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Spirax-Sarco America Investments Limited

11639451

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 24/10/2018

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

28131
Manufacture of pumps
35300
Steam and air conditioning supply

Officers

Mr Daniel Marc Smithson

director · Since 21/09/2023

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Mrs Celine Arlette Virginie Barroche

director · Since 04/02/2026

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 21/09/2023

British · United Kingdom · Age 46

Celine Arlette Virginie Barroche

director · Since 04/02/2026

French · England · Age 51

John Andrew Bricknell

director · Since 05/02/2026

British · England · Age 58

Former

Kevin James Boyd

director · Resigned 11/09/2020

John Davy Senior

director · Resigned 04/08/2021

Nimesh Balvir Patel

director · Resigned 20/01/2023

Philip Andrew Scott

director · Resigned 23/02/2024

Andrew John Robson

director · Resigned 26/11/2024

Kirstan Sarah Boynton

secretary · Resigned 31/07/2025

Helen Elizabeth Selwood

director · Resigned 04/02/2026

Persons with Significant Control

Spirax-Sarco Engineering Plc

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Charlton House, Cirencester Road, Cheltenham, GL53 8ER

Reg: 00596337 · Companies House · Public Limited Company

Notified 24/10/2018

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