SPIRAX GROUP PLC
Active - Accounts Filed
General Information
NAME
SPIRAX GROUP PLC
COMPANY NUMBER
00596337
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
28131 -
Manufacture of pumps
INCORPORATION DATE
01/01/1958
(66 years and 10 months old)
WEBSITE
www.spiraxsarcoengineering.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1958
03/06/2024
SPIRAX-SARCO ENGINEERING PLC
GLOUCESTERSHIRE
GL53 8ER
Telephone: 01242521361
TPS: No
Charlton House
15 Cirencester Road
Charlton Kings
Cheltenham, Gloucestershire
GL53 8ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPIRAX-SARCO ENGINEERING PLC | Active - Accounts Filed | View Report |
| CHROMALOX INC | N/A | N/A |
| HEAT HOLDING (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Timothy Russell Cobbold (906358729) Appointed |
| 04/10/2024 | Andrew John Robson (917048739) has left the board |
| 04/10/2024 | New Company Secretary Celine Barroche (932779982) Appointed |
Credit Risk Overview
Want to learn more about SPIRAX GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPIRAX GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRAX GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 6 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
01/09/2016 - Present (8 years and 2 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/03/2018 - Present (6 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 38 |
View Report |
|
05/03/2019 - Present (5 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Timothy Russell Cobbold (906358729) Appointed |
| 04/10/2024 | Andrew John Robson (917048739) has left the board |
| 04/10/2024 | New Company Secretary Celine Barroche (932779982) Appointed |
| 17/07/2024 | New Board Member Louisa Sachiko Burdett (922797390) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 22/01/2024 | Nicholas John Anderson (916288918) has left the board |
| 14/08/2023 | New Board Member Constance Frederique Baroudel (913545347) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 02/02/2023 | Olivia Qiu (928114335) has left the board |
| 28/05/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 16/09/2021 | Geertrui Elizabeth Schoolenberg (917150346) has left the board |
| 24/06/2021 | New Board Member Richard Dunnell Gillingwater (928448924) Appointed |
| 10/06/2021 | New Accounts filed |
| 24/03/2021 | New Board Member Olivia Qiu (928114335) Appointed |
| 24/03/2021 | New Board Member Angela Archon (928114284) Appointed |
| 02/10/2020 | Kevin James Boyd (920813089) has left the board |
| 02/10/2020 | New Board Member Nimesh Balvir Patel (927477548) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 20/01/2020 | James Lawrence Whalen (908903776) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Board Member Kevin John Thompson (912778319) Appointed |
| 29/05/2019 | New Accounts filed |
| 29/05/2019 | Clive Graeme Watson (906987220) has left the board |
| 23/05/2019 | James Robert Provan Pike (904179944) has left the board |
| 23/05/2019 | New Board Member James Robert Provan Pike (924617266) Appointed |
| 28/03/2019 | New Board Member Caroline Ann Johnstone (925676794) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | William Henry Whiteley (901273556) has left the board |
| 24/05/2018 | New Accounts filed |
| 27/03/2018 | New Board Member Peter Ian France (911376986) Appointed |
| 27/03/2018 | Peter Ian France (924427939) has left the board |
| 20/03/2018 | New Board Member Peter Ian France (924427939) Appointed |
| 30/06/2017 | New Confirmation Statement filed |
| 08/06/2017 | New Accounts filed |
| 17/11/2016 | New Board Member Jane Sarah May Kingston (916645575) Appointed |
| 17/11/2016 | Krishnamurthy Rajagopal (911958669) has left the board |
| 03/08/2016 | New Confirmation Statement filed |
| 24/05/2016 | David John Meredith (902890319) has left the board |
| 24/05/2016 | New Board Member Kevin James Boyd (920813089) Appointed |
| 24/05/2016 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 13/06/2014 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 23/05/2014 | Gareth Richard Bullock (908683991) has left the board |
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