Sps Technologies Limited

00303951

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

191 BARKBY ROAD, LEICESTER, LE4 9HX

Incorporated 09/08/1935

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

25940

Manufacture of fasteners and screw machine products

Officers

Mrs Shawn Rene Hagel

director · Since 01/03/2004

SENIOR VP & CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 61

Also on 8 other boards

Mr Paul Edelstyn

secretary · Since 06/09/2012

Ms Ruth Ann Beyer

director · Since 01/06/2013

LAWYER

AMERICAN · UNITED STATES · Age 70

Also on 16 other boards

Jitesh Randeria

secretary · Since 27/03/2014

Also on 3 other boards

Jitesh Randeria

director · Since 27/03/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Janet Freeman-Massey

secretary · Since 01/04/2015

Ms Anna Marie Armagno

director · Since 20/08/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 44

Also on 15 other boards

Mr James Robert Puetz

director · Since 01/07/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 15 other boards

Persons with Significant Control

Pcc Uk Global Holdings Limited

75–100% shares

75–100% votes

Appoint directors

191, Barkby Road, Leicester, LE4 9HX

Reg: 06102611 · Companies House · Limited Company

Notified 05/11/2023

Former PSCs

Berkshire Hathaway Inc.

Ceased 05/11/2023