Introduction
Watch Company
S
SPIRAX-SARCO ENGINEERING B.V.
SPIRAX-SARCO ENGINEERING B.V. is an active company incorporated on 1 January 2002 with the registered office located in Cheltenham. SPIRAX-SARCO ENGINEERING B.V. was registered 24 years ago.
Status
active
Active since 24 years ago
Company No
FC023730
OVERSEA-COMPANY Company
Age
24 Years
Incorporated 1 January 2002
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 December 2014 (11 years ago)
Submitted on 29 June 2015 (10 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Charlton House Cirencester Road Cheltenham, GL53 8ER,
No significant events found
Officers
20
3 Active
17 Resigned
Name
Role
Appointed
Status
BOYNTON, Kirstan Sarah
ActiveCirencester Road, CheltenhamGL53 8ER
Secretary
Appointed 05 Jan 2025
BOYNTON, Kirstan Sarah
Cirencester Road, CheltenhamGL53 8ER
Secretary
05 Jan 2025
Active
BARROCHE, Celine Arlette Virginie
ActiveCirencester Road, CheltenhamGL53 8ER
Born October 1974
Director
Appointed 05 Nov 2024
BARROCHE, Celine Arlette Virginie
Cirencester Road, CheltenhamGL53 8ER
Born October 1974
Director
05 Nov 2024
Active
SELWOOD, Helen Elizabeth
ActiveCirencester Road, CheltenhamGL53 8ER
Born September 1978
Director
Appointed 26 Apr 2024
SELWOOD, Helen Elizabeth
Cirencester Road, CheltenhamGL53 8ER
Born September 1978
Director
26 Apr 2024
Active
ROBSON, Andrew John
ResignedCharlton House, CheltenhamGL53 8ER
Secretary
Appointed 02 Jul 2012
Resigned 05 Nov 2024
ROBSON, Andrew John
Charlton House, CheltenhamGL53 8ER
Secretary
02 Jul 2012
Resigned 05 Nov 2024
Resigned
SMITH, Peter Anthony
ResignedGlebe Farm Cottage, CheltenhamGL54 3JY
Secretary
Appointed 14 Feb 2002
Resigned 01 Oct 2008
SMITH, Peter Anthony
Glebe Farm Cottage, CheltenhamGL54 3JY
Secretary
14 Feb 2002
Resigned 01 Oct 2008
Resigned
STEBBINGS, William George
ResignedGopshill Lane, CheltenhamGL54 5ET
Secretary
Appointed 01 Apr 2008
Resigned 30 Jun 2012
STEBBINGS, William George
Gopshill Lane, CheltenhamGL54 5ET
Secretary
01 Apr 2008
Resigned 30 Jun 2012
Resigned
ANDERSON, Nicholas John
ResignedCirencester Road, CheltenhamGL53 8ER
Born January 1961
Director
Appointed 01 Sept 2013
Resigned 20 Nov 2023
ANDERSON, Nicholas John
Cirencester Road, CheltenhamGL53 8ER
Born January 1961
Director
01 Sept 2013
Resigned 20 Nov 2023
Resigned
APLIN, Philip Henry
Resigned26 Prestbury Road, CheltenhamGL52 2PW
Born February 1949
Director
Appointed 14 Feb 2002
Resigned 31 Oct 2007
APLIN, Philip Henry
26 Prestbury Road, CheltenhamGL52 2PW
Born February 1949
Director
14 Feb 2002
Resigned 31 Oct 2007
Resigned
BOYD, Kevin James
ResignedCirencester Road, CheltenhamGL53 8ER
Born September 1964
Director
Appointed 11 May 2016
Resigned 01 Mar 2021
BOYD, Kevin James
Cirencester Road, CheltenhamGL53 8ER
Born September 1964
Director
11 May 2016
Resigned 01 Mar 2021
Resigned
DAWS, Neil Harvey
ResignedCirencester Road, CheltenhamGL53 8ER
Born July 1962
Director
Appointed 01 Apr 2013
Resigned 31 Dec 2020
DAWS, Neil Harvey
Cirencester Road, CheltenhamGL53 8ER
Born July 1962
Director
01 Apr 2013
Resigned 31 Dec 2020
Resigned
FORTUNE, Timothy Brook
ResignedWhistling Down Hay Stockwell Lane, CheltenhamGL52 3PU
Born October 1938
Director
Appointed 14 Feb 2002
Resigned 12 May 2005
FORTUNE, Timothy Brook
Whistling Down Hay Stockwell Lane, CheltenhamGL52 3PU
Born October 1938
Director
14 Feb 2002
Resigned 12 May 2005
Resigned
MEREDITH, David John
ResignedCirencester Road, CheltenhamGL53 8ER
Born August 1959
Director
Appointed 14 Feb 2002
Resigned 10 May 2016
MEREDITH, David John
Cirencester Road, CheltenhamGL53 8ER
Born August 1959
Director
14 Feb 2002
Resigned 10 May 2016
Resigned
PATEL, Nimesh Balvir
ResignedCirencester Road, CheltenhamGL53 8ER
Born June 1977
Director
Appointed 11 Sept 2020
Resigned 20 Nov 2023
PATEL, Nimesh Balvir
Cirencester Road, CheltenhamGL53 8ER
Born June 1977
Director
11 Sept 2020
Resigned 20 Nov 2023
Resigned
PREZIOSA, Maurizio
ResignedCirencester Road, CheltenhamGL53 8ER
Born December 1969
Director
Appointed 31 Dec 2020
Resigned 26 Apr 2024
PREZIOSA, Maurizio
Cirencester Road, CheltenhamGL53 8ER
Born December 1969
Director
31 Dec 2020
Resigned 26 Apr 2024
Resigned
ROBSON, Andrew John
ResignedCharlton House, CheltenhamGL53 8ER
Born January 1963
Director
Appointed 02 Jul 2012
Resigned 05 Nov 2024
ROBSON, Andrew John
Charlton House, CheltenhamGL53 8ER
Born January 1963
Director
02 Jul 2012
Resigned 05 Nov 2024
Resigned
SCOTT, Philip Andrew
ResignedCirencester Road, CheltenhamGL53 8ER
Born July 1978
Director
Appointed 06 Sept 2021
Resigned 26 Apr 2024
SCOTT, Philip Andrew
Cirencester Road, CheltenhamGL53 8ER
Born July 1978
Director
06 Sept 2021
Resigned 26 Apr 2024
Resigned
SCRWIN, Anthony John
ResignedHam Close, CheltenhamGL52 6NP
Born June 1947
Director
Appointed 01 Apr 2008
Resigned 22 Aug 2008
SCRWIN, Anthony John
Ham Close, CheltenhamGL52 6NP
Born June 1947
Director
01 Apr 2008
Resigned 22 Aug 2008
Resigned
SENIOR, John Davy
ResignedCirencester Road, CheltenhamGL53 8ER
Born March 1961
Director
Appointed 01 Nov 2007
Resigned 06 Sept 2021
SENIOR, John Davy
Cirencester Road, CheltenhamGL53 8ER
Born March 1961
Director
01 Nov 2007
Resigned 06 Sept 2021
Resigned
STEEL, Marcus John Dyne
Resigned12 Walnut Close, CheltenhamGL52 3AG
Born October 1945
Director
Appointed 14 Feb 2002
Resigned 01 Oct 2008
STEEL, Marcus John Dyne
12 Walnut Close, CheltenhamGL52 3AG
Born October 1945
Director
14 Feb 2002
Resigned 01 Oct 2008
Resigned
VERNON, Mark Edward
ResignedThe Park, CheltenhamGL50 2RP
Born January 1953
Director
Appointed 22 Aug 2008
Resigned 15 Nov 2014
VERNON, Mark Edward
The Park, CheltenhamGL50 2RP
Born January 1953
Director
22 Aug 2008
Resigned 15 Nov 2014
Resigned
Filing History
56
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 March 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 March 2025
11 February 2025
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
11 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 January 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 December 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 December 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 April 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 April 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 February 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 February 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 February 2023
Change Company Details Overseas Company With Change Details
7 April 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
7 April 2021
No document
Change Company Details Overseas Company
7 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
7 April 2021
No document
Change Company Details Overseas Company
7 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
7 April 2021
No document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 May 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 November 2014
Legacy
7 November 2007
BR4BR4
Legacy
BR4BR4
7 November 2007
No document
Legacy
14 February 2002
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
14 February 2002
No document
Legacy
14 February 2002
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
14 February 2002
No document