Sarco Limited

Active00969972 Private limited company
Incorporated
9 January 1970 (56 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Charlton House
Cirencester Road
Cheltenham
GL53 8ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
30 January 2026
Appointed Smithson, Daniel Marc as Director
30 January 2026
Resigned Selwood, Helen Elizabeth as Secretary
30 January 2026
Appointed Bricknell, John Andrew as Director
31 July 2025
Appointed Selwood, Helen Elizabeth as Secretary
31 July 2025
Resigned Boynton, Kirstan as Secretary
30 September 2024
Resigned Robson, Andrew John as Secretary
30 September 2024
Appointed Barroche, Celine Arlette Virginie as Director
30 September 2024
Appointed Boynton, Kirstan as Secretary
30 September 2024
Resigned Robson, Andrew John as Director
20 January 2023
Resigned Patel, Nimesh Balvir as Director
11 September 2020
Appointed Patel, Nimesh Balvir as Director
11 September 2020
Resigned Boyd, Kevin James as Director
11 May 2016
Appointed Boyd, Kevin James as Director
10 May 2016
Resigned Meredith, David John as Director
2 July 2012
Appointed Robson, Andrew John as Director
2 July 2012
Appointed Robson, Andrew John as Secretary
30 June 2012
Resigned Stebbings, William George as Secretary
30 June 2012
Resigned Stebbings, William George as Director
1 April 2008
Appointed Stebbings, William George as Secretary
1 April 2008
Appointed Stebbings, William George as Director
31 March 2008
Resigned Smith, Peter Anthony as Secretary
31 March 2008
Resigned Smith, Peter Anthony as Director
12 May 2005
Appointed Smith, Peter Anthony as Director
12 May 2005
Resigned Fortune, Timothy Brook as Director
1 April 1995
Appointed Fortune, Timothy Brook as Director
1 April 1995
Resigned Tappin, Christopher John as Director
17 July 1992
Appointed Smith, Peter Anthony as Secretary
17 July 1992
Appointed Meredith, David John as Director
17 July 1992
Resigned Harris, Simon John as Secretary
17 July 1992
Resigned Harris, Simon John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Public Limited Company
Reg. no. 00596337
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00100995

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 This company Holds 75–100% of voting rights (as a trust)
Spirax UK Pension Trustees 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
17 May 2026Accounts for a dormant company31 December 2025
16 April 2026Confirmation statement with no updates16 April 2026
30 January 2026Termination of appointment of a secretary
30 January 2026Appointment of a director
30 January 2026Appointment of a director
Show all recent filings

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