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Spirax-Sarco Engineering B.V

Spirax-Sarco Engineering B.V is an active company incorporated on 1 January 2002 with the registered office located in Cheltenham, Gloucestershire. Spirax-Sarco Engineering B.V was registered 23 years ago.
Status
Active
Active since incorporation
Company No
FC023730
Overseas company
Age
23 years
Incorporated 1 January 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2015
Contact
Address
Charlton House
Cirencester Road
Cheltenham
Gloucestershire
GL53 8ER
England
Same address since incorporation
Telephone
01242521361
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Secretary • None • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in Dec 1969
Director • None • French • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Spirax-Sarco Investments B.V
Andrew John Robson, Philip Andrew Scott, and 3 more are mutual people.
Active
Spirax-Sarco Investments Limited
Andrew John Robson, Helen Elizabeth Selwood, and 1 more are mutual people.
Active
Spirax-Sarco Overseas Limited
Andrew John Robson, Helen Elizabeth Selwood, and 1 more are mutual people.
Active
Spirax-Sarco America Limited
Andrew John Robson, Helen Elizabeth Selwood, and 1 more are mutual people.
Active
Spirax Manufacturing Company Limited
Andrew John Robson and Celine Arlette Virginie Barroche are mutual people.
Active
Sarco Thermostats Limited
Andrew John Robson and Celine Arlette Virginie Barroche are mutual people.
Active
Gervase Instruments Limited
Andrew John Robson and Celine Arlette Virginie Barroche are mutual people.
Active
Sarco Limited
Andrew John Robson and Celine Arlette Virginie Barroche are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£142.42M
Increased by £25.1M (+21%)
Turnover
£678.28M
Decreased by £11.11M (-2%)
Employees
4.8K
Increased by 72 (+2%)
Total Assets
£739.48M
Increased by £42.78M (+6%)
Total Liabilities
-£298.49M
Increased by £4.52M (+2%)
Net Assets
£441M
Increased by £38.27M (+10%)
Debt Ratio (%)
40%
Decreased by 1.83% (-4%)
Latest Activity
Mrs Celine Arlette Virginie Barroche Appointed
10 Months Ago on 5 Nov 2024
Andrew John Robson Resigned
10 Months Ago on 5 Nov 2024
Ms Helen Elizabeth Selwood Appointed
1 Year 4 Months Ago on 26 Apr 2024
Philip Andrew Scott Resigned
1 Year 4 Months Ago on 26 Apr 2024
Maurizio Preziosa Resigned
1 Year 4 Months Ago on 26 Apr 2024
Nimesh Balvir Patel Resigned
1 Year 9 Months Ago on 20 Nov 2023
Nicholas John Anderson Resigned
1 Year 9 Months Ago on 20 Nov 2023
Mr Philip Andrew Scott Appointed
4 Years Ago on 6 Sep 2021
John Davy Senior Resigned
4 Years Ago on 6 Sep 2021
Mr Nimesh Balvir Patel Appointed
4 Years Ago on 11 Sep 2020
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Documents
Appointment of Ms Helen Elizabeth Selwood as a director on 26 April 2024
Submitted on 25 Mar 2025
Appointment of Mrs Celine Arlette Virginie Barroche as a director on 5 November 2024
Submitted on 25 Mar 2025
Appointment of Kirstan Sarah Boynton as a secretary on 5 January 2025
Submitted on 20 Mar 2025
Termination of appointment of Andrew John Robson as secretary on 5 November 2024
Submitted on 11 Feb 2025
Termination of appointment of Andrew John Robson as a director on 5 November 2024
Submitted on 20 Jan 2025
Termination of appointment of Maurizio Preziosa as a director on 26 April 2024
Submitted on 13 Dec 2024
Termination of appointment of Philip Andrew Scott as a director on 26 April 2024
Submitted on 13 Dec 2024
Termination of appointment of Nicholas John Anderson as a director on 20 November 2023
Submitted on 15 Apr 2024
Termination of appointment of Nimesh Balvir Patel as a director on 20 November 2023
Submitted on 15 Apr 2024
Appointment of Maurizio Preziosa as a director on 31 December 2020
Submitted on 18 Feb 2023
Repayment History
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