GB · Companies House · Ownership structure
SPIROTECH SRD GROUP LIMITED
Company number 05021065 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SPIROTECH SRD GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SPIROTECH SRD GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 05021065
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 January 2004
- Registered office
- Sawtry, Cambs
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SPIROTECH SRD GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 February 2025) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- One company (masked in the free chart) holds 92.59% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SPIROTECH SRD GROUP LIMITED
SPIROTECH SRD GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of SPIROTECH SRD GROUP LIMITED · statement of 7 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| BENJAMIN JAMES MORGAN | 7.41% | 8 | ORDINARY B |
People with significant control · 1 current
Who controls SPIROTECH SRD GROUP LIMITED
SPIROTECH SRD GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 4 current
Who runs SPIROTECH SRD GROUP LIMITED
SPIROTECH SRD GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GADSBY, David Jeremy | Director | 1 February 2005 | British | United Kingdom |
| GADSBY, Russell Myles | Director | 14 February 2005 | British | England |
| MORGAN, Benjamin James | Director | 1 December 2017 | British | United Kingdom |
| ROWBOTHAM, Vincent | Director | 1 March 2023 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARLOW, Stewart James | Secretary | 15 May 2004 | 6 April 2011 |
| @UKPLC CLIENT SECRETARY LTD | Corporate nominee secretary | 20 January 2004 | 1 April 2004 |
| DARLOW, Stewart James | Director | 28 April 2004 | 24 May 2012 |
| DENNIS, Courtney Leslie | Director | 21 March 2011 | 1 June 2016 |
| GADSBY, Sara | Director | 28 April 2004 | 1 February 2005 |
| MOORE, Stephen Keith | Director | 1 May 2014 | 14 October 2021 |
| WOOD, Katie Jane | Director | 1 May 2017 | 7 November 2022 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate nominee director | 20 January 2004 | 1 April 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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