SPIRAX-SARCO ENGINEERING PLC
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 8ER
Company number 00596337
Status Active
Incorporation Date 1 January 1958
Company Type Public Limited Company
Address CHARLTON HOUSE CIRENCESTER ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 8ER
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Miss Jane Sarah May Kingston as a director on 1 September 2016; Termination of appointment of Krishnamurthy Rajagopal as a director on 10 November 2016; Annual return made up to 30 May 2016 no member list Statement of capital on 2016-07-29 GBP 19,772,583.12 . The most likely internet sites of SPIRAX-SARCO ENGINEERING PLC are www.spiraxsarcoengineering.co.uk, and www.spirax-sarco-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spirax Sarco Engineering Plc is a Public Limited Company. The company registration number is 00596337. Spirax Sarco Engineering Plc has been working since 01 January 1958. The present status of the company is Active. The registered address of Spirax Sarco Engineering Plc is Charlton House Cirencester Road Charlton Kings Cheltenham Gloucestershire United Kingdom Gl53 8er. . ROBSON, Andrew John is a Secretary of the company. ANDERSON, Nicholas John is a Director of the company. BOYD, Kevin James is a Director of the company. DAWS, Neil Harvey is a Director of the company. KINGSTON, Jane Sarah May is a Director of the company. PIKE, James Robert Provan is a Director of the company. SCHOOLENBERG, Geertrui Elizabeth, Dr is a Director of the company. WATSON, Clive Graeme is a Director of the company. WHALEN, James Lawrence is a Director of the company. WHITELEY, William Henry is a Director of the company. Secretary HARRIS, Simon John has been resigned. Secretary SMITH, Peter Anthony has been resigned. Secretary STEBBINGS, William George has been resigned. Director BALL, Christopher John has been resigned. Director BLACK, Alan Dennis Hollis has been resigned. Director BULLOCK, Gareth Richard has been resigned. Director COCHRANE, James Michael Thomas has been resigned. Director DODSWORTH, Robert Leslie has been resigned. Director FORTUNE, Timothy Brook has been resigned. Director GEGG, Simon John David has been resigned. Director GIBBIN, Michael Edward has been resigned. Director HARRIS, Simon John has been resigned. Director LINDH, Einar has been resigned. Director MARCHAND, Graham Paul has been resigned. Director MEREDITH, David John has been resigned. Director RAJAGOPAL, Krishnamurthy, Doctor has been resigned. Director SCRIVIN, Anthony John has been resigned. Director SHEPHERD, John Kerr has been resigned. Director SMITH, Peter Anthony has been resigned. Director SNEATH, Christopher has been resigned. Director STEEL, Marcus John Dyne has been resigned. Director TAPPIN, Christopher John has been resigned. Director TOWNSEND, Michael has been resigned. Director VERNON, Mark Edward has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
ROBSON, Andrew John
Appointed Date: 02 July 2012

Director
ANDERSON, Nicholas John
Appointed Date: 15 March 2012
65 years old

Director
BOYD, Kevin James
Appointed Date: 11 May 2016
61 years old

Director
DAWS, Neil Harvey
Appointed Date: 01 June 2003
63 years old

Director
KINGSTON, Jane Sarah May
Appointed Date: 01 September 2016
68 years old

Director
PIKE, James Robert Provan
Appointed Date: 01 May 2014
70 years old

Director
SCHOOLENBERG, Geertrui Elizabeth, Dr
Appointed Date: 01 August 2012
67 years old

Director
WATSON, Clive Graeme
Appointed Date: 17 July 2009
68 years old

Director
WHALEN, James Lawrence
Appointed Date: 15 March 2012
69 years old

Director
WHITELEY, William Henry
Appointed Date: 26 July 2002
77 years old

Resigned Directors

Secretary
HARRIS, Simon John
Resigned: 17 July 1992

Secretary
SMITH, Peter Anthony
Resigned: 30 March 2008
Appointed Date: 19 June 1992

Secretary
STEBBINGS, William George
Resigned: 30 June 2012
Appointed Date: 01 April 2008

Director
BALL, Christopher John
Resigned: 29 April 2005
Appointed Date: 19 June 1992
82 years old

Director
BLACK, Alan Dennis Hollis
Resigned: 30 April 2009
Appointed Date: 23 April 1998
68 years old

Director
BULLOCK, Gareth Richard
Resigned: 20 May 2014
Appointed Date: 02 May 2005
72 years old

Director
COCHRANE, James Michael Thomas
Resigned: 31 July 1997
Appointed Date: 01 March 1993
81 years old

Director
DODSWORTH, Robert Leslie
Resigned: 31 December 1999
89 years old

Director
FORTUNE, Timothy Brook
Resigned: 12 May 2005
87 years old

Director
GEGG, Simon John David
Resigned: 10 May 1995
88 years old

Director
GIBBIN, Michael Edward
Resigned: 19 October 2011
Appointed Date: 01 May 2009
63 years old

Director
HARRIS, Simon John
Resigned: 17 July 1992
84 years old

Director
LINDH, Einar
Resigned: 31 December 2008
Appointed Date: 01 January 2000
81 years old

Director
MARCHAND, Graham Paul
Resigned: 30 June 2006
Appointed Date: 19 June 1992
80 years old

Director
MEREDITH, David John
Resigned: 10 May 2016
Appointed Date: 19 June 1992
66 years old

Director
RAJAGOPAL, Krishnamurthy, Doctor
Resigned: 10 November 2016
Appointed Date: 10 February 2009
72 years old

Director
SCRIVIN, Anthony John
Resigned: 31 July 2011
Appointed Date: 02 May 2005
78 years old

Director
SHEPHERD, John Kerr
Resigned: 11 May 1994
97 years old

Director
SMITH, Peter Anthony
Resigned: 30 March 2008
Appointed Date: 23 March 1995
78 years old

Director
SNEATH, Christopher
Resigned: 26 July 2002
Appointed Date: 06 April 1994
92 years old

Director
STEEL, Marcus John Dyne
Resigned: 30 March 2008
Appointed Date: 19 June 1992
80 years old

Director
TAPPIN, Christopher John
Resigned: 22 April 1998
88 years old

Director
TOWNSEND, Michael
Resigned: 30 June 2009
Appointed Date: 31 July 1997
84 years old

Director
VERNON, Mark Edward
Resigned: 15 January 2014
Appointed Date: 01 July 2006
73 years old

SPIRAX-SARCO ENGINEERING PLC Events

15 Nov 2016
Appointment of Miss Jane Sarah May Kingston as a director on 1 September 2016
15 Nov 2016
Termination of appointment of Krishnamurthy Rajagopal as a director on 10 November 2016
29 Jul 2016
Annual return made up to 30 May 2016 no member list
Statement of capital on 2016-07-29
  • GBP 19,772,583.12

23 Jun 2016
Group of companies' accounts made up to 31 December 2015
20 May 2016
Appointment of Mr Kevin James Boyd as a director on 11 May 2016
...
... and 240 more events
22 Jun 1996
Ad 04/06/96--------- £ si [email protected]=331 £ ic 19640153/19640484
14 Jun 1996
Full group accounts made up to 31 December 1995
24 May 1996
Ad 01/05/96--------- premium £ si [email protected]=300 £ ic 19639853/19640153
24 May 1996
Ad 08/05/96--------- premium £ si [email protected]=113 £ ic 19639740/19639853
17 May 1996
Ad 17/04/96--------- £ si [email protected]=668 £ ic 19639072/19639740

SPIRAX-SARCO ENGINEERING PLC Charges

29 April 1993
Deed of charge over credit balances
Delivered: 12 May 1993
Status: Satisfied on 13 August 2009
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the depositt(s)…