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Spectris Group Holdings Limited
- Incorporated
- 27 March 1973 (53 years)
- Previously known as
- Fairey Overseas Developments Limited (until 8 October 2007)Fairey Developments Limited (until 10 March 1987)
- Industry
- Activities of head offices (70100)
- Directors
- Kristy Renee Shires
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th FloorThe BlockSpace House12 Keeley StreetLondonWC2B 4BA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Shires, Kristy Renee
Director · Appointed 6 August 2026
Australian,British
Born June 1975 (51)
Huband, Harriet Rosin
Secretary · Appointed 31 October 2025
Director · Appointed 31 October 2025
British
Born October 1985 (41)
Director · Appointed 1 August 2024
British
Born January 1980 (46)
Director · Appointed 29 February 2024
British
Born December 1977 (48)
Officer history (29 former)
6 August 2026
Appointed Shires, Kristy Renee as Director
15 July 2026
6 November 2025
6 November 2025
Resigned Unwin, Eliza as Secretary
31 October 2025
Appointed Huband, Harriet Rosin as Secretary
31 October 2025
16 May 2025
1 August 2024
1 August 2024
29 February 2024
29 February 2024
Appointed Unwin, Eliza as Secretary
29 February 2024
14 February 2024
19 December 2022
19 December 2022
Resigned Unwin, Eliza Mary as Secretary
19 December 2022
8 June 2020
Resigned Dunn, Rebecca Louise as Secretary
8 June 2020
Appointed Unwin, Eliza Mary as Secretary
8 June 2020
8 June 2020
21 January 2020
20 January 2020
5 September 2019
25 March 2019
25 March 2019
25 March 2019
25 March 2019
25 March 2019
31 January 2019
4 January 2018
28 November 2017
Appointed Dunn, Rebecca Louise as Secretary
28 November 2017
30 June 2014
25 June 2014
7 April 2014
25 February 2014
26 July 2013
10 June 2011
13 December 2010
31 January 2008
11 July 2007
21 July 2006
25 May 2005
25 May 2005
25 May 2005
1 December 2004
4 October 2004
4 October 2004
13 September 2004
8 May 2001
2 December 1997
22 July 1997
22 July 1997
31 March 1996
31 March 1996
21 December 1995
30 April 1992
30 April 1992
1 July 1991
30 June 1991
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
Private Limited Company
Reg. no. 2025003
Holdings 8
Companies where Spectris Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 232
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Other filing | |||
| 6 October 2026 | Other filing | |||
| 6 October 2026 | Accounts filing | |||
| 6 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 August 2026 | Appointment of a director |
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