Company information:
Spirax-Sarco Overseas Limited (No: 01472201)
Address: CHARLTON HOUSE, CIRENCESTER ROAD, CHELTENHAM, GLOS, GL53 8ER
Status: Active
Incorporated: 01-Oct-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: KEVIN JAMES BOYD ( DOB: Sep-1964 From: May-2016 )
Current Director: ANDREW JOHN ROBSON ( DOB: Jan-1963 From: Jul-2012 )
Current Director: HELEN ELIZABETH SELWOOD ( DOB: Sep-1978 From: Feb-2024 )
Current Director: DANIEL MARC SMITHSON ( DOB: Jul-1980 From: Feb-2022 )
Current Secretary: ANDREW JOHN ROBSON ( From: Jul-2012 )
Resigned Director: NICHOLAS JOHN ANDERSON ( DOB: Jan-1961 From: Jan-2014 To: Apr-2016 )
Resigned Director: TIMOTHY BROOK FORTUNE ( DOB: Oct-1938 From: Apr-1997 To: Dec-2007 )
Resigned Director: NICHOLAS AARON FROST ( DOB: Nov-1983 From: Jan-2021 To: Feb-2022 )
Resigned Director: SIMON JOHN DAVID GEGG ( DOB: Oct-1937 From: May-1992 To: Apr-1995 )
Resigned Director: DAVID JOHN MEREDITH ( DOB: Aug-1959 From: Apr-1995 To: May-2016 )
Resigned Director: IN SOON PARK ( DOB: Jan-1944 From: May-1992 To: Apr-1997 )
Resigned Director: NIMESH BALVIR PATEL ( DOB: Jun-1977 From: Sep-2020 To: May-2022 )
Resigned Director: PHILIP ANDREW SCOTT ( DOB: Jul-1978 From: Aug-2021 To: Feb-2024 )
Resigned Director: JOHN DAVY SENIOR ( DOB: Mar-1961 From: Apr-2016 To: Aug-2021 )
Resigned Director: WILLIAM GEORGE STEBBINGS ( DOB: Dec-1954 From: Apr-2008 To: Jun-2012 )
Resigned Director: MARCUS JOHN DYNE STEEL ( DOB: Oct-1945 From: Apr-1998 To: Mar-2008 )
Resigned Director: CHRISTOPHER JOHN TAPPIN ( DOB: Apr-1937 From: May-1992 To: Apr-1998 )
Resigned Director: MARK EDWARD VERNON ( DOB: Jan-1953 From: Apr-2008 To: Jan-2014 )
Resigned Secretary: JOHN DAVY SENIOR ( From: May-1992 To: Sep-1995 )
Resigned Secretary: PETER ANTHONY SMITH ( DOB: Feb-1948 From: Sep-1995 To: Mar-2008 )
Resigned Secretary: WILLIAM GEORGE STEBBINGS ( DOB: Dec-1954 From: Apr-2008 To: Jun-2012 )
Persons of Significant Control:
Spirax-Sarco Engineering Plc, 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)