ST

SPS TECHNOLOGIES LIMITED

Active

Company number 00303951

Leicester · Incorporated 9 August 1935

191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX

Last updated on 20 September 2026

Manufacture of fasteners and screw machine products · SIC 25940

Status
Active
Company age
91 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 November 2023

Company history

Previous company names

UNBRAKO LIMITED · 9 August 1935 – 1 January 1986

Company overview

Incorporated on 9 August 1935 and registered in England and Wales, SPS TECHNOLOGIES LIMITED remains an active private limited company, now trading for 91 years. It changed its name from UNBRAKO LIMITED on 9 August 1935. Its registered office is at 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX. Its principal activity is manufacture of fasteners and screw machine products (SIC 25940).

It is controlled by Pcc Uk Global Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: HAGEL, Shawn Rene (appointed 1 March 2004), BEYER, Ruth Ann (appointed 1 June 2013), RANDERIA, Jitesh (appointed 27 March 2014), ARMAGNO, Anna Marie (appointed 20 August 2018) and PUETZ, James Robert (appointed 1 July 2021). EDELSTYN, Paul serves as company secretary (appointed 6 September 2012). FREEMAN-MASSEY, Janet serves as company secretary (appointed 1 April 2015). RANDERIA, Jitesh serves as company secretary (appointed 27 March 2014). 32 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 28 December 2025, were filed on 17 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 26 September 2025. The next is due by 10 October 2026. Companies House holds 196 filings for this company, most recently an accounts filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
28 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
28 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PJ
PUETZ, James Robert
Director
1 July 2021
AA
ARMAGNO, Anna Marie
Director
20 August 2018
FJ
FREEMAN-MASSEY, Janet
Secretary
1 April 2015
RJ
RANDERIA, Jitesh
Secretary
27 March 2014
RJ
RANDERIA, Jitesh
Director
27 March 2014
BR
BEYER, Ruth Ann
Director
1 June 2013
EP
EDELSTYN, Paul
Secretary
6 September 2012
HS
HAGEL, Shawn Rene
Director
1 March 2004
MA
MASTERMAN, Andrew Van Rensselaer
Director · Resigned
1 September 2013
TM
TURNER, Mark Richard
Secretary · Resigned
31 July 2013
TM
TURNER, Mark Richard
Director · Resigned
31 July 2013
QM
QUINN, Michael Joseph
Director · Resigned
4 September 2012
PD
PARKES, David John William
Secretary · Resigned
31 August 2012
PD
PARKES, David John William
Director · Resigned
31 August 2012
FM
FRANKOW, Monika Anna
Secretary · Resigned
12 February 2010
SK
STEIN, Kevin Michael
Director · Resigned
21 May 2009
BR
BECKER, Roger Paul
Director · Resigned
13 November 2008
PR
PATTEE, Russell Scott
Director · Resigned
12 August 2008
BS
BLACKMORE, Steven Craig
Director · Resigned
13 February 2008
WM
WALLIS, Michael Raymond
Secretary · Resigned
2 March 2004
HG
HAWKES, Geoffrey A
Director · Resigned
1 March 2004
LW
LARSSON, William Dean
Director · Resigned
1 March 2004
DM
DONEGAN, Mark
Director · Resigned
1 March 2004
RM
ROSKOPF, Mark R
Director · Resigned
1 March 2004
CR
COOKE, Roger Anthony
Director · Resigned
1 March 2004
HG
HUNT, George Robert
Director · Resigned
9 April 2003
BS
BARRETT, Sean Colin
Director · Resigned
11 November 2002
ZM
ZMINDA, Margaret
Director · Resigned
11 June 1999
DJ
DEE, James Digiacomo
Director · Resigned
1 July 1997
HR
HOWARD, Richard Antony
Director · Resigned
1 March 1997
SW
SHOCKLEY, William Martin
Director · Resigned
1 March 1997
MJ
MORRASH, John
Director · Resigned
28 May 1992
EC
EMENY, Colin
Director · Resigned
28 May 1992
BJ
BIRD, Julian Patrick
Secretary · Resigned
27 March 1992
KM
KIRK, Michael David
Director · Resigned
1 May 1991
LP
LISBURN, Peter James
Secretary · Resigned
—
RS
RYPMA, Sjirk Linso
Director · Resigned
—
BA
BELDEN, Arthur Bevan
Director · Resigned
—
WR
WALKER, Richard Allen
Director · Resigned
—
WH
WILKINSON, Harry John
Director · Resigned
—

Persons with significant control

PS
Pcc Uk Global Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 November 2023

Funding

1 funding round
3 November 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
17 September 2026 View
Change Person Director Company With Change Date
Officers
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2023 View
Resolution
Resolution
24 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Capital Allotment Shares
Capital
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Full
Accounts
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Full
Accounts
10 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Change Person Director Company With Change Date
Officers
30 September 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Full
Accounts
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Accounts With Accounts Type Full
Accounts
15 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Full
Accounts
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
21 April 2016 View
Accounts With Accounts Type Full
Accounts
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2015 View
Accounts With Accounts Type Full
Accounts
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Termination Secretary Company With Name
Officers
6 May 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Gazette Filings Brought Up To Date
Gazette
2 April 2014 View
Gazette Notice Compulsary
Gazette
1 April 2014 View
Appoint Person Secretary Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Appoint Person Secretary Company With Name
Officers
20 August 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Termination Director Company With Name
Officers
20 August 2013 View
Termination Secretary Company With Name
Officers
20 August 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Accounts With Accounts Type Full
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Appoint Person Secretary Company With Name
Officers
26 October 2012 View
Appoint Person Secretary Company With Name
Officers
26 October 2012 View
Termination Secretary Company With Name
Officers
26 October 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Appoint Person Secretary Company With Name
Officers
12 March 2010 View
Termination Secretary Company With Name
Officers
12 March 2010 View
Accounts With Accounts Type Full
Accounts
20 December 2009 View
Legacy
Annual Return
2 October 2009 View
Legacy
Officers
27 May 2009 View
Accounts With Accounts Type Group
Accounts
1 February 2009 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Annual Return
26 September 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
15 August 2008 View
Accounts With Accounts Type Group
Accounts
14 May 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Group
Accounts
6 February 2007 View
Legacy
Annual Return
2 October 2006 View
Accounts With Accounts Type Group
Accounts
14 June 2006 View
Legacy
Accounts
6 December 2005 View
Legacy
Annual Return
4 October 2005 View
Accounts With Accounts Type Group
Accounts
4 May 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Accounts
6 January 2005 View
Legacy
Annual Return
5 October 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Accounts
7 January 2004 View
Accounts With Accounts Type Group
Accounts
18 October 2003 View
Legacy
Annual Return
8 October 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Auditors Resignation Company
Auditors
11 March 2003 View
Accounts With Accounts Type Group
Accounts
8 January 2003 View
Legacy
Officers
22 November 2002 View
Legacy
Accounts
14 October 2002 View
Legacy
Annual Return
3 October 2002 View
Legacy
Annual Return
8 October 2001 View
Accounts With Accounts Type Group
Accounts
5 September 2001 View
Legacy
Officers
10 April 2001 View
Accounts With Accounts Type Full Group
Accounts
30 January 2001 View
Legacy
Annual Return
5 October 2000 View
Legacy
Accounts
4 October 2000 View
Accounts With Accounts Type Full Group
Accounts
11 July 2000 View
Legacy
Accounts
19 October 1999 View
Legacy
Annual Return
19 October 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Annual Return
2 October 1998 View
Accounts With Accounts Type Full Group
Accounts
9 September 1998 View
Legacy
Annual Return
3 October 1997 View
Accounts With Accounts Type Full Group
Accounts
3 October 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Annual Return
30 September 1996 View
Accounts With Accounts Type Full Group
Accounts
10 September 1996 View
Legacy
Capital
13 February 1996 View
Resolution
Resolution
13 November 1995 View
Accounts With Accounts Type Full Group
Accounts
5 October 1995 View
Legacy
Annual Return
3 October 1995 View
Legacy
Capital
8 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 September 1994 View
Accounts With Accounts Type Full Group
Accounts
9 September 1994 View
Legacy
Officers
28 April 1994 View
Legacy
Officers
28 April 1994 View
Legacy
Annual Return
2 November 1993 View
Accounts With Accounts Type Full Group
Accounts
13 September 1993 View
Legacy
Annual Return
8 November 1992 View
Accounts With Accounts Type Full Group
Accounts
3 November 1992 View
Memorandum Articles
Incorporation
7 October 1992 View
Memorandum Articles
Incorporation
2 October 1992 View
Resolution
Resolution
2 October 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Officers
16 July 1992 View
Resolution
Resolution
26 April 1992 View
Legacy
Address
23 April 1992 View
Legacy
Officers
23 April 1992 View
Accounts With Accounts Type Full Group
Accounts
5 December 1991 View
Legacy
Annual Return
5 December 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Annual Return
7 February 1991 View
Accounts With Accounts Type Full Group
Accounts
12 November 1990 View
Legacy
Officers
22 October 1990 View
Legacy
Officers
14 August 1990 View
Legacy
Officers
2 February 1990 View
Accounts With Accounts Type Full
Accounts
5 December 1989 View
Legacy
Annual Return
5 December 1989 View
Legacy
Officers
26 January 1989 View
Accounts With Accounts Type Full
Accounts
12 December 1988 View
Legacy
Annual Return
12 December 1988 View
Legacy
Officers
4 November 1988 View
Legacy
Officers
4 November 1988 View
Legacy
Officers
4 November 1988 View
Accounts With Accounts Type Full Group
Accounts
11 November 1987 View
Legacy
Annual Return
11 November 1987 View
Legacy
Officers
26 August 1987 View
Legacy
Annual Return
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
15 December 1986 View
Accounts With Accounts Type Group
Accounts
25 November 1986 View
Legacy
Officers
15 November 1986 View
Certificate Change Of Name Company
Change Of Name
5 April 1965 View
Incorporation Company
Incorporation
9 August 1935 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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