OpenCompanies

Spectris Group Holdings Limited

Company number
01104312
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 1973
Nature of business
Activities of head offices
Corporate group
Project Aurora Midco Limited (23 companies)

Registered office

6th Floor, The Block
Space House, 12 Keeley Street
London
WC2B 4BA

Previous names

  • Fairey Overseas Developments Limited (until 8 Oct 2007)

Officers

NameRoleAppointedResigned
PHILLIPS, Damien John Director 5 Sep 2019 15 Jul 2026
SHIRES, Kristy Renee Director 6 Aug 2026

Control

NameNature of controlNotifiedCeased
Spectris Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Spectris Group Holdings Limited → Spectris Limited → Project Aurora Bidco Limited → Project Aurora Holdco 2 Limited → Project Aurora Holdco 1 Limited → Project Aurora Midco 2 Limited

Controls

Companies at the same address

Data