# Spectris Group Holdings Limited

## Details

- **Company number:** [01104312](https://find-and-update.company-information.service.gov.uk/company/01104312)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 1973
- **Registered office:** 6TH FLOOR, THE BLOCK, SPACE HOUSE, 12 KEELEY STREET, LONDON, WC2B 4BA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Project Aurora Midco Limited](/group/23458) (23 companies)


## Previous names

- Fairey Overseas Developments Limited (until 8 Oct 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Damien John | director | 5 Sep 2019 | 15 Jul 2026 |
| SHIRES, Kristy Renee | director | 6 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spectris Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Spectris Group Holdings Limited → [Spectris Limited](/company/02025003) → [Project Aurora Bidco Limited](/company/16440737) → [Project Aurora Holdco 2 Limited](/company/16542096) → [Project Aurora Holdco 1 Limited](/company/16541974) → [Project Aurora Midco 2 Limited](/company/16588792)



## Controls

- [Bruel & Kjaer Vts Limited](/company/01539186) (01539186)
- [Hottinger Bruel & Kjaer UK Ltd](/company/01589921) (01589921)
- [Malvern Panalytical Limited](/company/01020602) (01020602)
- [Particle Measuring Systems U.K. Limited](/company/07786895) (07786895)
- [Spectris Europe Holdings Limited](/company/16856382) (16856382)
- [Spectris UK Holdings Limited](/company/04451903) (04451903)
- [Spectris US Holdings Limited](/company/04451883) (04451883)
- [Vi-Grade Ltd](/company/08245242) (08245242)




## Companies at the same address

- [Burnfield Limited](/company/01522736) (01522736)
- [Spectris Limited](/company/02025003) (02025003)
- [Spectris Pension Trustees Limited](/company/02486608) (02486608)
- [Spectris UK Holdings Limited](/company/04451903) (04451903)
- [Spectris US Holdings Limited](/company/04451883) (04451883)
- [Vi-Grade Ltd](/company/08245242) (08245242)
- [Viscotek Europe Limited](/company/02865266) (02865266)