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Sps Technologies Limited (No: 00303951)

Address: 191 BARKBY ROAD, TROON INDUSTRIAL AREA, LEICESTER, LE4 9HX

Status: Active

Incorporated: 08-Sep-1935

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Oct-2024

Industry Class: 25940 - Manufacture of fasteners and screw machine products

Current Director: ANNA MARIE ARMAGNO ( DOB: Dec-1981   From: Aug-2018  )

Current Director: RUTH ANN BEYER ( DOB: Sep-1955   From: Jun-2013  )

Current Director: SHAWN HAGEL ( DOB: May-1965   From: Mar-2004  )

Current Director: JAMES ROBERT PUETZ ( DOB: Apr-1962   From: Jul-2021  )

Current Director: JITESH RANDERIA ( DOB: Jan-1972   From: Mar-2014  )

Current Secretary: PAUL EDELSTYN (   From: Sep-2012  )

Current Secretary: JANET FREEMAN-MASSEY (   From: Apr-2015  )

Current Secretary: JITESH RANDERIA (   From: Mar-2014  )

Resigned Director: SEAN COLIN BARRETT ( DOB: Dec-1960   From: Nov-2002   To: Aug-2012  )

Resigned Director: ROGER PAUL BECKER ( DOB: Nov-1953   From: Nov-2008   To: Jun-2021  )

Resigned Director: ARTHUR BEVAN BELDEN ( DOB: Jan-1945   From: Nov-1991   To: Jan-1994  )

Resigned Director: STEVEN CRAIG BLACKMORE ( DOB: Oct-1961   From: Feb-2008   To: Jul-2018  )

Resigned Director: ROGER ANTHONY COOKE ( DOB: Jun-1948   From: Mar-2004   To: Jun-2013  )

Resigned Director: JAMES DIGIACOMO DEE ( DOB: Jul-1957   From: Jul-1997   To: Dec-2003  )

Resigned Director: MARK DONEGAN ( DOB: Jul-1956   From: Mar-2004   To: Oct-2008  )

Resigned Director: COLIN EMENY ( DOB: Nov-1941   From: May-1992   To: Jun-2003  )

Resigned Director: GEOFFREY A HAWKES ( DOB: Aug-1958   From: Mar-2004   To: Feb-2008  )

Resigned Director: RICHARD ANTONY HOWARD ( DOB: Oct-1936   From: Mar-1997   To: Apr-2003  )

Resigned Director: GEORGE ROBERT HUNT ( DOB: Oct-1952   From: Apr-2003   To: Jan-2005  )

Resigned Director: MICHAEL DAVID KIRK ( DOB: Apr-1938   From: May-1991   To: Apr-2001  )

Resigned Director: WILLIAM DEAN LARSSON ( DOB: Jun-1945   From: Mar-2004   To: Aug-2008  )

Resigned Director: ANDREW VAN RENSSELAER MASTERMAN ( DOB: Apr-1968   From: Sep-2013   To: Nov-2016  )

Resigned Director: JOHN MORRASH ( DOB: Dec-1954   From: May-1992   To: Jun-1999  )

Resigned Director: DAVID JOHN WILLIAM PARKES ( DOB: Feb-1966   From: Aug-2012   To: Jul-2013  )

Resigned Director: RUSSELL SCOTT PATTEE ( DOB: Jan-1964   From: Aug-2008   To: Aug-2018  )

Resigned Director: MICHAEL JOSEPH QUINN ( DOB: Sep-1968   From: Sep-2012   To: Dec-2014  )

Resigned Director: MARK R ROSKOPF ( DOB: Nov-1961   From: Mar-2004   To: Nov-2008  )

Resigned Director: SJIRK LINSO RYPMA ( DOB: May-1933   From: Nov-1991   To: Apr-1992  )

Resigned Director: WILLIAM MARTIN SHOCKLEY ( DOB: Aug-1961   From: Mar-1997   To: Dec-2003  )

Resigned Director: KEVIN MICHAEL STEIN ( DOB: Feb-1966   From: May-2009   To: Sep-2013  )

Resigned Director: MARK RICHARD TURNER ( DOB: May-1964   From: Jul-2013   To: Mar-2014  )

Resigned Director: RICHARD ALLEN WALKER ( DOB: Mar-1932   From: Nov-1991   To: Mar-1994  )

Resigned Director: HARRY JOHN WILKINSON ( DOB: Nov-1937   From: Nov-1991   To: Mar-1997  )

Resigned Director: MARGARET ZMINDA ( DOB: Nov-1958   From: Jun-1999   To: Dec-2003  )

Resigned Secretary: JULIAN PATRICK BIRD ( DOB: May-1950   From: Mar-1992   To: Mar-2004  )

Resigned Secretary: MONIKA ANNA FRANKOW (   From: Feb-2010   To: Sep-2012  )

Resigned Secretary: PETER JAMES LISBURN ( DOB: May-1938   From: Nov-1991   To: Mar-1992  )

Resigned Secretary: DAVID JOHN WILLIAM PARKES (   From: Aug-2012   To: Jul-2013  )

Resigned Secretary: MARK RICHARD TURNER (   From: Jul-2013   To: Mar-2014  )

Resigned Secretary: MICHAEL RAYMOND WALLIS ( DOB: Jun-1955   From: Mar-2004   To: Mar-2010  )

Persons of Significant Control:

Berkshire Hathaway Inc., 3555 Farnam Street, Omaha,, Nebraska, 68131, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-11-05)

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