Company information:
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)