Spirax-Sarco Investments Limited

00100995

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CHARLTON HOUSE, CHELTENHAM, GL53 8ER

Incorporated 05/01/1909

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Celine Arlette Virginie Barroche

director · Since 29/11/2024

GENERAL COUNSEL AND COMPANY SECRETARY

FRENCH · ENGLAND · Age 51

Also on 22 other boards

Mr Daniel Marc Smithson

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 10 other boards

Mr John Andrew Bricknell

director · Since 05/02/2026

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Persons with Significant Control

Spirax Group Plc

75–100% shares

75–100% votes

Appoint directors

Charlton House, Cirencester Road, Cheltenham, GL53 8ER

Reg: 00596337 · Uk Registrar Of Companies (England And Wales) · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 19/01/1966Registered 01/02/1966

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 16/12/1965Registered 23/12/1965