SPIRAX GROUP PLC

Key Data

Status

Active

Company No.

00596337

Incorporation date

01/01/1958

Size

Group

Classification

Manufacture of pumps (28.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

11/03/2026

Statement of capital following an allotment of shares on 2026-03-11

View PDF (3 pages)

04/11/2025

Appointment of Mr Andrew Charles Kemp as a director on 2025-11-01

View PDF (2 pages)

06/10/2025

Termination of appointment of Jane Sarah May Kingston as a director on 2025-09-30

View PDF (1 pages)

23/07/2025

Second filing of Confirmation Statement dated 2025-05-29

View PDF (3 pages)

19/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-05-29 with updates

View PDF (3 pages)

05/06/2025

Appointment of Ms Maria Antoniou as a director on 2025-06-01

View PDF (2 pages)

26/03/2025

Memorandum and Articles of Association

View PDF (56 pages)

14/01/2025

Termination of appointment of James Robert Provan Pike as a director on 2024-12-31

View PDF (1 pages)

05/11/2024

Appointment of Mr Timothy Russell Cobbold as a director on 2024-09-01

View PDF (2 pages)

02/10/2024

Termination of appointment of Andrew John Robson as a secretary on 2024-09-30

View PDF (1 pages)

02/10/2024

Appointment of Mrs Celine Barroche as a secretary on 2024-09-30

View PDF (2 pages)

15/07/2024

Appointment of Mrs Louisa Sachiko Burdett as a director on 2024-07-08

View PDF (2 pages)

24/06/2024

Secretary's details changed for Andrew John Robson on 2024-06-23

View PDF (1 pages)

23/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (270 pages)

12/06/2024

Resolutions

View PDF (3 pages)

12/06/2024

Memorandum and Articles of Association

View PDF (56 pages)

10/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

03/06/2024

Change of name notice

View PDF (2 pages)

03/06/2024

Certificate of change of name

View PDF (4 pages)

21/02/2024

Secretary's details changed for Andrew John Robson on 2024-02-21

View PDF (1 pages)

18/01/2024

Termination of appointment of Nicholas John Anderson as a director on 2024-01-16

View PDF (1 pages)

10/08/2023

Appointment of Mrs Constance Frederique Baroudel as a director on 2023-08-02

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-05-29 with updates

View PDF (4 pages)

15/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (249 pages)

30/01/2023

Termination of appointment of Olivia Qiu as a director on 2023-01-31

View PDF (1 pages)

24/10/2022

Register inspection address has been changed from C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

01/01/1987

A selection of accounts registered before 1 January 1987

View PDF (482 pages)

01/01/1987

A selection of mortgage documents registered before 1 January 1987

View PDF (8 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (430 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patel, Nimesh Balvir	Director	11/09/2020 - Present	23
Burdett, Louisa Sachiko	Director	08/07/2024 - Present	42
Meredith, David John	Director	19/06/1992 - 10/05/2016	25
Johnstone, Caroline Ann	Director	05/03/2019 - Present	6
Daws, Neil Harvey	Director	01/06/2003 - 30/12/2020	9

Persons with Significant Control

No PSC data available.

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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SPIRAX GROUP PLC

SPIRAX GROUP PLC is an(a) Active company incorporated on 01/01/1958 with the registered office located at Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire GL53 8ER. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPIRAX GROUP PLC?

SPIRAX GROUP PLC is currently Active. It was registered on 01/01/1958 .

Where is SPIRAX GROUP PLC located?

SPIRAX GROUP PLC is registered at Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire GL53 8ER.

What does SPIRAX GROUP PLC do?

SPIRAX GROUP PLC operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

What is the latest filing for SPIRAX GROUP PLC?

The latest filing was on 11/03/2026: Statement of capital following an allotment of shares on 2026-03-11.