Website & contact details
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SPS Technologies Limited
- Incorporated
- 9 August 1935 (91 years)
- Industry
- Manufacture of fasteners and screw machine products (25940)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 191 Barkby RoadTroon Industrial AreaLeicesterLE4 9HX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2021
American
Born April 1962 (64)
Director · Appointed 20 August 2018
American
Born December 1981 (44)
Freeman-Massey, Janet
Secretary · Appointed 1 April 2015
Randeria, Jitesh
Secretary · Appointed 27 March 2014
British
Born January 1972 (54)
Director · Appointed 1 June 2013
American
Born September 1955 (71)
Edelstyn, Paul
Secretary · Appointed 6 September 2012
Director · Appointed 1 March 2004
American
Born May 1965 (61)
Officer history (32 former)
1 July 2021
30 June 2021
20 August 2018
20 August 2018
20 July 2018
30 November 2016
1 April 2015
Appointed Freeman-Massey, Janet as Secretary
31 December 2014
Resigned Quinn, Michael Joseph as Director
31 March 2014
Resigned Turner, Mark Richard as Secretary
31 March 2014
Resigned Turner, Mark Richard as Director
27 March 2014
27 March 2014
Appointed Randeria, Jitesh as Secretary
1 September 2013
1 September 2013
31 July 2013
Appointed Turner, Mark Richard as Secretary
31 July 2013
Appointed Turner, Mark Richard as Director
31 July 2013
Resigned Parkes, David John William as Secretary
31 July 2013
Resigned Parkes, David John William as Director
1 June 2013
1 June 2013
6 September 2012
Appointed Edelstyn, Paul as Secretary
6 September 2012
Resigned Frankow, Monika Anna as Secretary
4 September 2012
Appointed Quinn, Michael Joseph as Director
31 August 2012
Appointed Parkes, David John William as Secretary
31 August 2012
Appointed Parkes, David John William as Director
29 August 2012
12 March 2010
12 February 2010
Appointed Frankow, Monika Anna as Secretary
21 May 2009
13 November 2008
13 November 2008
28 October 2008
12 August 2008
12 August 2008
13 February 2008
13 February 2008
12 January 2005
2 March 2004
2 March 2004
1 March 2004
1 March 2004
1 March 2004
1 March 2004
1 March 2004
1 March 2004
9 December 2003
9 December 2003
9 December 2003
30 June 2003
Resigned Emeny, Colin as Director
9 April 2003
Resigned Howard, Richard Antony as Director
9 April 2003
11 November 2002
2 April 2001
11 June 1999
11 June 1999
1 July 1997
1 March 1997
Resigned Wilkinson, Harry John as Director
1 March 1997
Appointed Howard, Richard Antony as Director
1 March 1997
31 March 1994
Resigned Walker, Richard Allen as Director
31 January 1994
Resigned Belden, Arthur Bevan as Director
28 May 1992
Appointed Emeny, Colin as Director
28 May 1992
17 April 1992
Resigned Rypma, Sjirk Linso as Director
27 March 1992
23 March 1992
Resigned Lisburn, Peter James as Secretary
1 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06102611
Former controllers (1)
5 November 2023
Ceased Berkshire Hathaway Inc. — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Aetc Limited Owns 75–100% of shares
Caledonian Alloys Limited Owns 75–100% of shares
Morvern Group Limited Owns 75–100% of shares
Tarpey Ceramics Limited Owns 75–100% of shares
Tarpey-Harris Limited Owns 75–100% of shares
Altaras International Worcester Limited Owns 75–100% of shares
PCC UK Finance Limited Owns 75–100% of shares
Timet UK Limited Owns 75–100% of shares
Special Metals Wiggin Limited Owns 75–100% of shares
Special Metals Deutschland Limited Owns 75–100% of shares
Special Metals Services Limited Owns 75–100% of shares
SPS Technologies Limited This company Owns 75–100% of shares
K G Coating Limited Owns 75–100% of shares
SPS Aerostructures Limited Owns 75–100% of shares
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 17 September 2026 | Full accounts | 28 December 2025 | ||
| 10 July 2026 | Director's details changed | |||
| 10 October 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 3 October 2025 | Full accounts | 29 December 2024 |
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