SPIRAX-SARCO OVERSEAS LIMITED

Company summary

Company number: 01472201
Status: ACTIVE
Incorporated / age: 10 January 198046 years
Registered office: Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER
Accounts due: 30 September 2027
Confirmation statement due: 27 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 08:01 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
ALNERY NO. 35 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARROCHE, Celine Arlette Virginie ACTIVE	Director	05 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	22 Feb 2022		United Kingdom	July 1980	Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER
BOYNTON, Kirstan Sarah RESIGNED	Secretary	05 Nov 2024	31 Jul 2025			Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER
ROBSON, Andrew John RESIGNED	Secretary	02 Jul 2012	05 Nov 2024			Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER
SENIOR, John Davy RESIGNED	Secretary		29 Sep 1995			14 Robinia Close, Evesham, Worcestershire, WR11 6EZ
SMITH, Peter Anthony RESIGNED	Secretary	29 Sep 1995	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 Sep 2020	England	September 1964	Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER
FORTUNE, Timothy Brook RESIGNED	Director	21 Apr 1997	31 Dec 2007		October 1938	Whistling Down Hay Stockwell Lane, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PU
FROST, Nicholas Aaron RESIGNED	Director	26 Jan 2021	22 Feb 2022	United Kingdom	November 1983	Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER
GEGG, Simon John David RESIGNED	Director		21 Apr 1995		October 1937	White Cottgae, Bushley, Tewkesbury, Gloucestershire, GL20 6HS
MEREDITH, David John RESIGNED	Director	21 Apr 1995	10 May 2016	United Kingdom	August 1959	Charlton House, Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ER, England
PARK, In Soon RESIGNED	Director		21 Apr 1997		January 1944	118-16 Chingdam-Dong, Kangnam-Ku, Seoul, Korea
PATEL, Nimesh Balvir RESIGNED	Director	11 Sep 2020	26 May 2022	United Kingdom	June 1977	Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER
ROBSON, Andrew John RESIGNED	Director	02 Jul 2012	05 Nov 2024	United Kingdom	January 1963	Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER
SCOTT, Philip Andrew RESIGNED	Director	04 Aug 2021	23 Feb 2024	United Kingdom	July 1978	Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER
SELWOOD, Helen Elizabeth RESIGNED	Director	23 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	04 Aug 2021	England	March 1961	Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER
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 Mar 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: 05 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: 22 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER

BOYNTON, Kirstan Sarah RESIGNED
Role: Secretary
Appointed on: 05 Nov 2024
Resigned on: 31 Jul 2025
Address: Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER

ROBSON, Andrew John RESIGNED
Role: Secretary
Appointed on: 02 Jul 2012
Resigned on: 05 Nov 2024
Address: Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER

SENIOR, John Davy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1995
Address: 14 Robinia Close, Evesham, Worcestershire, WR11 6EZ

SMITH, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 31 Mar 2008
Address: Glebe Farm Cottage, Coln St Dennis Fossebridge, Cheltenham, Gloucestershire, GL54 3JY

STEBBINGS, William George RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 30 Jun 2012
Address: 2, Gopshill Cottages, Gopshill Lane, Gretton, Cheltenham, Glos, GL54 5ET, England

ANDERSON, Nicholas John RESIGNED
Role: Director
Appointed on: 16 Jan 2014
Resigned on: 12 Apr 2016
Country of Residence: England
Date of birth: January 1961
Address: Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER, United Kingdom

BOYD, Kevin James RESIGNED
Role: Director
Appointed on: 11 May 2016
Resigned on: 11 Sep 2020
Country of Residence: England
Date of birth: September 1964
Address: Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER

FORTUNE, Timothy Brook RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 31 Dec 2007
Date of birth: October 1938
Address: Whistling Down Hay Stockwell Lane, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PU

FROST, Nicholas Aaron RESIGNED
Role: Director
Appointed on: 26 Jan 2021
Resigned on: 22 Feb 2022
Country of Residence: United Kingdom
Date of birth: November 1983
Address: Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER

GEGG, Simon John David RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1995
Date of birth: October 1937
Address: White Cottgae, Bushley, Tewkesbury, Gloucestershire, GL20 6HS

MEREDITH, David John RESIGNED
Role: Director
Appointed on: 21 Apr 1995
Resigned on: 10 May 2016
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Charlton House, Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ER, England

PARK, In Soon RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1997
Date of birth: January 1944
Address: 118-16 Chingdam-Dong, Kangnam-Ku, Seoul, Korea

PATEL, Nimesh Balvir RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 26 May 2022
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER

ROBSON, Andrew John RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 05 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER

SCOTT, Philip Andrew RESIGNED
Role: Director
Appointed on: 04 Aug 2021
Resigned on: 23 Feb 2024
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER

SELWOOD, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 23 Feb 2024
Resigned on: 05 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER

SENIOR, John Davy RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 04 Aug 2021
Country of Residence: England
Date of birth: March 1961
Address: Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER

STEBBINGS, William George RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 2, Gopshill Cottages, Gopshill Lane, Gretton, Cheltenham, Glos, GL54 5ET, England

STEEL, Marcus John Dyne RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: October 1945
Address: 12 Walnut Close, Cheltenham, Gloucestershire, GL52 3AG

TAPPIN, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1998
Date of birth: April 1937
Address: Wagers Court Balcarras Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8QG

VERNON, Mark Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 15 Jan 2014
Country of Residence: England
Date of birth: January 1953
Address: Charlton House, Cirencester Road, Cheltenham, Glos, GL53 8ER, United Kingdom

Filing history

Timeline

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Charges

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