Gestra Holdings Limited

Active11612492 Private limited company
Incorporated
9 October 2018 (8 years)
Industry
Activities of production holding companies (64202)
Controlled by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Charlton House 15 Cirencester Road
Charlton Kings
Cheltenham
GL53 8ER

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2026
British
Born July 1980 (46)
Barroche, Celine Arlette Virginie
Secretary · Appointed 31 July 2025
Officer history (7 former)
4 February 2026
Resigned Selwood, Helen Elizabeth as Director
4 February 2026
Appointed Smithson, Daniel Marc as Director
31 July 2025
Appointed Barroche, Celine Arlette Virginie as Secretary
31 July 2025
Resigned Boynton, Kirstan Sarah as Secretary
30 November 2024
Appointed Boynton, Kirstan Sarah as Secretary
30 November 2024
Resigned Robson, Andrew John as Secretary
23 February 2024
Appointed Selwood, Helen Elizabeth as Director
23 February 2024
Resigned Scott, Philip Andrew as Director
20 January 2023
Resigned Patel, Nimesh Balvir as Director
4 August 2021
Resigned Senior, John Davy as Director
4 August 2021
Appointed Scott, Philip Andrew as Director
11 September 2020
Appointed Patel, Nimesh Balvir as Director
11 September 2020
Resigned Boyd, Kevin James as Director
9 October 2018
Appointed Senior, John Davy as Director
9 October 2018
Appointed Robson, Andrew John as Secretary
9 October 2018
Appointed Boyd, Kevin James as Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2018
Has significant influence or control
Plc
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 This company 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 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
20 October 2026Confirmation statement with no updates20 October 2026
13 August 2026Other filing
13 August 2026Accounts filing
13 August 2026Other filing
13 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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