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Spirax Group Plc

00596337

active
plc
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 Cirencester Road, Charlton Kings, Cheltenham, GL53 8ER
Incorporated 01/01/1958

Previously known as

Spirax-Sarco Engineering Plc · until 03/06/2024

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

28131
Manufacture of pumps

Officers

Mr Peter Ian France

director · Since 06/03/2018

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Caroline Ann Johnstone

director · Since 05/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Nimesh Balvir Patel

director · Since 11/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Ms Angela Archon

director · Since 01/12/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 66

Richard Dunnell Gillingwater

director · Since 09/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 70

Mrs Constance Frederique Baroudel

director · Since 02/08/2023

NON-EXECUTIVE DIRECTOR

FRENCH · ENGLAND · Age 52

Mrs Louisa Sachiko Burdett

director · Since 08/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Timothy Russell Cobbold

director · Since 01/09/2024

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mrs Celine Barroche

secretary · Since 30/09/2024

Ms Maria Antoniou

director · Since 01/06/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Andrew Charles Kemp

director · Since 01/11/2025

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Peter Ian France

director · Since 06/03/2018

British · United Kingdom · Age 58

Caroline Ann Johnstone

director · Since 05/03/2019

British · England · Age 66

Nimesh Balvir Patel

director · Since 11/09/2020

British · United Kingdom · Age 49

Angela Archon

director · Since 01/12/2020

American · United States · Age 66

Richard Dunnell Gillingwater

director · Since 09/03/2021

British · England · Age 70

Constance Frederique Baroudel

director · Since 02/08/2023

French · England · Age 52

Louisa Sachiko Burdett

director · Since 08/07/2024

British · United Kingdom · Age 57

Timothy Russell Cobbold

director · Since 01/09/2024

British · United Kingdom · Age 63

Celine Barroche

secretary · Since 30/09/2024

Maria Antoniou

director · Since 01/06/2025

British · England · Age 61

Andrew Charles Kemp

director · Since 01/11/2025

British · United Kingdom · Age 65

Former

David John Meredith

director · Resigned 10/05/2016

Krishnamurthy Rajagopal

director · Resigned 10/11/2016

William Henry Whiteley

director · Resigned 15/05/2018

Clive Graeme Watson

director · Resigned 15/05/2019

James Lawrence Whalen

director · Resigned 31/12/2019

Kevin James Boyd

director · Resigned 11/09/2020

Neil Harvey Daws

director · Resigned 30/12/2020

Geertrui Elizabeth Schoolenberg

director · Resigned 31/07/2021

Olivia Qiu

director · Resigned 31/01/2023

Nicholas John Anderson

director · Resigned 16/01/2024

Andrew John Robson

secretary · Resigned 30/09/2024

James Robert Provan Pike

director · Resigned 31/12/2024

Jane Sarah May Kingston

director · Resigned 30/09/2025

Kevin John Thompson

director · Resigned 13/05/2026

Change History

statusactive
2026-06-27

Active

typeplc
2026-06-27

Public Limited Company

address line1Charlton House Cirencester Road
2026-06-27

CHARLTON HOUSE CIRENCESTER ROAD

post townCheltenham
2026-06-27

CHELTENHAM