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Spirax-Sarco Limited

00509018

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Charlton House, 15 Cirencester Road, Cheltenham, GL53 8ER
Incorporated 19/06/1952

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

28930
Manufacture of machinery for food, beverage and tobacco processing
33200
Installation of industrial machinery and equipment
71121
Engineering design activities for industrial process and production
86101
Hospital activities

Officers

Mr Daniel Marc Smithson

director · Since 03/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Mrs Marrit Dikker Hupkes-Gernaat

director · Since 11/04/2025

UK & ROI SALES GENERAL MANAGER

DUTCH · UNITED KINGDOM · Age 45

Mr James Deluce

director · Since 07/05/2026

BRITISH · ENGLAND · Age 47

Daniel Marc Smithson

director · Since 03/03/2022

British · United Kingdom · Age 46

Marrit Dikker Hupkes-Gernaat

director · Since 11/04/2025

Dutch · United Kingdom · Age 45

James Deluce

director · Since 07/05/2026

British · England · Age 47

Former

Sheldon Banks

director · Resigned 17/07/2015

Nicholas John Anderson

director · Resigned 25/01/2016

David John Meredith

director · Resigned 10/05/2016

Kevin James Boyd

director · Resigned 11/09/2020

Byron Jeffery Thomas

director · Resigned 20/11/2020

Neil Harvey Daws

director · Resigned 31/12/2020

Ian Farnworth

director · Resigned 30/06/2021

Nicholas Aaron Frost

director · Resigned 03/03/2022

Paul Oakley

director · Resigned 17/05/2022

Nimesh Balvir Patel

director · Resigned 17/05/2022

Rachel Marie Pallett

director · Resigned 16/12/2022

Maurizio Preziosa

director · Resigned 21/02/2024

Gregory Godfrey-Williams

director · Resigned 31/05/2024

Andrew John Robson

secretary · Resigned 30/09/2024

Sin Kheng Ewe-Cheah

director · Resigned 20/02/2025

Kirstan Boynton

secretary · Resigned 31/07/2025

Gavin Huxtable

director · Resigned 07/05/2026

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

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Charlton House
2026-06-27

CHARLTON HOUSE

post townCheltenham
2026-06-27

CHELTENHAM