SPIRENT LIMITED

Company summary

Company number: 00720989
Status: ACTIVE
Incorporated / age: 9 April 196264 years
Registered office: Origin One, 108 High Street, Crawley, RH10 1BD, England
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 23:29 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
Origin One, 108 High Street, Crawley, RH10 1BD, England
Nature of business
Dormant Company
Previous company names
SPIRENT (CRAWLEY) LIMITED
BOWTHORPE (CRAWLEY) LIMITED
BOWTHORPE HOLDINGS LIMITED
BOWTHORPE LIMITED
HELLERMANN DEUTSCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ERICSON, Simon Anthony ACTIVE	Secretary	17 Nov 2025				Origin One, 108 High Street, Crawley, RH10 1BD, England
ROY, Paul Ian ACTIVE	Director	17 Nov 2025		Scotland	July 1971	Origin One, 108 High Street, Crawley, RH10 1BD, England
SMITH, Gareth Brinley ACTIVE	Director	17 Nov 2025		England	August 1970	Origin One, 108 High Street, Crawley, RH10 1BD, England
ANSCOMBE, Michael John RESIGNED	Secretary	01 Mar 2006	06 May 2009			78 Windmill Drive, Brighton, East Sussex, BN1 5HJ
ARNAOUTI, Michael RESIGNED	Secretary		14 Nov 2000			87 Ditton Road, Surbiton, Surrey, KT6 6RJ
HESSEY, Andrew Robert RESIGNED	Secretary	01 Sep 2025	17 Nov 2025			Origin One, 108 High Street, Crawley, RH10 1BD, England
IVESON, Angus Edward RESIGNED	Secretary	27 Oct 2014	01 Sep 2025			Origin One, 108 High Street, Crawley, RH10 1BD, England
THOMAS, Luke RESIGNED	Secretary	14 Nov 2000	01 Mar 2006			15 Brook Road, Thornton Heath, Surrey, CR7 7RD
WHITING, Rachel Elizabeth RESIGNED	Secretary	06 May 2009	27 Oct 2014			Flintwell House, Novington Lane, East Chiltington, Lewes, East Sussex, BN7 3AT
ALLAM, Jonathan RESIGNED	Director	30 Jun 2019	30 Sep 2020	England	August 1968	Origin One, 108 High Street, Crawley, RH10 1BD, England
BELL, Paula RESIGNED	Director	06 Sep 2016	15 Oct 2025	England	January 1967	Origin One, 108 High Street, Crawley, RH10 1BD, England
EARDLEY, Paul Rex RESIGNED	Director	03 Feb 2003	20 Sep 2007		September 1960	Hedgerow, Orchard Way, Warninglid, West Sussex, RH17 5ST
HESSEY, Andrew Robert RESIGNED	Director	01 Sep 2025	17 Nov 2025	England	October 1972	Origin One, 108 High Street, Crawley, RH10 1BD, England
HUTCHINSON, Eric George RESIGNED	Director	01 Jan 2000	30 Jun 2019	England	May 1955	Hurstwood Farmhouse, Broadhurst Manor Road, Horsted Keynes, West Sussex, RH17 7BG
IVESON, Angus Edward RESIGNED	Director	30 Sep 2020	01 Sep 2025	England	July 1974	Origin One, 108 High Street, Crawley, RH10 1BD, England
MCCARTHY, Colin Michael RESIGNED	Director		01 Jan 2000		April 1937	Badgers Glory, Domewood, Copthorne, Sussex, RH10 3HF
WESTHEAD, John Michael, Dr RESIGNED	Director		01 Jul 1994		November 1928	6 Weatherby Mews, Bolton Gardens, London, SW5 0JG
WHITING, Rachel Elizabeth RESIGNED	Director	20 Sep 2007	06 Sep 2016	England	October 1961	Flintwell House, Novington Lane, East Chiltington, Lewes, East Sussex, BN7 3AT

ERICSON, Simon Anthony ACTIVE
Role: Secretary
Appointed on: 17 Nov 2025
Address: Origin One, 108 High Street, Crawley, RH10 1BD, England

ROY, Paul Ian ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: Scotland
Date of birth: July 1971
Address: Origin One, 108 High Street, Crawley, RH10 1BD, England

SMITH, Gareth Brinley ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: England
Date of birth: August 1970
Address: Origin One, 108 High Street, Crawley, RH10 1BD, England

ANSCOMBE, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 06 May 2009
Address: 78 Windmill Drive, Brighton, East Sussex, BN1 5HJ

ARNAOUTI, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Nov 2000
Address: 87 Ditton Road, Surbiton, Surrey, KT6 6RJ

HESSEY, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 01 Sep 2025
Resigned on: 17 Nov 2025
Address: Origin One, 108 High Street, Crawley, RH10 1BD, England

IVESON, Angus Edward RESIGNED
Role: Secretary
Appointed on: 27 Oct 2014
Resigned on: 01 Sep 2025
Address: Origin One, 108 High Street, Crawley, RH10 1BD, England

THOMAS, Luke RESIGNED
Role: Secretary
Appointed on: 14 Nov 2000
Resigned on: 01 Mar 2006
Address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD

WHITING, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 06 May 2009
Resigned on: 27 Oct 2014
Address: Flintwell House, Novington Lane, East Chiltington, Lewes, East Sussex, BN7 3AT

ALLAM, Jonathan RESIGNED
Role: Director
Appointed on: 30 Jun 2019
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: August 1968
Address: Origin One, 108 High Street, Crawley, RH10 1BD, England

BELL, Paula RESIGNED
Role: Director
Appointed on: 06 Sep 2016
Resigned on: 15 Oct 2025
Country of Residence: England
Date of birth: January 1967
Address: Origin One, 108 High Street, Crawley, RH10 1BD, England

EARDLEY, Paul Rex RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 20 Sep 2007
Date of birth: September 1960
Address: Hedgerow, Orchard Way, Warninglid, West Sussex, RH17 5ST

HESSEY, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2025
Resigned on: 17 Nov 2025
Country of Residence: England
Date of birth: October 1972
Address: Origin One, 108 High Street, Crawley, RH10 1BD, England

HUTCHINSON, Eric George RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: May 1955
Address: Hurstwood Farmhouse, Broadhurst Manor Road, Horsted Keynes, West Sussex, RH17 7BG

IVESON, Angus Edward RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: July 1974
Address: Origin One, 108 High Street, Crawley, RH10 1BD, England

MCCARTHY, Colin Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2000
Date of birth: April 1937
Address: Badgers Glory, Domewood, Copthorne, Sussex, RH10 3HF

WESTHEAD, John Michael, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: November 1928
Address: 6 Weatherby Mews, Bolton Gardens, London, SW5 0JG

WHITING, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 06 Sep 2016
Country of Residence: England
Date of birth: October 1961
Address: Flintwell House, Novington Lane, East Chiltington, Lewes, East Sussex, BN7 3AT

Filing history

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