Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Spirax-Sarco Limited
- Incorporated
- 19 June 1952 (74 years)
- Industry
- Manufacture of fluid power equipment (28120) Manufacture of machinery for food, beverage and tobacco processing (28930)Installation of industrial machinery and equipment (33200)Engineering design activities for industrial process and production (71121)
- Directors
- James DeluceMarrit Dikker Hupkes-Gernaat
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Charlton House15 Cirencester RoadCheltenhamGL53 8ER
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Deluce, James
Director · Appointed 7 May 2026
British
Born March 1979 (47)
Dikker Hupkes-Gernaat, Marrit
Director · Appointed 11 April 2025
Dutch
Born August 1981 (45)
Director · Appointed 3 March 2022
British
Born July 1980 (46)
Officer history (45 former)
7 May 2026
Resigned Huxtable, Gavin as Director
7 May 2026
Appointed Deluce, James as Director
31 July 2025
Resigned Boynton, Kirstan as Secretary
11 April 2025
Appointed Dikker Hupkes-Gernaat, Marrit as Director
20 February 2025
Resigned Ewe-Cheah, Sin Kheng as Director
30 September 2024
Appointed Boynton, Kirstan as Secretary
30 September 2024
Resigned Robson, Andrew John as Secretary
31 May 2024
21 February 2024
16 December 2022
17 August 2022
8 August 2022
17 May 2022
17 May 2022
Resigned Oakley, Paul as Director
1 April 2022
Appointed Ewe-Cheah, Sin Kheng as Director
3 March 2022
3 March 2022
30 June 2021
Resigned Farnworth, Ian as Director
31 December 2020
31 December 2020
20 November 2020
20 November 2020
11 September 2020
11 September 2020
11 May 2016
10 May 2016
26 January 2016
Appointed Farnworth, Ian as Director
25 January 2016
17 July 2015
Resigned Banks, Sheldon as Director
17 July 2015
Appointed Huxtable, Gavin as Director
15 January 2014
31 October 2013
Resigned Mcduff, Ian Kenneth as Director
10 October 2013
Appointed Banks, Sheldon as Director
8 October 2013
Appointed Oakley, Paul as Director
2 April 2013
Resigned Eggermont, Marc Adhemar Jozef as Director
2 July 2012
Appointed Robson, Andrew John as Secretary
30 June 2012
30 June 2012
28 February 2012
19 October 2011
2 September 2011
31 July 2011
14 February 2011
14 February 2011
Appointed Mcduff, Ian Kenneth as Director
14 February 2011
31 August 2010
Resigned O'Brien, Simon as Director
30 April 2009
31 December 2008
Resigned Gill, Michael John as Director
1 April 2008
1 April 2008
31 March 2008
31 March 2008
31 March 2008
31 December 2007
19 November 2007
11 November 2007
1 July 2007
Appointed O'Brien, Simon as Director
30 June 2007
Resigned Grattage, Robert as Director
1 May 2007
Appointed Eggermont, Marc Adhemar Jozef as Director
30 April 2007
Resigned Urbani, Anthony Cyril as Director
1 January 2006
Appointed Grattage, Robert as Director
31 December 2005
Resigned Moulder, Anthony Peter as Director
30 June 2005
Resigned Forno, Maurizio as Director
12 May 2005
2 May 2005
Appointed Forno, Maurizio as Director
29 April 2005
1 July 2003
1 June 2003
Resigned Smith, Peter Michael as Director
1 January 2002
Appointed Moulder, Anthony Peter as Director
31 December 2001
Resigned Wilkinson, Andrew Alfred as Director
6 March 2000
Appointed Gill, Michael John as Director
11 February 2000
23 April 1998
22 April 1998
18 March 1998
27 September 1996
27 September 1996
21 April 1995
17 June 1993
11 March 1993
1 April 1992
1 April 1992
Appointed Urbani, Anthony Cyril as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00596337
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Gervase Instruments Limited Owns 75–100% of shares
Gestra Holdings Limited Has significant influence or control
Gestra UK Limited Owns 75–100% of shares (as a firm)
Heat Holding (UK) Limited Owns 75–100% of shares
Chromalox (UK) Limited Owns 75–100% of shares
Sarco Limited Holds 75–100% of voting rights (as a trust)
Spirax UK Pension Trustees Limited Owns 75–100% of shares
Spirax-Sarco America Investments Limited Owns 75–100% of shares
Spirax-Sarco Engineering Limited Owns 75–100% of shares
Spirax-Sarco Europe Limited Owns 75–100% of shares
Spirax-Sarco International Limited Owns 75–100% of shares
Spirax-Sarco Investments Limited Owns 75–100% of shares
Aflex Hose Limited Owns 75–100% of shares
Bio Pure Technology Ltd Owns 75–100% of shares
Cotopaxi Limited Owns 75–100% of shares
Spirax-Sarco America Limited Owns 75–100% of shares
Spirax-Sarco Limited This company Owns 75–100% of shares
Sarco Thermostats Limited Owns 75–100% of shares
Spirax Manufacturing Company Limited Owns 75–100% of shares
Spirax-Sarco Overseas Limited Owns 75–100% of shares
Watson-Marlow Limited Owns 75–100% of shares
What Spirax-Sarco say about themselves
“Solutions for a more efficient, safer and sustainable world Spirax Group is positioned to play a critical role in enabling the industrial transition to net zero. This is aligned to our Purpose, to create sustainable value for all our stakeholders, as we engineer a more efficient, safer and…”
Filings 216
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 8 May 2026 | Appointment of a director | |||
| 7 May 2026 | Termination of appointment of a director | |||
| 4 April 2026 | Confirmation statement with no updates | 27 March 2026 |
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