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 - LEICESTER

This company is listed in the following categories:
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

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