Spirax-sarco Investments Limited CHELTENHAM


Founded in 1909, Spirax-sarco Investments, classified under reg no. 00100995 is an active company. Currently registered at Charlton House GL53 8ER, Cheltenham the company has been in the business for one hundred and fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Philip S. and Andrew R.. In addition one secretary - Andrew R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Spirax-sarco Investments Limited Address / Contact

Office Address Charlton House
Office Address2 Cirencester Road
Town Cheltenham
Post code GL53 8ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 00100995
Date of Incorporation Tue, 5th Jan 1909
Industry Activities of head offices
End of financial Year 31st December
Company age 115 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Philip S.

Position: Director

Appointed: 07 September 2021

Andrew R.

Position: Secretary

Appointed: 02 July 2012

Andrew R.

Position: Director

Appointed: 02 July 2012

Nimesh P.

Position: Director

Appointed: 11 September 2020

Resigned: 20 January 2023

Kevin B.

Position: Director

Appointed: 11 May 2016

Resigned: 11 January 2020

John S.

Position: Director

Appointed: 01 April 2016

Resigned: 07 September 2021

Nicholas A.

Position: Director

Appointed: 16 January 2014

Resigned: 12 April 2016

William S.

Position: Secretary

Appointed: 01 April 2008

Resigned: 30 June 2012

William S.

Position: Director

Appointed: 01 April 2008

Resigned: 30 June 2012

Mark V.

Position: Director

Appointed: 01 April 2008

Resigned: 15 January 2014

Peter S.

Position: Director

Appointed: 12 May 2005

Resigned: 31 March 2008

Marcus S.

Position: Director

Appointed: 22 April 1998

Resigned: 31 January 2008

Timothy F.

Position: Director

Appointed: 29 September 1994

Resigned: 12 May 2005

David M.

Position: Director

Appointed: 17 July 1992

Resigned: 10 May 2016

Peter S.

Position: Secretary

Appointed: 12 July 1992

Resigned: 31 March 2008

Simon H.

Position: Director

Appointed: 09 April 1992

Resigned: 17 July 1992

Christopher T.

Position: Director

Appointed: 09 April 1992

Resigned: 22 April 1998

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Spirax-Sarco Engineering Plc from Cheltenham, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Spirax-Sarco Engineering Plc

Charlton House Cirencester Road, Charlton Kings, Cheltenham, GL53 8ER, England

Legal authority Uk Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Uk Registrar Of Companies (England And Wales)
Registration number 00596337
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 7th, October 2023
Free Download (14 pages)

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