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Spiroflow Limited

01210198

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit B, Prime Point, Lower Eccleshill Road, Darwen, BB3 0RP
Incorporated 30/04/1975

Previously known as

Spiroflow Group Limited · until 13/01/2006
Spiroflow Limited · until 06/10/2000
Spiroflow U.K. (Machinery) Limited · until 23/03/1994

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

28220
Manufacture of lifting and handling equipment

Officers

Mr Benjamin David Peter Robert Ayrton

director · Since 27/02/2017

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Angela Mccoy

director · Since 19/04/2022

PRIVATE EQUITY

AMERICAN · UNITED STATES · Age 41

Also on 4 other boards

Mr Daniel Barlow

director · Since 19/04/2022

PRIVATE EQUITY

AMERICAN · UNITED STATES · Age 51

Mr Charles Grace

director · Since 19/04/2022

PRIVATE EQUITY

AMERICAN · UNITED STATES · Age 54

Mr Stephen Griesemer

director · Since 19/04/2022

PRIVATE EQUITY

AMERICAN · UNITED STATES · Age 54

Mr Francois Christian Marti

director · Since 08/08/2023

DIRECTOR

SWISS · SWITZERLAND · Age 58

Also on 1 other board

Donald Lawson

director · Since 14/07/2026

AMERICAN · UNITED STATES · Age 58

Stephen Griesemer

secretary · Since 14/07/2026

Benjamin David Peter Robert Ayrton

director · Since 27/02/2017

British · England · Age 44

Charles Grace

director · Since 19/04/2022

American · United States · Age 54

Daniel Barlow

director · Since 19/04/2022

American · United States · Age 51

Stephen Griesemer

director · Since 19/04/2022

American · United States · Age 54

Angela Mccoy

director · Since 19/04/2022

American · United States · Age 41

Phil Ramsbottom

director · Since 19/04/2022

American · United States · Age 35

Francois Christian Marti

director · Since 08/08/2023

Swiss · Switzerland · Age 58

Former

Matthew David Jaques

director · Resigned 24/02/2017

Matthew David Jaques

secretary · Resigned 24/02/2017

Michel John Ghislain Francois P0devyn

director · Resigned 19/04/2022

Catherine Anne Mary Podevyn

director · Resigned 19/04/2022

James Robert Podevyn

director · Resigned 17/12/2022

Brad Sterner

director · Resigned 20/10/2025

Mr Phil Ramsbottom

director · Resigned 14/07/2026

Persons with Significant Control

Solids & Powder Handling Limited

75–100% shares

Lincoln Way, Lincoln Way, Clitheroe

Reg: 09100081 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

KAYNE ANDERSON PRIVATE CREDIT, LLC AS PRESENT PLEDGEE AND ADMINISTRATIVE AGENT (AS DEFINED IN T

Created 17/02/2025Registered 28/02/2025
Charge
outstanding

KAYNE ANDERSON PRIVATE CREDIT, LLC AS AGENT (AS DEFINED IN THE INSTRUMENT)

Created 17/02/2025Registered 27/02/2025
Charge
satisfied

ABACUS FINANCE GROUP, LLC

Created 28/04/2023Registered 02/05/2023Satisfied 20/12/2024
Charge
satisfied

HSBC UK BANK PLC

Created 07/10/2022Registered 10/10/2022Satisfied 25/04/2023
Charge
satisfied

HSBC BANK PLC

Created 06/03/2014Registered 08/03/2014Satisfied 11/04/2022

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Unit B, Prime Point
2026-06-22

UNIT B, PRIME POINT

post townDarwen
2026-06-22

DARWEN