Back to search

Spirax-Sarco America Limited

07829847

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 15 Cirencester Road, Charlton Kings, Cheltenham, GL53 8ER
Incorporated 01/11/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Celine Arlette Virginie Barroche

director · Since 01/11/2024

GENERAL COUNSEL AND COMPANY SECRETARY

FRENCH · ENGLAND · Age 51

Also on 22 other boards

Mr Daniel Marc Smithson

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Mr John Andrew Bricknell

director · Since 05/02/2026

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Celine Arlette Virginie Barroche

director · Since 01/11/2024

French · England · Age 51

Daniel Marc Smithson

director · Since 15/01/2026

British · United Kingdom · Age 46

John Andrew Bricknell

director · Since 05/02/2026

British · England · Age 58

Former

David John Meredith

director · Resigned 10/05/2016

Kevin James Boyd

director · Resigned 11/09/2020

John Davy Senior

director · Resigned 04/08/2021

Nimesh Balvir Patel

director · Resigned 04/01/2023

Philip Andrew Scott

director · Resigned 26/02/2024

Andrew John Robson

secretary · Resigned 01/11/2024

Andrew John Robson

director · Resigned 01/11/2024

Kirstan Sarah Boynton

secretary · Resigned 31/07/2025

Helen Elizabeth Selwood

director · Resigned 15/01/2026

Persons with Significant Control

Spirax-Sarco Investments Limited

75–100% shares
75–100% votes
Appoint directors

Charlton House, Cirencester Road, Cheltenham, GL53 8ER

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

Notified 06/04/2016

Sarco International Corporation

75–100% shares
75–100% votes
Appoint directors

2711 Centerville Road, Suite 400, Wilmington

Reg: 13-5608881 · Delaware · Private Stock Corporation

Notified 01/12/2021

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Charlton House 15 Cirencester Road
2026-06-27

CHARLTON HOUSE 15 CIRENCESTER ROAD

post townCheltenham
2026-06-27

CHELTENHAM