Website & contact details
- Group website
- The site of this company’s group or brand.
Gestra UK Limited
- Incorporated
- 25 February 2017 (9 years)
- Previously known as
- Spirax-Sarco (UK) SPV Limited (until 3 May 2017)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of pumps (28131)
- Directors
- Emeric MartenatLindsay Gardner Norris
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Charlton House 15 Cirencester RoadCharlton KingsCheltenhamGL53 8ER
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Officers 2 active
Officer details are public data from the Companies House register.
Martenat, Emeric
Director · Appointed 22 February 2024
French
Born November 1970
Norris, Lindsay Gardner
Director · Appointed 2 August 2023
British
Born March 1965 (61)
Officer history (11 former)
31 July 2025
Resigned Boynton, Kirstan Sarah as Secretary
31 March 2025
Resigned Mane, Jordi as Director
4 December 2024
Resigned Robson, Andrew John as Secretary
4 December 2024
Appointed Boynton, Kirstan Sarah as Secretary
22 February 2024
Appointed Martenat, Emeric as Director
21 February 2024
Appointed Robson, Andrew John as Secretary
21 February 2024
Resigned Preziosa, Maurizio as Director
2 January 2024
Appointed Mane, Jordi as Director
2 January 2024
Resigned Banks, Sheldon as Director
2 August 2023
Appointed Norris, Lindsay Gardner as Director
24 January 2023
Resigned Cardona, Massimo as Director
30 May 2022
Appointed Cardona, Massimo as Director
24 May 2022
Appointed Banks, Sheldon as Director
24 May 2022
24 May 2022
Resigned Robson, Andrew John as Secretary
24 December 2020
11 September 2020
11 September 2020
10 November 2017
10 November 2017
Appointed Preziosa, Maurizio as Director
25 February 2017
25 February 2017
25 February 2017
25 February 2017
Appointed Robson, Andrew John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Public 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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with updates | 22 November 2023 | ||
| 3 March 2026 | Confirmation statement with updates | 14 February 2026 | ||
| 2 October 2025 | Other filing | |||
| 2 October 2025 | Other filing | |||
| 2 October 2025 | Accounts filing |
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