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SPIROL INDUSTRIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00675663
Incorporation Date
1960-11-21
Company Type
Private limited company (Ltd.)
Address
CORBY, United Kingdom
Website
www.spirolbissell.co.uk/
Source: Companies House

SPIROL INDUSTRIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00675663, and its current status with Companies House is active. The company was incorporated on 21 November 1960 and lists its registered address as CORBY, United Kingdom. 2 shareholders are on record for SPIROL INDUSTRIES 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

2

Two shareholders are currently on record for SPIROL INDUSTRIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SPIROL INTERNATIONAL HOLDING CORP, holding 86% — a majority holding — followed by SPIROL INTERNATIONAL HOLDING CORP at 14%.

Because every 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
SPIROL INTERNATIONAL HOLDING CORP 86% Companies House
SPIROL INTERNATIONAL HOLDING CORP 14% 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

5

Three of the 5 officer records shown for SPIROL INDUSTRIES LIMITED are current appointments, filed with Companies House. Timothy Isaacs (appointed 2019-02-11), Jeffrey Koehl (appointed 2019-02-11) and David Lafleur (appointed 2023-02-22) all serve as Director. The remaining 2 records shown (Hans Koehl and Simon Ward) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SPIROL INDUSTRIES 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.

TI
Timothy Isaacs ACTIVE

Appointed
2019-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Jeffrey Koehl ACTIVE

Appointed
2019-02-11
Residence
🇺🇸 United States
Occupation
Director

DL
David Lafleur ACTIVE

Appointed
2023-02-22
Residence
🇺🇸 United States
Occupation
Director

HK
Hans Koehl RESIGNED

Appointed
1992-06-05
Resigned
2023-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Simon Ward RESIGNED

Appointed
2019-01-01
Resigned
2025-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SPIROL INDUSTRIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 4 jurisdictions. 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 3 subsidiaries span United Kingdom, Germany, Poland, Czechia 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.

Ultimate HQ
SPIROL INDUSTRIES LIMITED
United Kingdom
SPIROL GmbH
GermanyDE 80333B177759

SPIROL INDUSTRIES SP Z O O
PolandPL 5252596934

SPIROL s.r.o.
CzechiaCZ 19563825

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Frequently Asked Questions

Who owns SPIROL INDUSTRIES LIMITED?

Two shareholders are currently on record for SPIROL INDUSTRIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPIROL INTERNATIONAL HOLDING CORP, holding 86% — a majority holding — followed by SPIROL INTERNATIONAL HOLDING CORP at 14%. Because every 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 SPIROL INDUSTRIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SPIROL INDUSTRIES 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 SPIROL INDUSTRIES LIMITED have on record?

2 shareholders are shown on record for SPIROL INDUSTRIES LIMITED.

What is SPIROL INDUSTRIES LIMITED's company registration number?

SPIROL INDUSTRIES LIMITED's registration number is 00675663, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SPIROL INDUSTRIES LIMITED still an active company?

SPIROL INDUSTRIES LIMITED's status on Companies House is listed as active.

When was SPIROL INDUSTRIES LIMITED incorporated?

SPIROL INDUSTRIES LIMITED was incorporated on 21 November 1960, according to Companies House.

What is SPIROL INDUSTRIES LIMITED's registered address?

The registered address on file for SPIROL INDUSTRIES LIMITED is CORBY, United Kingdom.

What legal structure is SPIROL INDUSTRIES LIMITED registered as?

SPIROL INDUSTRIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SPIROL INDUSTRIES LIMITED?

Three of the 5 officer records shown for SPIROL INDUSTRIES LIMITED are current appointments, filed with Companies House. Timothy Isaacs (appointed 2019-02-11), Jeffrey Koehl (appointed 2019-02-11) and David Lafleur (appointed 2023-02-22) all serve as Director. The remaining 2 records shown (Hans Koehl and Simon Ward) are former appointments that have since been resigned. Management authority at SPIROL INDUSTRIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPIROL INDUSTRIES LIMITED have a parent company or subsidiaries?

SPIROL INDUSTRIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 4 jurisdictions. Those 3 subsidiaries span United Kingdom, Germany, Poland, Czechia 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.

Can Zavia monitor changes to SPIROL INDUSTRIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPIROL INDUSTRIES 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 SPIROL INDUSTRIES 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 SPIROL INDUSTRIES 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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