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Spirax-Sarco Overseas Limited

01472201

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 10/01/1980

Previously known as

Alnery No. 35 Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Daniel Marc Smithson

director · Since 22/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Mrs Celine Arlette Virginie Barroche

director · Since 05/11/2024

GENERAL COUNSEL AND COMPANY SECRETARY

FRENCH · ENGLAND · Age 51

Also on 22 other boards

Mr John Andrew Bricknell

director · Since 05/02/2026

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Daniel Marc Smithson

director · Since 22/02/2022

British · United Kingdom · Age 46

Celine Arlette Virginie Barroche

director · Since 05/11/2024

French · England · Age 51

John Andrew Bricknell

director · Since 05/02/2026

British · England · Age 58

Former

Nicholas John Anderson

director · Resigned 12/04/2016

David John Meredith

director · Resigned 10/05/2016

Kevin James Boyd

director · Resigned 11/09/2020

John Davy Senior

director · Resigned 04/08/2021

Nicholas Aaron Frost

director · Resigned 22/02/2022

Nimesh Balvir Patel

director · Resigned 26/05/2022

Philip Andrew Scott

director · Resigned 23/02/2024

Andrew John Robson

director · Resigned 05/11/2024

Andrew John Robson

secretary · Resigned 05/11/2024

Kirstan Sarah Boynton

secretary · Resigned 31/07/2025

Helen Elizabeth Selwood

director · Resigned 05/02/2026

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