opendata.bot
Company number
00303951

SPS TECHNOLOGIES LIMITED

Officer · EDELSTYN, Paul and 39 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SPS TECHNOLOGIES LIMITED
Company number
00303951
Registered office
191 BARKBY ROAD, TROON INDUSTRIAL AREA, LEICESTER, LE4 9HX · 2 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 August 1935
Status
Active
Age
91 years
Nature of business (SIC)
25940 — Manufacture of fasteners and screw machine products
Accounts — next due
30 Sept 2026
Accounts — last made up to
29 Dec 2024
Confirmation statement — next due
10 Oct 2026
Confirmation statement — last
26 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

8 active · 32 resigned

secretary
Appointed 06/09/2012
Active
secretary
Appointed 01/04/2015
Active
secretary
Appointed 27/03/2014
Active
director
Appointed 20/08/2018
Active
director
Appointed 01/06/2013
Active
director
Appointed 01/03/2004
Active
director
Appointed 01/07/2021
Active
director
Appointed 27/03/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Berkshire Hathaway Inc.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Pcc Uk Global Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/11/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/11/2023 Controls 7 companies
Berkshire Hathaway Inc. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/11/2023 Controls 31 companies

Serving officers

secretary Appointed 06/09/2012
secretary Appointed 01/04/2015
secretary Appointed 27/03/2014
director Appointed 20/08/2018
director Appointed 01/06/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/11/2023 Person with significant control ceased Berkshire Hathaway Inc.
05/11/2023 Person with significant control added Pcc Uk Global Holdings Limited
01/07/2021 Director appointed PUETZ, James Robert
30/06/2021 Director resigned BECKER, Roger Paul
20/08/2018 Director resigned PATTEE, Russell Scott
20/08/2018 Director appointed ARMAGNO, Anna Marie
20/07/2018 Director resigned BLACKMORE, Steven Craig
30/11/2016 Director resigned MASTERMAN, Andrew Van Rensselaer
06/04/2016 Person with significant control added Berkshire Hathaway Inc.
01/04/2015 Secretary appointed FREEMAN-MASSEY, Janet
31/12/2014 Director resigned QUINN, Michael Joseph
31/03/2014 Director resigned TURNER, Mark Richard
31/03/2014 Secretary resigned TURNER, Mark Richard
27/03/2014 Director appointed RANDERIA, Jitesh
27/03/2014 Secretary appointed RANDERIA, Jitesh
01/09/2013 Director resigned STEIN, Kevin Michael
01/09/2013 Director appointed MASTERMAN, Andrew Van Rensselaer
31/07/2013 Director resigned PARKES, David John William
31/07/2013 Secretary resigned PARKES, David John William
31/07/2013 Director appointed TURNER, Mark Richard

Financial highlights

No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SPS TECHNOLOGIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SPS TECHNOLOGIES LIMITED?
According to the official registry, the company number of SPS TECHNOLOGIES LIMITED is 00303951.
Where is SPS TECHNOLOGIES LIMITED registered?
The registered office is 191 BARKBY ROAD, TROON INDUSTRIAL AREA, LEICESTER, LE4 9HX.
Who runs SPS TECHNOLOGIES LIMITED?
EDELSTYN, Paul is listed among the officers of SPS TECHNOLOGIES LIMITED.
What is the SIC code of SPS TECHNOLOGIES LIMITED?
The nature of business is recorded under SIC code 25940 — Manufacture of fasteners and screw machine products.
Who controls SPS TECHNOLOGIES LIMITED?
Berkshire Hathaway Inc. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SPS TECHNOLOGIES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 29 December 2024.

About SPS TECHNOLOGIES LIMITED (00303951)

SPS TECHNOLOGIES LIMITED is a private limited company incorporated on 9 August 1935 and registered in the United Kingdom under company number 00303951. Its registered office is at 191 BARKBY ROAD, TROON INDUSTRIAL AREA, LEICESTER, LE4 9HX. The recorded nature of business is manufacture of fasteners and screw machine products (SIC 25940). The company is currently active , with statutory accounts last made up to 29 December 2024. 40 active officers are on record , and the person with significant control is Berkshire Hathaway Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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