SPIRE HYDRAULICS LIMITED

Company summary

Company number: 01797403
Status: ACTIVE
Incorporated / age: 6 March 198442 years
Registered office: Spire Hydraulics Limited Spire Hydraulics Ltd, Brimington Road North, Chesterfield, Derbyshire, S41 9BE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 17:06 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Spire Hydraulics Limited Spire Hydraulics Ltd, Brimington Road North, Chesterfield, Derbyshire, S41 9BE, United Kingdom
Nature of business
Other manufacturing n.e.c.
Previous company names
LATHEPEAK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARDINER, Jennifer Sally ACTIVE	Secretary	04 Apr 2026				Spire Hydraulics Limited, Spire Hydraulics Ltd, Brimington Road North, Chesterfield, Derbyshire, S41 9BE, United Kingdom
WILLIAMS, Scott ACTIVE	Director	31 May 2024		England	November 1981	Spire Hydraulics Limited, Spire Hydraulics Ltd, Brimington Road North, Chesterfield, Derbyshire, S41 9BE, United Kingdom
MERRICK, Lynda Pauline, Dr RESIGNED	Secretary		04 Apr 2026			Spire Hydraulics Limited, Spire Hydraulics Ltd, Brimington Road North, Chesterfield, Derbyshire, S41 9BE, United Kingdom
MASTERS, Michael RESIGNED	Director		31 Mar 2026	England	March 1955	Spire Hydraulics Limited, Spire Hydraulics Ltd, Brimington Road North, Chesterfield, Derbyshire, S41 9BE, United Kingdom
MERRICK, Lynda Pauline, Dr RESIGNED	Director	01 Jul 2007	31 Mar 2026	Wales	January 1954	Spire Hydraulics Limited, Spire Hydraulics Ltd, Brimington Road North, Chesterfield, Derbyshire, S41 9BE, United Kingdom
OSCROFT, Stephen Robert RESIGNED	Director		30 Jun 2007		December 1949	138 Handley Road, New Whittington, Chesterfield, Derbyshire, S43 2ER

GARDINER, Jennifer Sally ACTIVE
Role: Secretary
Appointed on: 04 Apr 2026
Address: Spire Hydraulics Limited, Spire Hydraulics Ltd, Brimington Road North, Chesterfield, Derbyshire, S41 9BE, United Kingdom

WILLIAMS, Scott ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: November 1981
Address: Spire Hydraulics Limited, Spire Hydraulics Ltd, Brimington Road North, Chesterfield, Derbyshire, S41 9BE, United Kingdom

MERRICK, Lynda Pauline, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 2026
Address: Spire Hydraulics Limited, Spire Hydraulics Ltd, Brimington Road North, Chesterfield, Derbyshire, S41 9BE, United Kingdom

MASTERS, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: March 1955
Address: Spire Hydraulics Limited, Spire Hydraulics Ltd, Brimington Road North, Chesterfield, Derbyshire, S41 9BE, United Kingdom

MERRICK, Lynda Pauline, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 31 Mar 2026
Country of Residence: Wales
Date of birth: January 1954
Address: Spire Hydraulics Limited, Spire Hydraulics Ltd, Brimington Road North, Chesterfield, Derbyshire, S41 9BE, United Kingdom

Created	Status	Filings
20 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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