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Sarco Limited

00969972

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, Cirencester Road, Cheltenham, GL53 8ER
Incorporated 09/01/1970

Previously known as

Sarco Limited · until 03/12/1999
Bir-Vac Limited · until 31/12/1980

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Celine Arlette Virginie Barroche

director · Since 30/09/2024

GENERAL COUNSEL AND COMPANY SECRETARY

FRENCH · ENGLAND · Age 51

Also on 22 other boards

Mr Daniel Marc Smithson

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Mr John Andrew Bricknell

director · Since 30/01/2026

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Celine Arlette Virginie Barroche

director · Since 30/09/2024

French · England · Age 51

Daniel Marc Smithson

director · Since 30/01/2026

British · United Kingdom · Age 46

John Andrew Bricknell

director · Since 30/01/2026

British · England · Age 58

Former

Simon John Harris

secretary · Resigned 17/07/1992

Simon John Harris

director · Resigned 17/07/1992

Christopher John Tappin

director · Resigned 01/04/1995

Timothy Brook Fortune

director · Resigned 12/05/2005

Peter Anthony Smith

secretary · Resigned 31/03/2008

Peter Anthony Smith

director · Resigned 31/03/2008

William George Stebbings

secretary · Resigned 30/06/2012

William George Stebbings

director · Resigned 30/06/2012

David John Meredith

director · Resigned 10/05/2016

Kevin James Boyd

director · Resigned 11/09/2020

Nimesh Balvir Patel

director · Resigned 20/01/2023

Andrew John Robson

secretary · Resigned 30/09/2024

Andrew John Robson

director · Resigned 30/09/2024

Kirstan Boynton

secretary · Resigned 31/07/2025

Helen Elizabeth Selwood

secretary · Resigned 30/01/2026

Persons with Significant Control

Spirax Group Plc

25–50% shares
25–50% votes
voting-rights-75-to-100-percent-as-trust
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

Spirax-Sarco Investments Limited

25–50% shares
25–50% votes

Charlton House, Cirencester Road, Cheltenham, GL53 8ER

Reg: 00100995 · Uk Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Charlton House
2026-07-18

CHARLTON HOUSE

post townCheltenham
2026-07-18

CHELTENHAM