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Spectris Group Holdings Limited LONDON

Founded in 1973, Spectris Group Holdings, classified under reg no. 01104312 is an active company. Currently registered at Melbourne House WC2B 4LL, London the company has been in the business for fifty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 8th Oct 2007 Spectris Group Holdings Limited is no longer carrying the name Fairey Overseas Developments.

The firm has 4 directors, namely Jill H., Ian J. and Damien P. and others. Of them, Anthony D. has been with the company the longest, being appointed on 25 March 2019 and Jill H. has been with the company for the least time - from 19 December 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Spectris Group Holdings Limited Address / Contact

Office Address Melbourne House
Office Address2 5th Floor, 44-46 Aldwych
Town London
Post code WC2B 4LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01104312
Date of Incorporation Tue, 27th Mar 1973
Industry Activities of head offices
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Jill H.

Position: Director

Appointed: 19 December 2022

Ian J.

Position: Director

Appointed: 21 January 2020

Damien P.

Position: Director

Appointed: 05 September 2019

Anthony D.

Position: Director

Appointed: 25 March 2019

Eliza U.

Position: Secretary

Appointed: 08 June 2020

Resigned: 19 December 2022

Eliza U.

Position: Director

Appointed: 08 June 2020

Resigned: 19 December 2022

Victoria B.

Position: Director

Appointed: 25 March 2019

Resigned: 20 January 2020

Rebecca D.

Position: Director

Appointed: 25 March 2019

Resigned: 08 June 2020

Rebecca D.

Position: Secretary

Appointed: 28 November 2017

Resigned: 08 June 2020

Joanna H.

Position: Director

Appointed: 25 June 2014

Resigned: 31 January 2019

Eoghan O.

Position: Director

Appointed: 07 April 2014

Resigned: 25 March 2019

Stephen B.

Position: Director

Appointed: 10 June 2011

Resigned: 25 February 2014

Jeremy M.

Position: Director

Appointed: 13 December 2010

Resigned: 26 July 2013

Clive W.

Position: Director

Appointed: 11 July 2007

Resigned: 25 March 2019

James W.

Position: Director

Appointed: 25 May 2005

Resigned: 30 June 2014

Stephen H.

Position: Director

Appointed: 25 May 2005

Resigned: 31 January 2008

Steve H.

Position: Director

Appointed: 01 December 2004

Resigned: 21 July 2006

Roger S.

Position: Director

Appointed: 04 October 2004

Resigned: 04 January 2018

Hans N.

Position: Director

Appointed: 02 December 1997

Resigned: 25 May 2005

Roger S.

Position: Secretary

Appointed: 22 July 1997

Resigned: 28 November 2017

James Z.

Position: Director

Appointed: 31 March 1996

Resigned: 13 September 2004

Paul B.

Position: Director

Appointed: 21 December 1995

Resigned: 04 October 2004

John P.

Position: Director

Appointed: 30 April 1992

Resigned: 08 May 2001

Paul B.

Position: Secretary

Appointed: 01 July 1991

Resigned: 22 July 1997

Derek K.

Position: Director

Appointed: 16 April 1991

Resigned: 30 April 1992

Michael F.

Position: Director

Appointed: 16 April 1991

Resigned: 31 March 1996

Anthony H.

Position: Secretary

Appointed: 16 April 1991

Resigned: 30 June 1991

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Spectris Plc from London, United Kingdom. The abovementioned PSC is categorised 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.

Spectris Plc

Melbourne House 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2025003
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fairey Overseas Developments October 8, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, September 2023 		Free Download (28 pages)

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