SPS TECHNOLOGIES LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
SPS TECHNOLOGIES LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
SPS TECHNOLOGIES LIMITED was incorporated 88 years ago on 09/08/1935 and has the registered number: 00303951. The accounts status is FULL and accounts are next due on 30/09/2024.
SPS TECHNOLOGIES LIMITED was incorporated 88 years ago on 09/08/1935 and has the registered number: 00303951. The accounts status is FULL and accounts are next due on 30/09/2024.
SPS TECHNOLOGIES LIMITED - LEICESTER
This company is listed in the following categories:
25940 - Manufacture of fasteners and screw machine products
25940 - Manufacture of fasteners and screw machine products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
191 BARKBY ROAD
LEICESTER
LE4 9HX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANNA MARIE ARMAGNO | Dec 1981 | American | Director | 2018-08-20 | CURRENT |
MR PAUL EDELSTYN | Secretary | 2012-09-06 | CURRENT | ||
JANET FREEMAN-MASSEY | Secretary | 2015-04-01 | CURRENT | ||
JITESH RANDERIA | Secretary | 2014-03-27 | CURRENT | ||
JITESH RANDERIA | Jan 1972 | British | Director | 2014-03-27 | CURRENT |
MRS SHAWN HAGEL | May 1965 | American | Director | 2004-03-01 | CURRENT |
MR JAMES ROBERT PUETZ | Apr 1962 | American | Director | 2021-07-01 | CURRENT |
RUTH ANN BEYER | Sep 1955 | American | Director | 2013-06-01 | CURRENT |
MR JULIAN PATRICK BIRD | May 1950 | Secretary | 1992-03-27 UNTIL 2004-03-02 | RESIGNED | |
MR MICHAEL RAYMOND WALLIS | Jun 1955 | English | Secretary | 2004-03-02 UNTIL 2010-03-12 | RESIGNED |
MARK RICHARD TURNER | Secretary | 2013-07-31 UNTIL 2014-03-31 | RESIGNED | ||
PETER JAMES LISBURN | May 1938 | British | Secretary | RESIGNED | |
MRS MONIKA ANNA FRANKOW | Secretary | 2010-02-12 UNTIL 2012-09-06 | RESIGNED | ||
MR DAVID JOHN WILLIAM PARKES | Secretary | 2012-08-31 UNTIL 2013-07-31 | RESIGNED | ||
MR MICHAEL JOSEPH QUINN | Sep 1968 | Irish | Director | 2012-09-04 UNTIL 2014-12-31 | RESIGNED |
WILLIAM MARTIN SHOCKLEY | Aug 1961 | American | Director | 1997-03-01 UNTIL 2003-12-09 | RESIGNED |
MR KEVIN MICHAEL STEIN | Feb 1966 | United States | Director | 2009-05-21 UNTIL 2013-09-01 | RESIGNED |
MR MARK RICHARD TURNER | May 1964 | British | Director | 2013-07-31 UNTIL 2014-03-31 | RESIGNED |
MR MICHAEL DAVID KIRK | Apr 1938 | British | Director | 1991-05-01 UNTIL 2001-04-02 | RESIGNED |
RICHARD ALLEN WALKER | Mar 1932 | Usa | Director | RESIGNED | |
HARRY JOHN WILKINSON | Nov 1937 | Usa | Director | RESIGNED | |
SJIRK LINSO RYPMA | May 1933 | Dutch | Director | RESIGNED | |
MARGARET ZMINDA | Nov 1958 | American | Director | 1999-06-11 UNTIL 2003-12-09 | RESIGNED |
MR RICHARD ANTONY HOWARD | Oct 1936 | British | Director | 1997-03-01 UNTIL 2003-04-09 | RESIGNED |
MR SEAN COLIN BARRETT | Dec 1960 | British | Director | 2002-11-11 UNTIL 2012-08-29 | RESIGNED |
MR ROGER PAUL BECKER | Nov 1953 | American | Director | 2008-11-13 UNTIL 2021-06-30 | RESIGNED |
ARTHUR BEVAN BELDEN III | Jan 1945 | American | Director | RESIGNED | |
MR STEVEN CRAIG BLACKMORE | Oct 1961 | American | Director | 2008-02-13 UNTIL 2018-07-20 | RESIGNED |
MR ROGER ANTHONY COOKE | Jun 1948 | Usa | Director | 2004-03-01 UNTIL 2013-06-01 | RESIGNED |
JAMES DIGIACOMO DEE | Jul 1957 | American | Director | 1997-07-01 UNTIL 2003-12-09 | RESIGNED |
COLIN EMENY | Nov 1941 | British | Director | 1992-05-28 UNTIL 2003-06-30 | RESIGNED |
GEOFFREY A HAWKES | Aug 1958 | Us Citizen | Director | 2004-03-01 UNTIL 2008-02-13 | RESIGNED |
MARK R ROSKOPF | Nov 1961 | American | Director | 2004-03-01 UNTIL 2008-11-13 | RESIGNED |
GEORGE ROBERT HUNT | Oct 1952 | British | Director | 2003-04-09 UNTIL 2005-01-12 | RESIGNED |
MARK DONEGAN | Jul 1956 | American | Director | 2004-03-01 UNTIL 2008-10-28 | RESIGNED |
WILLIAM DEAN LARSSON | Jun 1945 | American | Director | 2004-03-01 UNTIL 2008-08-12 | RESIGNED |
MR ANDREW VAN RENSSELAER MASTERMAN | Apr 1968 | United States | Director | 2013-09-01 UNTIL 2016-11-30 | RESIGNED |
MR JOHN MORRASH | Dec 1954 | Us | Director | 1992-05-28 UNTIL 1999-06-11 | RESIGNED |
MR DAVID JOHN WILLIAM PARKES | Feb 1966 | British | Director | 2012-08-31 UNTIL 2013-07-31 | RESIGNED |
MR RUSSELL SCOTT PATTEE | Jan 1964 | American | Director | 2008-08-12 UNTIL 2018-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pcc Uk Global Holdings Limited | 2023-11-05 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Berkshire Hathaway Inc. | 2016-04-06 - 2023-11-05 | Omaha, Nebraska |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |