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SPIRAX-SARCO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00509018
Incorporation Date
1952-06-19
Company Type
Private limited company (Ltd.)
Address
CHELTENHAM, United Kingdom
Website
www.spiraxsarco.com/
Source: Companies House

SPIRAX-SARCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00509018, and its current status with Companies House is active. The company was incorporated on 19 June 1952 and lists its registered address as CHELTENHAM, United Kingdom. 1 shareholder is on record for SPIRAX-SARCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of SPIRAX-SARCO LIMITED

One shareholder is currently on record for SPIRAX-SARCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPIRAX-SARCO ENG PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SPIRAX-SARCO ENG PLC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

45

Directors and officers of SPIRAX-SARCO LIMITED

Three of the 45 officer records shown for SPIRAX-SARCO LIMITED are current appointments, filed with Companies House. Daniel Smithson (appointed 2022-03-03), Marrit Dikker Hupkes-gernaat (appointed 2025-04-11) and James Deluce (appointed 2026-05-07) all serve as Director. The remaining 42 records shown (Peter Smith, Richard Woods and 37 others) are former appointments that have since been resigned. Management authority at SPIRAX-SARCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DS
Daniel Smithson ACTIVE

Appointed
2022-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Marrit Dikker Hupkes-gernaat ACTIVE

Appointed
2025-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
James Deluce ACTIVE

Appointed
2026-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Smith RESIGNED

Appointed
1991-04-09
Resigned
2008-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Woods RESIGNED

Appointed
1991-04-12
Resigned
1996-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Wilkinson RESIGNED

Appointed
1991-04-12
Resigned
2001-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Smith RESIGNED

Appointed
1991-04-12
Resigned
2003-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Ball RESIGNED

Appointed
1991-04-12
Resigned
2005-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Graham Marchand RESIGNED

Appointed
1991-04-12
Resigned
2007-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
John Nicholas RESIGNED

Appointed
1991-09-26
Resigned
1992-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Marcus Steel RESIGNED

Appointed
1991-09-26
Resigned
2008-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AU
Anthony Urbani RESIGNED

Appointed
1992-04-01
Resigned
2007-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TF
Timothy Fortune RESIGNED

Appointed
1992-04-09
Resigned
2005-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Christopher Tappin RESIGNED

Appointed
1992-04-13
Resigned
1998-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Simon Gegg RESIGNED

Appointed
1993-03-11
Resigned
1995-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Meredith RESIGNED

Appointed
1993-06-17
Resigned
2016-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

ND
Neil Daws RESIGNED

Appointed
1996-09-27
Resigned
2011-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Anthony Scrivin RESIGNED

Appointed
1998-03-18
Resigned
2000-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alan Black RESIGNED

Appointed
1998-04-23
Resigned
2009-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Michael Gill RESIGNED

Appointed
2000-03-06
Resigned
2008-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Anthony Moulder RESIGNED

Appointed
2002-01-01
Resigned
2005-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Anthony Scrivin RESIGNED

Appointed
2003-07-01
Resigned
2011-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Maurizio Forno RESIGNED

Appointed
2005-05-02
Resigned
2005-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Robert Grattage RESIGNED

Appointed
2006-01-01
Resigned
2007-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Marc Eggermont RESIGNED

Appointed
2007-05-01
Resigned
2013-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SO
Simon O'Brien RESIGNED

Appointed
2007-07-01
Resigned
2010-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MV
Mark Vernon RESIGNED

Appointed
2007-11-11
Resigned
2014-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Michael Gibbin RESIGNED

Appointed
2007-11-19
Resigned
2011-10-19
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Ian McDuff RESIGNED

Appointed
2011-02-14
Resigned
2013-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BT
Byron Thomas RESIGNED

Appointed
2011-02-14
Resigned
2020-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

NA
Nicholas Anderson RESIGNED

Appointed
2011-09-02
Resigned
2016-01-25
Residence
🇬🇧 United Kingdom
Occupation
Director

ND
Neil Daws RESIGNED

Appointed
2012-02-28
Resigned
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PO
Paul Oakley RESIGNED

Appointed
2013-10-08
Resigned
2022-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sheldon Banks RESIGNED

Appointed
2013-10-10
Resigned
2015-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Gavin Huxtable RESIGNED

Appointed
2015-07-17
Resigned
2026-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

IF
Ian Farnworth RESIGNED

Appointed
2016-01-26
Resigned
2021-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Kevin Boyd RESIGNED

Appointed
2016-05-11
Resigned
2020-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Nimesh Patel RESIGNED

Appointed
2020-09-11
Resigned
2022-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

NF
Nicholas Frost RESIGNED

Appointed
2020-11-20
Resigned
2022-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Maurizio Preziosa RESIGNED

Appointed
2020-12-31
Resigned
2024-02-21
Residence
🇮🇹 Italy
Occupation
Director

SE
Sin Ewe-Cheah RESIGNED

Appointed
2022-04-01
Resigned
2025-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Gregory Godfrey-Williams RESIGNED

Appointed
2022-08-08
Resigned
2024-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Rachel Pallett RESIGNED

Appointed
2022-08-17
Resigned
2022-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Andrew Robson RESIGNED

Appointed
2012-07-02
Resigned
2024-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KB
Kirstan Boynton RESIGNED

Appointed
2024-09-30
Resigned
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of SPIRAX-SARCO LIMITED

SPIRAX-SARCO LIMITED sits 1 level below its ultimate parent, SPIRAX GROUP PLC, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 9 jurisdictions. The full chain up to SPIRAX GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SPIRAX-SARCO LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • SPIRAX-SARCO LIMITED (Pakistan)
  • SPIRAX-SARCO LIMITED (Ireland)
  • SPIRAX SARCO SOUTH AFRICA (PTY) LTD (South Africa)
  • SPIRAX- SARCO LIMITED ANGLIA – REPREZENTANTA CLUJ (Romania)
  • SPIRAKS-SARKO LIMITED PREDSTAVNYTSTVO (Ukraine)
  • SARCO THERMOSTATS LIMITED (United Kingdom)
  • BRANCH OF SPIRAX SARCO LIMITED (Saudi Arabia)
  • SPIRAX MANUFACTURING COMPANY LIMITED (United Kingdom)
  • SPIRAX-SARCO LIMITED (Pakistan)
  • Spirax Sarco AS (Norway)

Data availability

Those 11 subsidiaries span United Kingdom, Pakistan, Ireland, South Africa, Romania, Ukraine, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
SPIRAX GROUP PLC
United Kingdom
SPIRAX-SARCO LIMITED
PakistanPK 509018

SPIRAX-SARCO LIMITED
IrelandIE 907189

SPIRAX SARCO SOUTH AFRICA (PTY) LTD+ subsidiaries
South AfricaZA 199800894407

SPIRAX- SARCO LIMITED ANGLIA – REPREZENTANTA CLUJ
RomaniaRO 24343448

SPIRAKS-SARKO LIMITED PREDSTAVNYTSTVO
UkraineUA 26604681

SARCO THERMOSTATS LIMITED
United KingdomGB 00327758

BRANCH OF SPIRAX SARCO LIMITED
Saudi ArabiaSA 1010776344

SPIRAX MANUFACTURING COMPANY LIMITED
United KingdomGB 00261886

+3 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on SPIRAX-SARCO LIMITED?

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Frequently Asked Questions

Who owns SPIRAX-SARCO LIMITED?

One shareholder is currently on record for SPIRAX-SARCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPIRAX-SARCO ENG PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SPIRAX-SARCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SPIRAX-SARCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SPIRAX-SARCO LIMITED have on record?

1 shareholder is shown on record for SPIRAX-SARCO LIMITED.

What is SPIRAX-SARCO LIMITED's company registration number?

SPIRAX-SARCO LIMITED's registration number is 00509018, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SPIRAX-SARCO LIMITED still an active company?

SPIRAX-SARCO LIMITED's status on Companies House is listed as active.

When was SPIRAX-SARCO LIMITED incorporated?

SPIRAX-SARCO LIMITED was incorporated on 19 June 1952, according to Companies House.

What is SPIRAX-SARCO LIMITED's registered address?

The registered address on file for SPIRAX-SARCO LIMITED is CHELTENHAM, United Kingdom.

What legal structure is SPIRAX-SARCO LIMITED registered as?

SPIRAX-SARCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SPIRAX-SARCO LIMITED?

Three of the 45 officer records shown for SPIRAX-SARCO LIMITED are current appointments, filed with Companies House. Daniel Smithson (appointed 2022-03-03), Marrit Dikker Hupkes-gernaat (appointed 2025-04-11) and James Deluce (appointed 2026-05-07) all serve as Director. The remaining 42 records shown (Peter Smith, Richard Woods and 37 others) are former appointments that have since been resigned. Management authority at SPIRAX-SARCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPIRAX-SARCO LIMITED have a parent company or subsidiaries?

SPIRAX-SARCO LIMITED sits 1 level below its ultimate parent, SPIRAX GROUP PLC, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 9 jurisdictions. Those 11 subsidiaries span United Kingdom, Pakistan, Ireland, South Africa, Romania, Ukraine, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SPIRAX-SARCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPIRAX-SARCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SPIRAX-SARCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SPIRAX-SARCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 September 2026.

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