SPS TECHNOLOGIES LIMITED

Company summary

Company number: 00303951
Status: ACTIVE
Incorporated / age: 9 August 193591 years
Registered office: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
Accounts due: 30 September 2027
Confirmation statement due: 10 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 08:08 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
191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
Nature of business
Manufacture of fasteners and screw machine products
Previous company names
UNBRAKO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDELSTYN, Paul ACTIVE	Secretary	06 Sep 2012				191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
FREEMAN-MASSEY, Janet ACTIVE	Secretary	01 Apr 2015				191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
RANDERIA, Jitesh ACTIVE	Secretary	27 Mar 2014				191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
ARMAGNO, Anna Marie ACTIVE	Director	20 Aug 2018		United States	December 1981	191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
BEYER, Ruth Ann ACTIVE	Director	01 Jun 2013		United States	September 1955	191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
HAGEL, Shawn Rene ACTIVE	Director	01 Mar 2004		United States	May 1965	191, Barkby Road, Leicester, LE4 9HX, England
PUETZ, James Robert ACTIVE	Director	01 Jul 2021		United States	April 1962	191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
RANDERIA, Jitesh ACTIVE	Director	27 Mar 2014		United Kingdom	January 1972	191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
BIRD, Julian Patrick RESIGNED	Secretary	27 Mar 1992	02 Mar 2004			4 Manor Farm Court, Back Road, Tilton On The Hill, Leicestershire, LE7 9LS
FRANKOW, Monika Anna RESIGNED	Secretary	12 Feb 2010	06 Sep 2012			191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
LISBURN, Peter James RESIGNED	Secretary		23 Mar 1992			8 Alder Grove, Halesowen, West Midlands, B62 9TL
PARKES, David John William RESIGNED	Secretary	31 Aug 2012	31 Jul 2013			191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
TURNER, Mark Richard RESIGNED	Secretary	31 Jul 2013	31 Mar 2014			191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
WALLIS, Michael Raymond RESIGNED	Secretary	02 Mar 2004	12 Mar 2010			2 Bailey Close, Loughborough, Leicestershire, LE11 3PB
BARRETT, Sean Colin RESIGNED	Director	11 Nov 2002	29 Aug 2012	United Kingdom	December 1960	90a Newbold Road, Desford, Leicestershire, LE9 9GS
BECKER, Roger Paul RESIGNED	Director	13 Nov 2008	30 Jun 2021	United States	November 1953	191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
BELDEN, Arthur Bevan RESIGNED	Director		31 Jan 1994		January 1945	C/O Sps Technologies Inc, Newton, FOREIGN, Usa
BLACKMORE, Steven Craig RESIGNED	Director	13 Feb 2008	20 Jul 2018	United States	October 1961	191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
COOKE, Roger Anthony RESIGNED	Director	01 Mar 2004	01 Jun 2013	Usa	June 1948	1910 Sw Myrtle Street, Portland, Oregon, 97201, United States
DEE, James Digiacomo RESIGNED	Director	01 Jul 1997	09 Dec 2003		July 1957	18 Hunters Lane Southampton, New Jersey 08088, Usa
DONEGAN, Mark RESIGNED	Director	01 Mar 2004	28 Oct 2008		July 1956	2130 Windham Oaks Court, West Linn, Or 97068, Usa
EMENY, Colin RESIGNED	Director	28 May 1992	30 Jun 2003		November 1941	End Meadow, Woodrow Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4QE
HAWKES, Geoffrey A RESIGNED	Director	01 Mar 2004	13 Feb 2008		August 1958	2810 Nw Beuhla Vista Terrace, Portland, Oregon 97210, Usa
HOWARD, Richard Antony RESIGNED	Director	01 Mar 1997	09 Apr 2003		October 1936	Town Head Farm Leicester Road, Markfield, Leicestershire, LE67 9RE
HUNT, George Robert RESIGNED	Director	09 Apr 2003	12 Jan 2005		October 1952	4 Whiston Grove, Rotherham, South Yorkshire, S60 2TX
KIRK, Michael David RESIGNED	Director	01 May 1991	02 Apr 2001	England	April 1938	46 Shirley Road, Leicester, Leicestershire, LE2 3LJ
LARSSON, William Dean RESIGNED	Director	01 Mar 2004	12 Aug 2008		June 1945	1865 Palisades Terrace, Lake Oswego, Oregon 97034, Usa
MASTERMAN, Andrew Van Rensselaer RESIGNED	Director	01 Sep 2013	30 Nov 2016	Usa	April 1968	191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
MORRASH, John RESIGNED	Director	28 May 1992	11 Jun 1999		December 1954	3901 Sherwood Lane, Doylestown Pennsylvania, Bucks County 18901, FOREIGN, Usa
PARKES, David John William RESIGNED	Director	31 Aug 2012	31 Jul 2013	United Kingdom	February 1966	191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
PATTEE, Russell Scott RESIGNED	Director	12 Aug 2008	20 Aug 2018	United States	January 1964	191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
QUINN, Michael Joseph RESIGNED	Director	04 Sep 2012	31 Dec 2014	Ireland	September 1968	191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
ROSKOPF, Mark R RESIGNED	Director	01 Mar 2004	13 Nov 2008		November 1961	9708 Nw Golden Avenue, Vancouver, Wa 98665, FOREIGN, Usa
RYPMA, Sjirk Linso RESIGNED	Director		17 Apr 1992	United Kingdom	May 1933	Penates, 26 Stoneleigh Road Blackdown, Leamington Spa, Warwickshire, CV32 6QR
SHOCKLEY, William Martin RESIGNED	Director	01 Mar 1997	09 Dec 2003		August 1961	7 Crimson Leaf Dr., Newtown, Pa 18940, Bucks County, 18940, U.S.A.
STEIN, Kevin Michael RESIGNED	Director	21 May 2009	01 Sep 2013	Usa	February 1966	17711, Birch Leaf Court, Chesterfiled, Missouri, 63005, Usa
TURNER, Mark Richard RESIGNED	Director	31 Jul 2013	31 Mar 2014	United Kingdom	May 1964	191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
WALKER, Richard Allen RESIGNED	Director		31 Mar 1994		March 1932	C/O Sps Technologies Inc, 4444 Lee Road Cleveland Ohio, FOREIGN, Usa
WILKINSON, Harry John RESIGNED	Director		01 Mar 1997		November 1937	C/O Sps Technologies Inc, Newtown Pennsylvania, FOREIGN, Usa
ZMINDA, Margaret RESIGNED	Director	11 Jun 1999	09 Dec 2003		November 1958	1613 Winding Drive, North Wales, Pa 19454, Usa

EDELSTYN, Paul ACTIVE
Role: Secretary
Appointed on: 06 Sep 2012
Address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX

FREEMAN-MASSEY, Janet ACTIVE
Role: Secretary
Appointed on: 01 Apr 2015
Address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX

RANDERIA, Jitesh ACTIVE
Role: Secretary
Appointed on: 27 Mar 2014
Address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX

ARMAGNO, Anna Marie ACTIVE
Role: Director
Appointed on: 20 Aug 2018
Country of Residence: United States
Date of birth: December 1981
Address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX

BEYER, Ruth Ann ACTIVE
Role: Director
Appointed on: 01 Jun 2013
Country of Residence: United States
Date of birth: September 1955
Address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX

HAGEL, Shawn Rene ACTIVE
Role: Director
Appointed on: 01 Mar 2004
Country of Residence: United States
Date of birth: May 1965
Address: 191, Barkby Road, Leicester, LE4 9HX, England

PUETZ, James Robert ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United States
Date of birth: April 1962
Address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX

RANDERIA, Jitesh ACTIVE
Role: Director
Appointed on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX

BIRD, Julian Patrick RESIGNED
Role: Secretary
Appointed on: 27 Mar 1992
Resigned on: 02 Mar 2004
Address: 4 Manor Farm Court, Back Road, Tilton On The Hill, Leicestershire, LE7 9LS

FRANKOW, Monika Anna RESIGNED
Role: Secretary
Appointed on: 12 Feb 2010
Resigned on: 06 Sep 2012
Address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX

LISBURN, Peter James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 1992
Address: 8 Alder Grove, Halesowen, West Midlands, B62 9TL

PARKES, David John William RESIGNED
Role: Secretary
Appointed on: 31 Aug 2012
Resigned on: 31 Jul 2013
Address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX

TURNER, Mark Richard RESIGNED
Role: Secretary
Appointed on: 31 Jul 2013
Resigned on: 31 Mar 2014
Address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX

WALLIS, Michael Raymond RESIGNED
Role: Secretary
Appointed on: 02 Mar 2004
Resigned on: 12 Mar 2010
Address: 2 Bailey Close, Loughborough, Leicestershire, LE11 3PB

BARRETT, Sean Colin RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 29 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 90a Newbold Road, Desford, Leicestershire, LE9 9GS

BECKER, Roger Paul RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 30 Jun 2021
Country of Residence: United States
Date of birth: November 1953
Address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX

BELDEN, Arthur Bevan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: January 1945
Address: C/O Sps Technologies Inc, Newton, FOREIGN, Usa

BLACKMORE, Steven Craig RESIGNED
Role: Director
Appointed on: 13 Feb 2008
Resigned on: 20 Jul 2018
Country of Residence: United States
Date of birth: October 1961
Address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX

COOKE, Roger Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 01 Jun 2013
Country of Residence: Usa
Date of birth: June 1948
Address: 1910 Sw Myrtle Street, Portland, Oregon, 97201, United States

DEE, James Digiacomo RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 09 Dec 2003
Date of birth: July 1957
Address: 18 Hunters Lane Southampton, New Jersey 08088, Usa

DONEGAN, Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 28 Oct 2008
Date of birth: July 1956
Address: 2130 Windham Oaks Court, West Linn, Or 97068, Usa

EMENY, Colin RESIGNED
Role: Director
Appointed on: 28 May 1992
Resigned on: 30 Jun 2003
Date of birth: November 1941
Address: End Meadow, Woodrow Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4QE

HAWKES, Geoffrey A RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 13 Feb 2008
Date of birth: August 1958
Address: 2810 Nw Beuhla Vista Terrace, Portland, Oregon 97210, Usa

HOWARD, Richard Antony RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 09 Apr 2003
Date of birth: October 1936
Address: Town Head Farm Leicester Road, Markfield, Leicestershire, LE67 9RE

HUNT, George Robert RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 12 Jan 2005
Date of birth: October 1952
Address: 4 Whiston Grove, Rotherham, South Yorkshire, S60 2TX

KIRK, Michael David RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 02 Apr 2001
Country of Residence: England
Date of birth: April 1938
Address: 46 Shirley Road, Leicester, Leicestershire, LE2 3LJ

LARSSON, William Dean RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 12 Aug 2008
Date of birth: June 1945
Address: 1865 Palisades Terrace, Lake Oswego, Oregon 97034, Usa

MASTERMAN, Andrew Van Rensselaer RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 30 Nov 2016
Country of Residence: Usa
Date of birth: April 1968
Address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX

MORRASH, John RESIGNED
Role: Director
Appointed on: 28 May 1992
Resigned on: 11 Jun 1999
Date of birth: December 1954
Address: 3901 Sherwood Lane, Doylestown Pennsylvania, Bucks County 18901, FOREIGN, Usa

PARKES, David John William RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX

PATTEE, Russell Scott RESIGNED
Role: Director
Appointed on: 12 Aug 2008
Resigned on: 20 Aug 2018
Country of Residence: United States
Date of birth: January 1964
Address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX

QUINN, Michael Joseph RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 31 Dec 2014
Country of Residence: Ireland
Date of birth: September 1968
Address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX

ROSKOPF, Mark R RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 13 Nov 2008
Date of birth: November 1961
Address: 9708 Nw Golden Avenue, Vancouver, Wa 98665, FOREIGN, Usa

RYPMA, Sjirk Linso RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1992
Country of Residence: United Kingdom
Date of birth: May 1933
Address: Penates, 26 Stoneleigh Road Blackdown, Leamington Spa, Warwickshire, CV32 6QR

SHOCKLEY, William Martin RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 09 Dec 2003
Date of birth: August 1961
Address: 7 Crimson Leaf Dr., Newtown, Pa 18940, Bucks County, 18940, U.S.A.