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Spectris Group Holdings Limited
01104312
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6TH FLOOR, THE BLOCK, LONDON, WC2B 4BA
Incorporated 27/03/1973
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Damien John Phillips
director · Since 05/09/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 3 other boards
Mr Niall Clark
director · Since 29/02/2024
HEAD OF TAX
BRITISH · UNITED KINGDOM · Age 48
Also on 6 other boards
Mr Andrew Waite
director · Since 01/08/2024
GROUP FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 46
Also on 4 other boards
Harriet Rosin Huband
director · Since 31/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 4 other boards
Persons with Significant Control
Spectris Limited
75–100% shares
75–100% votes
Appoint directors
6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA
Reg: 2025003 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 16/01/1987Registered 27/01/1987Satisfied 16/11/1993