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SPIRAX-SARCO OVERSEAS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01472201
Incorporation Date
1980-01-10
Company Type
Private limited company (Ltd.)
Address
Cheltenham, United Kingdom
Website
www.spiraxsarco.com/
Source: Companies House

SPIRAX-SARCO OVERSEAS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01472201, and its current status with Companies House is active. The company was incorporated on 10 January 1980 and lists its registered address as Cheltenham, United Kingdom. 1 shareholder is on record for SPIRAX-SARCO OVERSEAS 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 5 October 2026.

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

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Shareholders

1

One shareholder is currently on record for SPIRAX-SARCO OVERSEAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SPIRAX-SARCO ENGINEERING 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 ENGINEERING PLC 100% Companies House

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Officers

5

Three of the 5 officer records shown for SPIRAX-SARCO OVERSEAS LIMITED are current appointments, filed with Companies House. Daniel Smithson (appointed 2022-02-22), Celine Barroche (appointed 2024-11-05) and John Bricknell (appointed 2026-02-05) all serve as Director. The remaining 2 records shown (Helen Selwood and Kirstan Boynton) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SPIRAX-SARCO OVERSEAS 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
2022-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Celine Barroche ACTIVE

Appointed
2024-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Bricknell ACTIVE

Appointed
2026-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Helen Selwood RESIGNED

Appointed
2024-02-23
Resigned
2026-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Kirstan Boynton RESIGNED

Appointed
2024-11-05
Resigned
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SPIRAX-SARCO OVERSEAS LIMITED sits 1 level below its ultimate parent, SPIRAX GROUP PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 6 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 OVERSEAS 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.

Those 6 subsidiaries span United Kingdom, Denmark, Finland, Netherlands, Germany, Mexico 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. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
SPIRAX GROUP PLC
United Kingdom
Spirax – Sarco Ltd.. England (Dansk Afdeling) Automatik Til Damp. Vand og Trykluft
DenmarkDK 12709218

Spirax Oy
FinlandFI 03134549

Spirax-Sarco Engineering B.V.+ subsidiaries
NetherlandsNL 24272720

Spirax-Sarco Germany Holdings GmbH+ subsidiaries
GermanyDE 80333B204438

Gestra HoldCo GmbH+ subsidiaries
GermanyDE 28195B32580HB

Spirax Sarco Mexicana, S.A.P.I. de C.V.
MexicoMX SSM850101PV7

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Frequently Asked Questions

Who owns SPIRAX-SARCO OVERSEAS LIMITED?

One shareholder is currently on record for SPIRAX-SARCO OVERSEAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPIRAX-SARCO ENGINEERING 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 OVERSEAS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SPIRAX-SARCO OVERSEAS 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 OVERSEAS LIMITED have on record?

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

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

SPIRAX-SARCO OVERSEAS LIMITED's registration number is 01472201, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SPIRAX-SARCO OVERSEAS LIMITED still an active company?

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

When was SPIRAX-SARCO OVERSEAS LIMITED incorporated?

SPIRAX-SARCO OVERSEAS LIMITED was incorporated on 10 January 1980, according to Companies House.

What is SPIRAX-SARCO OVERSEAS LIMITED's registered address?

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

What legal structure is SPIRAX-SARCO OVERSEAS LIMITED registered as?

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

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

Three of the 5 officer records shown for SPIRAX-SARCO OVERSEAS LIMITED are current appointments, filed with Companies House. Daniel Smithson (appointed 2022-02-22), Celine Barroche (appointed 2024-11-05) and John Bricknell (appointed 2026-02-05) all serve as Director. The remaining 2 records shown (Helen Selwood and Kirstan Boynton) are former appointments that have since been resigned. Management authority at SPIRAX-SARCO OVERSEAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

SPIRAX-SARCO OVERSEAS LIMITED sits 1 level below its ultimate parent, SPIRAX GROUP PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 6 subsidiaries span United Kingdom, Denmark, Finland, Netherlands, Germany, Mexico 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. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SPIRAX-SARCO OVERSEAS 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 OVERSEAS 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 OVERSEAS 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 OVERSEAS 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 5 October 2026.

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