SPIRAX-SARCO LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 8ER

Company number 00509018
Status Active
Incorporation Date 19 June 1952
Company Type Private Limited Company
Address CHARLTON HOUSE, 15 CIRENCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 8ER
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Kevin James Boyd as a director on 11 May 2016; Termination of appointment of David John Meredith as a director on 10 May 2016. The most likely internet sites of SPIRAX-SARCO LIMITED are www.spiraxsarco.co.uk, and www.spirax-sarco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and six 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 Limited is a Private Limited Company. The company registration number is 00509018. Spirax Sarco Limited has been working since 19 June 1952. The present status of the company is Active. The registered address of Spirax Sarco Limited is Charlton House 15 Cirencester Road Cheltenham Gloucestershire Gl53 8er. . ROBSON, Andrew John is a Secretary of the company. BOYD, Kevin James is a Director of the company. DAWS, Neil Harvey is a Director of the company. FARNWORTH, Ian is a Director of the company. HUXTABLE, Gavin is a Director of the company. OAKLEY, Paul is a Director of the company. THOMAS, Byron Jeffery is a Director of the company. Secretary SMITH, Peter Anthony has been resigned. Secretary STEBBINGS, William George has been resigned. Director ANDERSON, Nicholas John has been resigned. Director BALL, Christopher John has been resigned. Director BANKS, Sheldon has been resigned. Director BLACK, Alan Dennis Hollis has been resigned. Director DAWS, Neil Harvey has been resigned. Director EGGERMONT, Marc Adhemar Jozef has been resigned. Director FORNO, Maurizio 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 GILL, Michael John has been resigned. Director GRATTAGE, Robert has been resigned. Director MARCHAND, Graham Paul has been resigned. Director MCDUFF, Ian Kenneth has been resigned. Director MEREDITH, David John has been resigned. Director MOULDER, Anthony Peter has been resigned. Director NICHOLAS, John Daniel has been resigned. Director O'BRIEN, Simon has been resigned. Director SCRIVIN, Anthony John has been resigned. Director SCRIVIN, Anthony John has been resigned. Director SMITH, Peter Anthony has been resigned. Director SMITH, Peter Michael has been resigned. Director STEBBINGS, William George has been resigned. Director STEEL, Marcus John Dyne has been resigned. Director TAPPIN, Christopher John has been resigned. Director URBANI, Anthony Cyril has been resigned. Director VERNON, Mark Edward has been resigned. Director WILKINSON, Andrew Alfred has been resigned. Director WOODS, Richard, Dr has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
ROBSON, Andrew John
Appointed Date: 02 July 2012
Director
BOYD, Kevin James
Appointed Date: 11 May 2016
61 years old
Director
DAWS, Neil Harvey
Appointed Date: 28 February 2012
63 years old
Director
FARNWORTH, Ian
Appointed Date: 26 January 2016
59 years old
Director
HUXTABLE, Gavin
Appointed Date: 17 July 2015
53 years old
Director
OAKLEY, Paul
Appointed Date: 08 October 2013
59 years old
Director
THOMAS, Byron Jeffery
Appointed Date: 14 February 2011
59 years old

Resigned Directors

Secretary
SMITH, Peter Anthony
Resigned: 31 March 2008
Secretary
STEBBINGS, William George
Resigned: 30 June 2012
Appointed Date: 01 April 2008
Director
ANDERSON, Nicholas John
Resigned: 25 January 2016
Appointed Date: 02 September 2011
64 years old
Director
BALL, Christopher John
Resigned: 29 April 2005
82 years old
Director
BANKS, Sheldon
Resigned: 17 July 2015
Appointed Date: 10 October 2013
58 years old
Director
BLACK, Alan Dennis Hollis
Resigned: 30 April 2009
Appointed Date: 23 April 1998
68 years old
Director
DAWS, Neil Harvey
Resigned: 14 February 2011
Appointed Date: 27 September 1996
63 years old
Director
EGGERMONT, Marc Adhemar Jozef
Resigned: 02 April 2013
Appointed Date: 01 May 2007
66 years old
Director
FORNO, Maurizio
Resigned: 30 June 2005
Appointed Date: 02 May 2005
71 years old
Director
FORTUNE, Timothy Brook
Resigned: 12 May 2005
87 years old
Director
GEGG, Simon John David
Resigned: 21 April 1995
Appointed Date: 11 March 1993
88 years old
Director
GIBBIN, Michael Edward
Resigned: 19 October 2011
Appointed Date: 19 November 2007
63 years old
Director
GILL, Michael John
Resigned: 31 December 2008
Appointed Date: 06 March 2000
77 years old
Director
GRATTAGE, Robert
Resigned: 30 June 2007
Appointed Date: 01 January 2006
82 years old
Director
MARCHAND, Graham Paul
Resigned: 31 December 2007
80 years old
Director
MCDUFF, Ian Kenneth
Resigned: 31 October 2013
Appointed Date: 14 February 2011
64 years old
Director
MEREDITH, David John
Resigned: 10 May 2016
Appointed Date: 17 June 1993
66 years old
Director
MOULDER, Anthony Peter
Resigned: 31 December 2005
Appointed Date: 01 January 2002
73 years old
Director
NICHOLAS, John Daniel
Resigned: 01 April 1992
78 years old
Director
O'BRIEN, Simon
Resigned: 31 August 2010
Appointed Date: 01 July 2007
57 years old
Director
SCRIVIN, Anthony John
Resigned: 31 July 2011
Appointed Date: 01 July 2003
78 years old
Director
SCRIVIN, Anthony John
Resigned: 11 February 2000
Appointed Date: 18 March 1998
78 years old
Director
SMITH, Peter Anthony
Resigned: 31 March 2008
77 years old
Director
SMITH, Peter Michael
Resigned: 01 June 2003
82 years old
Director
STEBBINGS, William George
Resigned: 30 June 2012
Appointed Date: 01 April 2008
70 years old
Director
STEEL, Marcus John Dyne
Resigned: 31 March 2008
80 years old
Director
TAPPIN, Christopher John
Resigned: 22 April 1998
88 years old
Director
URBANI, Anthony Cyril
Resigned: 30 April 2007
Appointed Date: 01 April 1992
82 years old
Director
VERNON, Mark Edward
Resigned: 15 January 2014
Appointed Date: 11 November 2007
72 years old
Director
WILKINSON, Andrew Alfred
Resigned: 31 December 2001
85 years old
Director
WOODS, Richard, Dr
Resigned: 27 September 1996
84 years old

SPIRAX-SARCO LIMITED Events

07 Sep 2016
Full accounts made up to 31 December 2015
24 May 2016
Appointment of Mr Kevin James Boyd as a director on 11 May 2016
24 May 2016
Termination of appointment of David John Meredith as a director on 10 May 2016
10 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 5,000,000
26 Jan 2016
Appointment of Mr Ian Farnworth as a director on 26 January 2016
...
... and 150 more events
02 Sep 1986
Director resigned
30 Jun 1986
Full accounts made up to 31 December 1985
30 Jun 1986
Return made up to 22/04/86; full list of members
12 Jun 1986
Director's particulars changed
19 Jun 1952
Incorporation

SPIRAX-SARCO LIMITED Charges

19 January 1966
Trust deed
Delivered: 1 February 1966
Status: Satisfied on 1 September 2004
Persons entitled: The Prudential Insurance Co LTD
Description: By way of first floating charge as collateral security the…
16 December 1965
Trust deed
Delivered: 23 December 1965
Status: Satisfied on 1 September 2004
Persons entitled: The Prudential Insurance Co LTD
Description: By way of first floating charge as collateral security the…

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