SPIRAX-SARCO INVESTMENTS LIMITED (00100995)

SPIRAX-SARCO INVESTMENTS LIMITED

Company summary

Company number: 00100995
Status: ACTIVE
Incorporated / age: 5 January 1909117 years
Registered office: Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 17:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER
Nature of business
Activities of head offices
Previous company names
JOHN SUCH & SONS,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARROCHE, Celine Arlette Virginie ACTIVE	Director	29 Nov 2024		England	October 1974	Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER
BRICKNELL, John Andrew ACTIVE	Director	05 Feb 2026		England	January 1968	Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER
SMITHSON, Daniel Marc ACTIVE	Director	15 Jan 2026		United Kingdom	July 1980	Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER
BOYNTON, Kirstan Sarah RESIGNED	Secretary	29 Nov 2024	31 Jul 2025			Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER
HARRIS, Simon John RESIGNED	Secretary		17 Jul 1992			Hazleton Grange, Hazleton, Cheltenham, Gloucestershire, GL54 4EB
ROBSON, Andrew John RESIGNED	Secretary	02 Jul 2012	29 Nov 2024			Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER
SMITH, Peter Anthony RESIGNED	Secretary	12 Jul 1992	31 Mar 2008			Glebe Farm Cottage, Coln St Dennis Fossebridge, Cheltenham, Gloucestershire, GL54 3JY
STEBBINGS, William George RESIGNED	Secretary	01 Apr 2008	30 Jun 2012			2, Gopshill Cottages, Gopshill Lane, Gretton, Cheltenham, Glos, GL54 5ET, England
ANDERSON, Nicholas John RESIGNED	Director	16 Jan 2014	12 Apr 2016	England	January 1961	Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER, United Kingdom
BOYD, Kevin James RESIGNED	Director	11 May 2016	11 Jan 2020	England	September 1964	Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER
FORTUNE, Timothy Brook RESIGNED	Director	29 Sep 1994	12 May 2005		October 1938	Whistling Down Hay Stockwell Lane, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PU
HARRIS, Simon John RESIGNED	Director		17 Jul 1992	Great Britain	September 1941	Hazleton Grange, Hazleton, Cheltenham, Gloucestershire, GL54 4EB
MEREDITH, David John RESIGNED	Director	17 Jul 1992	10 May 2016	United Kingdom	August 1959	Charlton House, Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ER, England
PATEL, Nimesh Balvir RESIGNED	Director	11 Sep 2020	20 Jan 2023	United Kingdom	June 1977	Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER
ROBSON, Andrew John RESIGNED	Director	02 Jul 2012	29 Nov 2024	United Kingdom	January 1963	15, Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ER, England
SCOTT, Philip Andrew RESIGNED	Director	07 Sep 2021	27 Feb 2024	United Kingdom	July 1978	Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER
SELWOOD, Helen Elizabeth RESIGNED	Director	27 Feb 2024	05 Feb 2026	United Kingdom	September 1978	Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER
SENIOR, John Davy RESIGNED	Director	01 Apr 2016	07 Sep 2021	England	March 1961	Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER
SMITH, Peter Anthony RESIGNED	Director	12 May 2005	31 Mar 2008		February 1948	Glebe Farm Cottage, Coln St Dennis Fossebridge, Cheltenham, Gloucestershire, GL54 3JY
STEBBINGS, William George RESIGNED	Director	01 Apr 2008	30 Jun 2012	United Kingdom	December 1954	2, Gopshill Cottages, Gopshill Lane, Gretton, Cheltenham, Glos, GL54 5ET, England
STEEL, Marcus John Dyne RESIGNED	Director	22 Apr 1998	31 Jan 2008	England	October 1945	12 Walnut Close, Cheltenham, Gloucestershire, GL52 3AG
TAPPIN, Christopher John RESIGNED	Director		22 Apr 1998		April 1937	Wagers Court Balcarras Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8QG
VERNON, Mark Edward RESIGNED	Director	01 Apr 2008	15 Jan 2014	England	January 1953	Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER, United Kingdom

BARROCHE, Celine Arlette Virginie ACTIVE
Role: Director
Appointed on: 29 Nov 2024
Country of Residence: England
Date of birth: October 1974
Address: Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER

BRICKNELL, John Andrew ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: England
Date of birth: January 1968
Address: Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER

SMITHSON, Daniel Marc ACTIVE
Role: Director
Appointed on: 15 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 1966	Outstanding
16 Dec 1965	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BARROCHE, Celine Arlette Virginie ACTIVE

Director

29 Nov 2024

England

October 1974

Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER

BRICKNELL, John Andrew ACTIVE

Director

05 Feb 2026

England

January 1968

Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER

SMITHSON, Daniel Marc ACTIVE

Director

15 Jan 2026

United Kingdom

July 1980

Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER

BOYNTON, Kirstan Sarah RESIGNED

Secretary

29 Nov 2024

31 Jul 2025

Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER

HARRIS, Simon John RESIGNED

Secretary

17 Jul 1992

Hazleton Grange, Hazleton, Cheltenham, Gloucestershire, GL54 4EB

ROBSON, Andrew John RESIGNED

Secretary

02 Jul 2012

29 Nov 2024

Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER

SMITH, Peter Anthony RESIGNED

Secretary

12 Jul 1992

31 Mar 2008

Glebe Farm Cottage, Coln St Dennis Fossebridge, Cheltenham, Gloucestershire, GL54 3JY

STEBBINGS, William George RESIGNED

Secretary

01 Apr 2008

30 Jun 2012

2, Gopshill Cottages, Gopshill Lane, Gretton, Cheltenham, Glos, GL54 5ET, England

ANDERSON, Nicholas John RESIGNED

Director

16 Jan 2014

12 Apr 2016

England

January 1961

Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER, United Kingdom

BOYD, Kevin James RESIGNED

Director

11 May 2016

11 Jan 2020

England

September 1964

Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER

FORTUNE, Timothy Brook RESIGNED

Director

29 Sep 1994

12 May 2005

October 1938

Whistling Down Hay Stockwell Lane, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PU

HARRIS, Simon John RESIGNED

Director

17 Jul 1992

Great Britain

September 1941

Hazleton Grange, Hazleton, Cheltenham, Gloucestershire, GL54 4EB

MEREDITH, David John RESIGNED

Director

17 Jul 1992

10 May 2016

United Kingdom

August 1959

Charlton House, Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ER, England

PATEL, Nimesh Balvir RESIGNED

Director

11 Sep 2020

20 Jan 2023

United Kingdom

June 1977

Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER

ROBSON, Andrew John RESIGNED

Director

02 Jul 2012

29 Nov 2024

United Kingdom

January 1963

15, Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ER, England

SCOTT, Philip Andrew RESIGNED

Director

07 Sep 2021

27 Feb 2024

United Kingdom

July 1978

Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER

SELWOOD, Helen Elizabeth RESIGNED

Director

27 Feb 2024

05 Feb 2026

United Kingdom

September 1978

Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER

SENIOR, John Davy RESIGNED

Director

01 Apr 2016

07 Sep 2021

England

March 1961

Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER

SMITH, Peter Anthony RESIGNED

Director

12 May 2005

31 Mar 2008

February 1948

Glebe Farm Cottage, Coln St Dennis Fossebridge, Cheltenham, Gloucestershire, GL54 3JY

STEBBINGS, William George RESIGNED

Director

01 Apr 2008

30 Jun 2012

United Kingdom

December 1954

2, Gopshill Cottages, Gopshill Lane, Gretton, Cheltenham, Glos, GL54 5ET, England

STEEL, Marcus John Dyne RESIGNED

Director

22 Apr 1998

31 Jan 2008

England

October 1945

12 Walnut Close, Cheltenham, Gloucestershire, GL52 3AG

TAPPIN, Christopher John RESIGNED

Director

22 Apr 1998

April 1937

Wagers Court Balcarras Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8QG

VERNON, Mark Edward RESIGNED

Director

01 Apr 2008

15 Jan 2014

England

January 1953

Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER, United Kingdom