrew John
Status: Active
Appointed on: Monday, 02 July 2012
Correspondence address: Cirencester Road, Charlton Kings, England, Gloucestershire, Cheltenham, GL53 8ER, 15
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SENIOR, John Davy
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Cirencester Road, Glos, Cheltenham, GL53 8ER, Charlton House
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Group Chief Accountant
Country of residence: England
HARRIS, Simon John
Status: Not active
Resigned on: Friday, 17 July 1992
Correspondence address: Hazleton Grange, Hazleton, Gloucestershire, Cheltenham, GL54 4EB
Role: Secretary
HARRIS, Simon John
Status: Not active
Resigned on: Friday, 17 July 1992
Correspondence address: Hazleton Grange, Hazleton, Gloucestershire, Cheltenham, GL54 4EB
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Director
Country of residence: Great Britain
SMITH, Peter Anthony
Status: Not active
Appointed on: Sunday, 12 July 1992
Resigned on: Monday, 31 March 2008
Correspondence address: Glebe Farm Cottage, Coln St Dennis Fossebridge, Gloucestershire, Cheltenham, GL54 3JY
Role: Secretary
SMITH, Peter Anthony
Status: Not active
Appointed on: Thursday, 12 May 2005
Resigned on: Monday, 31 March 2008
Correspondence address: Glebe Farm Cottage, Coln St Dennis Fossebridge, Gloucestershire, Cheltenham, GL54 3JY
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
STEBBINGS, William George
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Saturday, 30 June 2012
Correspondence address: Gopshill Cottages, Gopshill Lane, Gretton, England, Glos, Cheltenham, GL54 5ET, 2
Role: Secretary
STEBBINGS, William George
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Saturday, 30 June 2012
Correspondence address: Gopshill Cottages, Gopshill Lane, Gretton, England, Glos, Cheltenham, GL54 5ET, 2
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
FORTUNE, Timothy Brook
Status: Not active
Appointed on: Thursday, 29 September 1994
Resigned on: Thursday, 12 May 2005
Correspondence address: Whistling Down Hay Stockwell Lane, Cleeve Hill, Gloucestershire, Cheltenham, GL52 3PU
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Director
STEEL, Marcus John Dyne
Status: Not active
Appointed on: Wednesday, 22 April 1998
Resigned on: Thursday, 31 January 2008
Correspondence address: 12 Walnut Close, Gloucestershire, Cheltenham, GL52 3AG
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
Country of residence: England
MEREDITH, David John
Status: Not active
Appointed on: Friday, 17 July 1992
Resigned on: Tuesday, 10 May 2016
Correspondence address: Cirencester Road, Charlton Kings, England, Gloucestershire, Cheltenham, GL53 8ER, Charlton House
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANDERSON, Nicholas John
Status: Not active
Appointed on: Thursday, 16 January 2014
Resigned on: Tuesday, 12 April 2016
Correspondence address: Cirencester Road, United Kingdom, Glos, Cheltenham, GL53 8ER, Charlton House
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
VERNON, Mark Edward
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Wednesday, 15 January 2014
Correspondence address: Cirencester Road, United Kingdom, Glos, Cheltenham, GL53 8ER, Charlton House
Nationality: American
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: England
TAPPIN, Christopher John
Status: Not active
Resigned on: Wednesday, 22 April 1998
Correspondence address: Wagers Court Balcarras Road, Charlton Kings, Gloucestershire, Cheltenham, GL53 8QG
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Spirax-Sarco Engineering Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cheltenham, Charlton House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors