Website & contact details
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- The site of this company’s group or brand.
Watson-Marlow Limited
- Incorporated
- 14 March 1990 (36 years)
- Industry
- Manufacture of basic pharmaceutical products (21100) Manufacture of pumps (28131)Manufacture of machinery for food, beverage and tobacco processing (28930)Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Darren EtheringtonPhil Scott
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Watson-Marlow Ltd Bickland Water RoadTregoniggieFalmouthTR11 4RU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2026
British
Born May 1981 (45)
Etherington, Darren
Director · Appointed 31 January 2026
British
Born May 1975 (51)
Scott, Phil
Director · Appointed 2 September 2024
English
Born July 1978 (48)
Alvalle, Julia Rosina
Secretary · Appointed 14 December 2022
Johnston, Martin James
Director · Appointed 17 September 2012
British
Born September 1969 (57)
Officer history (35 former)
31 January 2026
Appointed Etherington, Darren as Director
31 January 2026
Resigned Hooper, Brian as Director
31 January 2026
2 September 2024
Appointed Scott, Phil as Director
2 September 2024
2 September 2024
31 January 2024
Appointed Hooper, Brian as Director
14 December 2023
8 June 2023
17 March 2023
14 December 2022
Appointed Alvalle, Julia Rosina as Secretary
14 December 2022
Resigned Pope, Darren as Secretary
21 September 2022
Resigned Etherington, Darren Jason as Director
31 July 2022
Resigned Capon, Amanda-Jane as Director
8 March 2022
Resigned Rossetti, Mary as Secretary
8 March 2022
Appointed Pope, Darren as Secretary
1 January 2022
31 December 2021
Resigned Wright, James Henry as Director
1 January 2021
Appointed Rossetti, Mary as Secretary
31 December 2020
Resigned Davis, Mark Alan as Secretary
31 December 2020
Resigned Rawet, Mark Andrew as Director
31 December 2020
Resigned Davis, Mark Alan as Director
31 October 2020
Resigned Pallett, Rachel as Director
11 September 2020
11 September 2020
Resigned Boyd, Kevin James as Director
1 January 2020
1 January 2020
31 December 2019
31 December 2019
30 June 2019
15 April 2019
Resigned Green, Andrew John as Director
1 January 2019
Appointed Capon, Amanda-Jane as Director
1 January 2019
Appointed Wright, James Henry as Director
31 December 2018
Resigned Cole, David George as Director
7 November 2016
Resigned Nicholson, Simon as Secretary
7 November 2016
Appointed Davis, Mark Alan as Secretary
31 May 2016
Appointed Davis, Mark Alan as Director
11 May 2016
Appointed Boyd, Kevin James as Director
10 May 2016
31 August 2015
Resigned Pearsall, Steven John as Secretary
31 August 2015
31 August 2015
Appointed Nicholson, Simon as Secretary
13 October 2014
15 January 2014
7 January 2013
Appointed Pallett, Rachel as Director
17 September 2012
Appointed Johnston, Martin James as Director
1 February 2011
Appointed Pearsall, Steven John as Secretary
1 February 2011
3 August 2010
Resigned Gadsden, Christopher as Director
1 April 2010
Appointed Rawet, Mark Andrew as Director
1 April 2010
1 April 2010
Appointed Etherington, Darren Jason as Director
9 April 2008
1 January 2007
Appointed Green, Andrew John as Director
1 January 2007
Appointed Cole, David George as Director
31 December 2006
Resigned Butler, Edward Peter as Director
1 October 2002
30 September 2002
19 May 1998
19 May 1998
1 July 1997
27 September 1996
26 September 1996
Resigned Balding, Alan Stuart as Director
31 March 1995
31 March 1995
11 July 1994
6 August 1993
Appointed Butler, Edward Peter as Director
6 August 1992
6 August 1992
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 Owns 75–100% of shares
Watson-Marlow Limited This company Owns 75–100% of shares
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 26 March 2026 | Appointment of a director | |||
| 26 March 2026 | Appointment of a director | |||
| 12 February 2026 | Termination of appointment of a director |
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