Company information:
Spirax Manufacturing Company Limited (No: 00261886)
Address: CHARLTON HOUSE, CIRENCESTER ROAD, CHELTENHAM, GLOS, GL53 8ER
Status: Active
Incorporated: 13-Jan-1932
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: KEVIN JAMES BOYD ( DOB: Sep-1964 From: May-2016 )
Current Director: ANDREW JOHN ROBSON ( DOB: Jan-1963 From: Jul-2012 )
Current Secretary: ANDREW JOHN ROBSON ( From: Jul-2012 )
Resigned Director: TIMOTHY BROOK FORTUNE ( DOB: Oct-1938 From: Jun-1995 To: May-2005 )
Resigned Director: SIMON JOHN DAVID GEGG ( DOB: Oct-1937 From: Apr-1991 To: Jun-1995 )
Resigned Director: DAVID JOHN MEREDITH ( DOB: Aug-1959 From: May-2005 To: May-2016 )
Resigned Director: NIMESH BALVIR PATEL ( DOB: Jun-1977 From: Sep-2020 To: Jan-2023 )
Resigned Director: PETER ANTHONY SMITH ( DOB: Feb-1948 From: Jun-1995 To: Mar-2008 )
Resigned Director: WILLIAM GEORGE STEBBINGS ( DOB: Dec-1954 From: Apr-2008 To: Jun-2012 )
Resigned Director: CHRISTOPHER JOHN TAPPIN ( DOB: Apr-1937 From: Apr-1991 To: Jun-1995 )
Resigned Secretary: SIMON JOHN DAVID GEGG ( DOB: Oct-1937 From: Apr-1991 To: Jun-1995 )
Resigned Secretary: PETER ANTHONY SMITH ( DOB: Feb-1948 From: Jun-1995 To: Mar-2008 )
Resigned Secretary: WILLIAM GEORGE STEBBINGS ( DOB: Dec-1954 From: Apr-2008 To: Jun-2012 )
Persons of Significant Control:
Spirax-Sarco Limited, Charlton House Cirencester Road, Charlton Kings, Cheltenham, GL53 8ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)