Spirax Group PLC
Spirax Group PLC
Trading as: Spirax-Sarco Engineering
#00596337 • Active
Founded: 01/01/1958
Industries: Manufacture of pumps
Phone: Subscribe to view
Email: Subscribe to view
Location: Charlton House Cirencester Road, Charlton Kings, Cheltenham, GL53 8ER, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £334.2m
↓ -7%
Turnover £1,665.2m
↓ -1%
EBITDA £404.5m
↑ 2%
Total Liabilities £533.1m
↑ 17%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Timothy Russell Cobbold | Chairman | 01/09/2024 | British | 62 years |
Louisa Sachiko Burdett | Chief Financial Officer | 08/07/2024 | British | 56 years |
Constance Frederique Baroudel | Non-executive Director | 02/08/2023 | French | 51 years |
Richard Dunnell Gillingwater | Director | 09/03/2021 | British | 68 years |
Angela Archon | Director | 01/12/2020 | American | 65 years |
Nimesh Balvir Patel | Director | 11/09/2020 | British | 47 years |
Kevin John Thompson | Company Director | 15/05/2019 | British | 65 years |
Caroline Ann Johnstone | Director | 05/03/2019 | British | 64 years |
Peter Ian France | Non-executive Director | 06/03/2018 | British | 57 years |
Jane Sarah May Kingston | Director | 01/09/2016 | British | 67 years |
Role:
Chairman
Appointed:
01/09/2024
Nationality:
British
Age:
62 years
Role:
Chief Financial Officer
Appointed:
08/07/2024
Nationality:
British
Age:
56 years
Role:
Non-executive Director
Appointed:
02/08/2023
Nationality:
French
Age:
51 years
Role:
Director
Appointed:
09/03/2021
Nationality:
British
Age:
68 years
Role:
Director
Appointed:
01/12/2020
Nationality:
American
Age:
65 years
Role:
Director
Appointed:
11/09/2020
Nationality:
British
Age:
47 years
Role:
Company Director
Appointed:
15/05/2019
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
05/03/2019
Nationality:
British
Age:
64 years
Role:
Non-executive Director
Appointed:
06/03/2018
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
01/09/2016
Nationality:
British
Age:
67 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality | |
---|---|---|---|---|
No active PSCs found |
No active PSCs found
Financial Accounts
Dec 2024 | Dec 2023 | Dec 2022 | |
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Balance Sheet | |||
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Provisions | |||
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Key Metrics | |||
Net Assets | |||
Net Current Assets | |||
Total Assets Less Current Liabilities | |||
Working Capital | |||
Enterprise Value | |||
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Cashflow Before D&A | |||
Other Information | |||
Staff Costs | |||
Number of Employees |
Charges
1 charge registered
Barclays Bank PLC Satisfied
Created 29/04/1993The charge creates a fixed charge over all the depositt(s) details of the charged account(s) account...
Properties
3 properties
Regions
1
Freehold
3
Leasehold
0
SOUTH WEST
Charlton House, 15 Cirencester Road, Charlton Kings, Cheltenham (GL53 8ER)
Freehold • GL53 8ER
Added 06/06/2012 • CHELTENHAM
SOUTH WEST
Land adjoining Grosmont, Charlton Drive, Charlton Kings, Cheltenham (GL53 8ES)
Freehold • GL53 8ES
Added 06/06/2012 • CHELTENHAM
SOUTH WEST
Land adjoining Charlton House, Cirencester Road, Charlton Kings, Cheltenham
Freehold
Added 06/06/2012 • CHELTENHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
26/03/2025 | Incorporation | Memorandum Articles | View (56 pages) |
14/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
05/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
02/10/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
02/10/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
15/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
24/06/2024 | Officers | Change Person Secretary Company With Change Date | View (1 page) |