Spirax Group PLC

Active00596337 Public limited company

What Spirax Group 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…”

— from spiraxgroup.com
Incorporated
1 January 1958 (68 years)
Previously known as
Spirax-Sarco Engineering PLC (until 3 June 2024)
Industry
Manufacture of pumps (28131)
Directors
Andrew Charles Kemp
Accounts type
Group
Region
South West
Address
Charlton House Cirencester Road
Charlton Kings
Cheltenham
GL53 8ER

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Kemp, Andrew Charles
Director · Appointed 1 November 2025
British
Born July 1961 (65)
Director · Appointed 1 June 2025
Also at Victrex PLC, TFL Trustee Company Limited · more companies
British
Born April 1965 (61)
Barroche, Celine
Secretary · Appointed 30 September 2024
Director · Appointed 1 September 2024
Also at Coats Group PLC · more companies
British
Born September 1962 (64)
Director · Appointed 8 July 2024
Also at Segro Public Limited Company · more companies
British
Born November 1968
Director · Appointed 2 August 2023
French
Born March 1974 (52)
Gillingwater, Richard Dunnell
Director · Appointed 9 March 2021
British
Born July 1956 (70)
Archon, Angela
Director · Appointed 1 December 2020
American
Born April 1960 (66)
Director · Appointed 11 September 2020
British
Born June 1977 (49)
Johnstone, Caroline Ann
Director · Appointed 5 March 2019
British
Born August 1960 (66)
Director · Appointed 6 March 2018
British
Born April 1968 (58)
Officer history (36 former)
13 May 2026
Resigned Thompson, Kevin John as Director
1 November 2025
Appointed Kemp, Andrew Charles as Director
30 September 2025
Resigned Kingston, Jane Sarah May as Director
1 June 2025
Appointed Antoniou, Maria as Director
31 December 2024
Resigned Pike, James Robert Provan as Director
30 September 2024
Appointed Barroche, Celine as Secretary
30 September 2024
Resigned Robson, Andrew John as Secretary
1 September 2024
Appointed Cobbold, Timothy Russell as Director
8 July 2024
Appointed Burdett, Louisa Sachiko as Director
16 January 2024
Resigned Anderson, Nicholas John as Director
2 August 2023
Appointed Baroudel, Constance Frederique as Director
31 January 2023
Resigned Qiu, Olivia as Director
31 July 2021
9 March 2021
Appointed Gillingwater, Richard Dunnell as Director
30 December 2020
Resigned Daws, Neil Harvey as Director
1 December 2020
Appointed Qiu, Olivia as Director
1 December 2020
Appointed Archon, Angela as Director
11 September 2020
Appointed Patel, Nimesh Balvir as Director
11 September 2020
Resigned Boyd, Kevin James as Director
31 December 2019
Resigned Whalen, James Lawrence as Director
15 May 2019
Appointed Thompson, Kevin John as Director
15 May 2019
Resigned Watson, Clive Graeme as Director
5 March 2019
Appointed Johnstone, Caroline Ann as Director
15 May 2018
Resigned Whiteley, William Henry as Director
6 March 2018
Appointed France, Peter Ian as Director
10 November 2016
1 September 2016
Appointed Kingston, Jane Sarah May as Director
11 May 2016
Appointed Boyd, Kevin James as Director
10 May 2016
Resigned Meredith, David John as Director
20 May 2014
Resigned Bullock, Gareth Richard as Director
1 May 2014
Appointed Pike, James Robert Provan as Director
15 January 2014
Resigned Vernon, Mark Edward as Director
1 August 2012
2 July 2012
Appointed Robson, Andrew John as Secretary
30 June 2012
Resigned Stebbings, William George as Secretary
15 March 2012
Appointed Whalen, James Lawrence as Director
15 March 2012
Appointed Anderson, Nicholas John as Director
19 October 2011
Resigned Gibbin, Michael Edward as Director
31 July 2011
Resigned Scrivin, Anthony John as Director
17 July 2009
Appointed Watson, Clive Graeme as Director
30 June 2009
Resigned Townsend, Michael as Director
1 May 2009
Appointed Gibbin, Michael Edward as Director
30 April 2009
Resigned Black, Alan Dennis Hollis as Director
10 February 2009
Appointed Rajagopal, Krishnamurthy, Doctor as Director
31 December 2008
Resigned Lindh, Einar as Director
1 April 2008
Appointed Stebbings, William George as Secretary
30 March 2008
Resigned Smith, Peter Anthony as Secretary
30 March 2008
Resigned Steel, Marcus John Dyne as Director
30 March 2008
Resigned Smith, Peter Anthony as Director
1 July 2006
Appointed Vernon, Mark Edward as Director
30 June 2006
Resigned Marchand, Graham Paul as Director
12 May 2005
Resigned Fortune, Timothy Brook as Director
2 May 2005
Appointed Scrivin, Anthony John as Director
2 May 2005
Appointed Bullock, Gareth Richard as Director
29 April 2005
Resigned Ball, Christopher John as Director
1 June 2003
Appointed Daws, Neil Harvey as Director
26 July 2002
Appointed Whiteley, William Henry as Director
26 July 2002
Resigned Sneath, Christopher as Director
1 January 2000
Appointed Lindh, Einar as Director
31 December 1999
Resigned Dodsworth, Robert Leslie as Director
23 April 1998
Appointed Black, Alan Dennis Hollis as Director
22 April 1998
Resigned Tappin, Christopher John as Director
31 July 1997
Resigned Cochrane, James Michael Thomas as Director
31 July 1997
Appointed Townsend, Michael as Director
10 May 1995
Resigned Gegg, Simon John David as Director
23 March 1995
Appointed Smith, Peter Anthony as Director
11 May 1994
Resigned Shepherd, John Kerr as Director
6 April 1994
Appointed Sneath, Christopher as Director
1 March 1993
Appointed Cochrane, James Michael Thomas as Director
17 July 1992
Resigned Harris, Simon John as Secretary
17 July 1992
Resigned Harris, Simon John as Director
19 June 1992
Appointed Smith, Peter Anthony as Secretary
19 June 1992
Appointed Meredith, David John as Director
19 June 1992
Appointed Ball, Christopher John as Director
19 June 1992
Appointed Steel, Marcus John Dyne as Director
19 June 1992
Appointed Marchand, Graham Paul as Director

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Spirax Group PLC This company
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 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Resolutions
28 May 2026Confirmation statement with no updates27 May 2026
14 May 2026Group of companies' accounts31 December 2025
13 May 2026Termination of appointment of a director
11 May 2026Resolutions
Show all recent filings

Some other companies at this address

Cotopaxi Limited
Sarco Thermostats Limited
Spirax UK Pension Trustees Limited
Spirax-Sarco Europe Limited
Spirax-Sarco International Limited

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