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Companies/07829847

Spirax-Sarco America Limited

Private Limited Company · Cheltenham

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-01 · No cessation recorded

Source record 117993369
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107532725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
JB
John Andrew BricknellCurrent director
Appointed 2026-02-05
+4 others
DS
Daniel SmithsonCurrent director
Appointed 2026-01-15
+10 others
CB
Celine BarrocheCurrent director
Appointed 2024-11-01 · 1 yr · General Counsel And Company Secretary
+22 others
Show 12 historical appointments
KB
Kirstan BoyntonResigned secretary
Resigned 2024-11-01
HS
Helen SelwoodResigned director
Resigned 2024-02-26 · 1 yr · Group Finance Director
PS
Philip ScottResigned director
Resigned 2021-08-04 · 2 yrs · Director
NP
Nimesh PatelResigned director
Resigned 2020-09-11 · 2 yrs · Director
KB
Kevin BoydResigned director
Resigned 2016-05-11 · 4 yrs · Finance Director
AR
Andrew RobsonResigned director
Resigned 2015-05-01 · 9 yrs · Company Secretary
AR
Andrew RobsonResigned secretary
Resigned 2012-07-02 · 12 yrs
MV
Mark VernonResigned director
Resigned 2012-07-02 · 1 yr · Director
WS
William StebbingsResigned secretaryResigned director
Resigned 2011-11-01
JS
John SeniorResigned director
Resigned 2011-11-01 · 9 yrs · Chartered Accountant
DM
David MeredithResigned director
Resigned 2011-11-01 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active