SPS TECHNOLOGIES LIMITED

active Company number 00303951

Private Limited by Shares · Incorporated on 9th Aug 1935

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SIC code: 25940
Registered office: Leicester, LE4 9HX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SPS TECHNOLOGIES LIMITED is a private limited by shares company based in Leicester. It was incorporated on 9th Aug 1935 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of fasteners and screw machine products.

8 Directors View directors

14 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

25940 — Manufacture of fasteners and screw machine products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anna Armagno	Director	20th Aug 2018		American	View profile
Ruth Beyer	Director	1st Jun 2013		American	View profile
Paul Edelstyn	Secretary	6th Sep 2012	This company	Not recorded	—
Janet Freeman-Massey	Secretary	1st Apr 2015	This company	Not recorded	—
Shawn Hagel	Director	1st Mar 2004		American	View profile
James Puetz	Director	1st Jul 2021		American	View profile
Jitesh Randeria	Director	27th Mar 2014		British	View profile
Jitesh Randeria	Secretary	27th Mar 2014	This company	Not recorded	—
Pcc Uk Global Holdings Limited	Corporate PSC	5th Nov 2023	—	—	View profile
Berkshire Hathaway Inc. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
PCC UK FINANCE LIMITED	15107556	31st Aug 2023	active
KG NEWCO LTD	08272250	29th Oct 2012	dissolved
PCC UK GLOBAL HOLDINGS LIMITED	06102611	14th Feb 2007	active
AIRDROME PARTS CO.,LIMITED	04976863	26th Nov 2003	dissolved
SPS CHEVRON LIMITED	03645978	2nd Oct 1998	dissolved

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Aug 1935
Company type: Private Limited by Shares
SIC code: 25940
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 29th Dec 2024
Accounting reference date: 30th Dec

Timeline

9th Aug 1935 Company incorporated
1st May 1991 Michael Kirk appointed as Director
23rd Mar 1992 Peter Lisburn resigned as Secretary
27th Mar 1992 Julian Bird appointed as Secretary
17th Apr 1992 Sjirk Rypma resigned as Director
28th May 1992 John Morrash appointed as Director
28th May 1992 Colin Emeny appointed as Director
31st Jan 1994 Arthur Belden resigned as Director
1st Mar 1997 Richard Howard appointed as Director
1st Mar 1997 William Shockley appointed as Director
1st Jul 1997 James Dee appointed as Director
11th Jun 1999 John Morrash resigned as Director
2nd Apr 2001 Michael Kirk resigned as Director
11th Nov 2002 Sean Barrett appointed as Director
9th Apr 2003 Richard Howard resigned as Director
9th Apr 2003 George Hunt appointed as Director
30th Jun 2003 Colin Emeny resigned as Director
9th Dec 2003 James Dee resigned as Director
9th Dec 2003 William Shockley resigned as Director
1st Mar 2004 Geoffrey Hawkes appointed as Director
1st Mar 2004 William Larsson appointed as Director
1st Mar 2004 Mark Donegan appointed as Director
1st Mar 2004 Mark Roskopf appointed as Director
1st Mar 2004 Roger Cooke appointed as Director
1st Mar 2004 Shawn Hagel appointed as Director
2nd Mar 2004 Julian Bird resigned as Secretary
2nd Mar 2004 Michael Wallis appointed as Secretary
12th Jan 2005 George Hunt resigned as Director
13th Feb 2008 Geoffrey Hawkes resigned as Director
13th Feb 2008 Steven Blackmore appointed as Director
12th Aug 2008 William Larsson resigned as Director
12th Aug 2008 Russell Pattee appointed as Director
28th Oct 2008 Mark Donegan resigned as Director
13th Nov 2008 Mark Roskopf resigned as Director
13th Nov 2008 Roger Becker appointed as Director
12th Feb 2010 Monika Frankow appointed as Secretary
12th Mar 2010 Michael Wallis resigned as Secretary
29th Aug 2012 Sean Barrett resigned as Director
31st Aug 2012 David Parkes appointed as Director
31st Aug 2012 David Parkes appointed as Secretary
4th Sep 2012 Michael Quinn appointed as Director
6th Sep 2012 Paul Edelstyn appointed as Secretary
6th Sep 2012 Monika Frankow resigned as Secretary
1st Jun 2013 Roger Cooke resigned as Director
1st Jun 2013 Ruth Beyer appointed as Director
31st Jul 2013 David Parkes resigned as Director
31st Jul 2013 David Parkes resigned as Secretary
31st Jul 2013 Mark Turner appointed as Secretary
1st Sep 2013 Andrew Masterman appointed as Director
27th Mar 2014 Jitesh Randeria appointed as Secretary
27th Mar 2014 Jitesh Randeria appointed as Director
31st Mar 2014 Mark Turner resigned as Secretary
31st Dec 2014 Michael Quinn resigned as Director
1st Apr 2015 Janet Freeman-Massey appointed as Secretary
6th Apr 2016 Berkshire Hathaway Inc. appointed as Corporate PSC
30th Nov 2016 Andrew Masterman resigned as Director
20th Jul 2018 Steven Blackmore resigned as Director
20th Aug 2018 Russell Pattee resigned as Director
20th Aug 2018 Anna Armagno appointed as Director
30th Jun 2021 Roger Becker resigned as Director
1st Jul 2021 James Puetz appointed as Director
5th Nov 2023 Pcc Uk Global Holdings Limited appointed as Corporate PSC
5th Nov 2023 Berkshire Hathaway Inc. ceased to be a Corporate PSC
26th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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