Active
Company Information for SPIRAX-SARCO ENGINEERING PLC
CHARLTON HOUSE CIRENCESTER ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8ER,
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Company Registration Number
00596337
Public Limited Company
Active |
Company Name | |
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SPIRAX-SARCO ENGINEERING PLC | |
Legal Registered Office | |
CHARLTON HOUSE CIRENCESTER ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL53 8ER Other companies in GL53 | |
Company Number | 00596337 | |
---|---|---|
Company ID Number | 00596337 | |
Date formed | 1958-01-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB348169430 |
Last Datalog update: | 2023-08-06 08:19:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPIRAX-SARCO ENGINEERING B.V. | CHARLTON HOUSE CIRENCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL53 8ER | Active | Company formed on the 2002-01-01 | |
SPIRAX-SARCO ENGINEERING BV | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN ROBSON |
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NICHOLAS JOHN ANDERSON |
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KEVIN JAMES BOYD |
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NEIL HARVEY DAWS |
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PETER IAN FRANCE |
||
JANE SARAH MAY KINGSTON |
||
JAMES ROBERT PROVAN PIKE |
||
GEERTRUI ELIZABETH SCHOOLENBERG |
||
CLIVE GRAEME WATSON |
||
JAMES LAWRENCE WHALEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM HENRY WHITELEY |
Director | ||
KRISHNAMURTHY RAJAGOPAL |
Director | ||
DAVID JOHN MEREDITH |
Director | ||
GARETH RICHARD BULLOCK |
Director | ||
MARK EDWARD VERNON |
Director | ||
WILLIAM GEORGE STEBBINGS |
Company Secretary | ||
MICHAEL EDWARD GIBBIN |
Director | ||
ANTHONY JOHN SCRIVIN |
Director | ||
MICHAEL TOWNSEND |
Director | ||
ALAN DENNIS HOLLIS BLACK |
Director | ||
EINAR LINDH |
Director | ||
PETER ANTHONY SMITH |
Company Secretary | ||
PETER ANTHONY SMITH |
Director | ||
MARCUS JOHN DYNE STEEL |
Director | ||
GRAHAM PAUL MARCHAND |
Director | ||
TIMOTHY BROOK FORTUNE |
Director | ||
CHRISTOPHER JOHN BALL |
Director | ||
CHRISTOPHER SNEATH |
Director | ||
ROBERT LESLIE DODSWORTH |
Director | ||
CHRISTOPHER JOHN TAPPIN |
Director | ||
JAMES MICHAEL THOMAS COCHRANE |
Director | ||
SIMON JOHN DAVID GEGG |
Director | ||
JOHN KERR SHEPHERD |
Director | ||
SIMON JOHN HARRIS |
Company Secretary | ||
SIMON JOHN HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SARCO THERMOSTATS LIMITED | Director | 2016-05-11 | CURRENT | 1937-05-10 | Active | |
SPIRAX-SARCO INVESTMENTS LIMITED | Director | 2016-05-11 | CURRENT | 1909-01-05 | Active | |
SPIRAX-SARCO LIMITED | Director | 2016-05-11 | CURRENT | 1952-06-19 | Active | |
SPIRAX-SARCO EUROPE LIMITED | Director | 2016-05-11 | CURRENT | 1978-09-28 | Active | |
SPIRAX MANUFACTURING COMPANY LIMITED | Director | 2016-05-11 | CURRENT | 1932-01-13 | Active | |
SARCO LIMITED | Director | 2016-05-11 | CURRENT | 1970-01-09 | Active | |
SPIRAX-SARCO INTERNATIONAL LIMITED | Director | 2016-05-11 | CURRENT | 1978-09-29 | Active | |
SPIRAX-SARCO OVERSEAS LIMITED | Director | 2016-05-11 | CURRENT | 1980-01-10 | Active | |
SPIRAX-SARCO AMERICA LIMITED | Director | 2016-05-11 | CURRENT | 2011-11-01 | Active | |
HYGROMATIK UK | Director | 2018-04-05 | CURRENT | 2018-01-01 | Active | |
CHROMALOX (UK) LIMITED | Director | 2017-07-17 | CURRENT | 2001-11-20 | Active | |
HEAT HOLDING (UK) LIMITED | Director | 2017-07-17 | CURRENT | 2001-11-20 | Active | |
GESTRA UK LIMITED | Director | 2017-02-25 | CURRENT | 2017-02-25 | Active | |
BATH EDUCATION TRUST | Director | 2008-12-16 | CURRENT | 2008-12-16 | Dissolved 2016-11-22 | |
MOBICO GROUP PLC | Director | 2014-02-26 | CURRENT | 1991-03-11 | Active | |
ROSEWOOD (ASCOT) MANAGEMENT LIMITED | Director | 2011-06-01 | CURRENT | 2010-09-30 | Active | |
TENSENSE.AI LIMITED | Director | 2018-01-01 | CURRENT | 2000-05-09 | Active | |
THE CANCER PREVENTION AND EDUCATION SOCIETY | Director | 2006-03-30 | CURRENT | 2001-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW JOHN ROBSON on 2024-02-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN ANDERSON | |
DIRECTOR APPOINTED MRS CONSTANCE FREDERIQUE BAROUDEL | ||
AP01 | DIRECTOR APPOINTED MRS CONSTANCE FREDERIQUE BAROUDEL | |
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR OLIVIA QIU | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA QIU | |
AD02 | Register inspection address changed from C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Ms Olivia Qiu on 2021-10-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEERTRUI ELIZABETH SCHOOLENBERG | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RICHARD DUNNELL GILLINGWATER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS ANGELA ARCHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARVEY DAWS | |
AP01 | DIRECTOR APPOINTED MR NIMESH BALVIR PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES BOYD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE WHALEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GRAEME WATSON | |
AP01 | DIRECTOR APPOINTED CAROLINE ANN JOHNSTONE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 19821461.4231 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY WHITELEY | |
AP01 | DIRECTOR APPOINTED MR PETER IAN FRANCE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 19804601.9231 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JANE SARAH MAY KINGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAMURTHY RAJAGOPAL | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MEREDITH | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 19708473.46 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-05-30 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY WHITELEY / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAWRENCE WHALEN / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ANDERSON / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAEME WATSON / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAEME WATSON / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEERTRUI ELIZABETH SCHOOLENBERG / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ANDERSON / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY WHITELEY / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAWRENCE WHALEN / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAEME WATSON / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH / 31/10/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 196409651.5 | |
AR01 | 30/05/14 NO MEMBER LIST | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 19409651.5 | |
AR01 | 30/05/14 NO MEMBER LIST | |
RES13 | APPROVAL OF DIVIDENDS/CO BUSINESS 20/05/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH BULLOCK | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT PROVAN PIKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HARVEY DAWS / 01/04/2014 | |
MISC | AUD RES SEC 519. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VERNON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD VERNON / 06/12/2013 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 30/05/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD BULLOCK / 31/12/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH02 | CONSOLIDATION 09/05/13 | |
RES13 | MARKET PURCHASES 09/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM CHARLTON HOUSE CIRENCESTER ROAD CHELTENHAM GLOUCESTERSHIRE, GL53 8ER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, CHARLTON HOUSE, CIRENCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 8ER | |
AP01 | DIRECTOR APPOINTED GEERTRUI ELIZABETH SCHOOLENBERG | |
AP03 | SECRETARY APPOINTED ANDREW JOHN ROBSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM STEBBINGS | |
AR01 | 30/05/12 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4FE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KRISHNAMURTHY RAJAGOPAL / 11/06/2012 | |
RES13 | IN FROM £400000 TO £750000 15/05/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED JAMES LAWRENCE WHALEN | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCRIVIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/05/11 BULK LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 30/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOWNSEND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/04/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAWS / 01/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAWS / 19/08/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STEBBINGS / 21/08/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED CLIVE GRAEME WATSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL GIBBIN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SCRIVIN / 18/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN BLACK | |
288a | DIRECTOR APPOINTED DOCTOR KRISHNAMURTHY RAJAGOPAL | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288b | APPOINTMENT TERMINATED DIRECTOR EINAR LINDH |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPIRAX-SARCO ENGINEERING PLC
SPIRAX-SARCO ENGINEERING PLC owns 1 domain names.
spiraxsarco.co.uk
The top companies supplying to UK government with the same SIC code (28131 - Manufacture of pumps) as SPIRAX-SARCO ENGINEERING PLC are:
London Stock Exchange Listing | Main Market |
Ticker Name | SPX |
Listed Since | 03-Jun-13 |
Market Sector | Industrial Engineering |
Market Sub Sector | Industrial Machinery |
Market Capitalisation | £2184.74M |
Shares Issues | 75,361,962.00 |
Share Type | ORD GBP0.259615 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |