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Spirax-Sarco Overseas Limited
- Incorporated
- 10 January 1980 (46 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Charlton HouseCirencester RoadCheltenhamGL53 8ER
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2026
British
Born January 1968 (58)
Director · Appointed 5 November 2024
French
Born October 1974 (52)
Director · Appointed 22 February 2022
British
Born July 1980 (46)
Officer history (21 former)
5 February 2026
5 February 2026
31 July 2025
Resigned Boynton, Kirstan Sarah as Secretary
5 November 2024
5 November 2024
5 November 2024
Appointed Boynton, Kirstan Sarah as Secretary
5 November 2024
Resigned Robson, Andrew John as Secretary
23 February 2024
23 February 2024
26 May 2022
22 February 2022
22 February 2022
4 August 2021
4 August 2021
26 January 2021
11 September 2020
11 September 2020
11 May 2016
10 May 2016
12 April 2016
1 April 2016
16 January 2014
15 January 2014
2 July 2012
2 July 2012
Appointed Robson, Andrew John as Secretary
30 June 2012
30 June 2012
1 April 2008
1 April 2008
1 April 2008
31 March 2008
31 March 2008
31 December 2007
22 April 1998
22 April 1998
21 April 1997
21 April 1997
Resigned Park, In Soon as Director
29 September 1995
Resigned Senior, John Davy as Secretary
29 September 1995
21 April 1995
21 April 1995
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 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 This company Owns 75–100% of shares
Watson-Marlow Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Accounts filing | |||
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 13 April 2026 |
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